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:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue
                                         New York, NY 10017

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P.Morgan Investment Management
                                         Inc.
                                         270 Park Avenue
                                         New York, NY 10017

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                Multiple Dates: Please see below

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





                                                                                                  

 Date of Fiscal Year End:

 February 28
 JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market
 Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Credit Opportunities
 Fund, JPMorgan Current Income Fund, JPMorgan Current Yield Money Market Fund, JPMorgan Emerging Markets
 Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate
 Tax Free Bond Fund, JPMorgan Managed Income Fund, JPMorgan Multi-Sector Income Fund, JPMorgan New York
 Municipal Money Market Fund, JPMorgan New York Tax Free Bond Fund, JPMorgan Prime Money Market Fund,
 JPMorgan Real Return Fund, JPMorgan Short Duration High Yield Fund, JPMorgan SmartAllocation Income
 Fund, JPMorgan Strategic Income Opportunities Fund, JPMorgan Tax Aware High Income Fund, JPMorgan Tax
 Aware Income Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan Total Return Fund.

 June 30
 JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Alternative Strategies Fund, JPMorgan
 Disciplined Equity Fund, JPMorgan Diversified Fund, JPMorgan Dynamic Growth Fund, JPMorgan Dynamic Small
 Cap Growth Fund, JPMorgan Equity Focus Fund, JPMorgan Growth and Income Fund, JPMorgan Intrepid Advantage
 Fund, JPMorgan Intrepid America Fund, JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Value Fund, JPMorgan
 Mid Cap Core Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Core Fund, JPMorgan Small Cap Equity
 Fund, JPMorgan SmartAllocation Equity Fund, JPMorgan SmartRetirement 2010 Fund, JPMorgan SmartRetirement
 2015 Fund, JPMorgan SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan SmartRetirement
 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan SmartRetirement
 2045 Fund, JPMorgan SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan SmartRetirement
 Blend 2015 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend 2025 Fund,
 JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan SmartRetirement
 Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement Blend 2050 Fund,
 JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend Income Fund, JPMorgan SmartRetirement
 Income Fund, JPMorgan U.S. Dynamic Plus Fund, JPMorgan U.S. Equity Fund, JPMorgan U.S. Large Cap Core
 Plus Fund, JPMorgan U.S. Large Cap Core Plus Fund II, JPMorgan U.S. Research Equity Plus Fund, JPMorgan
 U.S. Small Company Fund, JPMorgan Value Advantage Fund.


 August 31
 JPMorgan Diversified Real Return Fund, JPMorgan Floating Rate Income Fund, JPMorgan Global Bond Opportunities
 Fund

 October 31
 Highbridge Dynamic Commodities Strategy Fund, Highbridge Statistical Market Neutral Fund, JPM Diversified
 Risk Fund Ltd., JPMorgan Asia Pacific Fund, JPMorgan China Region Fund, JPMorgan Commodities Strategy
 Fund, JPMorgan Diversified Risk Fund, JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity
 Fund, JPMorgan Emerging Markets Local Currency Debt Fund, JPMorgan Ex-G4 Currency Strategies Fund
 JPMorgan Global Allocation Fund, JPMorgan Global Equity Income Fund, JPMorgan Global Natural Resources
 Fund, JPMorgan Global Opportunities Fund, JPMorgan Global Research Enhanced Index Fund, JPMorgan Global
 Unconstrained Equity Fund, JPMorgan Growth Long/Short Fund, JPMorgan Income Builder Fund, JPMorgan India
 Fund, JPMorgan International Currency Income Fund, JPMorgan International Equity Fund, JPMorgan International
 Opportunities Fund, JPMorgan International Realty Fund, JPMorgan International Unconstrained Equity
 Fund, JPMorgan International Value Fund, JPMorgan International Value SMA Fund, JPMorgan Intrepid European
 Fund,
 JPMorgan Intrepid International Fund, JPMorgan Latin America Fund, JPMorgan Multi-Cap Long/Short Fund,
 JPMorgan Research Equity Long/Short Fund, JPMorgan Research Market Neutral Fund, JPMorgan Russia Fund,
 JPMorgan Strategic Preservation Fund, JPMorgan Tax Aware Equity Fund, JPMorgan Tax Aware Real Return
 Fund, JPMorgan Tax Aware Real Return SMA Fund, JPMorgan Total Emerging Markets Fund


 December 31
 Security Capital U.S. Core Real Estate Securities Fund

 Additional Information:

 JPMorgan SmartAllocation Equity Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2015 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2020 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2025 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2030 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2035 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2040 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2045 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2050 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend 2055 Fund commenced operations on July 2, 2012
 JPMorgan SmartRetirement Blend Income Fund commenced operations on July 2, 2012
 JPMorgan Global Bond Opportunities Fund  commenced operations on September 4, 2012
 JPMorgan Commodities Strategy Fund commenced operations on December 17, 2012
 JPM Diversified Risk Fund Ltd. commenced operations on February 12, 2013
 JPMorgan Diversified Risk Fund commenced operations on February 12, 2013
 JPMorgan Global Research Enhanced Index Fund commenced operations on February 28, 2013
 JPMorgan Corporate Bond Fund commenced operations on March 1, 2013
 JPMorgan Short Duration High Yield Fund commenced operations on March 1, 2013

Highbridge Dynamic Commodities Strategy 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.


Highbridge Statistical Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  933770819
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM E. CURRAN                                         Mgmt          For                            For
       CHARLES W. HULL                                           Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       G. WALTER LOEWENBAUM,II                                   Mgmt          For                            For
       KEVIN S. MOORE                                            Mgmt          For                            For
       ABRAHAM N. REICHENTAL                                     Mgmt          For                            For
       DANIEL S. VAN RIPER                                       Mgmt          For                            For
       KAREN E. WELKE                                            Mgmt          For                            For

2      AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE AUTHORIZED SHARES OF COMMON
       STOCK TO 220 MILLION SHARES.

3      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  933783006
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       HUBERT L. HARRIS, JR.                                     Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           For                            Against

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIR

7.     SHAREHOLDER PROPOSAL - EQUITY RETENTION AND               Shr           For                            Against
       HEDGING

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           For                            Against
       OF AWARDS UPON CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933827808
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN S. HUVANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. KESSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG R. STAPLETON                  Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

4.     STOCKHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
       IF STOCKHOLDER PROPOSAL IS PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A "SPECIFIC PERFORMANCE POLICY", IF
       STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       FRED A. DEBOOM                                            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.

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

4.     TO APPROVE THE ADOPTION OF THE 2013 ACACIA                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933791267
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PEDER K. JENSEN, M.D.                                     Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

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




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

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

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

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           For                            Against
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  933805624
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON                Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JEAN-YVES CHARLIER                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC R. CREPIN                  Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS                 Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: LUCIAN GRAINGE                      Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: REGIS TURRINI                       Mgmt          Against                        Against

2      TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933715130
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2013
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

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

3.     APPROVE AMENDMENT TO THE ACTUANT                          Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S EXECUTIVE OFFICER                   Mgmt          For                            For
       BONUS PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  933665412
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN L. BATTELLE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANN DIE HASSELMO                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF ACXIOM CORPORATION'S NAMED
       EXECUTIVE OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  933795025
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       J. PAUL RAINES                                            Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       STOCKHOLDERS TO CALL A SPECIAL MEETING.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  933754029
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOHN H. SCULLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID PETER F. HESS                 Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ASIFF S. HIRJI                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

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

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




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

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




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  933707260
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Special
    Meeting Date:  03-Dec-2012
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AN AMENDMENT TO CERTIFICATE OF                 Mgmt          Against                        Against
       INCORPORATION, AS AMENDED, TO (I) INCREASE
       THE AUTHORIZED COMMON STOCK FROM
       23,500,000, PAR VALUE $0.06 PER SHARE TO
       70,500,000 SHARES, PAR VALUE $0.06 PER
       SHARE (II) INCREASE THE AUTHORIZED
       PREFERRED STOCK FROM 5,000,000 SHARES, PAR
       VALUE $1.00 PER SHARE, TO 15,000,000
       SHARES, PAR VALUE $1.00 PER SHARE.

2.     TO APPROVE A SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       2006 EQUITY COMPENSATION PLAN, WHICH
       INCREASES THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE UNDER THE 2006 PLAN FROM
       1,000,000 TO 1,800,000 (ON A PRE-SPLIT
       BASIS) AND MAKES CERTAIN CONFORMING AND
       TECHNICAL TAX CHANGES TO THE 2006 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

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

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY 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.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933662860
--------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  ATK
            ISIN:  US0188041042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       MARK W. DEYOUNG                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       APRIL H. FOLEY                                            Mgmt          For                            For
       TIG H. KREKEL                                             Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED

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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED NEVADA GOLD CORP                                                                     Agenda Number:  933754081
--------------------------------------------------------------------------------------------------------------------------
        Security:  019344100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ANV
            ISIN:  US0193441005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT M. BUCHAN                                          Mgmt          For                            For
       SCOTT A. CALDWELL                                         Mgmt          Withheld                       Against
       JOHN W. IVANY                                             Mgmt          For                            For
       CAMERON A. MINGAY                                         Mgmt          For                            For
       TERRY M. PALMER                                           Mgmt          For                            For
       CARL A. PESCIO                                            Mgmt          For                            For
       A. MURRAY SINCLAIR                                        Mgmt          Withheld                       Against
       ROBERT G. WARDELL                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION FOR FISCAL 2012

3.     RATIFICATION OF EKS&H LLLP AS THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  933779653
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH H. "RANDY"                    Mgmt          For                            For
       THURMAN

2.     AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. 2011 STOCK
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       GRANT THEREUNDER.

3.     RESOLUTION TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  933810500
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       STEVEN M. PAUL, M.D.                                      Mgmt          For                            For
       KEVIN P. STARR                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO ALNYLAM'S 2009                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

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

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       ALNYLAM'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  933778245
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          For                            For
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          For                            For
       AVRAHAM SHOCHAT                                           Mgmt          For                            For
       SHLOMO EVEN                                               Mgmt          Withheld                       Against
       ODED RUBINSTEIN                                           Mgmt          Withheld                       Against

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




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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  933804165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NEIL M. ASHE                                              Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  933669509
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2012
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. FRANK LYONS                                            Mgmt          For                            For
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

4.     TO RATIFY AND AFFIRM THE DECISIONS AND                    Mgmt          Against                        Against
       ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND
       EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT
       TO AMERCO AND ITS SUBSIDIARIES, FOR THE
       TIME FRAME OF APRIL 1, 2011 THROUGH MARCH
       31, 2012.

5.     TO REQUEST THAT AMERCO AMEND ITS WRITTEN                  Mgmt          For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
       EXPLICITLY PROHIBIT DISCRIMINATION BASED ON
       SEXUAL ORIENTATION AND GENDER IDENTITY AND
       TO SUBSTANTIALLY IMPLEMENT THE POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

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

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. SABLE                      Mgmt          For                            For

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          For                            For
       JR.

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

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

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

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

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

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

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

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

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APOLLO INVESTMENT CORPORATION                                                               Agenda Number:  933664028
--------------------------------------------------------------------------------------------------------------------------
        Security:  03761U106
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2012
          Ticker:  AINV
            ISIN:  US03761U1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       JAMES C. ZELTER                                           Mgmt          For                            For
       ASHOK N. BAKHRU                                           Mgmt          For                            For

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

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
       THE APPROVAL OF ITS BOARD OF DIRECTORS, TO
       SELL SHARES OF ITS COMMON STOCK (DURING THE
       NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN
       CURRENT NET ASSET VALUE PER SHARE SUBJECT
       TO CERTAIN LIMITATIONS DESCRIBED HEREIN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  933753837
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NICK DEBENEDICTIS                                         Mgmt          For                            For
       RICHARD GLANTON                                           Mgmt          For                            For
       LON GREENBERG                                             Mgmt          For                            For
       WILLIAM HANKOWSKY                                         Mgmt          For                            For
       WENDELL HOLLAND                                           Mgmt          For                            For
       ANDREW SORDONI III                                        Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAMS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A COMPREHENSIVE
       POLICY ARTICULATING THE COMPANY'S RESPECT
       FOR AND COMMITMENT TO THE HUMAN RIGHT TO
       WATER, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  933716853
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS III DIRECTOR: BRENDAN M.                Mgmt          For                            For
       CUMMINS

1.2    ELECTION OF CLASS III DIRECTOR: MARK C.                   Mgmt          For                            For
       ROHR

1.3    ELECTION OF CLASS III DIRECTOR: JANICE J.                 Mgmt          For                            For
       TEAL

1.4    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       WARD

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.

3.     APPROVAL OF AN AMENDMENT TO THE 2011                      Mgmt          For                            For
       ASHLAND INC. INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       2,000,000 SHARES AND TO MAKE CERTAIN OTHER
       AMENDMENTS INCLUDED THEREIN.

4.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

5.     SHAREHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           For                            Against
       BOARD OF DIRECTORS TAKE ACTION TO
       DECLASSIFY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  933793805
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT F. AGNEW                                           Mgmt          For                            For
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          For                            For
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       CAROL B. HALLETT                                          Mgmt          For                            For
       FREDERICK MCCORKLE                                        Mgmt          For                            For
       DUNCAN J. MCNABB                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS.

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

4.     APPROVAL OF THE AMENDMENT TO THE 2007                     Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED) TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF
       AWARDS THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933805218
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          Against                        Against
       HALVORSEN

1F.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

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

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUXILIUM PHARMACEUTICALS, INC.                                                              Agenda Number:  933753952
--------------------------------------------------------------------------------------------------------------------------
        Security:  05334D107
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  AUXL
            ISIN:  US05334D1072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ADRIAN ADAMS                                              Mgmt          For                            For
       PETER C. BRANDT                                           Mgmt          For                            For
       OLIVER S. FETZER, PH.D.                                   Mgmt          For                            For
       PAUL A. FRIEDMAN, M.D.                                    Mgmt          For                            For
       NANCY S. LURKER                                           Mgmt          For                            For
       WILLIAM T. MCKEE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT AND                  Mgmt          For                            For
       COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS 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          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, 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 MATERIALS DISCLOSED IN THIS PROXY
       STATEMENT FOR THE COMPANY'S 2013 ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  933742808
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADLEY A. ALFORD                   Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: ROLF L. BORJESSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID E.I. PYOTT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIA A. STEWART                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTHA N. SULLIVAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX CO                                                                         Agenda Number:  933754120
--------------------------------------------------------------------------------------------------------------------------
        Security:  05615F102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  BWC
            ISIN:  US05615F1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       LARRY L. WEYERS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  933751681
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

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

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     AMEND THE COMPANY'S AMENDED AND RESTATED                  Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933816879
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS II DIRECTOR: BRADBURY H.                Mgmt          For                            For
       ANDERSON

1B.    ELECTION OF CLASS II DIRECTOR: SANJAY                     Mgmt          For                            For
       KHOSLA

1C.    ELECTION OF CLASS II DIRECTOR: ALLEN U.                   Mgmt          Against                        Against
       LENZMEIER

1D.    ELECTION OF CLASS II DIRECTOR: HATIM A.                   Mgmt          For                            For
       TYABJI

1E.    RATIFICATION OF CLASS I DIRECTOR: RUSSELL                 Mgmt          For                            For
       P. FRADIN

1F.    RATIFICATION OF CLASS I DIRECTOR: HUBERT                  Mgmt          For                            For
       JOLY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

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

4.     TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND                 Mgmt          For                            For
       AND RESTATE OUR AMENDED AND RESTATED
       BY-LAWS IN ORDER TO IMPLEMENT
       DECLASSIFICATION OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  933703375
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2012
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       BARRY R. SLOANE                                           Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  933795190
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       BGC PARTNERS, INC. LONG TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  933789630
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          Withheld                       Against
       PETER J. HAYES                                            Mgmt          Withheld                       Against
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          Withheld                       Against
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND THE NARRATIVE DISCUSSION
       ACCOMPANYING THE TABLES.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BIG LOTS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  933786773
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LOUIS DRAPEAU                                             Mgmt          Withheld                       Against
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

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

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  933668052
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LARRY C. CORBIN                     Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL L. KRUEGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G. ROBERT LUCAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING THE ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  933660018
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          For                            For
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

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

3.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

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




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

1B     ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA S. JAFFEE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       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          For                            For
       COMPENSATION (THE SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  933758774
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R. M. MAIN                                        Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS BROWN & BROWN,
       INC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  933664434
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637209
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  BFB
            ISIN:  US1156372096
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT TO RESTATED CERTIFICATE OF                      Mgmt          Against                        Against
       INCORPORATION TO INCREASE NUMBER OF
       AUTHORIZED SHARES OF CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  933752570
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

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

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

3.     TO APPROVE THE 2012 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN OF C. R. BARD, INC., AS AMENDED AND
       RESTATED.

4.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

5.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUSTAINABILITY REPORTING.

6.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SEPARATING THE CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  933758483
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT P ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY J STEELE                       Mgmt          For                            For
       GUILFOILE

1C.    ELECTION OF DIRECTOR: JODEE A KOZLAK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE C.H. ROBINSON WORLDWIDE,                   Mgmt          For                            For
       INC. 2013 EQUITY INCENTIVE PLAN.

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




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

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY J. FERNANDES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

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

4.     TO APPROVE THE CA, INC. 2012 COMPENSATION                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933718908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

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

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS, INC.                                                                           Agenda Number:  933789008
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161H108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CATM
            ISIN:  US14161H1086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN A. RATHGABER                                       Mgmt          For                            For
       MARK ROSSI                                                Mgmt          For                            For

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

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           For                            Against
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           For                            Against

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           For                            Against

11.    SPECIAL MEETINGS                                          Shr           For                            Against

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           For                            Against
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

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

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  933754930
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN P. DEVILLARS                                         Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S 2014 CEO ANNUAL                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO SECTIONS 8 AND                 Mgmt          For                            For
       10 (I) OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




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




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  933766973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LINDA L. ADAMANY                                          Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       RANDOLPH E. GRESS                                         Mgmt          For                            For
       MITCHELL J. KREBS                                         Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For

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

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

4.     APPROVE A PROPOSAL TO CHANGE THE STATE OF                 Mgmt          For                            For
       THE COMPANY'S INCORPORATION FROM IDAHO TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  933718732
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       RICHARD B. KELSON                                         Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For

2      VOTE TO RATIFY THE APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      VOTE TO APPROVE THE COMMERCIAL METALS                     Mgmt          For                            For
       COMPANY 2013 CASH INCENTIVE PLAN.

5      VOTE TO APPROVE THE COMMERCIAL METALS                     Mgmt          For                            For
       COMPANY 2013 LONG-TERM EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  933662353
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: IRVING W. BAILEY, II                Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: STEPHEN L. BAUM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH R. HABERKORN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHONG SUP PARK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  933667529
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       ROBERT C. PAUL                                            Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.

3.     A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS               Mgmt          For                            For
       AGREEMENT, DATED OCTOBER 25, 2000, AS
       AMENDED ON MARCH 9, 2012.

4.     A PROPOSAL TO APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       A MAJORITY VOTE STANDARD FOR THE ELECTION
       OF DIRECTORS.

5.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  933686757
--------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Special
    Meeting Date:  10-Oct-2012
          Ticker:  CMVT
            ISIN:  US2058624022
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AUTHORIZE THE DISTRIBUTION TO COMVERSE                 Mgmt          For                            For
       TECHNOLOGY, INC. SHAREHOLDERS OF 100% OF
       THE OUTSTANDING SHARES OF COMVERSE, INC.
       COMMON STOCK.

2.     TO APPROVE THE COMVERSE, INC. 2012 STOCK                  Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMVERSE, INC. 2012 ANNUAL                 Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

4.     TO APPROVE A CONTINGENT AMENDMENT TO                      Mgmt          Against                        Against
       COMVERSE TECHNOLOGY, INC.'S CERTIFICATE OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF ISSUED AND OUTSTANDING COMVERSE
       TECHNOLOGY, INC. COMMON STOCK.

5.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          Against                        Against
       OF THE SPECIAL MEETING OF SHAREHOLDERS OF
       COMVERSE TECHNOLOGY, INC., IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO AUTHORIZE OR
       APPROVE THE FOREGOING PROPOSALS.




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

1C.    ELECTION OF DIRECTOR: MICHAEL J. MURRAY                   Mgmt          For                            For

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          For                            For

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          For                            For
       BYLAWS TO INCREASE MAXIMUM NUMBER OF
       DIRECTORS TO 14

4.     APPROVE AMENDMENTS TO CERTIFICATE AND                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933782864
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          Withheld                       Against
       JOHN T. MCNABB, II                                        Mgmt          Withheld                       Against
       DAVID L. BOREN                                            Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPANY'S 2013 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

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

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  933698409
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2012 (SAY ON PAY VOTE).

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  933664105
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H.    ELECTION OF DIRECTOR: D. VAN SKILLING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE CORELOGIC, INC. 2012                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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 DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695249
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS H. BARR                                            Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       MARTHA M. MITCHELL                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S 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
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  933747719
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       RICHARD S. FORTE

1.2    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       ELLEN MCCLAIN HAIME

1.3    ELECTION OF DIRECTOR (TERM EXPIRING 2015):                Mgmt          For                            For
       RONALD C. LINDSAY

1.4    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       JENNIFER M. POLLINO

1.5    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       JAMES L.L. TULLIS

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  933803428
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAYMOND D. CROGHAN                                        Mgmt          Withheld                       Against
       PETER A. JACOBI                                           Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CTC MEDIA, INC.                                                                             Agenda Number:  933795532
--------------------------------------------------------------------------------------------------------------------------
        Security:  12642X106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CTCM
            ISIN:  US12642X1063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WERNER KLATTEN                                            Mgmt          For                            For
       DMITRY LEBEDEV                                            Mgmt          For                            For
       JORGEN MADSEN LINDEMANN                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLC AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  933759257
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN R. BENANTE                                         Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For

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

3.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  933675918
--------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  CYBX
            ISIN:  US23251P1021
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       JOSEPH E. LAPTEWICZ, JR                                   Mgmt          For                            For
       DANIEL J. MOORE                                           Mgmt          For                            For
       HUGH M. MORRISON                                          Mgmt          For                            For
       ALFRED J. NOVAK                                           Mgmt          For                            For
       ARTHUR L. ROSENTHAL                                       Mgmt          For                            For
       JON T. TREMMEL                                            Mgmt          For                            For

2      PROPOSAL TO APPROVE THE CYBERONICS, INC.                  Mgmt          For                            For
       2009 STOCK PLAN, AS AMENDED TO INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED
       UNDER THE PLAN BY 2,200,000 SHARES.

3      PROPOSAL TO APPROVE THE FISCAL 2013                       Mgmt          For                            For
       EXECUTIVE BONUS PROGRAM.

4      PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CYBERONICS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 26, 2013.

5      SAY ON PAY - PROPOSAL TO APPROVE BY                       Mgmt          For                            For
       ADVISORY VOTE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  933721020
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB G. SCOTT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. TOMNITZ                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PERFORMANCE CRITERIA UNDER OUR                Mgmt          For                            For
       2000 INCENTIVE BONUS PLAN FOR SECTION
       162(M) PURPOSES.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  933673774
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2012
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL W. BARNES                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       CHRISTOPHER J. FRALEIGH                                   Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       CHARLES A. LEDSINGER JR                                   Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. MADSEN                                          Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     TO APPROVE A RESOLUTION PROVIDING ADVISORY                Mgmt          For                            For
       APPROVAL OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  933787472
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  DF
            ISIN:  US2423701042
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       GREGG L. ENGLES

1.2    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM               Mgmt          For                            For
       C. DAVIS

1.3    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM               Mgmt          For                            For
       L. TURNER

1.4    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       ROBERT T. WISEMAN

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT

3.     PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE                Mgmt          For                            For
       PLAN

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION

5.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

6.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           For                            Against
       VESTING OF EQUITY AWARDS PURSUANT TO A
       CHANGE IN CONTROL OF OUR COMPANY

7.     STOCKHOLDER PROPOSAL RELATED TO THE                       Shr           For                            Against
       RETENTION OF EQUITY AWARDS

8.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       RELATING TO THE DEHORNING OF CATTLE BY THE
       COMPANY'S SUPPLIERS

9.     STOCKHOLDER PROPOSAL RELATED TO AN                        Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933725270
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE JOHN DEERE MID-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933646119
--------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  DELL
            ISIN:  US24702R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. DELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KLAUS S. LUFT                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALEX J. MANDL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: H. ROSS PEROT, JR.                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL'S
       INDEPENDENT AUDITOR FOR FISCAL 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF DELL'S                 Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     APPROVAL OF THE DELL INC. 2012 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           For                            Against
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  933797904
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          For                            For
       ALLEN R. WEISS                                            Mgmt          For                            For

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

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

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

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           For                            Against
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          Withheld                       Against
       M. LAVOY ROBISON                                          Mgmt          For                            For

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

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  933826527
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ARNOLD S. BARRON                                          Mgmt          For                            For
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       MARY ANNE CITRINO                                         Mgmt          For                            For
       H. RAY COMPTON                                            Mgmt          For                            For
       CONRAD M. HALL                                            Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       J. DOUGLAS PERRY                                          Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For
       CARL P. ZEITHAML                                          Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S 2013 DIRECTOR                    Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

4.     TO RATIFY THE SELECTION OF KPMG AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

5.     MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARES OF COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

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

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  933692750
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  933763573
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS

4.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL                     Shr           For                            Against
       REQUESTING THAT THE BOARD OF DIRECTORS TAKE
       STEPS NECESSARY TO PERMIT STOCKHOLDERS TO
       ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  933752241
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For

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

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  933659433
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1E     ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For
       III

1H     ELECTION OF DIRECTOR: JOHN S. RICCITIELLO                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

2      APPROVAL OF AMENDMENTS TO THE 2000 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

3      APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For

4      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING MARCH 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 EMERITUS CORPORATION                                                                        Agenda Number:  933782179
--------------------------------------------------------------------------------------------------------------------------
        Security:  291005106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ESC
            ISIN:  US2910051067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STANLEY L. BATY                                           Mgmt          For                            For
       GRANGER COBB                                              Mgmt          For                            For
       RICHARD W. MACEDONIA                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF OUR 2006 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS
       UNDER THE PLAN AND AN EXTENSION OF THE
       PLAN'S TERM, AND TO RE-APPROVE THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS IN THE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  933662884
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GENERAL                    Mgmt          For                            For
       ROBERT MAGNUS, USMC (RETIRED)

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  933740208
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S RESTATED ARTICLES OF
       INCORPORATION

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

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT

5.     SHAREHOLDER PROPOSAL REGARDING A POLITICAL                Shr           Against                        For
       CONTRIBUTION FEASIBILITY STUDY




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  933791356
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2006 STOCK INCENTIVE PLAN AND REAPPROVAL OF
       THE PERFORMANCE GOALS.

3.     RATIFICATION OF A RIGHTS AGREEMENT.                       Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE PARTNERS INC.                                                                      Agenda Number:  933813861
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROGER C. ALTMAN                                           Mgmt          For                            For
       PEDRO ASPE                                                Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          Withheld                       Against
       FRANCOIS DE ST. PHALLE                                    Mgmt          For                            For
       GAIL B. HARRIS                                            Mgmt          For                            For
       CURT HESSLER                                              Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       ANTHONY N. PRITZKER                                       Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2006                  Mgmt          Against                        Against
       EVERCORE PARTNERS INC. STOCK INCENTIVE
       PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXELIS, INC                                                                                 Agenda Number:  933758166
--------------------------------------------------------------------------------------------------------------------------
        Security:  30162A108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  XLS
            ISIN:  US30162A1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK J. MOORE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

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

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       EXELIS INC. ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  933813859
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SONA CHAWLA                                               Mgmt          For                            For
       THEO KILLION                                              Mgmt          For                            For
       MICHAEL WEISS                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF EXPRESS, INC. TO REMOVE
       THE REQUIREMENT OF PLURALITY VOTING FOR
       DIRECTORS.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN HOLDINGS, INC.                                                                     Agenda Number:  933750261
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225X103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EXH
            ISIN:  US30225X1037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For
       JOHN P. RYAN                                              Mgmt          For                            For
       STEPHEN M. PAZUK                                          Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       MARK R. SOTIR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     APPROVAL OF THE EXTERRAN HOLDINGS, INC.                   Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  933761620
--------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FCS
            ISIN:  US3037261035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: CHARLES P. CARINALLI                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDY W. CARSON                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRY A. KLEBE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY LEAR                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN J. MCGARITY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRYAN R. ROUB                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RONALD W. SHELLY                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARK S. THOMPSON                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

3.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

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

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

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC                                                            Agenda Number:  933772938
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FNF
            ISIN:  US31620R1059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL D. (RON) LANE*                                     Mgmt          For                            For
       RICHARD N. MASSEY*                                        Mgmt          For                            For
       JOHN D. ROOD#                                             Mgmt          For                            For
       CARY H. THOMPSON*                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2005 OMNIBUS
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       5,500,000 SHARES.

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO PERMIT SHAREHOLDERS TO ACT
       BY WRITTEN CONSENT UPON A MAJORITY VOTE.

5.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE ALL
       SUPERMAJORITY VOTING PROVISIONS.

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




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  933777281
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       MARK C. OMAN                                              Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDED AND RESTATED FIRST                Mgmt          For                            For
       AMERICAN FINANCIAL CORPORATION 2010
       EMPLOYEE STOCK PURCHASE PLAN.

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 DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          Withheld                       Against
       DONALD T. MISHEFF                                         Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          Withheld                       Against
       CATHERINE A. REIN                                         Mgmt          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          For                            For
       WES M. TAYLOR                                             Mgmt          Withheld                       Against

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

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       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           For                            Against

7.     SHAREHOLDER PROPOSAL: EQUITY RETENTION                    Shr           For                            Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  933737287
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          Abstain                        Against
       STATEMENT TO OUR BOARD OF DIRECTORS AS THE
       INDEPENDENT DIRECTOR IN GROUP III: BRUCE M.
       GANS, M.D.

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  933746325
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       SECOND RESTATED ARTICLES OF INCORPORATION
       TO ELIMINATE CLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       SECOND RESTATED ARTICLES OF INCORPORATION
       TO ADOPT A MAJORITY VOTE STANDARD TO BE
       USED IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

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

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For                            Against
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

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

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

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

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

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

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  933758712
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  933785290
--------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FOSL
            ISIN:  US3498821004
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ELAINE AGATHER                                            Mgmt          For                            For
       JEFFREY N. BOYER                                          Mgmt          For                            For
       KOSTA N. KARTSOTIS                                        Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       THOMAS M. NEALON                                          Mgmt          For                            For
       MARK D. QUICK                                             Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       JAL S. SHROFF                                             Mgmt          For                            For
       JAMES E. SKINNER                                          Mgmt          For                            For
       JAMES M. ZIMMERMAN                                        Mgmt          For                            For

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

3      PROPOSAL TO RATIY THE APPOINTMENT OF                      Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.

4      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
       INC.

5      STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           For                            Against
       DESCRIBING THE COMPANY'S SUPPLY CHAIN
       STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  933748660
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  933681389
--------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  GET
            ISIN:  US3679051066
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED JULY 27, 2012 BY AND BETWEEN GAYLORD
       ENTERTAINMENT COMPANY AND GRANITE HOTEL
       PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY
       OF GAYLORD, WHICH IS PART OF RESTRUCTURING
       TRANSACTIONS INTENDED TO ENABLE US TO
       QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR FEDERAL INCOME TAX PURPOSES.

2.     TO APPROVE THE ISSUANCE OF UP TO 34,000,000               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK AS PART OF A
       ONE-TIME SPECIAL DISTRIBUTION RELATED TO
       THE DISTRIBUTION OF OUR ACCUMULATED
       EARNINGS AND PROFITS TO STOCKHOLDERS IN
       CONNECTION WITH THE REIT CONVERSION.

3.     TO PERMIT OUR BOARD OF DIRECTORS TO ADJOURN               Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY, FOR
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE THE FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  933773409
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETE HOEKSTRA                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For

2.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT THE BOARD ISSUE A
       SUSTAINABILITY REPORT.

3.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT THE CHAIR OF THE BOARD,
       WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER
       OF THE BOARD.      THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE         "AGAINST" THE
       ABOVE PROPOSALS 2 & 3.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE, BY NON-BINDING VOTE,                          Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          Against                        Against
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE SPECIALTY METALS INC.                                                                 Agenda Number:  933705266
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954N206
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  GSM
            ISIN:  US37954N2062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. BARGER                                                Mgmt          Withheld                       Against
       MR. DANJCZEK                                              Mgmt          Withheld                       Against
       MR. EIZENSTAT                                             Mgmt          For                            For
       MR. KESTENBAUM                                            Mgmt          For                            For
       MR. LAVIN                                                 Mgmt          For                            For
       MR. SCHRIBER                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  933777938
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  GTI
            ISIN:  US3843131026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RANDY W. CARSON                                           Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GRAN TIERRA ENERGY INC.                                                                     Agenda Number:  933824434
--------------------------------------------------------------------------------------------------------------------------
        Security:  38500T101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  GTE
            ISIN:  US38500T1016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DANA COFFIELD                                             Mgmt          For                            For
       JEFFREY SCOTT                                             Mgmt          For                            For
       VERNE JOHNSON                                             Mgmt          For                            For
       NICHOLAS G. KIRTON                                        Mgmt          For                            For
       J. SCOTT PRICE                                            Mgmt          Withheld                       Against
       GERALD MACEY                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF GRAN TIERRA'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF DELOITTE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
       TIERRA ENERGY INC. FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  933795152
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: CLAES G. BJORK                      Mgmt          For                            For

1E.    TO RATIFY THE DIRECTORSHIP OF GADDI H.                    Mgmt          For                            For
       VASQUEZ APPOINTED BY THE BOARD ON OCTOBER
       1, 2012.

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

3.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  933760781
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       JAMES A. MITCHELL                                         Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For
       LINDA H. TALBOTT                                          Mgmt          For                            For
       ROBERT H. WEST                                            Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       OFFICER COMPENSATION.




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

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  933719102
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q209
    Meeting Type:  Special
    Meeting Date:  17-Jan-2013
          Ticker:  HK
            ISIN:  US40537Q2093
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE, AS REQUIRED BY SECTION                        Mgmt          For                            For
       312.03(C) AND (D) OF THE NEW YORK STOCK
       EXCHANGE LISTED COMPANY MANUAL, THE
       ISSUANCE OF 108,800,993 SHARES OF HALCON
       COMMON STOCK TO PETRO-HUNT HOLDINGS, LLC
       AND PILLAR HOLDINGS, LLC AS MAY BE
       ADJUSTED, UPON THE CONVERSION OF 8%
       AUTOMATICALLY CONVERTIBLE PREFERRED STOCK,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

2.     TO AMEND ARTICLE FOUR OF OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE OUR AUTHORIZED COMMON STOCK BY
       333,333,334 SHARES TO AN AGGREGATE OF
       670,000,000 AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       PERMIT SOLICITATION OF ADDITIONAL PROXIES
       IN FAVOR OF THE ABOVE PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  933784995
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q209
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HK
            ISIN:  US40537Q2093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES L. IRISH III                                        Mgmt          For                            For
       DANIEL A. RIOUX                                           Mgmt          For                            For
       STEPHEN P. SMILEY                                         Mgmt          For                            For
       FLOYD C. WILSON                                           Mgmt          For                            For

2.     TO RATIFY AND APPROVE AN AMENDMENT TO OUR                 Mgmt          Against                        Against
       2012 LONG-TERM INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF HALCON COMMON STOCK
       THAT MAY BE ISSUED UNDER THE PLAN BY 30.0
       MILLION SHARES.

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

4.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO PROVIDE THAT, WITH
       CERTAIN EXCEPTIONS, THE COURT OF CHANCERY
       OF THE STATE OF DELAWARE BE THE EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.

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




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  933742365
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2013
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES B. ESTABROOK, JR.                                   Mgmt          For                            For
       HARDY B. FOWLER                                           Mgmt          For                            For
       RANDALL W. HANNA                                          Mgmt          For                            For
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       ROBERT W. ROSEBERRY                                       Mgmt          For                            For
       ANTHONY J. TOPAZI                                         Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  933782395
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VINIT K. ASAR                                             Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       STEPHEN E. HARE                                           Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       PATRICIA B. SHRADER                                       Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HARBINGER GROUP INC                                                                         Agenda Number:  933744737
--------------------------------------------------------------------------------------------------------------------------
        Security:  41146A106
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2013
          Ticker:  HRG
            ISIN:  US41146A1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          Withheld                       Against
       FRANK IANNA                                               Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  933699728
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. JIREN LIU                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. MEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK SKLARSKY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP FOR                    Mgmt          For                            For
       FISCAL 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  933759233
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P.K. DECKER                                               Mgmt          For                            For
       J.F. EARL                                                 Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          For                            For
       D.C. EVERITT                                              Mgmt          For                            For
       S.E. GRAHAM                                               Mgmt          For                            For
       T.D. GROWCOCK                                             Mgmt          For                            For
       H.W. KNUEPPEL                                             Mgmt          For                            For
       J.M. LOREE                                                Mgmt          For                            For
       A.J. SORDONI, III                                         Mgmt          For                            For
       R.C. WILBURN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

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

4.     APPROVAL OF THE 2013 EQUITY AND INCENTIVE                 Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  933763155
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  933763751
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          For                            For
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          For                            For

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

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES OFFSHORE,INC.                                                                      Agenda Number:  933758659
--------------------------------------------------------------------------------------------------------------------------
        Security:  427093109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HERO
            ISIN:  US4270931094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For

2.     ADVISORY VOTE ON 2012 EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  933681682
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2012
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES R. KACKLEY*                                         Mgmt          For                            For
       DAVID A. BRANDON#                                         Mgmt          For                            For
       DOUGLAS D. FRENCH#                                        Mgmt          For                            For
       JOHN R. HOKE III#                                         Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL J. NEWSOME                                        Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.

3.     SAY ON PAY - APPROVAL BY NON-BINDING                      Mgmt          For                            For
       ADVISORY VOTE OF OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  933724088
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2013
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       JOANNE C. SMITH M.D.                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  933722767
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK C. DELUZIO                                           Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  933808694
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. JONES ANDERSON                                         Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       JESS T. HAY                                               Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       QUARTER ENDED MARCH 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          Withheld                       Against
       JOHN B. (JAY) MORSE                                       Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For
       COURTNEE ULRICH                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  933765363
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       MARK A. YEAGER                                            Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

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

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           For                            Against
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

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

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  933766810
--------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  IGTE
            ISIN:  US45169U1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ASHOK TRIVEDI                                             Mgmt          For                            For
       PHANEESH MURTHY                                           Mgmt          For                            For
       WILLIAM G. PARRETT                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

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

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  933788246
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S                     Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  933729850
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RAYMOND J. BROOKS, JR.                                    Mgmt          Withheld                       *
       CHARLES N. MATHEWSON                                      Mgmt          Withheld                       *
       DANIEL B. SILVERS                                         Mgmt          For                            *
       MGT NOM J. CHAFFIN                                        Mgmt          For                            *
       MGT NOM GREG CREED                                        Mgmt          For                            *
       MGT NOM PATTI S. HART                                     Mgmt          For                            *
       MGT NOM R. J. MILLER                                      Mgmt          For                            *
       MGT NOM P. G. SATRE                                       Mgmt          For                            *

02     THE COMPANY'S PROPOSAL TO AMEND THE                       Mgmt          For                            *
       INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
       INCENTIVE PLAN.

03     THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE               Mgmt          For                            *
       TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  933690009
--------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  IRF
            ISIN:  US4602541058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT S. ATTIYEH                                         Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       DWIGHT W. DECKER                                          Mgmt          For                            For
       DIDIER HIRSCH                                             Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       JAMES D. PLUMMER                                          Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       ROCHUS E. VOGT                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  933751871
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. ROBERT W. CONN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES V. DILLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY E. GIST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAN PEETERS                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. URRY                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT TO THE INTERSIL                   Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2008
       EQUITY COMPENSATION PLAN.

4.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC                                                                        Agenda Number:  933787167
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  IPI
            ISIN:  US46121Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BARTH E. WHITHAM                    Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  933814053
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146P102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ISBC
            ISIN:  US46146P1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 19, 2012, BY
       AND AMONG (I) INVESTORS BANK, INVESTORS
       BANCORP, INC. AND INVESTORS BANCORP, MHC,
       AND (II) ROMA BANK, ROMA FINANCIAL
       CORPORATION AND ROMA FINANCIAL CORPORATION,
       MHC (THE "MERGER AGREEMENT"), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

2.     DIRECTOR
       DOMENICK A. CAMA                                          Mgmt          Withheld                       Against
       JAMES J. GARIBALDI                                        Mgmt          Withheld                       Against
       VINCENT D. MANAHAN III                                    Mgmt          For                            For
       JAMES H. WARD III                                         Mgmt          For                            For

3.     THE APPROVAL OF THE INVESTORS BANCORP, INC.               Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

4.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  933795114
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     VOTE TO APPROVE OUR 2013 LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) 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          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       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          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  933695186
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. HALL                                                   Mgmt          For                            For
       M. FLANIGAN                                               Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For
       M. SHEPARD                                                Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S 2012 ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  933718465
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD V. FRITZKY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE 1999 STOCK INCENTIVE PLAN.

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

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933659851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SEBULSKY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE A. SOHN,                  Mgmt          For                            For
       PHARM.D.

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
       THE COMPENSATION OF JAZZ PHARMACEUTICALS
       PLC'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  933693473
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  JDAS
            ISIN:  US46612K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: J. MICHAEL GULLARD                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RICHARD HADDRILL                    Mgmt          For                            For

2      TO CONSIDER AN ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY BE ESTABLISHED
       UNDER THE 2005 PERFORMANCE INCENTIVE PLAN
       TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.

4      TO RATIFY THE APPOINTMENT OF OUR PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  933692368
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612J507
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JDSU
            ISIN:  US46612J5074
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
       UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 29, 2013.

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

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED 2003 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  933771051
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       LINDA Z. COOK                                             Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  933687785
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

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

I      DIRECTOR
       RONALD M. DEFEO                                           Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       L.W. STRANGHOENER                                         Mgmt          For                            For

II     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

III    ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEY ENERGY SERVICES, INC.                                                                   Agenda Number:  933777368
--------------------------------------------------------------------------------------------------------------------------
        Security:  492914106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  KEG
            ISIN:  US4929141061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: LYNN R. COLEMAN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN P. COLLINS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. PHILLIP MARCUM                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM F. OWENS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       GRANT THORNTON LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933772801
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CHARLES P. COOLEY                                         Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       WILLIAM G. GISEL, JR.                                     Mgmt          For                            For
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       BETH E. MOONEY                                            Mgmt          For                            For
       BARBARA R. SNYDER                                         Mgmt          For                            For

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

3      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF KEYCORP 2013 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  933773930
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       KEVIN P. KNIGHT                                           Mgmt          Withheld                       Against
       RANDY KNIGHT                                              Mgmt          Withheld                       Against
       MICHAEL GARNREITER                                        Mgmt          Withheld                       Against

2      ELECTION OF RICHARD C. KRAEMER TO SERVE THE               Mgmt          Abstain                        Against
       REMAINDER OF HIS TERM AS A CLASS I DIRECTOR

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  933797043
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LTD
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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

4      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

5      STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          Against                        Against
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  933657287
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN E. KOERNER III                                       Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  933803947
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  LINTA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          Withheld                       Against

2.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2012 INCENTIVE PLAN.

3.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933743913
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  LIFE
            ISIN:  US53217V1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GEORGE F. ADAM, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD W. GRIMM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CRAIG J. MUNDIE                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ORA H. PESCOVITZ,                   Mgmt          For                            For
       M.D.

1.6    ELECTION OF DIRECTOR: PER A. PETERSON,                    Mgmt          For                            For
       PH.D.

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

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2012.

4.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  933740183
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LTM
            ISIN:  US53217R2076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BAHRAM AKRADI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILES H. BATEMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK W. EUGSTER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUY C. JACKSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. LLOYD                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. RICHARDS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO               Mgmt          For                            For

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

3.     TO APPROVE THE LIFE TIME FITNESS, INC.                    Mgmt          For                            For
       EXECUTIVE CASH BONUS PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

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

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

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




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  933791560
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. ENGELMAN,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  933755362
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER,               Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: HOWARD B. BERNICK                   Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CELESTE A. CLARK,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JAMES M. CORNELIUS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER G. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D.,                Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      Mgmt          Withheld                       Against

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

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEDIVATION, INC.                                                                            Agenda Number:  933651069
--------------------------------------------------------------------------------------------------------------------------
        Security:  58501N101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  MDVN
            ISIN:  US58501N1019
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DANIEL D. ADAMS                                           Mgmt          For                            For
       GREGORY H. BAILEY, M.D.                                   Mgmt          For                            For
       KIM D. BLICKENSTAFF                                       Mgmt          For                            For
       DAVID T. HUNG, M.D.                                       Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For

2      TO APPROVE MEDIVATION'S AMENDED AND                       Mgmt          For                            For
       RESTATED 2004 EQUITY INCENTIVE AWARD PLAN
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 1,800,000 SHARES (ON A
       PRE-SPLIT BASIS) AND TO APPROVE THE PLAN'S
       PERFORMANCE CRITERIA AND AWARD LIMITS.

3      TO APPROVE AN AMENDMENT TO MEDIVATION'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF MEDIVATION'S COMMON
       STOCK FROM 50,000,000 SHARES TO 85,000,000
       SHARES (ON A PRE-SPLIT BASIS).

4      TO APPROVE AN AMENDMENT TO MEDIVATION'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO EFFECT A TWO-FOR-ONE STOCK
       SPLIT, WITH A PROPORTIONATE INCREASE IN THE
       NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S
       COMMON STOCK.

5      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

6      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF MEDIVATION'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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           For                            Against
       SHAREHOLDER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  933784743
--------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WFR
            ISIN:  US5527151048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN V. TESORIERE                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

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

4.     APPROVAL OF AN AMENDMENT TO OUR EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR GRANT UNDER THE PLAN.

5.     APPROVAL OF AMENDMENTS TO OUR RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

6.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY.

7.     STOCKHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  933822199
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       PETER L. BONFIELD                                         Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       KEVIN C. MCDONOUGH                                        Mgmt          For                            For
       PATRICK B. MCMANUS                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       DAVID S. SCHECHTER                                        Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For
       VOTING FOR THE ELECTION OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JANUARY 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           For                            Against
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  933834699
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Special
    Meeting Date:  27-Jun-2013
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       COMMON STOCK FROM 680,000,000 TO
       1,000,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  933810257
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       BURTON M. COHEN                                           Mgmt          For                            For
       WILLIE D. DAVIS                                           Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

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

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED 2005 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
       THIS PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  933801804
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          Withheld                       Against
       SANJU K. BANSAL                                           Mgmt          Withheld                       Against
       MATTHEW W. CALKINS                                        Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       DAVID W. LARUE                                            Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          Withheld                       Against
       CARL J. RICKERTSEN                                        Mgmt          Withheld                       Against
       THOMAS P. SPAHR                                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  933754156
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  933719621
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALBERT F. MYERS                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2013 FISCAL YEAR

3.     TO VOTE ON AN AMENDMENT OF THE MOOG INC.                  Mgmt          For                            For
       2008 STOCK APPRECIATION RIGHTS PLAN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  933773170
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933755639
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: F.W. BLUE                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.A. HERMES                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.J.H. SMITH                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVE THE PROPOSED 2013 STOCK PLAN FOR                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

4      APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  933697611
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN T. HENDERSON, M.D.                                   Mgmt          For                            For
       S. LOUISE PHANSTIEL                                       Mgmt          For                            For

2.     TO APPROVE PROPOSED AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
       CONSULTANT EQUITY INCENTIVE PLAN.

3.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       2012 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       2013 EXECUTIVE INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.




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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against




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

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

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

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

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

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

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

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

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

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

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

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

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

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS INC.                                                                   Agenda Number:  933793487
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL REGER                                             Mgmt          For                            For
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          For                            For
       LISA BROMILEY                                             Mgmt          For                            For
       LOREN O'TOOLE                                             Mgmt          For                            For
       RICHARD WEBER                                             Mgmt          For                            For

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

3.     TO APPROVE THE 2013 INCENTIVE PLAN.                       Mgmt          For                            For

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933746589
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID CRANE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

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

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 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          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




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

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1G.    ELECTION OF DIRECTOR: RAVICHANDRA K.                      Mgmt          For                            For
       SALIGRAM

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  933789539
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN A. LAMBERT                                         Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE EQUITY                            Mgmt          For                            For
       PARTICIPATION PLAN AMENDMENT PROPOSAL.

5.     IN THE DISCRETION OF THE PROXIES ON ANY                   Mgmt          Abstain                        Against
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  933746464
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       LARRY E. DUNIGAN                                          Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PHELPS L. LAMBERT                                         Mgmt          For                            For
       ARTHUR H. MCELWEE, JR.                                    Mgmt          For                            For
       JAMES T. MORRIS                                           Mgmt          For                            For
       RANDALL T. SHEPARD                                        Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For
       LINDA E. WHITE                                            Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  933808240
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2013

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  933782799
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  ONNN
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

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

4.     TO APPROVE AN AMENDMENT TO THE 2000                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES ISSUABLE THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  933763523
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 1999 LONG-TERM EQUITY INCENTIVE
       PLAN.

3.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  933795962
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For
       DIANE HESSAN                                              Mgmt          For                            For
       WILLIAM W. MORETON                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF PANERA BREAD COMPANY.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  933683408
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Special
    Meeting Date:  27-Sep-2012
          Ticker:  PRX
            ISIN:  US69888P1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 14, 2012 (THE "MERGER
       AGREEMENT"), BY AND AMONG PAR
       PHARMACEUTICAL COMPANIES, INC. (THE
       "COMPANY"), SKY GROWTH HOLDINGS
       CORPORATION, A DELAWARE CORPORATION
       ("PARENT") AND SKY GROWTH ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND A
       WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB").

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  933700521
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDUARD E. HOLDENER                                        Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     APPROVE AN AMENDMENT TO OUR 2010 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE MAXIMUM
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 3,000,000 SHARES.

4.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS AMENDED, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK, $.01 PAR VALUE PER SHARE,
       FROM 75,000,000 TO 150,000,000.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

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

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

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           For                            Against
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  933764905
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PVA
            ISIN:  US7078821060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN U. CLARKE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. KRABLIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARSHA R. PERELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. VAN MARCKE DE                    Mgmt          For                            For
       LUMMEN

1F.    ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY K. WRIGHT                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PENN VIRGINIA CORPORATION SEVENTH
       AMENDED AND RESTATED 1999 EMPLOYEE STOCK
       INCENTIVE PLAN.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  933761125
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       YOSHIMI NAMBA                                             Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          Withheld                       Against
       ROGER S. PENSKE                                           Mgmt          For                            For
       RICHARD J. PETERS                                         Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     APPROVAL OF THE PENSKE AUTOMOTIVE GROUP,                  Mgmt          For                            For
       INC. 2012 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2013.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     TRANSACTION OF SUCH OTHER BUSINESS AS MAY                 Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING AND
       ANY POSTPONEMENT OR ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933755007
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1G.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           Against                        For
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  933694615
--------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  PCYC
            ISIN:  US7169331060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT F. BOOTH, PH.D.                                    Mgmt          For                            For
       KENNETH A. CLARK                                          Mgmt          For                            For
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       MINESH P. MEHTA, M.D.                                     Mgmt          Withheld                       Against
       DAVID D. SMITH, PH.D.                                     Mgmt          For                            For
       RICHARD VAN DEN BROEK                                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  933785125
--------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PCYC
            ISIN:  US7169331060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT F. BOOTH, PH.D.                                    Mgmt          For                            For
       KENNETH A. CLARK                                          Mgmt          For                            For
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       MINESH P. MEHTA, M.D.                                     Mgmt          For                            For
       DAVID D. SMITH, PH.D.                                     Mgmt          For                            For
       RICHARD VAN DEN BROEK                                     Mgmt          For                            For

2.     TO AMEND THE COMPANY'S EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN (THE "EMPLOYEE STOCK PURCHASE
       PLAN") TO INCREASE THE MAXIMUM NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       EMPLOYEE STOCK PURCHASE PLAN BY AN
       ADDITIONAL 300,000 SHARES.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  933777990
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. MENDONCA BATISTA*                                      Mgmt          Withheld                       Against
       J. MENDONCA BATISTA*                                      Mgmt          Withheld                       Against
       DON JACKSON*                                              Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          Withheld                       Against
       M.V. PRATINI DE MORAES*                                   Mgmt          For                            For
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     CONFIRM SELECTION OF THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  933743785
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PMCS
            ISIN:  US69344F1066
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL R. FARESE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. KURTZ                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GREGORY S. LANG                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG               Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE LLP                 Mgmt          For                            For
       AS PMC'S INDEPENDENT AUDITORS.

3      TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  933759346
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT R. NORDHAUS                                        Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF A POLICY TO REQUIRE AN INDEPENDENT
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  933803959
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ANDREW M. MILLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM A. OWENS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN T. PARKER                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO POLYCOM'S 2011                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 10,500,000.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       POLYCOM'S EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  933786901
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

2.     DIRECTOR
       ROBERT F. COLEMAN                                         Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       COLLIN E. ROCHE                                           Mgmt          For                            For
       WILLIAM R. RYBAK                                          Mgmt          For                            For

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE 2012               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO DETERMINE                  Mgmt          1 Year                         For
       THE FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

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

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

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

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

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

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  933830576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET L. JENKINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     VOTE TO CONTINUE THE COMPANY'S PERFORMANCE                Mgmt          For                            For
       INCENTIVE BONUS PLAN AND TO APPROVE THE
       MATERIAL TERMS UNDER THE PLAN.

3.     VOTE TO CONTINUE THE COMPANY'S LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN AND TO APPROVE THE MATERIAL
       TERMS UNDER THE PLAN.

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

5.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  933789046
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES R. BALL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOUIS C. GOLM                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. O'NEIL III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933682747
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT & PLAN OF MERGER                   Mgmt          For                            For
       (THE "MERGER AGREEMENT") AMONG THE COMPANY,
       DELL INC., A DELAWARE CORPORATION
       ("PARENT") & DIAMOND MERGER SUB INC. A
       DELAWARE CORPORATION & WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB")
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       & INTO THE COMPANY ("MERGER"), WITH THE
       COMPANY SURVIVING THE MERGER AS A WHOLLY
       OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  933779425
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: JAN NICHOLSON                       Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

2      TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF RADIAN'S
       NAMED EXECUTIVE OFFICERS.

3      TO APPROVE AN AMENDMENT TO THE RADIAN GROUP               Mgmt          For                            For
       INC. AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       325,000,000 TO 485,000,000.

4      TO RE-APPROVE THE AMENDMENT TO THE RADIAN                 Mgmt          For                            For
       GROUP INC. AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION RELATING TO RADIAN'S TAX
       BENEFIT PRESERVATION STRATEGY.

5      TO RE-APPROVE THE RADIAN GROUP INC. TAX                   Mgmt          For                            For
       BENEFIT PRESERVATION PLAN, AS AMENDED.

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




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  933731526
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHET HELCK                          Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HARDWICK SIMMONS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3      TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

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

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           For                            Against
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




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

1.2    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       SCHAEPE

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO OUR 2006                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE FOR GRANT UNDER THE ESPP.




--------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  933715368
--------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  RBN
            ISIN:  US7701961036
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
       OILWELL VARCO, INC., RAVEN PROCESS CORP.,
       AND ROBBINS & MYERS, INC. AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THAT
       AGREEMENT.

2.     APPROVAL IN AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     ANY ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

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

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       W.T. MCCORMICK, JR.                                       Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  933782105
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RICHARD W. BECKLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PHILIP L.                           Mgmt          For                            For
       FREDERICKSON

1.5    ELECTION OF DIRECTOR: D. HENRY HOUSTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARIN S. KNICKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD D. PATTESON,                 Mgmt          For                            For
       JR.

2      RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE THE ROSETTA RESOURCES INC. 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  933749244
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       ROBERT J. ECK

1B.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       TAMARA L. LUNDGREN

1C.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       EUGENE A. RENNA

1D.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       ABBIE J. SMITH

1E.    ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
       ROBERT E. SANCHEZ

1F.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2014 ANNUAL MEETING:
       MICHAEL F. HILTON

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

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

4.     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO DECLASSIFY THE
       BOARD.

5.     A SHAREHOLDER PROPOSAL TO ELIMINATE ALL                   Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS IN THE
       ARTICLES OF INCORPORATION AND BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  933763092
--------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SWY
            ISIN:  US7865142084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH W. ODER                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: T. GARY ROGERS                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     RE-APPROVAL OF THE 2007 EQUITY AND                        Mgmt          For                            For
       INCENTIVE AWARD PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933717944
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     STOCKHOLDER PROPOSAL BY THE PENSION                       Shr           For                            Against
       RESERVES INVESTMENT MANAGEMENT BOARD TO
       REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  933726056
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  933746111
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERIC P. VILLOUTREIX                                   Mgmt          For                            For
       ANDERSON D. WARLICK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  933775275
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

04     ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

05     ELECTION OF WILLIAM V. HICKEY AS A                        Mgmt          For                            For
       DIRECTOR.

06     ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

07     ELECTION OF KENNETH P. MANNING AS A                       Mgmt          For                            For
       DIRECTOR.

08     ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

09     ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

11     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

12     APPROVAL OF THE AMENDED 2005 CONTINGENT                   Mgmt          For                            For
       STOCK PLAN OF SEALED AIR CORPORATION.

13     APPROVAL OF THE AMENDED PERFORMANCE-BASED                 Mgmt          For                            For
       COMPENSATION PROGRAM OF SEALED AIR
       CORPORATION.

14     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

15     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  933791166
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WILLIAM M. DORAN                    Mgmt          Against                        Against

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

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  933768434
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL J. HARRISON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHELLY R. IBACH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

2.     VOTE ON A PROPOSED AMENDMENT TO THE SELECT                Mgmt          For                            For
       COMFORT CORPORATION AMENDED AND RESTATED
       2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE BY
       4,500,000 SHARES.

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

4.     ADVISORY VOTE ON THE RATIFICATION OF THE                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORP.                                                               Agenda Number:  933750514
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RUSSELL L. CARSON                                         Mgmt          For                            For
       JAMES S. ELY III                                          Mgmt          For                            For
       WILLIAM H. FRIST                                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3      VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013

4      VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS               Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED EXECUTIVE
       BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  933763496
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA                 Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON THE COMPENSATION OF SELECTIVE'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  933782321
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ERIC J. KELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCY J. SCHOENDORF                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT OF SHUTTERFLY'S                  Mgmt          Against                        Against
       2006 EQUITY INCENTIVE PLAN SUCH THAT THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER WILL INCREASE BY 1,200,000
       SHARES ON JANUARY 1, 2014 AND JANUARY 1,
       2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID J. ALDRICH                                          Mgmt          For                            For
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       THOMAS C. LEONARD                                         Mgmt          For                            For
       DAVID P. MCGLADE                                          Mgmt          For                            For
       ROBERT A. SCHRIESHEIM                                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       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          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  933785086
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BARBARA M. BAUMANN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. BEST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. GARDINER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. SEIDL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT BY                 Mgmt          For                            For
       THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     THE PROPOSAL TO APPROVE THE AMENDMENT AND                 Mgmt          Against                        Against
       RESTATEMENT OF THE EQUITY INCENTIVE
       COMPENSATION PLAN, INCLUDING AN AMENDMENT
       TO INCREASE THE TOTAL NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

5.     THE PROPOSAL TO REAPPROVE OUR CASH BONUS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933747694
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  933730978
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2013
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NORMAN S. MATTHEWS                                        Mgmt          For                            For

2.     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          Against                        Against
       OF INCORPORATION TO DISSOLVE THE SPECIAL
       NOMINATING COMMITTEE OF THE BOARD OF
       DIRECTORS.

3.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  933765185
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IVOR EVANS                                                Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          For                            For
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       TAWFIQ POPATIA                                            Mgmt          Withheld                       Against
       FRANCIS RABORN                                            Mgmt          For                            For
       JEFFREY L. TURNER                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  933751667
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

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

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  933768749
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       JAMES A. TRETHEWEY                                        Mgmt          For                            For

2      TO APPROVE THE STEEL DYNAMICS, INC. 2013                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN.

3      TO APPROVE THE AUDIT COMMITTEE'S                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
       DYNAMICS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

4      TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5      TO GIVE PROXIES DISCRETION TO VOTE ON ANY                 Mgmt          Against                        Against
       MATTERS THAT MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  933783448
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD R ROSENFELD                                        Mgmt          For                            For
       JOHN L MADDEN                                             Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P RANDALL                                         Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H SCHWARTZ                                         Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 60,000,000 SHARES TO
       135,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  933761529
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER B. HAMILTON                                         Mgmt          For                            For
       KAREN B. PEETZ                                            Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For

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

3.     APPROVAL OF THE SUNCOKE ENERGY, INC.                      Mgmt          For                            For
       LONG-TERM PERFORMANCE ENHANCEMENT PLAN.

4.     APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR               Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  933780151
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM POST                                              Mgmt          Withheld                       Against
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

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

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           For                            Against
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  933734356
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN G. SCHWARZ                                           Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 5,000,000 SHARES.

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

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  933803909
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          For                            For
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOKE                                               Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          For                            For
       GEORGE R. MRKONIC, JR.                                    Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS UNDER                Mgmt          For                            For
       SYNTEL'S AMENDED AND RESTATED STOCK OPTION
       AND INCENTIVE PLAN

3.     A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  933781785
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          Against                        Against
       1998 STOCK INCENTIVE PLAN.

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

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

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  933783373
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       GREGORY A. CONLEY                                         Mgmt          For                            For
       ROBERT FRERICHS                                           Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       ANJAN MUKHERJEE                                           Mgmt          For                            For
       ROBERT M. TAROLA                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  933763282
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HARI N. NAIR                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2      APPROVE APPOINTMENT OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2013.

3      APPROVE THE AMENDED AND RESTATED TENNECO                  Mgmt          For                            For
       INC. 2006 LONG-TERM INCENTIVE PLAN.

4      APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  933752532
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                 Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE TESORO CORPORATION AMENDED                 Mgmt          For                            For
       AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  933766896
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       GRANT E. SIMS                                             Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  933771455
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

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

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

4.     PROPOSAL TO APPROVE THE TEXAS ROADHOUSE,                  Mgmt          Against                        Against
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           For                            Against
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  933746060
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          For                            For
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

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

4.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  933723416
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARTIN J. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. FIALA                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: BEN S. STEFANSKI III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARC A. STEFANSKI                   Mgmt          Against                        Against

2.     TO REAPPROVE THE COMPANY'S MANAGEMENT                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  933671984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2012
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

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

3.     APPROVAL OF AN AMENDMENT TO THE ADVISORY                  Mgmt          For                            For
       BOARD COMPANY'S CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  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 INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           For                            Against

5.     ACTION BY WRITTEN CONSENT.                                Shr           For                            Against

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           For                            Against

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  933752140
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL G. BOYNTON                                           Mgmt          For                            For
       MURRAY D. MARTIN                                          Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For

2.     APPROVE AN ADVISORY RESOLUTION ON NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     APPROVE KPMG LLP AS THE COMPANY'S                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES, INC.                                                    Agenda Number:  933785303
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1.3    ELECTION OF CLASS I DIRECTOR: LOUIS                       Mgmt          For                            For
       LIPSCHITZ

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE
       RETAIL STORES, INC. FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  933692825
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  933732770
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD PRESS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN ROSENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPANY                                                       Agenda Number:  933814483
--------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CEB
            ISIN:  US21988R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       GREGOR S. BAILAR                                          Mgmt          For                            For
       STEPHEN M. CARTER                                         Mgmt          For                            For
       GORDON J. COBURN                                          Mgmt          For                            For
       L. KEVIN COX                                              Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       JEFFREY R. TARR                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEFFREY NAYLOR                                            Mgmt          For                            For
       JANE THOMPSON                                             Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

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

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HILLSHIRE BRANDS COMPANY                                                                Agenda Number:  933686694
--------------------------------------------------------------------------------------------------------------------------
        Security:  432589109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  HSH
            ISIN:  US4325891095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TODD A. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN L. BROTHERS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIRGIS W. COLBERT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. CONNOLLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR IAN PROSSER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN P. WARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.

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

4.     VOTE ON APPROVAL OF THE 2012 LONG-TERM                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCELERATED EXECUTIVE PAY"




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  933697217
--------------------------------------------------------------------------------------------------------------------------
        Security:  55826P100
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MSG
            ISIN:  US55826P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. PARSONS                                        Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  933761000
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JOAN K. CHOW                                              Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       ROBERT C. STIFT                                           Mgmt          For                            For

2      THE APPROVAL OF THE COMPANY'S 2013 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN.

3      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ALLOW MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS.

4      THE 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.

5      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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

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 MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  933820640
--------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  MW
            ISIN:  US5871181005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO
       EXTEND THE PLAN'S TERMINATION DATE FROM
       MARCH 29, 2014 TO MARCH 29, 2024.

3.     TO CONSIDER AND ACT UPON A PROPOSAL                       Shr           For                            Against
       REGARDING ANNUAL SUSTAINABILITY REPORTING
       BY THE COMPANY.

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  933680173
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

2.     RATIFICATION OF ELECTION OF ONE DIRECTOR,                 Mgmt          For                            For
       HAROLD H. MACKAY.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       MAY 31, 2013 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF MAY 31, 2013.

4.     A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  933748735
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NED MANSOUR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN J. METCALFE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY T. NICHOLSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT G. VAN                       Mgmt          For                            For
       SCHOONENBERG

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     APPROVE RYLAND'S SENIOR EXECUTIVE                         Mgmt          For                            For
       PERFORMANCE PLAN TO COMPLY WITH THE
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

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




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  933770869
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN M. BALLBACH                                          Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN                                            Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY RESOLUTION REGARDING NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER VOTING REQUIREMENTS.

5.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       REGULATIONS TO REDUCE CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS.

6.     A SHAREHOLDER PROPOSAL RECOMMENDING THAT                  Shr           For                            Against
       THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT
       BANKING FIRM TO EFFECTUATE A SPIN-OFF OF
       THE COMPANY'S STEEL BUSINESS SEGMENT INTO A
       SEPARATELY-TRADED PUBLIC COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  933793867
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF AUDITORS                     Mgmt          For                            For

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE STOCKHOLDERS THE
       RIGHT TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          For                            For
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TIBCO
       SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  933659370
--------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  TDW
            ISIN:  US8864231027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       MORRIS E. FOSTER                                          Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JEFFREY M. PLATT                                          Mgmt          For                            For
       NICHOLAS J. SUTTON                                        Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For
       JACK E. THOMPSON                                          Mgmt          For                            For

2.     SAY ON PAY VOTE - AN ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (AS
       DISCLOSED IN THE PROXY STATEMENT).

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

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

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

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  933746034
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARDINER W. GARRARD,                Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: SIDNEY E. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. LYNN PAGE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. TURNER                      Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: M. TROY WOODS                       Mgmt          For                            For

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

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2013.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  933692332
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  933746426
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DIANA S. FERGUSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY D. SMITH                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

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




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  933777546
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

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

3.     THE INCREASE IN THE NUMBER OF SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS
       CORPORATION OMNIBUS INCENTIVE COMPENSATION
       PLAN BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  933775023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOE R. LEE                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

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

1K     ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM

3      PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

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

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           For                            Against
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




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

1E.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  933700862
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 3, 2013.

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

4.     APPROVAL OF THE UNITED NATURAL FOODS, INC.                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN.

5.     THE STOCKHOLDER PROPOSAL IF PROPERLY                      Shr           For                            Against
       PRESENTED AT THE ANNUAL MEETING.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          Withheld                       Against

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  933777659
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN A. KENNEY                                           Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO RESTRICT
       CERTAIN TRANSFERS OF OUR COMMON STOCK.

4.     RATIFICATION, BY ADVISORY VOTE, OF AN                     Mgmt          Against                        Against
       AMENDMENT TO OUR RIGHTS AGREEMENT TO
       RESTRICT CERTAIN TRANSFERS OF OUR COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  933698334
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  933753875
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       J. TIMOTHY MCGINLEY                                       Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR VECTREN FOR
       2013.

4.     IF PRESENTED AT THE MEETING, A SHAREHOLDER                Shr           Against                        For
       PROPOSAL BY THE UTILITY WORKERS UNION OF
       AMERICA REGARDING THE SEPARATION OF THE
       ROLES OF CHAIR OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER, WHICH THE
       BOARD OF DIRECTORS OPPOSES.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  933724569
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Special
    Meeting Date:  04-Feb-2013
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 12, 2012, AMONG
       COMVERSE TECHNOLOGY, INC., VERINT SYSTEMS
       INC. AND VICTORY ACQUISITION I LLC AND TO
       APPROVE THE TRANSACTIONS CONTEMPLATED BY
       THAT AGREEMENT, INCLUDING THE MERGER AND
       THE ISSUANCE OF VERINT COMMON STOCK TO CTI
       SHAREHOLDERS IN CONNECTION THEREWITH.

2.     THE ADJOURNMENT OF THE VERINT SPECIAL                     Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE VERINT SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  933825486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       JANUARY 31, 2014.




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

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

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  933805357
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DUNCAN H. COCROFT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE                Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: YUEN KAM HO, GEORGE                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

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

4.     APPROVE AN AMENDMENT TO THE VISTEON                       Mgmt          For                            For
       CORPORATION NON-EMPLOYEE DIRECTOR STOCK
       UNIT PLAN.




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

1B.    ELECTION OF DIRECTOR: CATHERINE BUGGELN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD L. PERKAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHERINE SAVITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE                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 OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

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

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       DAVID MANDELBAUM                                          Mgmt          Withheld                       Against
       RICHARD R. WEST                                           Mgmt          Withheld                       Against

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

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  933765515
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT J. TROSINO                  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 THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

6.     ADVISORY SHAREHOLDER PROPOSAL FOR AN                      Shr           For                            Against
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  933780137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MS. VIRGINIA BOULET                                       Mgmt          Withheld                       Against
       MR. ROBERT I. ISRAEL                                      Mgmt          For                            For
       MR. STUART B. KATZ                                        Mgmt          Withheld                       Against
       MR. TRACY W. KROHN                                        Mgmt          Withheld                       Against
       MR. S. JAMES NELSON, JR                                   Mgmt          For                            For
       MR. B. FRANK STANLEY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          Against                        Against
       THE W&T OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT                  Mgmt          Against                        Against
       TO, AND ALL MATERIAL TERMS OF, THE W&T
       OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          Against                        Against

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

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




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  933748533
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. COULTER                    Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY.

3.     TO APPROVE THE QUALIFIED PERFORMANCE-BASED                Mgmt          For                            For
       COMPENSATION PLAN FOR AN ADDITIONAL
       FIVE-YEAR TERM.

4.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       WEBSTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2013.




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

1B.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEC CUNNINGHAM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. GALLITANO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

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

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  933753887
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK A. BUTHMAN                                           Mgmt          For                            For
       WILLIAM F. FEEHERY                                        Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       L. ROBERT JOHNSON                                         Mgmt          For                            For
       PAULA A. JOHNSON                                          Mgmt          For                            For
       DOUGLAS A. MICHELS                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For
       ANTHONY WELTERS                                           Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  933738051
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

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

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

4.     APPROVAL OF THE WHIRLPOOL CORPORATION                     Mgmt          For                            For
       AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUIRING SHAREHOLDER
       APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  933788032
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PETER D. CRIST                                            Mgmt          For                            For
       BRUCE K. CROWTHER                                         Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       BERT A. GETZ, JR.                                         Mgmt          For                            For
       H. PATRICK HACKETT, JR.                                   Mgmt          For                            For
       SCOTT K. HEITMANN                                         Mgmt          For                            For
       CHARLES H. JAMES III                                      Mgmt          For                            For
       ALBIN F. MOSCHNER                                         Mgmt          For                            For
       THOMAS J. NEIS                                            Mgmt          For                            For
       CHRISTOPHER J. PERRY                                      Mgmt          For                            For
       INGRID S. STAFFORD                                        Mgmt          For                            For
       SHEILA G. TALTON                                          Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S 2012               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  933698764
--------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  WMS
            ISIN:  US9292971093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. BAHASH                                          Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       EDWARD W. RABIN, JR.                                      Mgmt          For                            For
       IRA S. SHEINFELD                                          Mgmt          For                            For
       BOBBY L. SILLER                                           Mgmt          For                            For
       WILLIAM J. VARESCHI, JR                                   Mgmt          For                            For
       KEITH R. WYCHE                                            Mgmt          For                            For

2.     THE APPROVAL OF THE ADOPTION OF THE WMS                   Mgmt          For                            For
       INDUSTRIES INC. INCENTIVE PLAN (2012
       RESTATEMENT).

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

4.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  933747404
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      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
       FISCAL YEAR 2013.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933689979
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       LINDA CHEN                                                Mgmt          For                            For
       MARC D. SCHORR                                            Mgmt          For                            For
       J. EDWARD (TED) VIRTUE                                    Mgmt          For                            For
       ELAINE P. WYNN                                            Mgmt          For                            For

2      TO APPROVE THE AMENDED AND RESTATED ANNUAL                Mgmt          For                            For
       PERFORMANCE BASED INCENTIVE PLAN.

3      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 2012.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

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

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933751679
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

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

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN

5.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN



JPM Diversified Risk Fund Ltd.
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan 100 Percent U.S. Treasury Securities Money Market 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.


JPMorgan Access Balanced 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          Split 5% For 95% Against       Split

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           Split 5% For 95% Against       Split
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 7% For 93% Against       Split
       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          Split 93% For 7% Against       Split
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           Against                        For
       PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          Against                        Against
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACME PACKET, INC.                                                                           Agenda Number:  933739205
--------------------------------------------------------------------------------------------------------------------------
        Security:  004764106
    Meeting Type:  Special
    Meeting Date:  28-Mar-2013
          Ticker:  APKT
            ISIN:  US0047641065
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER                    Mgmt          For                            For
       AMONG ACME PACKET, INC., ("ACME PACKET"),
       OC ACQUISITION LLC ("PARENT"), A DELAWARE
       LIMITED LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ANDES ACQUISITION CORPORATION,
       AND ORACLE, SOLELY WITH RESPECT TO CERTAIN
       OBLIGATIONS SET FORTH THEREIN, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO ACME PACKET'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ACME PACKET HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  704355963
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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 168803
       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.

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.

1.1    Approval of the Annual Report 2012                        Mgmt          For                            For

1.2    Advisory Vote on the Remuneration Report                  Mgmt          For                            For
       2012

2.1    Appropriation of Available Earnings 2012                  Mgmt          For                            For

2.2    Allocation of the Reserve from Capital                    Mgmt          For                            For
       Contributions to Free Reserves and
       Distribution  of Dividend

3      Granting of Discharge to the Members of the               Mgmt          For                            For
       Board of Directors

4.1    Re-elect Mr Rolf Dorig as member of the                   Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.2    Re-elect Mr Dominique-Jean Chertier as                    Mgmt          For                            For
       member of the Board of Directors for a new
       tenure of one year ending at the next
       Annual General Shareholders'  Meeting

4.3    Re-elect Mr Alexander Gut as member of the                Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders'  Meeting

4.4    Re-elect Mr Andreas Jacobs as member of the               Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders ' Meeting

4.5    Re-elect Mr Didier Lamouche as member of                  Mgmt          Against                        Against
       the Board of Directors for a new tenure of
       one year ending at the next Annual General
       Shareholders ' Meeting

4.6    Re-elect Mr Thomas O'Neill as member of the               Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.7    Re-elect Mr David Prince as member of the                 Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.8    Re-elect Ms Wanda Rapaczynski as member of                Mgmt          For                            For
       the Board of Directors for a new tenure of
       one year ending at the next Annual General
       Shareholders' Meeting

5      The Board of Directors proposes to re-elect               Mgmt          For                            For
       Ernst & Young Ltd, Zurich, as Auditors for
       the business year 2013

6      Additional and/or counter proposals                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Approval of a) the amendments to the                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       financial statements for the 2013 financial
       year: KPMG AG, Berlin

9.b    Appointment of auditors: Review of the                    Mgmt          For                            For
       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          Against                        Against
       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          Against                        Against
       General Meeting on not less than 14 days
       clear notice




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  933680729
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY E. CONVER                                         Mgmt          For                            For
       ARNOLD L. FISHMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




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

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




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

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

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

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

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           Against                        For
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  704573434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  933752291
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

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

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.

3.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  933757114
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

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

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       WRITTEN CONSENT

5.2    STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF                   Shr           Against                        For
       LOBBYING PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  704385992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), 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      Adoption of remuneration report                           Mgmt          For                            For

3.a    To re-elect Mr Peter A F Hay as a director                Mgmt          For                            For

3.b    To re-elect Ms Emma R Stein as a director                 Mgmt          For                            For

3.c    To elect Mr Chen Zeng as a director                       Mgmt          For                            For

4      Grant of performance rights to chief                      Mgmt          For                            For
       executive officer (long term incentive)




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933664749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVE THE INSTITUTION OF A QUARTERLY CASH               Mgmt          For                            For
       DIVIDEND PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933721777
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2012.

3.     RATIFICATION AND APPROVAL OF ERNST & YOUNG                Mgmt          For                            For
       LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
       BOARD TO FIX REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  933684842
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Special
    Meeting Date:  23-Oct-2012
          Ticker:  AGP
            ISIN:  US03073T1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 9, 2012, BY AND AMONG
       WELLPOINT, INC., THE COMPANY AND WELLPOINT
       MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF WELLPOINT (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT").

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  933766555
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF AMETEK, INC. INCREASING
       AUTHORIZED SHARES OF COMMON STOCK FROM
       400,000,000 TO 800,000,000.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  933718326
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN C. MELIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          For                            For

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

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  704313460
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162450 DUE TO DELETION OF A
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Presentation of the audited Financial                     Non-Voting
       Statements including Management Report and
       Corporate Governance Report as of December
       31, 2012, as well as the Consolidated
       Financial Statements including Consolidated
       Management Report as of December 31, 2012,
       and the Supervisory Board's Report for the
       2012 business year

2      Resolution on distribution of the Net                     Mgmt          For                            For
       Earnings shown in the Financial Statements
       as of December 31, 2012

3      Resolution on discharge of the Executive                  Mgmt          For                            For
       Board Members for the 2012 business year

4      Resolution on discharge of the Supervisory                Mgmt          For                            For
       Board Members for the 2012 business year

5      Resolution on the remuneration for the                    Mgmt          For                            For
       Supervisory Board Members for the 2012
       business year

6      Appointment of the auditor for the                        Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2013 business
       year: Deloitte Audit Wirtschaftsprufungs
       GmbH

7      Resolution on amendment of the Articles of                Mgmt          Against                        Against
       Association in Article 5 by adding a new
       paragraph (3) concerning the setting of an
       additional shareholding threshold of 3% for
       notification in compliance with sec. 91
       BorseG (Austrian Stock Exchange Act)

8      Resolution on authorization of the                        Mgmt          For                            For
       Executive Board: (a) To buy back and
       possibly cancel own shares to the maximum
       extent permitted by law for a period of 30
       months from October 1, 2013 pursuant to
       sec. 65 para. 1 sub-para. 8 AktG (Austrian
       Stock Corporation Act) (purpose-neutral
       purchase), subject to the provisions of the
       Stock Corporation Act and the Stock
       Exchange Act, (b) To decide, for a period
       of five years as from the date of adopting
       the resolution and with approval from the
       Supervisory Board, on alienating own shares
       in a way other than by sale via the stock
       exchange or by public offer thereby also
       excluding public purchase (exclusion of
       subscription rights) if such alienation of
       own shares (i) serves to provide shares for
       a share option program benefitting
       management and Executive Board members or
       (ii) serves as a consideration in the
       acquisition of companies, businesses,
       business units or shares in companies




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704284570
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a new company stock option
       plan

II     To ratify, in accordance with the terms of                Mgmt          For                            For
       line I of article 256 of the Brazilian
       share corporations law, the acquisition of
       control of Academia Paulista Anchieta Ltda.
       from here onwards referred to as APA, Uniao
       Pan Americana De Ensino S.C Ltda. from here
       onwards referred to as Unipan, and Uniao
       Bandeirante De Educacao Ltda. from here
       onwards referred to as UBE and, together
       with APA and Unipan, the Uniban Group

III    To ratify the hiring of Apsis Consultoria                 Mgmt          For                            For
       Empresarial Ltda. the business hired by the
       company for the preparation of the
       valuation report for the Uniban Group




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704421712
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

II     To decide on the proposal of capital                      Mgmt          For                            For
       budget, allocation of the net profits of
       the fiscal year and the distribution of
       dividends

III    To elect the members of the board of                      Mgmt          Against                        Against
       directors

IV     To set the annual global remuneration of                  Mgmt          For                            For
       the managers for the 2013

V      To install and elect the members of the                   Mgmt          For                            For
       fiscal council and set their remuneration




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704422409
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a complete split of the shares
       issued by the company, in such a way that,
       in the event the split is approved, for
       each share of the company that is currently
       issued there will be created and attributed
       to its owner two new shares issued by the
       company, with the same rights and
       advantages as the currently issued shares,
       in such a way that each share of the
       company comes to be represented by three
       shares after the conclusion of the split,
       at a ratio of one to three

II     Resolution, in the event that item i above                Mgmt          For                            For
       is approved, regarding the amendment of
       article 5 of the corporate bylaws of the
       company to adapt them, due to the share
       split, to the number of shares into which
       the share capital of the company is divided




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

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

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

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

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

C      Powers: 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




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          For                            For
       of the Company

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

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

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

B.11b  Change of control provisions relating to                  Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  933782206
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

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

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

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

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 71% For 29% Against      Split
       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          Split 29% Against 71% Abstain  Split
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933673609
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059186
    Meeting Type:  Special
    Meeting Date:  07-Sep-2012
          Ticker:  ASML
            ISIN:  USN070591862
--------------------------------------------------------------------------------------------------------------------------

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

3A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY IN CONNECTION WITH THE CUSTOMER
       CO-INVESTMENT PROGRAM, SUBJECT TO
       SUPERVISORY BOARD APPROVAL, UP TO 25% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AT
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE "AGM") HELD ON 25 APRIL 2012, FROM 7
       SEPTEMBER 2012 THROUGH 31 JULY 2013.

3B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE,
       SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
       JULY 2013.

4A.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART I) TO CREATE
       A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
       FOR THE PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM. UPON THE FIRST
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY THE ORDINARY SHARES TO BE HELD
       FOR THE BENEFIT OF THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM WILL BE
       CONVERTED INTO ORDINARY SHARES M AND ALL
       OTHER ORDINARY SHARES WILL BE CONVERTED
       INTO ORDINARY SHARES A.

4B.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO
       INCREASE THE PAR VALUE PER ORDINARY SHARE A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.97 PER
       SHARE AND AT MOST EUR 12 PER SHARE AT THE
       EXPENSE OF THE SHARE PREMIUM RESERVE.

4C.    PROPOSAL TO RESOLVE TO REDUCE THE ISSUED                  Mgmt          For                            For
       CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
       AGGREGATE AMOUNT TO BE PAID BY THE
       PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
       PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
       NO LESS THAN EUR 2,513,447,071.07 AND NO
       MORE THAN EUR 5,000,000,000 BY DECREASING
       THE NOMINAL VALUE OF THE ORDINARY SHARES A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.99 PER
       SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

4D.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART IV) TO
       CONSOLIDATE THE ORDINARY SHARES A AT AN
       EXCHANGE RATIO TO BE DETERMINED BY THE
       BOARD OF MANAGEMENT. THE EXCHANGE RATIO
       WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
       TO BE ISSUED TO THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

4E.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
       DEED OF AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (PART V) TO DELETE THE SHARE
       CLASS M FOR PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
       THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
       M AND ORDINARY SHARES A SHALL BE CONVERTED
       INTO ORDINARY SHARES WITHOUT A SPECIFIC
       LETTER MARK ATTACHED TO IT.

5.     AUTHORIZATION TO EXECUTE THE DEEDS OF                     Mgmt          For                            For
       AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
       EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
       AND ALL LAWYERS AND PARALEGALS PRACTICING
       WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
       EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
       THE ARTICLES OF ASSOCIATION.

6A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
       2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
       THE GENERAL MEETING OF SHAREHOLDERS GRANTS
       THIS NEW AUTHORIZATION, THE CORRESPONDING
       AUTHORIZATION GRANTED AT THE AGM HELD ON 25
       APRIL 2012 WILL CEASE TO APPLY TO THE
       EXTENT NOT ALREADY USED.

6B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.

6C.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
       BE USED IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

6D.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (C), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

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

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB, STOCKHOLM                                                                    Agenda Number:  704338145
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SE0000255648
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting : Lars                Non-Voting
       Renstrom

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to approve the                    Non-Voting
       minutes

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Report by the President and CEO, Mr. Johan                Non-Voting
       Molin

8.a    Presentation of: the Annual Report and the                Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

8.b    Presentation of: the Group Auditor's Report               Non-Voting
       regarding whether there has been compliance
       with the remuneration guidelines adopted on
       the 2012 Annual General Meeting

8.c    Presentation of: the Board of Directors                   Non-Voting
       proposal regarding distribution of earnings
       and motivated statement

9.a    Adoption of the Statement of Income and the               Mgmt          For                            For
       Balance Sheet as well as the Consolidated
       Statement of Income and the Consolidated
       Balance Sheet

9.b    Dispositions of the company's profit                      Mgmt          For                            For
       according to the adopted Balance Sheet: The
       Board of Directors proposes a dividend of
       SEK 5.10 per share. As record date for the
       dividend, the Board of Directors proposes
       Tuesday 30 April 2013. Subject to
       resolution by the Annual General Meeting in
       accordance with the proposal, the dividend
       is expected to be distributed by Euroclear
       Sweden AB on Monday 6 May 2013

9.c    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Directors and the CEO

10     Determination of the number of members of                 Mgmt          For                            For
       the Board of Directors

11     Determination of fees to the Board of                     Mgmt          For                            For
       Directors and Auditors

12     Re-election of Lars Renstrom, Carl Douglas,               Mgmt          For                            For
       Birgitta Klasen, Eva Lindqvist, Johan
       Molin, Sven-Christer Nilsson, Jan Svensson
       and Ulrik Svensson as members of the Board
       of Directors. Re-election of Lars Renstrom
       as Chairman of the Board of Directors and
       Carl Douglas as Vice Chairman of the Board
       of Directors

13     Election of members of the Nomination                     Mgmt          For                            For
       Committee and determination of the
       assignment of the Nomination Committee: The
       Nomination Committee shall consist of five
       members, who, up to and including the
       Annual General Meeting 2014, shall be
       Gustaf Douglas (Investment AB Latour),
       Mikael Ekdahl (Melker Schorling AB),
       Liselott Ledin (Alecta), Marianne Nilsson
       (Swedbank Robur fonder) and Johan
       Strandberg (SEB fonder/SEB Trygg Liv).
       Gustaf Douglas shall be appointed Chairman
       of the Nomination Committee

14     Resolution regarding guidelines for                       Mgmt          For                            For
       remuneration to senior management

15     Resolution regarding authorisation to                     Mgmt          For                            For
       repurchase and transfer Series B shares in
       the company

16     Resolution regarding long term incentive                  Mgmt          For                            For
       programme

17     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  933762242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NEIL BARON*                                               Mgmt          For                            For
       FRANCISCO L. BORGES*                                      Mgmt          For                            For
       G. LAWRENCE BUHL*                                         Mgmt          For                            For
       STEPHEN A. COZEN*                                         Mgmt          For                            For
       DOMINIC J. FREDERICO*                                     Mgmt          For                            For
       BONNIE L. HOWARD*                                         Mgmt          For                            For
       PATRICK W. KENNY*                                         Mgmt          For                            For
       SIMON W. LEATHES*                                         Mgmt          For                            For
       ROBIN MONRO-DAVIES*                                       Mgmt          For                            For
       MICHAEL T. O'KANE*                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.*                                      Mgmt          For                            For
       HOWARD W. ALBERT#                                         Mgmt          For                            For
       ROBERT A. BAILENSON#                                      Mgmt          For                            For
       RUSSELL B. BREWER II#                                     Mgmt          For                            For
       GARY BURNET#                                              Mgmt          For                            For
       STEPHEN DONNARUMMA#                                       Mgmt          For                            For
       DOMINIC J. FREDERICO#                                     Mgmt          For                            For
       JAMES M. MICHENER#                                        Mgmt          For                            For
       ROBERT B. MILLS#                                          Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN               Mgmt          For                            For
       AS AMENDED THROUGH THE SECOND AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     AUTHORIZING THE COMPANY TO VOTE FOR THE                   Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF PWC AS
       AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  933761644
--------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ATML
            ISIN:  US0495131049
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: STEVEN LAUB                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TSUNG-CHING WU                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SUGISHITA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JACK L. SALTICH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES CARINALLI                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DR. EDWARD ROSS                     Mgmt          For                            For

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

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE ATMEL                      Mgmt          For                            For
       CORPORATION 2005 STOCK PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY
       25,000,000.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933691291
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       ENRIQUE T. SALEM                                          Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  933688737
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       R. KERRY CLARK                                            Mgmt          For                            For
       RICHARD HAMADA                                            Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. EXECUTIVE                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          For                            For
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Mr. Li Zaohang as Executive Director of the
       Bank

7.3    To consider and approve the Re-election of                Mgmt          For                            For
       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          For                            For
       Tian Guoli as Executive Director of the
       Bank

10.2   To consider and approve the Election of Mr.               Mgmt          For                            For
       Wang Yong as Non-executive Director of the
       Bank

11.1   To consider and approve the Re-election of                Mgmt          For                            For
       Ms. Sun Zhijun as Non-executive Director of
       the Bank

11.2   To consider and approve the Re-election of                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  933737578
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       S. WEST-SCANTLEBURY                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE BANK OF THE                Mgmt          For                            For
       OZARKS, INC. 2009 RESTRICTED STOCK PLAN
       WHICH WOULD INCREASE THE NUMBER OF SHARES
       OF THE COMPANY'S COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 400,000 TO
       800,000 SHARES.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE BANK OF THE OZARKS, INC. NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF THE ACCOUNTING FIRM OF
       CROWE HORWATH LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE, BY AN ADVISORY NON-BINDING                    Mgmt          For                            For
       VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
       AS DISCLOSED IN THE PROXY STATEMENT.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  933755451
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       H.L. BECK                                                 Mgmt          For                            For
       C.W.D. BIRCHALL                                           Mgmt          For                            For
       D.J. CARTY                                                Mgmt          For                            For
       G. CISNEROS                                               Mgmt          For                            For
       R.M. FRANKLIN                                             Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       D. MOYO                                                   Mgmt          For                            For
       B. MULRONEY                                               Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       P. MUNK                                                   Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.C. SOKALSKY                                             Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX THEIR REMUNERATION.

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          Against                        Against
       COMPENSATION APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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          Take No Action
       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          Take No Action
       of the Board of Management

3.     Ratification of the actions of the members                Mgmt          Take No Action
       of the Supervisory Board

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

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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353414
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, 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
       29.04.2013. 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 Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Mgmt          For                            For
       unappropriated profit

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       Management

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Election of the auditor: KPMG AG                          Mgmt          For                            For
       Wirtschaftsprufungsgesellschaft, Berlin

6.1    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. nat. Dr. h.c. Reinhard Huettl,
       Potsdam, Chairman of the Management Board
       and Scientific Board of
       GeoForschungsZentrum Potsdam (GFZ) Stiftung
       des offentlichen Rechts and holder of the
       Chair for Soil Protection and Recultivation
       at the Brandenburg Technical University of
       Cottbus, for a term of office up to the
       close of the Annual General Meeting at
       which ratification of the acts of the
       Supervisory Board is resolved for the
       financial year 2017

6.2    Election to the Supervisory Board: Dr. jur.               Mgmt          For                            For
       Karl-Ludwig Kley, Cologne, Chairman of the
       Executive Management and personally liable
       shareholder of Merck KGaA, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.3    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. pol. Renate Koecher, Constance,
       Director of Institut fur Demoskopie
       Allensbach Gesellschaft zum Studium der
       offentlichen Meinung mbH, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.4    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg, Baldham, Chairman of the
       Supervisory Board of BMW AG, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2015

7.     Resolution regarding the amendment to                     Mgmt          For                            For
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  704304613
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  28 MAR  13 , 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
       03042013. 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 of Beiersdorf
       Aktiengesellschaft and the approved
       consolidated financial statements together
       with the management reports of Beiersdorf
       Aktiengesellschaft and the Group for fiscal
       year 2012, the report by the Supervisory
       Board, and the explanatory report by the
       Executive Board on the information provided
       in accordance with section section 289 (4),
       315 (4) Handelsgesetzbuch (German
       Commercial Code, HGB)

2.     Resolution on the utilization of net                      Mgmt          For                            For
       retained profits

3.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Executive
       Board

4.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Supervisory
       Board

5.     Election of the auditors for fiscal year                  Mgmt          For                            For
       2013: Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart

6.     Resolution on the approval of the system                  Mgmt          For                            For
       for the remuneration of the Executive Board
       members




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

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




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  933815500
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          Withheld                       Against
       J. ROGER KING                                             Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For
       WILLIAM L. HYDE, JR.                                      Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       HENRY GOMEZ                                               Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          For                            For
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          For                            For
       bylaws with the law

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

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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  704456082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412283.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
       Statement of Accounts and the Reports of
       Directors and of the Auditor of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.693                  Mgmt          For                            For
       per share for the year ended 31 December
       2012

3a     To re-elect Mr. LI Lihui as a Director of                 Mgmt          For                            For
       the Company

3b     To re-elect Mr. Gao Yingxin as a Director                 Mgmt          For                            For
       of the Company

3c     To re-elect Mr. Shan Weijian as a Director                Mgmt          For                            For
       of the Company

3d     To re-elect Mr. Ning Gaoning as a Director                Mgmt          For                            For
       of the Company

4      To appoint Messrs. Ernst & Young as Auditor               Mgmt          For                            For
       of the Company and authorise the Board of
       Directors or a duly authorised Committee of
       the Board to determine the remuneration of
       the Auditor

5      To grant a general mandate to the Board of                Mgmt          Against                        Against
       Directors to allot, issue and deal with
       additional shares in the Company, not
       exceeding 20% or, in the case of issue of
       shares solely for cash and unrelated to any
       asset acquisition, not exceeding 5% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing this Resolution

6      To grant a general mandate to the Board of                Mgmt          For                            For
       Directors to repurchase shares in the
       Company, not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing
       this Resolution

7      Conditional on the passing of Resolutions 5               Mgmt          Against                        Against
       and 6, to extend the general mandate
       granted by Resolution 5 by adding thereto
       of an amount representing the aggregate
       nominal amount of the issued share capital
       of the Company purchased under the general
       mandate granted pursuant to Resolution 6




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

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  704501433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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 04               Non-Voting
       JUN 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, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report (including the board of
       management's explanatory report regarding
       the information pursuant to sections 289,
       para. 4 and 315, para. 4 of the German
       commercial code (Handelsgesetzbuch -HGB)),
       for the 2012 financial year, respectively,
       and the report of the supervisory board

2.     Resolution on the appropriation of                        Mgmt          For                            For
       distributable profit in the 2012 financial
       year

3.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the board of management
       for the 2012 financial year

4.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Supervisory board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditors and consolidated group auditors
       for the 2013 financial year as well as the
       auditors for the audit reviews of interim
       financial reports: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD                                          Agenda Number:  704068584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the financial statements for the               Mgmt          For                            For
       year ended 30 June 2012, together with the
       reports of the Directors and Auditors
       thereon

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 30 June 2012 of 16.20 pence for each
       ordinary share in the capital of the
       Company

3      To reappoint Tracy Clarke as a Director                   Mgmt          For                            For

4      To reappoint Jeremy Darroch as a Director                 Mgmt          For                            For

5      To reappoint David F. DeVoe as a Director                 Mgmt          For                            For

6      To reappoint Nicholas Ferguson as a                       Mgmt          For                            For
       Director

7      To reappoint Martin Gilbert as a Director                 Mgmt          For                            For

8      To reappoint Andrew Griffith as a Director                Mgmt          For                            For

9      To reappoint Andrew Higginson as a Director               Mgmt          For                            For

10     To reappoint Thomas Mockridge as a Director               Mgmt          For                            For

11     To reappoint James Murdoch as a Director                  Mgmt          For                            For

12     To reappoint Matthieu Pigasse as a Director               Mgmt          For                            For

13     To reappoint Daniel Rimer as a Director                   Mgmt          For                            For

14     To reappoint Arthur Siskind as a Director                 Mgmt          For                            For

15     To reappoint Lord Wilson of Dinton as a                   Mgmt          For                            For
       Director

16     To reappoint Deloitte LLP as Auditors of                  Mgmt          For                            For
       the Company and to authorise the Directors
       to agree their remuneration

17     To approve the report on Directors'                       Mgmt          Against                        Against
       remuneration for the year ended 30 June
       2012

18     That, in accordance with sections 366 and                 Mgmt          For                            For
       367 of the Companies Act 2006, the Company
       and all companies that are subsidiaries of
       the Company at the time at which this
       Resolution is passed or at any time during
       the period for which this Resolution has
       effect are generally and unconditionally
       authorised to: (a) make political donations
       to political parties or independent
       election candidates, not exceeding GBP
       100,000 in total; (b) make political
       donations to political organisations other
       than political parties, not exceeding GBP
       100,000 in total; and (c) incur political
       expenditure, not exceeding GBP 100,000 in
       total, (as such terms are defined in the
       Companies Act 2006) during the period
       beginning with the date of the passing of
       this Resolution and ending on 31 December
       2013 or, if sooner, the conclusion of the
       annual general meeting of the Company to be
       held in 2013, provided that the authorised
       sum referred to in paragraphs (a), (b) and
       (c) above may be comprised of one or more
       amounts in different currencies which, for
       the purposes of calculating the said sum,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the day
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       in which the Company enters into any
       contract or undertaking in relation to the
       same

19     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to and
       in accordance with section 551 of the
       Companies Act 2006 to exercise all the
       powers of the Company to allot shares in
       the Company and to grant rights to
       subscribe for, or to convert any security
       into, shares in the Company (Rights) up to
       a maximum nominal amount of GBP 273,000,000
       (being approximately 33% of the issued
       ordinary share capital of the Company),
       provided that this authority shall expire
       at the conclusion of the annual general
       meeting of the Company to be held in 2013,
       save that the Company shall be entitled to
       make offers or agreements before the expiry
       of this authority which would or might
       require shares to be allotted or Rights to
       be granted after such expiry and the
       Directors shall be entitled to allot shares
       and grant Rights pursuant to any such
       offers or agreements as if this authority
       had not expired; and all unexercised
       authorities previously granted to the
       Directors to allot shares and grant Rights
       be and are hereby revoked

20     That, (a) subject to the passing of                       Mgmt          For                            For
       Resolution 19 set out above, the Directors
       be empowered pursuant to section 570 and
       section 573 of the Companies Act 2006 to
       allot equity securities, within the meaning
       of section 560 of that Act, for cash
       pursuant to the authority conferred by
       Resolution 18, as if section 561 (1) of
       that Act did not apply to any such
       allotment, provided that this power shall
       be limited to: (i) the allotment of equity
       securities in connection with a rights
       issue; and (ii) the allotment to any person
       or persons (otherwise than in connection
       with a rights issue) of equity securities
       up to an aggregate nominal amount of GBP
       41,000,000 (being approximately 5% of the
       issued ordinary share capital of the
       Company); (b) the power given by this
       resolution shall expire upon the expiry of
       the authority conferred by Resolution 18
       set out above, save that the Directors
       shall be entitled 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 offers or agreements as if the power
       conferred hereby had not expired; and (c)
       for the purposes of this Resolution,
       "rights issue" means a rights issue, open
       offer or other offer of equity securities
       open for acceptance for a period fixed by
       the Directors to holders of equity
       securities on the register on a fixed
       record date where the equity securities
       respectively attributable to the interests
       of such holders are proportionate (as
       nearly as may be practicable) to their
       respective holdings of such equity
       securities or in accordance with the rights
       attached thereto (but subject to such
       exclusions or other arrangements as the
       Directors may deem necessary or expedient
       in relation to treasury shares, fractional
       entitlements or legal or practical problems
       under the laws of, or the requirements, of
       any recognised body or any stock exchange
       in, any territory or by virtue of shares
       being represented by depositary receipts or
       any other matter)

21     That until the conclusion of the annual                   Mgmt          For                            For
       general meeting of the Company in 2013, a
       general meeting of the Company, other than
       an annual general meeting of the Company,
       may be called on not less than 14 clear
       days' notice

22     That, subject to and conditional on the                   Mgmt          For                            For
       passing of Resolutions 23 and 24 set out
       below, the Company be and is hereby
       generally and unconditionally authorised
       for the purpose of section 701 of the
       Companies Act 2006 to make market purchases
       (within the meaning of section 693(4) of
       the Companies Act 2006) of its ordinary
       shares of GBP 0.50 each 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
       authorised to be purchased is 248,313,994
       (representing approximately 14.99% of the
       Company's issued share capital as at 17
       September 2012); (b) the minimum price
       (excluding expenses) which may be paid for
       each ordinary share is GBP 0.50; (c) the
       maximum price (excluding expenses) which
       may be paid for each ordinary share is the
       higher of: (i) 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 such share is
       contracted to be purchased; and (ii) the
       amount stipulated by Article 5(1) of the EU
       Buyback and Stabilisation Regulation (being
       the higher of the price of the last
       independent trade of an ordinary share and
       the highest current independent bid for an
       ordinary share on the trading venue where
       the purchase is carried out); (d) the
       authority hereby conferred shall, unless
       previously varied, revoked or renewed,
       expire on the date on which the annual
       general meeting of the Company is held in
       2013 or, if earlier, when the Company has
       repurchased such number of ordinary shares
       as shall result in the aggregate total
       payment by the Company to shareholders of
       GBP 500,000,000 pursuant to market
       purchases made under this authority and
       off-market purchases made pursuant to the
       authority granted by Resolution 23; and (e)
       the Company may, before the expiry of the
       authority granted by this resolution, enter
       into a contract to purchase ordinary shares
       which will or may be executed wholly or
       partly after the expiry of such authority

23     That, subject to and conditional upon the                 Mgmt          For                            For
       passing of Resolution 22 set out above and
       Resolution 24 set out below, the terms of
       the agreement between the Company, BSkyB
       Holdco Inc., News Corporation and News UK
       Nominees Limited dated 25 July 2012 (a copy
       of which has been produced to the meeting
       and made available at the Company's
       registered office for not less than 15 days
       ending with the date of this meeting)
       pursuant to which the Company may make
       off-market purchases (as defined by section
       693(2) of the Companies Act 2006) of its
       ordinary shares of GBP 0.50 each from BSkyB
       Holdco Inc. (as beneficial owner) and News
       UK Nominees Limited (as legal owner), be
       and are hereby approved and authorised for
       the purposes of section 694 of the
       Companies Act 2006 and that: (a) the
       Company be and is hereby authorised to make
       such off-market purchases from News UK
       Nominees Limited, provided that this
       authority shall expire on the date on which
       the annual general meeting of the Company
       is held in 2013 or, if earlier, when the
       Company has repurchased such number of
       ordinary shares as shall result in the
       aggregate total payment by the Company to
       shareholders of GBP 500,000,000 pursuant to
       off-market purchases made pursuant to this
       authority and market purchases made under
       the authority granted by Resolution 22; and
       (b) the Company may, before expiry of the
       authority granted by this resolution enter
       into a contract to purchase ordinary shares
       which will be executed wholly or partly
       after the expiry of such authority

24     That subject to and conditional upon the                  Mgmt          For                            For
       passing of Resolutions 22 and 23 set out
       above, the agreement between the Company,
       BSkyB Holdco Inc., News Corporation and
       News UK Nominees Limited dated 25 July 2012
       (a copy of which has been produced to the
       meeting) pursuant to which the Company may
       make off-market purchases (as defined by
       section 693(2) of the Companies Act 2006)
       of its ordinary shares of GBP 0.50 each
       from BSkyB Holdco Inc. (as beneficial
       owner) and News UK Nominees Limited (as
       legal owner), be and is hereby approved and
       that the Directors be and are hereby
       authorised to take all such steps as may be
       necessary or desirable in relation thereto
       and to carry the same into effect




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  933783400
--------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CVC
            ISIN:  US12686C1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ZACHARY W. CARTER                                         Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          Withheld                       Against
       JOHN R. RYAN                                              Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  933
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual and Special
    Meeting Date:  09-Aug-2012
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       LYNTON R. WILSON                                          Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       BRIAN E. BARENTS                                          Mgmt          For                            For
       JOHN A. (IAN) CRAIG                                       Mgmt          For                            For
       H. GARFIELD EMERSON                                       Mgmt          For                            For
       MICHAEL M. FORTIER                                        Mgmt          For                            For
       PAUL GAGNE                                                Mgmt          For                            For
       JAMES F. HANKINSON                                        Mgmt          For                            For
       R. (RANDY) JAYNE II                                       Mgmt          For                            For
       ROBERT LACROIX                                            Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       LAWRENCE N. STEVENSON                                     Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     CONSIDERING AND APPROVING A RESOLUTION (SEE               Mgmt          For                            For
       "SPECIAL BUSINESS OF THE MEETING - RENEWAL
       OF SHAREHOLDER PROTECTION RIGHTS PLAN" IN
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       RENEWING THE SHAREHOLDER PROTECTION RIGHTS
       PLAN AGREEMENT, A SUMMARY OF WHICH IS SET
       FORTH IN APPENDIX C TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     CONSIDERING AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  933743204
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

01     YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Abstain                        Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED ON THE FORM. IF THE
       SHARES ARE HELD IN THE NAMES OF TWO OR MORE
       PEOPLE, YOU DECLARE THAT ALL OF THESE
       PEOPLE ARE RESIDENTS OF CANADA.

02     DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JOE COLVIN                                                Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          Withheld                       Against
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For
       VICTOR ZALESCHUK                                          Mgmt          For                            For

03     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

04     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2013 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  704377399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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
       013/0403/201304031301104.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301896.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    Regulated agreements                                      Mgmt          For                            For

O.4    Allocation of income and dividend                         Mgmt          For                            For

O.5    Renewal of term of Mr. Daniel Bernard as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Bernard Liautaud as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.8    Authorization for the implementation of a                 Mgmt          For                            For
       share repurchase program allowing the
       Company to repurchase its own shares for an
       18-month period within the limit of a
       maximum number of shares equal to 10% of
       share capital, for a maximum total amount
       of EUR 970 million at a maximum price of
       EUR 55.00 per share

E.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to cancel
       shares repurchased by the Company under
       share repurchase programs

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to carry
       out within the limit of 1% of capital, the
       allocation of performance shares existing
       or to be issued (and, in this case carrying
       full waiver by shareholders of their
       preferential subscription rights in favor
       of allocation beneficiaries) to employees
       of the staff and corporate officers of the
       Company and French and foreign subsidiaries

E.11   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, PARIS                                                                         Agenda Number:  704330428
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300795.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301199.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    Renewal of term of Mr. Sebastien Bazin as                 Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Thierry Breton as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Charles Edelstenne                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mrs. Anne-Claire                       Mgmt          For                            For
       Taittinger as Board member

O.8    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to trade
       in Company's shares

E.9    Amendment to Article 20 of the Bylaws                     Mgmt          For                            For

E.10   Authorization granted for a 24-month period               Mgmt          For                            For
       to the Board of Directors to reduce share
       capital by cancellation of shares

E.11   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights for a
       maximum nominal amount of Euros five
       hundred (500) million

E.12   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through a public offer for a maximum
       nominal amount of Euros ninety (90) million

E.13   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code for a maximum nominal amount of Euros
       ninety (90) million

E.14   Delegation of powers granted for a 26-month               Mgmt          For                            For
       period to the Board of Directors to issue
       shares and/or securities giving access to
       capital within the limit of 10% of capital,
       in consideration for in-kind contributions
       granted to the Company

E.15   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and/or securities giving
       access to capital with cancellation of
       preferential subscription rights, in case
       of public exchange offer initiated by the
       Company on securities of another company
       for a maximum nominal amount of Euros
       ninety (90) million

E.16   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to increase share capital by incorporating
       reserves, profits or premiums for a maximum
       nominal amount of Euros five hundred (500)
       million

E.17   Delegation of authority granted for a                     Mgmt          For                            For
       maximum period of 26 months to the Board of
       Directors to increase share capital with
       cancellation of preferential subscription
       rights in favor of members of a company
       savings plan for a maximum nominal amount
       of Euros thirty-five (35) million




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  933769880
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK THIERER                                              Mgmt          For                            For
       PETER BENSEN                                              Mgmt          For                            For
       STEVEN COSLER                                             Mgmt          For                            For
       WILLIAM DAVIS                                             Mgmt          For                            For
       STEVEN EPSTEIN                                            Mgmt          For                            For
       BETSY HOLDEN                                              Mgmt          For                            For
       KAREN KATEN                                               Mgmt          For                            For
       HARRY KRAEMER                                             Mgmt          For                            For
       ANTHONY MASSO                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       COMPANY'S PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
       AND TERMS OF ENGAGEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  933788006
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

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

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  933758990
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  933754839
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRISTINA H. KEPNER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID H. PERSING                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON CEPHEID'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

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

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CGG, MASSY                                                                                  Agenda Number:  704346382
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2349S108
    Meeting Type:  MIX
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  FR0000120164
--------------------------------------------------------------------------------------------------------------------------

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
       013/0325/201303251300916.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN RESOLUTION NO O.7 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301321.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 ended
       December 31, 2012

O.2    Allocation of income                                      Mgmt          For                            For

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Renewal of term of Mr. Loren Carroll as                   Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Terence Young as                   Mgmt          For                            For
       Board member

O.6    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Agnes Lemarchand as Board member

O.7    Renewal of term of Mrs. Agnes Lemarchand as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Ernst & Young as                       Mgmt          For                            For
       principal Statutory Auditor

O.9    Renewal of term of Mazars as principal                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of the company Auditex as                 Mgmt          For                            For
       deputy Statutory Auditor

O.11   Renewal of term of Mr. Patrick de Cambourg                Mgmt          For                            For
       as deputy Statutory Auditor

O.12   Setting attendance allowances                             Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

O.14   Agreements and financial commitments                      Mgmt          For                            For
       pursuant to Article L.225-38 the Commercial
       Code

O.15   Agreements and commitments regarding the                  Mgmt          For                            For
       remuneration of corporate officers pursuant
       to Article L.225-38 the Commercial Code

O.16   Approval of the regulated agreement                       Mgmt          For                            For
       pursuant to Article L.225-42-1 of the
       Commercial Code between the Company and Mr.
       Jean-Georges Malcor

E.17   Amendment to Article 3 of the Bylaws to                   Mgmt          For                            For
       change the corporate name

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital while maintaining
       preferential subscription rights

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital with cancellation
       of preferential subscription rights in the
       context of a public offer

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital with cancellation
       of preferential subscription rights which
       may be carried out only through private
       placement

E.21   Establishing the issue price in case of                   Mgmt          For                            For
       cancellation of preferential subscription
       rights pursuant to the nineteenth and
       twentieth resolutions up to the limit of
       10% of capital

E.22   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to increase the number of
       issuable securities pursuant to the
       eighteenth, nineteenth and twentieth
       resolutions

E.23   Delegation of authority to increase capital               Mgmt          For                            For
       by incorporation of reserves, profits or
       premiums

E.24   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to increase share capital up to
       the limit of 10%, in consideration for
       in-kind contributions

E.25   Delegation to the Board of Directors to                   Mgmt          For                            For
       increase share capital by issuing shares or
       securities giving access to capital of the
       Company in favor of members of a Company
       Savings Plan

E.26   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription
       and/or purchase options to employees of the
       Company and affiliated companies pursuant
       to Article L.225-180 of the Commercial Code
       - with the exception of corporate officers
       (CEO and managing directors) and other
       members of the Corporate Committee of the
       Company

E.27   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription
       and/or purchase options to corporate
       officers (CEO and managing directors) and
       to members of Corporate Committee of the
       Company

E.28   Authorization and delegation to the Board                 Mgmt          For                            For
       of Directors to reduce share capital by
       cancellation of treasury shares repurchased
       under the authorization to repurchase
       shares of the Company

E.29   Delegation of authority to issue securities               Mgmt          For                            For
       entitling to the allotment of debt
       securities

E.30   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  933837695
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTORS: GIL SHWED, MARIUS                  Mgmt          For                            For
       NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
       RUBNER, DR. TAL SHAVIT

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     APPROVE CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

4.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
       THE BOARD OF DIRECTORS.

5A.    I AM A CONTROLLING SHAREHOLDER OR HAVE A                  Mgmt          Against
       PERSONAL INTEREST IN ITEM 3. MARK "FOR" =
       YES OR "AGAINST" = NO.

5B.    I AM A CONTROLLING SHAREHOLDER OR HAVE A                  Mgmt          Against
       PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
       YES OR "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

11.    SPECIAL MEETINGS                                          Shr           For                            Against

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933824155
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  933750348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADLEY C. IRWIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENRY W. PRICE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     APPROVAL OF THE CHURCH & DWIGHT CO., INC.                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

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

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          Take No Action
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          Take No Action
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          Take No Action
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          Take No Action

4.1    Re-election of the board of directors :                   Mgmt          Take No Action
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          Take No Action
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          Take No Action
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          Take No Action
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          Take No Action
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          Take No Action
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          Take No Action
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          Take No Action
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          Take No Action
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          Take No Action
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          Take No Action
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          Take No Action
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          Take No Action
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          Take No Action
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          Take No Action
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          Take No Action
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          Take No Action
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          Take No Action
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          Take No Action
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          Take No Action
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          Take No Action
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          Take No Action

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  933683965
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2012
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

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

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  933754930
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN P. DEVILLARS                                         Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S 2014 CEO ANNUAL                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO SECTIONS 8 AND                 Mgmt          For                            For
       10 (I) OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 76% For 24% Against      Split
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  933757190
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSEPH H. BRYANT                                          Mgmt          For                            For
       N. JOHN LANCASTER                                         Mgmt          For                            For
       JON A. MARSHALL                                           Mgmt          For                            For
       KENNETH A. PONTARELLI                                     Mgmt          For                            For

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

3.     APPROVAL OF THE COBALT INTERNATIONAL                      Mgmt          For                            For
       ENERGY, INC. LONG TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  704402053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Adoption of Remuneration Report                           Mgmt          For                            For

3.a    Re-election of Ms Ilana Atlas as a Director               Mgmt          For                            For

3.b    Re-election of Ms Catherine Brenner as a                  Mgmt          For                            For
       Director

3.c    Re-election of Mr Anthony Froggatt as a                   Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          Against                        Against
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  933771443
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COLFAX CORPORATION'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          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JOHN A. SOMERS                                            Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO COLONY FINANCIAL'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

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

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           Against                        For
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  933667529
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       ROBERT C. PAUL                                            Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.

3.     A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS               Mgmt          For                            For
       AGREEMENT, DATED OCTOBER 25, 2000, AS
       AMENDED ON MARCH 9, 2012.

4.     A PROPOSAL TO APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       A MAJORITY VOTE STANDARD FOR THE ELECTION
       OF DIRECTORS.

5.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  933699247
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH R. PEAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY D. BREHMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRAD JUNEAU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  933766202
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2013
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK BENADIBA                                             Mgmt          For                            For
       GEORGE A. BURNETT                                         Mgmt          For                            For
       JERRY FOWDEN                                              Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       STEPHEN H. HALPERIN                                       Mgmt          Withheld                       Against
       BETTY JANE HESS                                           Mgmt          For                            For
       GREGORY MONAHAN                                           Mgmt          For                            For
       MARIO PILOZZI                                             Mgmt          For                            For
       ANDREW PROZES                                             Mgmt          For                            For
       ERIC ROSENFELD                                            Mgmt          Withheld                       Against
       GRAHAM SAVAGE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF COTT'S NAMED
       EXECUTIVE OFFICERS.

04     APPROVAL OF THE AMENDED AND RESTATED COTT                 Mgmt          For                            For
       CORPORATION EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  704379975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       Reports of Directors and Auditors

2      Declaration of a dividend                                 Mgmt          For                            For

3      Consideration of Report on Directors'                     Mgmt          For                            For
       Remuneration

4.A    Re-election of Director: E.J. Bartschi                    Mgmt          For                            For

4.B    Re-election of Director: M.C. Carton                      Mgmt          For                            For

4.C    Re-election of Director: W.P. Egan                        Mgmt          For                            For

4.D    Re-election of Director: U-H. Felcht                      Mgmt          For                            For

4.E    Re-election of Director: N. Hartery                       Mgmt          For                            For

4.F    Re-election of Director: J.M. de Jong                     Mgmt          For                            For

4.G    Re-election of Director: J.W. Kennedy                     Mgmt          For                            For

4.H    Re-election of Director: M. Lee                           Mgmt          For                            For

4.I    Re-election of Director: H.A. McSharry                    Mgmt          For                            For

4.J    Re-election of Director: A. Manifold                      Mgmt          For                            For

4.K    Re-election of Director: D.N. O'Connor                    Mgmt          For                            For

4.L    Re-election of Director: M.S. Towe                        Mgmt          For                            For

5      Remuneration of Auditors                                  Mgmt          For                            For

6      Disapplication of pre-emption rights                      Mgmt          For                            For

7      Authority to purchase own Ordinary Shares                 Mgmt          For                            For

8      Authority to re-issue Treasury Shares                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN                                                    Agenda Number:  704341673
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

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   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       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 OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS D.1, D.2 AND E. THANK YOU.

A      The Board of Directors' report on the                     Non-Voting
       Company's activities during the past year

B      Adoption of the audited 2012 annual report                Mgmt          For                            For

C      The Board's proposal of payment of                        Mgmt          For                            For
       dividends at DKK 3 per share of DKK 1.00
       and approval of allocation of profit

D.1    Re-election of Alison J. F. Riegels to the                Mgmt          For                            For
       Board of Directors

D.2    Re-election of Karsten Knudsen to the Board               Mgmt          For                            For
       of Directors

E      Re-election of PricewaterhouseCoopers as                  Mgmt          For                            For
       auditor

F.1    Proposal from the Board of Directors for:                 Mgmt          For                            For
       Adoption of revised general guidelines for
       incentive-based remuneration

F.2    Proposal from the Board of Directors for:                 Mgmt          For                            For
       Authorisation to the Board of Directors to
       authorise the Company's acquisition of
       treasury shares

G      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  704294355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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
       013/0301/201303011300526.pdf  . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300672.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301056.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 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 at EUR 1.45 per share

O.4    Renewal of term of Mr. Franck Riboud as                   Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Emmanuel Faber as                  Mgmt          For                            For
       Board member

O.6    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code

O.7    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code entered in by the Company with J.P.
       Morgan Group

O.8    Approval of the agreements and commitments                Mgmt          Split 83% For 17% Against      Split
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Franck Riboud

O.9    Approval of the agreements and commitments                Mgmt          Split 83% For 17% Against      Split
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Emmanuel Faber

O.10   Setting the amount of attendance allowances               Mgmt          For                            For

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase, hold or transfer
       shares of the Company

E.12   Delegation of authority to the Board of                   Mgmt          Split 83% For 17% Against      Split
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.13   Delegation of authority to the Board of                   Mgmt          Split 83% For 17% Against      Split
       Directors to issue ordinary shares of the
       Company and securities giving access to
       capital of the Company with cancellation of
       shareholders' preferential subscription
       rights, but with obligation to grant a
       priority right

E.14   Delegation of authority to the Board of                   Mgmt          Split 83% For 17% Against      Split
       Directors to increase the number of
       issuable securities in case of capital
       increase with cancellation of shareholders'
       preferential subscription rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights in case of
       public exchange offer initiated by the
       Company

E.16   Delegation of powers to the Board of                      Mgmt          Split 83% For 17% Against      Split
       Directors to issue ordinary shares with
       cancellation of shareholders' preferential
       subscription rights, in consideration for
       in-kind contributions granted to the
       Company and comprised of equity securities
       or securities giving access to capital

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to carry out capital
       increases reserved for employees who are
       members of a company savings plan and/or
       reserved share transfers with cancellation
       of shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out allocations of
       Company's shares existing or to be issued
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.21   Amendment to Article 5 of the Bylaws of the               Mgmt          For                            For
       Company in order to extend the term of the
       Company

E.22   Amendment to Article 22.II of the Bylaws of               Mgmt          For                            For
       the Company regarding shareholders
       representation

E.23   Amendment to Article 24.I of the Bylaws of                Mgmt          For                            For
       the Company regarding shareholders
       convening

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Split 93% For 7% Against       Split
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          Split 93% For 7% Against       Split
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       2012 NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE                Mgmt          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  933795835
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  933687418
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT AND ACCOUNTS 2012.                                 Mgmt          For                            For

2.     DIRECTORS' REMUNERATION REPORT 2012.                      Mgmt          For                            For

3.     DECLARATION OF FINAL DIVIDEND.                            Mgmt          For                            For

4.     RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.                Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

5.     RE-ELECTION OF LM DANON AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

6.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
       OF THE COMMITTEE))

7.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

8.     RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE (CHAIRMAN OF THE
       COMMITTEE))

9.     RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

10.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

11.    RE-ELECTION OF HT STITZER AS A DIRECTOR.                  Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

12.    RE-ELECTION OF PS WALSH AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

13.    ELECTION OF HO KWONPING AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

14.    ELECTION OF IM MENEZES AS A DIRECTOR.                     Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

15.    RE-APPOINTMENT OF AUDITOR.                                Mgmt          For                            For

16.    REMUNERATION OF AUDITOR.                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES.                                Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS.                     Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN ORDINARY SHARES.                Mgmt          For                            For

20.    AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU.

21.    REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  933661096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIMEON P PALIOS                                           Mgmt          Withheld                       Against
       ANASTASIOS C MARGARONIS                                   Mgmt          Withheld                       Against
       IOANNIS G ZAFIRAKIS                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  933783777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM (BILL) LAWES                                      Mgmt          Withheld                       Against
       KONSTANTINOS PSALTIS                                      Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.                                           Agenda Number:  704344617
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

1.2    Approve Allocation of Income and Dividends                Mgmt          For                            For

1.3    Revision and approval of the management of                Mgmt          For                            For
       the board corresponding to the year 2012

2.1    Re-election of Ms Ana Maria Llopis as a                   Mgmt          For                            For
       board member

2.2    Re-election of Mr Ricardo Curras as a board               Mgmt          For                            For
       member

2.3    Re-election of Mr Nicolas Brunel as a board               Mgmt          For                            For
       member

2.4    Re-election of Mr Pierre Cuilleret as a                   Mgmt          For                            For
       board member

2.5    Re-election of Mr Julian Diaz as a board                  Mgmt          For                            For
       member

2.6    Re-election of Ms Rosalia Portela as a                    Mgmt          For                            For
       board member

3      Decreasing social capital by means of                     Mgmt          For                            For
       treasury shares amortization

4      Approval of shares delivery of 50 percent                 Mgmt          For                            For
       of the remuneration of the board members

5.1    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors excluded)

5.2    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors included)

6      Delegation of powers                                      Mgmt          For                            For

7      Consultative report on the remuneration                   Mgmt          Against                        Against
       policy of the board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
       5.2 AND CHANGE IN MEETING TYPE. 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.




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  933666212
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2012
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For                            For
       SHEET AS AT 31 MARCH 2012 AND THE PROFIT &
       LOSS ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED ON THAT DATE ALONG WITH THE REPORTS
       OF THE DIRECTORS' AND AUDITORS' THEREON.

O2.    TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2011-12.

O3.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For                            For
       GOSWAMI, WHO RETIRES BY ROTATION, AND BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI                Mgmt          For                            For
       BHOOTHALINGAM, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT THE STATUTORY AUDITORS AND FIX                 Mgmt          For                            For
       THEIR REMUNERATION. THE RETIRING AUDITORS B
       S R & CO., CHARTERED ACCOUNTANTS ARE
       ELIGIBLE FOR RE-APPOINTMENT.

S6.    APPOINTMENT OF MR. SRIDAR IYENGAR AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

S7.    RE-APPOINTMENT OF MR. SATISH REDDY AS WHOLE               Mgmt          For                            For
       TIME DIRECTOR DESIGNATED AS MANAGING
       DIRECTOR AND CHIEF OPERATING OFFICER OF THE
       COMPANY.

S8.    EXTENSION OF TERM OF DR. REDDY'S EMPLOYEES                Mgmt          Against                        Against
       STOCK OPTION SCHEME, 2002.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933751693
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE AMENDMENTS TO THE ECOLAB INC. 2010                Mgmt          Split 56% For 44% Against      Split
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES                Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK.

6.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  933761442
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       CLAIRE S. FARLEY                                          Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     RECONFIRMATION OF THE SHAREHOLDER RIGHTS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  704384902
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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
       013/0405/201304051301140.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 and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of terms of the firm                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor and Mr. Etienne Boris as
       deputy Statutory Auditor

O.5    Renewal of terms of the firm Mazars as                    Mgmt          For                            For
       principal Statutory Auditor and Mr.
       Jean-Louis Simon as deputy Statutory
       Auditor

O.6    Renewal of term of Mr. Yves Chevillotte as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mrs. Mireille Faugere                  Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Xavier Fontanet as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Maureen Cavanagh as                   Mgmt          For                            For
       Board member

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing shares reserved for members of a
       company savings plan

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or securities entitling
       to the allotment of debt securities as part
       of an offer, including to qualified
       investors or a limited group of investors
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code without
       preferential subscription rights

E.13   Amendment to Article 24 of the bylaws:                    Mgmt          For                            For
       Holding General Meetings 3) Quorum-Voting
       (excerpt) - Introducing the option to waive
       double voting rights

E.14   Powers to carry out all legal formalities                 Mgmt          For                            For
       resulting from the decisions of the
       Ordinary and Extraordinary General Meeting




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  933763395
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ROSE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. JORDAN GATES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. MEISENBACH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AND RATIFY THE ADOPTION OF THE                 Mgmt          For                            For
       2013 STOCK OPTION PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       EXECUTIVES TO RETAIN SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 22% For 78% Against      Split

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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  933807022
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC, ABERDEEN                                                                    Agenda Number:  703945230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Financial                Mgmt          For                            For
       Statements

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Professor David Begg as a                     Mgmt          For                            For
       Director

5      To re-elect Martin Gilbert as a Director                  Mgmt          For                            For

6      To re-elect Colin Hood as a Director                      Mgmt          For                            For

7      To re-elect John Sievwright as a Director                 Mgmt          For                            For

8      To re-elect Tim O'Toole as a Director                     Mgmt          For                            For

9      To elect Mick Barker as a Director                        Mgmt          For                            For

10     To re-appoint Deloitte LLP as independent                 Mgmt          For                            For
       auditors

11     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the independent auditors

12     To authorise the Directors to allot shares                Mgmt          Against                        Against

13     To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights

14     To permit the Company to purchase its own                 Mgmt          For                            For
       shares

15     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

16     To authorise the calling of general                       Mgmt          For                            For
       meetings of the Company by notice of 14
       clear days




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          For                            For
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  933748660
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO, AMSTERDAM                                                                          Agenda Number:  704385409
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4b     Distribution of a dividend in cash of EURO                Mgmt          For                            For
       0.34 per share for the 2012 financial year

5a     Discharge of the Chief Executive Officer                  Mgmt          For                            For
       for the fulfillment of his duties during
       the 2012 financial year

5b     Discharge of the Non-executive Board                      Mgmt          For                            For
       members for the fulfillment of their duties
       during the 2012 financial year

6a     Reappointment of Mr. Buford Alexander as                  Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

6b     Reappointment of Mr. John Ormerod as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2015 Annual General Meeting of
       Shareholders

6c     Appointment of Ms. Homaira Akbari as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

7      Amendment of the remuneration structure for               Mgmt          For                            For
       the Non-executive Board members

8      Amendment of the Articles of Association of               Mgmt          Against                        Against
       the Company

9      Renewal of the authorization of the Board                 Mgmt          For                            For
       to repurchase shares in the share capital
       of the Company

10a    Extension of the authorization of the Board               Mgmt          Against                        Against
       to issue shares and to grant rights to
       acquire shares in the share capital of the
       Company

10b    Extension of the authorization of the Board               Mgmt          Against                        Against
       to limit or exclude pre-emption rights in
       connection with an issue of shares or the
       grant of rights to acquire shares in the
       share capital of the Company

11     Reappointment of PricewaterhouseCoopers                   Mgmt          For                            For
       Accountants N.V. as external auditor for
       the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  704370991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 594,000 (2011: SGD 604,583) for the
       financial year ended 31 December 2012

2      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Tan Hee Teck

3      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Lim Kok Hoong

4      To re-appoint PricewaterhouseCoopers LLP,                 Mgmt          For                            For
       Singapore as Auditor of the Company and to
       authorise the Directors to fix their
       remuneration

5      To declare a final tax exempt (one-tier)                  Mgmt          For                            For
       dividend of SGD 0.01 per ordinary share for
       the financial year ended 31 December 2012

6      Proposed Share Issue Mandate                              Mgmt          Against                        Against

7      Proposed Modifications to, and Renewal of,                Mgmt          For                            For
       the General Mandate for Interested Person
       Transactions

8      Proposed Renewal of Share Buy-Back Mandate                Mgmt          For                            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          For                            For
       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          Against                        Against
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  933763105
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       L. PETER LARSON                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       EVERIT A. SLITER                                          Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  933755716
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

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 RE-APPOINT AUDITORS                                    Mgmt          For                            For

19     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          Against                        Against
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

21     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          Against                        Against

S22    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Against                        Against

S23    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

S25    TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  704293175
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "e.a to e.f and f".
       THANK YOU.

a      Report by the Board of Directors on the                   Non-Voting
       activities of the Company during the past
       year

b      Adoption of the audited annual report and                 Mgmt          For                            For
       resolution of discharge of the Board of
       Directors and the Executive Board

c      Proposal as to the application of profits                 Mgmt          For                            For
       in accordance with the approved annual
       report

d      Adoption of the remuneration to the Board                 Mgmt          For                            For
       of Directors for the present financial year

e.a    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Per Wold-Olsen

e.b    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: William E. Hoover JR

e.c    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Wolfgang Reim

e.d    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Rene Svendsen-Tune

e.e    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Carsten Krogsgaard Thomsen

e.f    Election of member to the Board of                        Mgmt          For                            For
       Directors: Helene Barnekow

f      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab as auditor until
       the Company's next annual general meeting

g.1.1  Proposal from the Board of Directors:                     Mgmt          For                            For
       Adoption of amended guidelines for
       incentive pay to the management

g.1.2  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       acquire treasury shares

g.1.3  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       reduce the share capital through
       cancellation of treasury shares, Articles
       of Association Article 3

g.1.4  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       increase the share capital, Articles of
       Association Article 5.1




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       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          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  933769133
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRENT D. RICHARDSON                                       Mgmt          For                            For
       BRIAN E. MUELLER                                          Mgmt          For                            For
       DAVID J. JOHNSON                                          Mgmt          For                            For
       JACK A. HENRY                                             Mgmt          For                            For
       BRADLEY A. CASPER                                         Mgmt          For                            For
       KEVIN F. WARREN                                           Mgmt          For                            For
       SARA R. DIAL                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  933737237
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       JOHN C. DANFORTH                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          For                            For
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE CONTINUED USE OF CERTAIN                  Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER GREENHILL'S
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL, PARIS                                                                    Agenda Number:  704354783
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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
       013/0327/201303271300973.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0424/201304241301518.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    Review and approval of the corporate                      Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.3    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.4    Approval of the conclusion of regulated                   Mgmt          For                            For
       agreements and commitments by the Company
       referred to in the special report of the
       Statutory Auditors

O.5    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to allow
       the Company to trade in its own shares

O.6    Renewal of term of KPMG SA as principal                   Mgmt          For                            For
       Statutory Auditor

O.7    Renewal of term of Mazars as principal                    Mgmt          For                            For
       Statutory Auditor

O.8    Appointment of KPMG AUDIT IS as deputy                    Mgmt          For                            For
       Statutory Auditor

O.9    Appointment of Mr. Herve Helias as deputy                 Mgmt          For                            For
       Statutory Auditor

O.10   Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Perrette Rey as Board member

E.11   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue shares of the Company
       and/or securities giving access to ordinary
       shares of the Company or Group companies of
       the Company while maintaining shareholders'
       preferential subscription rights

E.12   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue through public
       offering shares of the Company and
       securities giving access to ordinary shares
       of the Company or Group companies of the
       Company with cancellation of shareholders'
       preferential subscription rights, but with
       a priority period

E.13   Overall limitation on authorizations to                   Mgmt          For                            For
       issue shares with or without preferential
       subscription rights

E.14   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares or securities giving access
       to capital of the Company reserved for
       employees who are members of a company
       savings plan

E.15   Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to reduce
       capital by cancellation of shares

E.16   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  704184681
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

2.4    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Directors and Current Corporate Auditors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  933699728
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JIREN LIU                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. MEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK SKLARSKY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP FOR                    Mgmt          For                            For
       FISCAL 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  933763155
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HENNES & MAURITZ AB H&M, STOCKHOLM                                                          Agenda Number:  704344768
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the AGM                                        Non-Voting

2      Election of a chairman for the AGM:                       Non-Voting
       Proposed by the Election Committee: the
       lawyer Sven Unger is proposed as chairman
       of the AGM

3      Address by Managing Director Karl-Johan                   Non-Voting
       Persson followed by an opportunity to ask
       questions about the company

4      Establishment and approval of voting list                 Non-Voting

5      Approval of the agenda                                    Non-Voting

6      Election of people to check the minutes                   Non-Voting

7      Examination of whether the meeting was duly               Non-Voting
       convened

8A     Presentation of the annual accounts and                   Non-Voting
       auditor's report as well as the
       consolidated accounts and consolidated
       auditor's report, and auditor's statement
       on whether the guidelines for remuneration
       to senior executives applicable since the
       last AGM have been followed

8B     Statement by the company's auditor and the                Non-Voting
       chairman of the Auditing Committee

8C     Statement by the Chairman of the Board on                 Non-Voting
       the work of the Board

8D     Statement by the chairman of the Election                 Non-Voting
       Committee on the work of the Election
       Committee

9A     Resolution: Adoption of the income                        Mgmt          For                            For
       statement and balance sheet as well as the
       consolidated income statement and
       consolidated balance sheet

9B     Resolution: Disposal of the company's                     Mgmt          For                            For
       earnings in accordance with the adopted
       balance sheets, and record date. The Board
       has proposed a dividend to the shareholders
       of SEK 9.50 per share. The Board of
       Directors has proposed Friday 26 April as
       the record date. If the resolution is
       passed, dividends are expected to be paid
       out by Euroclear Sweden AB on Thursday 2
       May 2013

9C     Resolution: Discharge of the members of the               Mgmt          For                            For
       Board and Managing Director from liability
       to the company

10     Establishment of the number of Board                      Mgmt          For                            For
       members and deputy Board members

11     Establishment of fees to the Board and                    Mgmt          For                            For
       auditors

12     Election of Board members and Chairman of                 Mgmt          For                            For
       the Board: The Election Committee proposes
       the following Board of Directors.
       Re-election of all current Board members:
       Mia Brunell Livfors, Anders Dahlvig, Lottie
       Knutson, Sussi Kvart, Bo Lundquist, Stefan
       Persson, Melker Schorling and Christian
       Sievert. Chairman of the Board: re-election
       of Stefan Persson

13     Election of auditor. The Election Committee               Mgmt          For                            For
       proposes that the registered audit firm
       Ernst & Young AB be elected as the
       company's auditor for a 4-year mandate
       period, i.e. up to and including the Annual
       General Meeting to be held in 2017. Ernst &
       Young AB has notified that if the AGM
       approves the proposal, authorised public
       accountant Asa Lundvall will be the
       auditor-in-charge

14     Elect Stefan Persson, Lottie Tham, Liselott               Mgmt          For                            For
       Ledin, Jan Andersson and Anders Oscarsson
       to the nominating committee approve
       nominating committee guidelines

15     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to senior executives

16     Resolution amending the basis for                         Mgmt          For                            For
       contributions to the H&M Incentive Program

17     Closing of the AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF THE TEXT OF THE RESOLUTION
       NO. 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787650
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RODNEY F. CHASE                                           Mgmt          For                            *
       HARVEY GOLUB                                              Mgmt          For                            *
       KARL F. KURZ                                              Mgmt          For                            *
       DAVID MCMANUS                                             Mgmt          For                            *
       MARSHALL D. SMITH                                         Mgmt          For                            *

02     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE SELECTION BY THE AUDIT COMMITTEE OF THE
       FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN
       THE COMPANY'S PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            *
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

05     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD ADOPT A POLICY
       THAT REQUIRES AN INDEPENDENT CHAIRMAN.

06     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD TAKE ACTION TO
       IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.

07     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE COMPANY PROVIDE A
       REPORT REGARDING POLITICAL CONTRIBUTIONS.

08     TO APPROVE THE REPEAL OF ANY PROVISIONS OF                Mgmt          For                            *
       OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE
       BOARD WITHOUT THE APPROVAL OF THE
       STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND
       BEFORE THE 2013 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          Against                        Against

2      Discharge of the members of the board of                  Mgmt          Abstain                        Against
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  933727072
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2013
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       ROBERT A. CASCELLA                                        Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     TO APPROVE THE HOLOGIC, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED 2008 EQUITY INCENTIVE PLAN.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG & CHINA GAS CO LTD                                                                Agenda Number:  704449859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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/2013/0422/LTN20130422353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422335.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
       accounts for the financial year ended 31st
       December 2012 and the reports of the
       Directors and Auditor thereon

2      To declare a final dividend                               Mgmt          For                            For

3I     To re-elect Dr. the Hon. Lee Shau Kee as                  Mgmt          For                            For
       Director

3II    To re-elect Mr. Leung Hay Man as Director                 Mgmt          For                            For

3III   To re-elect Mr. Colin Lam Ko Yin as                       Mgmt          For                            For
       Director

3IV    To re-elect Mr. Alfred Chan Wing Kin as                   Mgmt          For                            For
       Director

3V     To re-elect Mr. Peter Wong Wai Yee as                     Mgmt          For                            For
       Director

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Directors to
       fix its remuneration

5I     To approve the issue of Bonus Shares                      Mgmt          For                            For

5II    To approve the renewal of the general                     Mgmt          For                            For
       mandate to the Directors for repurchase of
       Shares

5III   To approve the renewal of the general                     Mgmt          Against                        Against
       mandate to the Directors for the issue of
       additional Shares

5IV    To authorise the Directors to allot, issue                Mgmt          Against                        Against
       or otherwise deal with additional Shares
       equal to the number of Shares repurchased
       under Resolution 5(II)




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          Split 49% For 51% Against      Split

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          Split 49% For 51% Against      Split
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  933792966
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ABELL                                           Mgmt          For                            For
       WILLIAM H. FENSTERMAKER                                   Mgmt          For                            For
       O. MILES POLLARD, JR.                                     Mgmt          For                            For
       ANGUS R. COOPER, II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933741957
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  933736766
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROGER HOLTBACK                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  933781735
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD MOLLER, PH.D.*                                     Mgmt          For                            For
       DAVID R. WALT, PH.D.*                                     Mgmt          For                            For
       R.S. EPSTEIN, M.D.#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE ILLUMINA,                  Mgmt          For                            For
       INC. 2005 STOCK AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
       THE TERMINATION DATE OF THE PLAN UNTIL JUNE
       28, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  933780618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  INFA
            ISIN:  US45666Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK GARRETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES J. ROBEL                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO INFORMATICA'S 2009               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (I) INCREASE THE
       NUMBER OF SHARES OF INFORMATICA'S COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY
       4,000,000 SHARES AND (II) PROVIDE FOR
       SEPARATE, LOWER LIMITS ON THE NUMBER OF
       EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR
       MAY RECEIVE IN A FISCAL YEAR

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFORMATICA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

4.     TO APPROVE INFORMATICA'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  933789161
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHA H. FANUCCI                                         Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For
       EDWARD P. OWENS                                           Mgmt          For                            For
       CHRISTOPHER T. WALSH                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  933831136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR ALSTON                                             Mgmt          For                            For
       LAURENT ASSCHER                                           Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       GAIL HAMILTON                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE AMENDED AND RESTATED 2008 EQUITY
       INCENTIVE PLAN, AS AMENDED, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR FUTURE AWARDS THEREUNDER OF 9,800,000.

4.     APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       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          For                            For
       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          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  933695186
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HALL                                                   Mgmt          For                            For
       M. FLANIGAN                                               Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For
       M. SHEPARD                                                Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S 2012 ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  703942208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604109
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  GB0004764071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company's annual accounts for the                Mgmt          For                            For
       year ended 31st March 2012 together with
       the directors' report and the auditor's
       report on those accounts be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31st March 2012 and the
       auditor's report on the auditable part of
       the directors' remuneration report be
       received and approved

3      That a final dividend of 40 pence per                     Mgmt          For                            For
       ordinary share in respect of the year ended
       31st March 2012 be declared and payable to
       members on the register at the close of
       business on 3rd August 2012

4      That Mr TEP Stevenson be re-elected a                     Mgmt          For                            For
       director of the Company

5      That Mr NAP Carson be re-elected a director               Mgmt          For                            For
       of the Company

6      That Mr AM Ferguson be re-elected a                       Mgmt          For                            For
       director of the Company

7      That Mr RJ MacLeod be re-elected a director               Mgmt          For                            For
       of the Company

8      That Mr LC Pentz be re-elected a director                 Mgmt          For                            For
       of the Company

9      That Mr MJ Roney be re-elected a director                 Mgmt          For                            For
       of the Company

10     That Mr WF Sandford be re-elected a                       Mgmt          For                            For
       director of the Company

11     That Mrs DC Thompson be re-elected a                      Mgmt          For                            For
       director of the Company

12     That KPMG Audit Plc be re-appointed as                    Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of this meeting until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

13     That the remuneration of the auditor be                   Mgmt          For                            For
       determined by the directors

14     That in accordance with sections 366 and                  Mgmt          For                            For
       367 of the Companies Act 2006 (the "2006
       Act"), the Company and all companies which
       are subsidiaries of the Company during the
       period when this Resolution 14 has effect
       be generally and unconditionally authorised
       in aggregate to: (a) make political
       donations to political parties or
       independent election candidates, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total; (b) make political donations to
       political organisations other than
       political parties, as defined in the 2006
       Act, not exceeding GBP 50,000 in total; and
       (c) incur political expenditure, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total during the period beginning with
       the date of the passing of this Resolution
       and ending on 31st July 2013 or, if sooner,
       the conclusion of the next annual general
       CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution provided that
       the combined aggregate amount of donations
       made and expenditure incurred pursuant to
       this authority shall not exceed GBP 50,000
       and that the authorised sums referred to in
       paragraphs (a), (b) and (c) above may be
       comprised of one or more amounts in
       different currencies which, for the
       purposes of calculating the said sums,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the date
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       on which the Company enters into any
       contract or undertaking in relation to the
       same

15     That the directors be and they are hereby                 Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with section 551 of the
       Companies Act 2006 (the "2006 Act") to
       exercise all the powers of the Company to
       allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company
       ("Rights"): (a) up to an aggregate nominal
       amount of GBP 71,558,579; and (b) up to a
       further aggregate nominal amount of GBP
       71,558,579 provided that (i) they are
       equity securities (within the meaning of
       section 560(1) of the 2006 Act) and (ii)
       they are offered by way of a rights issue
       in favour of the holders of ordinary shares
       on the register of members at such record
       date(s) as the directors may determine
       where the equity securities respectively
       attributable to the interests of the
       ordinary CONTD

CONT   CONTD shareholders are proportionate (as                  Non-Voting
       nearly as may be practicable) to the
       respective numbers of ordinary shares held
       or deemed to be held by them on any such
       record date(s), 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 shares being
       represented by depositary receipts or any
       other matter provided that this authority
       shall expire at the conclusion of the next
       annual general meeting of the Company after
       the passing of this resolution or, if
       earlier, on 25th October 2013, save that
       the Company shall be entitled to make
       offers or agreements before the expiry of
       CONTD

CONT   CONTD such authority which would or might                 Non-Voting
       require shares to be allotted or Rights to
       be granted after such expiry and the
       directors shall be entitled to allot 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 shares and grant Rights be and are
       hereby revoked

16     (a) That a special dividend of 100 pence                  Mgmt          For                            For
       per ordinary share be declared and payable
       to members on the register at the close of
       business on 3rd August 2012; and (b) That,
       subject to and conditional upon admission
       of the New Ordinary Shares to the Official
       List of the United Kingdom Listing
       Authority and to trading on the London
       Stock Exchange becoming effective
       ("Admission"), every 22 ordinary shares of
       100 pence each in the capital of the
       Company as at 5.00 pm on 3rd August 2012 be
       consolidated into 21 ordinary shares of 104
       16/21 pence each (each a "New Ordinary
       Share") and all fractional entitlements
       arising from the consolidation of the
       issued ordinary shares of 100 pence each in
       the capital of the Company shall be
       aggregated into New Ordinary Shares and, as
       soon as possible after Admission, sold in
       the open market at CONTD

CONT   CONTD the best price reasonably obtainable                Non-Voting
       and the aggregate proceeds (net of
       expenses) remitted to those entitled

17     That, subject to the passing of Resolution                Mgmt          For                            For
       15, the directors be and they are hereby
       empowered pursuant to sections 570 and 573
       of the Companies Act 2006 (the "2006 Act")
       to allot equity securities (within the
       meaning of section 560 of the 2006 Act) for
       cash either pursuant to the authority
       conferred by Resolution 15 or by way of a
       sale of treasury shares as if section
       561(1) of the 2006 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 (but in the case of the
       authority granted under paragraph (b) of
       Resolution 15 by way of a rights issue
       only) in favour of the holders of ordinary
       shares on the register of members at such
       record date(s) as the directors may
       determine where the equity securities CONTD

CONT   CONTD respectively attributable to the                    Non-Voting
       interests of the ordinary shareholders are
       proportionate (as nearly as may be
       practicable) to the respective numbers of
       ordinary shares held or deemed to be held
       by them on any such record date(s), 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 shares being
       represented by depositary receipts or any
       other matter; and (b) the allotment to any
       person or persons of equity securities,
       otherwise than pursuant to paragraph (a)
       above, up to an aggregate nominal value of
       GBP 11,033,680 and this power shall expire
       upon the expiry of CONTD

CONT   CONTD the general authority conferred by                  Non-Voting
       Resolution 15, save that the Company shall
       be entitled to make offers or agreements
       before the expiry of such authority 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 this authority had not
       expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the Companies Act 2006) of its
       own ordinary shares on such terms and in
       such manner as the directors may from time
       to time determine, provided that: (a) the
       maximum aggregate number of ordinary shares
       hereby authorised to be purchased is
       20,491,774 (representing approximately 10%
       of the Company's issued ordinary share
       capital (excluding treasury shares)
       immediately after the share consolidation
       pursuant to Resolution 16 or, if Resolution
       16 is not passed, 21,467,573 existing
       ordinary shares of 100 pence ("Existing
       Ordinary Shares") representing
       approximately 10% of the issued ordinary
       share capital of the Company as at 18th
       June 2012 (the latest practicable date
       prior to publication of this CONTD

CONT   CONTD Notice of Annual General Meeting));                 Non-Voting
       (b) the minimum price which may be paid for
       an ordinary share is 104 16/21 pence
       (excluding expenses) or, if Resolution 16
       is not passed, the minimum price which may
       be paid for an Existing Ordinary Share is
       100 pence (excluding expenses); (c) the
       maximum price which may be paid for an
       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 ordinary share is contracted
       to be purchased (excluding expenses); and
       (d) unless previously renewed, revoked or
       varied by the Company in general meeting,
       the authority hereby conferred shall expire
       at the conclusion of the next annual
       general CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution or, if earlier,
       on 25th October 2013, but a contract or
       contracts of purchase may be made before
       such expiry which will or may be executed
       wholly or partly thereafter and a purchase
       of shares may be made in pursuance of any
       such contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  933784414
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEANNE JULIUS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATE S. LAVELLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER T. STAUBACH                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV                                                                        Agenda Number:  704305261
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  NL0006033250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Corporate Executive Board for               Non-Voting
       financial year 2012

3      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

4      Proposal to adopt 2012 financial statements               Mgmt          For                            For

5      Proposal to determine the dividend over                   Mgmt          For                            For
       financial year 2012: EUR 0,44 per share

6      Discharge of liability of the members of                  Mgmt          For                            For
       the Corporate Executive Board

7      Discharge of liability of the members of                  Mgmt          For                            For
       the Supervisory Board

8      Proposal to appoint Mr. J.H.M. Hommen as a                Mgmt          For                            For
       member of the Supervisory Board, with
       effect from October 1, 2013

9      Proposal to appoint Mr. D.C. Doijer for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

10     Proposal to appoint Mrs. S.M. Shern for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

11     Proposal to appoint Mr. B.J. Noteboom for a               Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

12     Proposal to amend the Remuneration Policy                 Mgmt          For                            For
       for the Corporate Executive Board members

13     Proposal to amend the remuneration of the                 Mgmt          For                            For
       Supervisory Board

14     Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Articles 5.9, 5.10, 41.1, 45,
       9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
       28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
       22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
       20.6 and 23.5-23.7 and 39.11

15     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       Accountants N.V. as external auditor of the
       Company for financial year 2013

16     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to issue common shares or grant rights to
       acquire common shares up to a maximum of
       10% of the issued share capital, subject to
       the approval of the Supervisory Board

17     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to restrict or exclude, subject to the
       approval of the Supervisory Board,
       preemptive rights in relation to the issue
       of common shares or the granting of rights
       to acquire common shares

18     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to acquire shares in the Company, subject
       to the approval of the Supervisory Board,
       up to a maximum of 10% of the issued share
       capital at the date of acquisition. Shares
       may be acquired at the stock exchange or
       otherwise, at a price (i) for common shares
       between par value and 110% of the opening
       price at Euronext Amsterdam N.V. at the
       date of the acquisition, and (ii) for the
       cumulative preferred financing shares
       between par value and 110% of the amount
       paid up (including share premium) on the
       relevant shares, provided that the Company
       together with its subsidiaries will not
       hold more than 10% of the issued share
       capital in the Company

19     Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Corporate Executive Board

20     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT. 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  704327837
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Financial Statements for 2012                             Mgmt          For                            For

4.b.   It is proposed to declare a dividend over                 Mgmt          For                            For
       the fiscal year 2012 of EUR 1,50 gross per
       share, an interim dividend of EUR 0,48 has
       been paid in august 2012, remains a final
       dividend of EUR 1,02 gross per share, which
       can be taken up at the choice of
       shareholders entirely in cash or in new
       shares of the company

5.a.   Release from liability of the members of                  Mgmt          For                            For
       the Managing Board

5.b.   Release from liability of the members of                  Mgmt          For                            For
       the Supervisory Board

6      Appointment of Mr. D. de Vreeze as a member               Mgmt          For                            For
       of the Managing Board

7      Re-appointment of Mr. P. Hochuli as a                     Mgmt          For                            For
       member of the Supervisory Board

8      Remuneration policy of the Managing Board                 Mgmt          For                            For

10.a.  Extension of the period during which the                  Mgmt          Against                        Against
       Managing Board is authorized to issue
       ordinary shares

10.b.  Extension of the period during which the                  Mgmt          Against                        Against
       Managing Board is authorized to limit or
       exclude the preferential right when issuing
       ordinary shares

11     Authorization of the Managing Board to have               Mgmt          For                            For
       the company repurchase shares

12     Reduction of the issued capital by                        Mgmt          For                            For
       cancelling shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTION 4B. 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  703986868
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2012
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      Acknowledgement by the supervisory board on               Non-Voting
       the proposed appointment of Mr.E.Hageman as
       member of the managing board of KPN NV

3      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: Change in the rights for
       shareholders to put items on the agenda of
       a general meeting. (Article 36 paragraph 6
       of the articles)

4      Any other business and closing of the                     Non-Voting
       general meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  704331494
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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/2013/0318/201303181300730.pdf .PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301045.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 for the financial year               Mgmt          For                            For
       2012 and setting the dividend

O.4    Appointment of Mrs. Virginie Morgon as                    Mgmt          For                            For
       Board member

O.5    Renewal of term of Mrs. Francoise                         Mgmt          For                            For
       Bettencourt Meyers as Board member

O.6    Renewal of term of Mr. Peter                              Mgmt          For                            For
       Brabeck-Letmathe as Board member

O.7    Renewal of term of Mr. Louis Schweitzer as                Mgmt          For                            For
       Board member

O.8    Authorization for the Company to repurchase               Mgmt          For                            For
       its own shares

E.9    Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       either by issuing ordinary shares while
       maintaining preferential subscription
       rights, or by incorporating reserves,
       profits, premiums or other amounts

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares existing and/or to be issued
       carrying waiver by shareholders of their
       preferential subscription rights, to
       employees and corporate officers

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to allow the completion
       of a capital increase reserved for
       employees with cancellation of
       shareholders' preferential subscription
       rights

E.12   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  933789515
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 DIRECTORS                  Mgmt          For                            For
       STOCK COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          Against                        Against
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  704331569
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150278,
       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      Annual report, consolidated financial                     Mgmt          Take No Action
       statements and financial statements of
       Lonza Group Ltd; reports of the auditors

2      Consultative vote on the remuneration                     Mgmt          Take No Action
       report

3      Discharge of the members of the Board of                  Mgmt          Take No Action
       Directors

4      Appropriation of available earnings /                     Mgmt          Take No Action
       Reserves from contribution of capital

5.1.a  Re-election to the Board of Directors:                    Mgmt          Take No Action
       Patrick Aebischer

5.1.b  Re-election to the Board of Directors:                    Mgmt          Take No Action
       Jean-Daniel Gerber

5.1.c  Re-election to the Board of Directors:                    Mgmt          Take No Action
       Margot Scheltema

5.1.d  Re-election to the Board of Directors: Rolf               Mgmt          Take No Action
       Soiron

5.1.e  Re-election to the Board of Directors:                    Mgmt          Take No Action
       Peter Wilden

5.2.a  Elections to the Board of Directors: Werner               Mgmt          Take No Action
       J. Bauer

5.2.b  Elections to the Board of Directors: Thomas               Mgmt          Take No Action
       Ebeling

5.2.c  Elections to the Board of Director: Antonio               Mgmt          Take No Action
       Trius

6      Re-election of the auditor for the 2013                   Mgmt          Take No Action
       fiscal year, KPMG Ltd, Zurich

7      The Board of Directors proposes that the                  Mgmt          Take No Action
       authorized share capital of the Company in
       a maximum amount of CHF 5,000,000 be
       renewed for a period of two years until 9
       April 2015 and Article 4ter of the Articles
       of Association be amended accordingly

CMMT   IF AT THE TIME OF THE GENERAL MEETING, THE                Non-Voting
       BOARD OF DIRECTORS OR SHAREHOLDERS MAKE
       ADDITIONAL PROPOSALS OR PROPOSALS FOR A
       CHANGE REGARDING THE POINTS OF THE
       PUBLISHED AGENDA, THE REPRESENTATIVE HAS TO
       VOTE AS FOLLOWS: 1 OPTION EITHER 8.A OR 8.B
       NEED TO BE INSTRUCTED (WITH YES) TO SHOW,
       WHICH VOTING OPTION INVESTOR CHOSES IN THE
       EVENT OF NEW OR MODIFIED PROPOSALS

8.A    Approval of the proposal of the Board of                  Shr           Take No Action
       Directors

8.B    Abstention                                                Shr           Take No Action




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  933809901
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEBSTER L. BENHAM                                         Mgmt          For                            For
       ROBERT A. BUTKIN                                          Mgmt          For                            For
       CHARLES A. BURTCH                                         Mgmt          Withheld                       Against
       JACK E. GOLSEN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933767191
--------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LUFK
            ISIN:  US5497641085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J.F. GLICK                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J.D. HOFMEISTER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: A.Z. SELIM                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T.E. WIENER                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES,               Mgmt          For                            For
       INC. INCENTIVE STOCK COMPENSATION PLAN
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS,L.P.                                                            Agenda Number:  933740311
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER R. ARNHEIM                                         Mgmt          For                            For
       PATRICK C. EILERS                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       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          Split 79% For 21% Against      Split

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          Split 79% For 21% Against      Split

3.     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          Split 79% For 21% Against      Split

4.     ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          Split 79% For 21% Against      Split

5.     ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          Split 79% For 21% Against      Split

6.     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          Split 79% For 21% Against      Split

7.     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          Split 79% For 21% Against      Split

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          Split 79% For 21% Against      Split

9.     ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          Against                        Against

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           Split 21% For 79% Against      Split
       VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
       THIS PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MINDRAY MEDICAL INT'L LTD.                                                                  Agenda Number:  933717021
--------------------------------------------------------------------------------------------------------------------------
        Security:  602675100
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2012
          Ticker:  MR
            ISIN:  US6026751007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. XU HANG AS A DIRECTOR                  Mgmt          For                            For
       AND THE CHAIRMAN OF THE BOARD OF THE
       COMPANY.

2.     RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

3.     RE-ELECTION OF MR. CHEN QINGTAI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  704546110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Issue of Stock Acquisition Rights for the                 Mgmt          For                            For
       Purpose of Executing a Stock Option System
       to Executive Officers, General Managers,
       and Presidents of the Company's
       Consolidated Subsidiaries in Japan




--------------------------------------------------------------------------------------------------------------------------
 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          Split 44% For 56% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  933765717
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  933771277
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW R. LANE                                            Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       HENRY CORNELL                                             Mgmt          For                            For
       C.A.S. CRAMPTON                                           Mgmt          For                            For
       JOHN F.X. DALY                                            Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  933752063
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY E. MILES                                              Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       CRAIG R. RAMSEY                                           Mgmt          For                            For

2.     TO APPROVE THE NATIONAL CINEMEDIA, INC.                   Mgmt          For                            For
       EXECUTIVE PERFORMANCE BONUS PLAN.

3.     ADVISORY APPROVAL OF NATIONAL CINEMEDIA,                  Mgmt          For                            For
       INC.'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT TO THE NATIONAL                  Mgmt          For                            For
       CINEMEDIA, INC. 2007 EQUITY INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE AND TO APPROVE PERFORMANCE
       GOALS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR ENDING DECEMBER 26, 2013.          THE
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE
       "AGAINST" THE FOLLOWING PROPOSAL.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING MAJORITY VOTING IN DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          Against                        Against
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

21     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  933768701
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. TRUCHARD                                         Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK BY
       180,000,000.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS NI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  933753154
--------------------------------------------------------------------------------------------------------------------------
        Security:  641069406
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  NSRGY
            ISIN:  US6410694060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2012

1B     ACCEPTANCE OF THE COMPENSATION REPORT 2012                Mgmt          For                            For
       (ADVISORY VOTE)

2      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFITS RESULTING FROM THE               Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2012

4A1    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       PETER BRABECK-LETMATHE

4A2    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       STEVEN G. HOCH

4A3    RE-ELECTION TO THE BOARD OF DIRECTOR: MS                  Mgmt          For                            For
       TITIA DE LANGE

4A4    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       JEAN-PIERRE ROTH

4B     ELECTION TO THE BOARD OF DIRECTORS: MS EVA                Mgmt          For                            For
       CHENG

4C     RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          For                            For
       SA, GENEVA BRANCH

5      IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Abstain                        Against
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: "FOR" = VOTE IN
       ACCORDANCE WITH THE PROPOSAL OF THE BOARD
       OF DIRECTORS "AGAINST" = VOTE AGAINST THE
       PROPOSAL OF THE BOARD OF DIRECTORS
       "ABSTAIN" = ABSTAIN

6      MARK THE BOX AT THE RIGHT IF YOU WISH TO                  Mgmt          For                            For
       GIVE A PROXY TO THE INDEPENDENT
       REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
       (AS FURTHER DISCUSSED IN THE COMPANY'S
       INVITATION)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          Split 36% For 64% Against      Split
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           Split 36% For                  Split
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           Split 64% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  933787840
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       A. TIMOTHY GODWIN                                         Mgmt          For                            For
       JEF GRAHAM                                                Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4      PROPOSAL TO APPROVE THE EXECUTIVE BONUS                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933755045
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE IGNACIO                        Mgmt          For                            For
       PEREZ-LIZAUR

1D.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

3.     APPROVE THE NEWELL RUBBERMAID INC. 2013                   Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXANS, PARIS                                                                               Agenda Number:  704460132
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65277109
    Meeting Type:  MIX
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  FR0000044448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181519 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 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
       013/0405/201304051301142.pdf  AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0426/201304261301587.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF COMMENT. THANK YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012-Management
       report-Discharge of duties to Board members

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
       and setting the dividend

O.4    Renewal of term of as Mr. Jerome Gallot as                Mgmt          Against                        Against
       Board member

O.5    Renewal of term of as Mr. Francisco Perez                 Mgmt          For                            For
       Mackenna as Board member

O.6    Approval of regulated agreements between                  Mgmt          For                            For
       the Company and Madeco

O.7    Approval of regulated agreements between                  Mgmt          For                            For
       the Company and BNP Paribas

O.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.9    Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued, under performance conditions set by
       the Board of Directors to employees and
       corporate officers of the Group or to some
       of them with cancellation of preferential
       subscription rights within the limit of a
       nominal amount of Euros 260,000

E.10   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 to employees or to some of them with
       cancellation of preferential subscription
       rights within the limit of a nominal amount
       of Euros 15,000

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of savings plans with
       cancellation of preferential subscription
       rights in favor of the latter within the
       limit of Euros 400,000

O.12   Powers to carry out all legal formalities                 Mgmt          For                            For

O.13   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL AGREED BY THE BOARD: (Approved by
       the Board of Directors during the meeting
       held on April 11, 2013): Appointment of Mr.
       Andronico Luksic Craig as Director




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS N.V.                                                                       Agenda Number:  933792904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2012 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2013, IN THE ENGLISH
       LANGUAGE.

2.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2012.

3A.    ELECTION OF EXECUTIVE DIRECTOR: DAVID L.                  Mgmt          For                            For
       CALHOUN

3B.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          For                            For
       A. ATTWOOD, JR.

3C.    ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD               Mgmt          For                            For
       J. BRESSLER

3D.    ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK               Mgmt          For                            For
       HEALY

3E.    ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN                 Mgmt          For                            For
       M. HOGUET

3F.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          For                            For
       M. KILTS

3G.    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       ALEXANDER NAVAB

3H.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       POZEN

3I.    ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK                 Mgmt          For                            For
       RANADIVE

3J.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       REID

3K.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER                Mgmt          For                            For
       G. TERUEL

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

6.     TO APPROVE THE AMENDED AND RESTATED NIELSEN               Mgmt          For                            For
       HOLDINGS 2010 STOCK INCENTIVE PLAN.

7.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
       NOVEMBER 7, 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 RECENTLY AVAILABLE PRICE OF A
       SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
       SHARES ARE TRADED.

8.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  704573965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  933726486
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE NORDSON CORPORATION 2012                   Mgmt          For                            For
       STOCK INCENTIVE AND AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          Against                        Against
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  704437830
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice and the agenda                     Mgmt          For                            For

2      Election of one person to countersign the                 Mgmt          For                            For
       Minutes

3      Approval of the Financial Statements and                  Mgmt          For                            For
       the Board of Directors' Report for the
       financial year 2012 for Norsk Hydro ASA and
       the group, including distribution of
       dividend

4      Auditor's remuneration                                    Mgmt          For                            For

5      Statement on corporate governance in                      Non-Voting
       accordance with Section 3-3b of the
       Norwegian Accounting Act

6      Guidelines for remuneration to the                        Mgmt          For                            For
       executive management

7.1    Remuneration for the members of the                       Mgmt          For                            For
       Corporate Assembly

7.2    Remuneration for the members of the                       Mgmt          For                            For
       Nomination Committee

8      Question from a shareholder                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  933794097
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          Against                        Against
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          For                            Against
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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          Split 76% For 24% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC, HATFIELD                                                                   Agenda Number:  704392163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-appoint Sir Stuart Rose                             Mgmt          For                            For

4      To re-appoint David Grigson                               Mgmt          For                            For

5      To re-appoint Tim Steiner                                 Mgmt          For                            For

6      To re-appoint Duncan Tatton-Brown                         Mgmt          For                            For

7      To re-appoint Jason Gissing                               Mgmt          For                            For

8      To re-appoint Neill Abrams                                Mgmt          For                            For

9      To re-appoint Mark Richardson                             Mgmt          For                            For

10     To re-appoint Jorn Rausing                                Mgmt          For                            For

11     To re-appoint Robert Gorrie                               Mgmt          For                            For

12     To re-appoint Ruth Anderson                               Mgmt          For                            For

13     To re-appoint Douglas McCallum                            Mgmt          For                            For

14     To re-appoint Alex Mahon                                  Mgmt          For                            For

15     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

16     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure

18     The Ocado Long-Term Incentive Plan                        Mgmt          For                            For

19     The Chairman's Share Matching Award                       Mgmt          Against                        Against

20     Authority to allot shares                                 Mgmt          For                            For

21     Authority to disapply pre-emption rights                  Mgmt          For                            For

22     Authority to purchase own shares                          Mgmt          For                            For

23     Notice of general meetings                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OI S.A.                                                                                     Agenda Number:  933741553
--------------------------------------------------------------------------------------------------------------------------
        Security:  670851104
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  OIBRC
            ISIN:  US6708511042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    ACKNOWLEDGE THE MANAGERS' ACCOUNTS, DISCUSS               Mgmt          For                            For
       AND VOTE ON THE MANAGEMENT REPORT AND
       FINANCIAL STATEMENTS.

O2.    EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF NET PROFITS
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012
       AND FOR THE DISTRIBUTION OF DIVIDENDS.

O3.    ELECT THE MEMBERS OF THE FISCAL COUNCIL AND               Mgmt          For                            For
       THEIR RESPECTIVE ALTERNATES.

O4.    DETERMINE THE ANNUAL GLOBAL COMPENSATION OF               Mgmt          For                            For
       THE MANAGERS, MEMBERS OF THE BOARD AND
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY.

E1.    ANALYZE, DISCUSS AND DECIDE ON THE PROPOSAL               Mgmt          For                            For
       TO CREATE TWO CLASSES OF REDEEMABLE
       PREFERRED SHARES ISSUED BY THE COMPANY, FOR
       PURPOSES OF THE DISTRIBUTION TO BE DECIDED
       AS PER ITEM 2 OF THIS AGENDA, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

E2.    DECIDE ON THE PROPOSED DISTRIBUTION OF                    Mgmt          For                            For
       REDEEMABLE SHARES ISSUED BY THE COMPANY TO
       THE SHAREHOLDERS OF THE COMPANY, FROM OUR
       CAPITAL RESERVE ACCOUNT, AND THE RESULTING
       AMENDMENT OF ARTICLE 5 OF THE BYLAWS OF THE
       COMPANY.

E3.    DECIDE ON THE IMMEDIATE REDEMPTION OF                     Mgmt          For                            For
       SHARES CREATED AS A RESULT OF THE
       DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 OI S.A.                                                                                     Agenda Number:  933741565
--------------------------------------------------------------------------------------------------------------------------
        Security:  670851203
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  OIBR
            ISIN:  US6708512032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    ELECT THE MEMBERS OF THE FISCAL COUNCIL AND               Mgmt          For                            For
       THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 45% For                  Split
       H. RAYMOND BINGHAM                                        Mgmt          Split 45% Withheld             Split
       MICHAEL J. BOSKIN                                         Mgmt          Split 45% For                  Split
       SAFRA A. CATZ                                             Mgmt          Split 45% For                  Split
       BRUCE R. CHIZEN                                           Mgmt          Split 45% Withheld             Split
       GEORGE H. CONRADES                                        Mgmt          Split 45% Withheld             Split
       LAWRENCE J. ELLISON                                       Mgmt          Split 45% For                  Split
       HECTOR GARCIA-MOLINA                                      Mgmt          Split 45% For                  Split
       JEFFREY O. HENLEY                                         Mgmt          Split 45% For                  Split
       MARK V. HURD                                              Mgmt          Split 45% For                  Split
       DONALD L. LUCAS                                           Mgmt          Split 45% For                  Split
       NAOMI O. SELIGMAN                                         Mgmt          Split 45% Withheld             Split

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 45% Against              Split
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          Split 45% For                  Split
       DIRECTORS' STOCK PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          Split 45% For                  Split
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           Split 45% For                  Split
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Split 45% For                  Split
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Split 45% Against              Split
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Split 45% For                  Split
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BASIN SHIPPING LTD                                                                  Agenda Number:  704342079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68437139
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BMG684371393
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315252.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0315/LTN20130315240.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the Reports of the Directors
       and Auditors for the year ended 31 December
       2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3.i    To re-elect Mr. Mats H. Berglund as an                    Mgmt          For                            For
       Executive Director

3.ii   To re-elect Mr. Andrew T. Broomhead as an                 Mgmt          For                            For
       Executive Director

3.iii  To re-elect Mr. Chanakya Kocherla as an                   Mgmt          For                            For
       Executive Director

3.iv   To re-elect Mr. Robert C. Nicholson as an                 Mgmt          Against                        Against
       Independent Non-executive Director

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditors for the
       year ending 31 December 2013 and to
       authorise the Board to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to allot Shares as set out in item 5 of the
       AGM Notice

6      To grant a general mandate to the Directors               Mgmt          For                            For
       for the repurchase of Shares as set out in
       item 6 of the AGM Notice

7      To grant a specific mandate to the                        Mgmt          Against                        Against
       Directors to issue Shares to satisfy Share
       Awards pursuant to the 2013 Share Award
       Scheme as set out in item 7 of the AGM
       Notice




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790328
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
       CANDIDATE APPOINTED BY THE MAJORITY OF THE
       MINORITY SHAREHOLDERS)

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
       THE VOTES OF THE CANDIDATE APPOINTED BY THE
       MAJORITY OF THE MINORITY SHAREHOLDERS)




--------------------------------------------------------------------------------------------------------------------------
 PETROLEUM GEO-SERVICES ASA, LYSAKER                                                         Agenda Number:  704443489
--------------------------------------------------------------------------------------------------------------------------
        Security:  R69628114
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010199151
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the calling notice and agenda                 Mgmt          For                            For

2      Election of person to countersign the                     Mgmt          For                            For
       minutes

3      Approval of the directors' report and                     Mgmt          For                            For
       financial statements of Petroleum
       Geo-Services ASA and the group for 2012

4      Approval of dividends for 2012: NOK 1.65                  Mgmt          For                            For
       per share is paid as dividend for 2012,
       constituting an aggregate dividend payment
       of NOK 359,369,995. The dividend will be
       paid to those who are shareholders at end
       of trading on 14 May 2013, and the shares
       will be trading exclusive dividend rights
       as of 15 May 2013

5      Approval of the auditor's fee for 2012                    Mgmt          For                            For

6.1    Election of board of director: Francis                    Mgmt          For                            For
       Robert Gugen (Chairperson)

6.2    Election of board of director: Harald                     Mgmt          For                            For
       Norvik (Vice Chairperson)

6.3    Election of board of director: Daniel J.                  Mgmt          For                            For
       Piette

6.4    Election of board of director: Holly Van                  Mgmt          For                            For
       Deursen

6.5    Election of board of director: Annette Malm               Mgmt          For                            For
       Justad

6.6    Election of board of director: Carol Bell                 Mgmt          For                            For

6.7    Election of board of director: Ingar Skaug                Mgmt          For                            For

7.1    Nomination Committee - Election of member:                Mgmt          For                            For
       Roger O'Neil (Chairperson)

7.2    Nomination Committee - Election of member:                Mgmt          For                            For
       C. Maury Devine

7.3    Nomination Committee - Election of member:                Mgmt          For                            For
       Hanne Harlem

8.1    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve board members and nomination
       committee members' fees

8.2    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve the principles for the
       shareholder elected board members' fees for
       the period 14 May 2013 to the annual
       general meeting 2014

8.3    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve the principles for the fees for
       the members of the nomination committee for
       the period 14 May 2013 to the annual
       general meeting 2014

9      Authorization to acquire treasury shares                  Mgmt          For                            For

10     Statement from the board regarding                        Mgmt          For                            For
       remuneration principles for senior
       executives

11     Approval of performance based restricted                  Mgmt          For                            For
       stock plan

12.1   Motion to authorize the company's board of                Mgmt          For                            For
       directors to increase the share capital:
       General authorization to issue new shares

12.2   Motion to authorize the company's board of                Mgmt          For                            For
       directors to increase the share capital:
       Authorization to issue new shares in
       connection with existing share option
       programs

13     Motion to authorize the company's board of                Mgmt          For                            For
       directors to issue convertible loans

14     Indemnification of board of directors and                 Mgmt          For                            For
       CEO

15     Change of the company's articles of                       Mgmt          For                            For
       association: With effect from 16 August
       2013 section4 of the Company's Article of
       Association shall be amended from: The
       Company's domicile shall be in Baerum
       Municipality. To: The Company's domicile
       shall be in Oslo Municipality

16     Corporate governance statement                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  933760969
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVE THE POOL CORPORATION STRATEGIC PLAN               Mgmt          For                            For
       INCENTIVE PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  933797726
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION DRILLING CORPORATION                                                              Agenda Number:  933781266
--------------------------------------------------------------------------------------------------------------------------
        Security:  74022D308
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2013
          Ticker:  PDS
            ISIN:  CA74022D3085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM T. DONOVAN                                        Mgmt          For                            For
       BRIAN J. GIBSON                                           Mgmt          For                            For
       ALLEN R. HAGERMAN                                         Mgmt          For                            For
       CATHERINE HUGHES                                          Mgmt          For                            For
       STEPHEN J.J. LETWIN                                       Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For
       KEVIN A. NEVEU                                            Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For

02     APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS THE AUDITOR OF THE CORPORATION AND
       AUTHORIZING THE BOARD OF DIRECTORS TO FIX
       AUDITOR'S FEES, FOR THE ENSUING YEAR;

03     CONFIRMING THE REPEAL OF THE CORPORATION'S                Mgmt          For                            For
       BY-LAWS AND ADOPTION OF NEW BY-LAWS;

04     ACCEPTING THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, ON AN ADVISORY
       BASIS ("SAY ON PAY");

05     APPROVING AN AMENDMENT TO THE CORPORATION'S               Mgmt          For                            For
       STOCK OPTION PLAN;

06     CONFIRMING THE CONTINUATION OF AND                        Mgmt          For                            For
       REVISIONS TO THE CORPORATION'S SHAREHOLDER
       RIGHTS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  704346849
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168205 DUE TO RECEIPT OF
       AUDITORS' SLATES. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156672.PDF

O.1    Financial statements at 31 December 2012.                 Mgmt          For                            For
       Directors report and proposed allocation of
       net profit for the year report by the board
       of statutory auditors, report by the
       independent auditors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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 SLATES. THANK YOU.

O.2.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Clubtre
       Srl: Effective: 1. Mr. Paolo Lazzati and 2.
       Mrs. Maria Luisa Mosconi. Alternate: 1. Mr.
       Marcello Garzia

O.2.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Allianz
       Global Investors Italia SGR SpA: Effective:
       1. Mr. Pellegrino Libroia. Alternate: 1.
       Mrs. Claudia Mezzabotta

O.3    Determination of the emoluments of members                Mgmt          Abstain                        Against
       of the board of statutory auditors

O.4    Grant of authority to the board of                        Mgmt          For                            For
       directors to buy back and dispose of
       treasury shares pursuant to articles 2357
       and 2357 ter of the Italian civil code.
       Revocation of the authorisation to buy back
       and dispose of treasury shares under the
       shareholder resolution dated 18 April 2012

O.5    Share ownership plan in favour of Prysmian                Mgmt          For                            For
       Group's employees

O.6    Consultation on the Prysmian Group's                      Mgmt          For                            For
       remuneration policies

E.1    Authorization to convert, under art. 2420                 Mgmt          For                            For
       bis, par.1 of the Italian civil code, of
       the equity linked bond, resolved by the
       board of directors on 4 March 2013,
       reserved to institutional investors and
       with nominal value equal to euro
       300,000,000.00. Consequent increase in
       share capital under art. 2420 bis, par.2 of
       the Italian civil code, in a divisible
       form, with the exclusion of pre emptive
       rights under art. 2441, par. 5 of the
       Italian civil code, serving the
       abovementioned convertible bond by a
       maximum nominal amount of euro
       1,344,411.30, by issuing up to 13.444.113
       ordinary shares of the company with a
       nominal value of euro 0.10 each. Amendment
       of art. 6 of the bylaws. Resolutions
       related thereto. Granting of powers in
       relation to the above transaction




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  704529152
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Managing Board Report for the year ended                  Non-Voting
       December 31, 2012 ( Fiscal Year 2012 )

3      Supervisory Board Report on the Company s                 Non-Voting
       Annual Accounts (the  Annual Accounts ) for
       Fiscal Year 2012

4      Adoption of the Annual Accounts for Fiscal                Mgmt          For                            For
       Year 2012

5      Reservation and dividend policy                           Non-Voting

6      Discharge from liability of the Managing                  Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

7      Discharge from liability of the Supervisory               Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

8.a    Appointment and reappointment, as                         Mgmt          Against                        Against
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Detlev Riesner

8.b    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Werner Brandt

8.c    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Metin Colpan

8.d    Appointment and reappointment, as                         Mgmt          Against                        Against
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Manfred Karobath

8.e    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Ms. Elizabeth E. Tallett

8.f    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Stephane Bancel

8.g    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Lawrence A. Rosen

9.a    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Peer Schatz

9.b    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Roland Sackers

10     Reappointment of Ernst & Young Accountants                Mgmt          For                            For
       LLP as auditors of the Company for the
       fiscal year ending December 31, 2013

11.a   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: issue a number
       of Common Shares and financing preference
       shares and grant rights to subscribe for
       such shares, the aggregate par value of
       which shall be equal to the aggregate par
       value of all shares issued and outstanding
       in the capital of the Company as at
       December 31, 2012 as included in the Annual
       Accounts for Fiscal Year 2012

11.b   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: restrict or
       exclude the pre-emptive rights with respect
       to issuing shares or granting subscription
       rights, the aggregate par value of such
       shares or subscription rights shall be up
       to a maximum of twenty percent (20%) of the
       aggregate par value of all shares issued
       and outstanding in the capital of the
       Company as at December 31, 2012

12     Authorization of the Managing Board, until                Mgmt          For                            For
       December 26, 2014, to acquire shares in the
       Company s own share capital

13     Questions                                                 Non-Voting

14     Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933669458
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIMON BIDDISCOMBE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 76% For 24% Against      Split
       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          Split 76% For 24% Against      Split
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704195759
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: possibility to issue preference
       shares class C

3      It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 3
       months as the body which is authorised to
       resolve to issue preference shares class c
       up to an amount not exceeding EUR 200.0
       00.000,- in order to strengthen the
       financial position of the company and
       decrease the leverage ratio

4      It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own ordinary shares for
       valuable consideration, up to a maximum
       number of 3 percent of the issued and
       placed capital in order to cover the staff
       option and share plan for the senior
       management and managing board. such
       acquisition may be effected by means of any
       type of contract, including stock exchange
       transaction s and private transactions. the
       price must lie between the nominal value of
       the shares and an amount equal to 110
       percent of the market price. the
       authorisation will be valid for a period of
       18 months, commencing on 16 January 2013

5      It is proposed to appoint F.Beharel as                    Mgmt          For                            For
       member of the managing board for a period
       of 4 years

6      Any other business                                        Non-Voting

7      Closing of the general meeting                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704272296
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160958 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.

1      Opening of the general meeting                            Non-Voting

2.a    Report of the managing board on the fiscal                Non-Voting
       year 2012

2.b    Approval of the annual accounts on the                    Mgmt          For                            For
       fiscal year 2012

2.c    Explanation on the adjustments made in the                Non-Voting
       dividend and reservations policy

2.d    It is proposed to declare a dividend   over               Mgmt          For                            For
       the fiscal year 2012 of EUR 1, 25 gross,
       which can be taken up a t the choice of
       shareholders entirely in cash or in new
       shares of the company. The value of the
       stock dividend, which will be charged to
       the tax-exempt distributable share premium
       reserve, will be around the same as the
       value of the cash dividend

3.a    Proposed to discharge the managing board in               Mgmt          For                            For
       respect of the duties performed during the
       past fiscal year

3.b    Proposed to discharge the supervisory board               Mgmt          For                            For
       in respect of the duties performed during
       the past fiscal year

4.a    It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 18
       months as the body which is authorised to
       resolve to issue shares meant as shares for
       management board and senior management
       stock options and share plans up to a
       number of shares not exceeding the 1
       percent of the number of issued shares in
       the capital of the company with an
       additional possibility to raise this to 3
       percent of the issued share capital in
       special cases where the 1 percent is not
       sufficient

4.b    It is Proposed that the managing board is                 Mgmt          For                            For
       authorised under approval of the
       supervisory board as the sole body to limit
       or exclude the preemptive right on new
       issued shares in the company. The
       authorization will be valid for a period of
       18 month s as from the date of this meeting

4.c    It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own shares for valuable
       consideration, up to a maximum number
       which, at the time of acquisition, will not
       be more than 10 percent of the issued share
       capital. Such acquisition may be effected
       by means of any type of contract, including
       stock exchange transactions and private
       trans actions. The price must lie between
       the nominal value of the shares and an
       amount equal to 110 percent of the market
       price. The authorisation will be valid for
       a period of 18 months, commencing on 28
       March 2013

5.a    It is proposed to update the remuneration                 Mgmt          For                            For
       policy for the executive board, taking into
       account the changed profile of Randstad
       since 2007 and the recent remuneration and
       corporate governance related developments.
       The existing remuneration policy is posted
       on the corporate website and a summary is
       included in the annual report 2012

5.b    In accordance with the company's                          Mgmt          For                            For
       remuneration policy and the proposed
       amendment to the remuneration policy as
       included under agenda item 5.a , it is
       proposed to approve the performance related
       remuneration of the executive board in
       performance shares for a five year period

6      In accordance with the articles of                        Mgmt          For                            For
       association of the Stichting Admini
       Stratiekantoor Preferente Aandelen Randstad
       holding (the foundation), it is proposed to
       reappoint Mr Ton Risseeuw as a director of
       the board of the foundation. The proposed
       appointment is for a term of two years
       ending on the day of the annual general
       meeting of shareholders to be held in 2016

7      Proposed that the general meeting assigns                 Mgmt          For                            For
       PricewaterhouseCoopers as the auditors
       responsible for auditing the financial
       accounts for the year 2014

8      Any other business                                        Non-Voting

9      Closing of the general meeting                            Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  933789705
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          Withheld                       Against
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           Against                        For
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           Against                        For
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          Against                        Against

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  933719708
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.A. EDWARDSON                                            Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For
       J.L. TURNER                                               Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       EXECUTIVE OFFICERS AND RELATED DISCLOSURES.

3.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR AUDITORS FOR FISCAL YEAR 2013.

4.     TO CONSIDER AND VOTE TO APPROVE THE 2013                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO CONSIDER AND VOTE UPON THE NON-BINDING                 Shr           Against
       SHAREOWNER PROPOSAL TO REPEAL OUR
       CLASSIFIED BOARD OF DIRECTORS STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933808757
--------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLXP
            ISIN:  US7954351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR DECEMBER 31,2013.

3.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE APPROVAL OF THE 2012 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933717944
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     STOCKHOLDER PROPOSAL BY THE PENSION                       Shr           Against                        For
       RESERVES INVESTMENT MANAGEMENT BOARD TO
       REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  704270494
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

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 the board proposes to pay a
       dividend of EUR 1,35 per share

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO 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 the nomination and
       compensation committee proposes that the
       number of board members be eight (8)

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination and compensation
       committee proposes to re-elect A.Brunila,
       A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen,
       P.A.Sorlie, M.Vuoria, B.Wahlroos and to
       elect J.Fagerholm as new board member

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of the auditor the audit committee               Mgmt          For                            For
       proposes to elect ERNST and Young OY as
       company's auditor

15     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase of the company's
       own shares

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  704307001
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050201
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  US7960502018
--------------------------------------------------------------------------------------------------------------------------

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      Approval of Balance Sheet, Income                         Non-Voting
       Statement, and Statement of Appropriation
       of Retained Earnings (Draft), etc. for the
       44th Fiscal Year (January 1, 2012-December
       31, 2012): - Cash Dividends (including
       interim dividends of KRW 500) Dividend per
       share: KRW 8,000 (Common)/ KRW 8,050
       (Preferred)

2.1.1  Appointment of independent director: Mr.                  Non-Voting
       In-Ho Lee (re-nominated)

2.1.2  Appointment of independent director: Mr.                  Non-Voting
       Kwang-Soo Song (newly nominated)

2.1.3  Appointment of independent director: Dr.                  Non-Voting
       Eun-Mee Kim (newly nominated)

2.2.1  Appointment of executive director: Mr.                    Non-Voting
       Boo-Keun Yoon, (newly nominated)

2.2.2  Appointment of executive director: Mr.                    Non-Voting
       Jong-Kyun Shin (newly nominated)

2.2.3  Appointment of executive director: Mr.                    Non-Voting
       Sang-Hoon Lee (newly nominated)

2.3.1  Appointment of audit committee: In-Ho Lee                 Non-Voting
       (re-nominated)

2.3.2  Appointment of audit committee: Kwang-Soo                 Non-Voting
       Song (newly nominated)

3      Approval of the compensation ceiling for                  Non-Voting
       the Directors




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  933759283
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JACK LANGER                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          Split 43% For 57% Against      Split

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 82% For 18% Against      Split
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          Split 57% For 43% Against      Split
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          Against                        Against
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  933781684
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  933653227
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2012
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RAGHU RAU                                                 Mgmt          For                            For
       CARMINE VONA                                              Mgmt          For                            For

2      TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  933832087
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       R. CHRISTOPHER REGAN                                      Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID BY THE                   Mgmt          For                            For
       COMPANY TO THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SEACOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED, HAMILTON                                                                  Agenda Number:  704014264
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect John Fredriksen as a Director                 Mgmt          Take No Action
       of the Company

2      To re-elect Tor Olav Troim as a Director of               Mgmt          Take No Action
       the Company

3      To re-elect Kate Blankenship as a Director                Mgmt          Take No Action
       of the Company

4      To re-elect Carl Erik Steen as a Director                 Mgmt          Take No Action
       of the Company

5      To re-elect Kathrine Fredriksen as a                      Mgmt          Take No Action
       Director of the Company

6      To re- appoint PricewaterhouseCoopers AS as               Mgmt          Take No Action
       auditor and to authorize the Directors to
       determine their  remuneration

7      To approve the remuneration of the                        Mgmt          Take No Action
       Company's Board of Directors of a total
       amount of fees not to  exceed USD800,000
       for the year ended December 31,2012




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  933782268
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC E. LIPPMAN, M.D.                                     Mgmt          For                            For
       FRANKLIN M. BERGER                                        Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  704249285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0128/LTN20130128149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0128/LTN20130128151.pdf

1      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Gong Jian Bo as an executive director
       of the Company

2      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Xia Lie Bo as an executive director of
       the Company

3      To consider and approve the appointment of                Mgmt          Against                        Against
       Mr. Long Jing as a supervisor of the
       Company

4      To consider and approve, subject to                       Mgmt          For                            For
       fulfillment of all relevant conditions
       and/or all necessary approvals and/or
       consents from the relevant PRC authorities
       and bodies being obtained and/or the
       procedures as required under the laws and
       regulations of the PRC being completed, the
       amendments to the Articles of Association
       of the Company (as described in the
       Appendix IV to this circular)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  704424530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2013/0415/LTN20130415459.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415405.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 audited                       Mgmt          For                            For
       consolidated financial statements of the
       Group (including the Company and its
       subsidiaries) for the year ended 31
       December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board") for the year ended 31 December
       2012

3      To consider and approve the report of the                 Mgmt          For                            For
       Supervisory Committee of the Company for
       the year ended 31 December 2012

4      To declare a final dividend of RMB0.033 per               Mgmt          For                            For
       share of RMB0.1 each in the Company for the
       year ended 31 December 2012

5      To consider and approve the proposal for                  Mgmt          For                            For
       the re-appointment of Deloitte Touche
       Tohmatsu as the auditor of the Company for
       the year ending 31 December 2013, and to
       authorise the Board to determine his
       remuneration

6      To consider and authorise the Board to                    Mgmt          For                            For
       approve the remuneration of the directors,
       supervisors and senior management of the
       Company for the year ending 31 December
       2013

7      To consider and approve the general mandate               Mgmt          Against                        Against
       to be granted to the Board to issue new
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 30 MAY TO 30
       APRIL 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.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          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      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          For                            For
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          For                            For
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          For                            For
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Against                        Against
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Against                        Against
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          For                            For
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          For                            For
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  933812794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DALE W. HILPERT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARIANNE PARRS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL BARNES                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS G. PLASKETT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

2.     TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       AUDIT COMMITTEE TO DETERMINE ITS
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

2.17   Appoint a Director                                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  933696126
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY AQUILA                                               Mgmt          For                            For
       ARTHUR F. KINGSBURY                                       Mgmt          For                            For
       KENNETH A. VIELLIEU                                       Mgmt          For                            For
       THOMAS C. WAJNERT                                         Mgmt          For                            For
       STUART J. YARBROUGH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SOLERA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE, ON               Mgmt          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  704118694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Mr Colin Jackson as a                      Mgmt          For                            For
       Director of the Company

2      Adoption of the Remuneration Report                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  704528833
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 1 OF THIS MEETING IS FOR REGISTRATION                Non-Voting
       ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
       MEETING ATTENDANCE ON PART 2 OF THE
       MEETING, THIS CAN ONLY BE PROCESSED BY THE
       SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
       OF THE REGISTRATION IN PART 1 BELOW BY
       VOTING IN FAVOUR OF THE BELOW RESOLUTION,
       YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
       SUB-CUSTODIAN TO REGISTER THE SHARES.
       ALTHOUGH BLOCKING OF REGISTERED SHARES IS
       NOT A LEGAL REQUIREMENT IN THE SWISS
       MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. DEPENDING ON
       SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
       REGISTERED UNTIL MEETING DATE+1.
       DE-REGISTRATION PROCEDURES MAY VARY AND
       THEREFORE SHARES MAY NOT ALWAYS BE
       AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
       ANY CONCERNS.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING.  ALTHOUGH
       BLOCKING OF REGISTERED SHARES IS NOT A
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE 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 REPRESENTATIVE.

1.1    Approval of the annual report, of the                     Mgmt          For                            For
       financial statements of Sonova Holding AG
       and of the consolidated financial
       statements for 2012/13, acknowledgement of
       the auditor's report

1.2    Advisory vote on the compensation report                  Mgmt          Split 92% For 8% Against       Split
       2012/13

2.1    Appropriation of retained earnings                        Mgmt          For                            For

2.2    Approve dividends of CHF 1.60 per share                   Mgmt          For                            For
       from capital contribution reserves

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and of the management board

4.1.1  Re-election to the board of directors: Mr.                Mgmt          For                            For
       Beat Hess

4.1.2  Re-election to the board of directors: Mr.                Mgmt          For                            For
       John J. Zei

4.2.1  Election to the board of directors: Mr.                   Mgmt          For                            For
       Jinlong Wang

4.3    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers AG, Zurich

5      In the case of ad-hoc/Miscellaneous                       Mgmt          Split 8% For 92% Abstain       Split
       shareholder motions proposed during the
       general meeting, I authorize my proxy to
       act as follows in accordance with the board
       of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 2.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

27     To extend the authority to allot shares                   Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  933808442
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          Withheld                       Against
       JAMES M. OATES                                            Mgmt          Withheld                       Against
       BEN A. PLOTKIN                                            Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

2      PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          Against                        Against
       RELATING TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  704388683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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: Change Fiscal Year End                 Mgmt          For                            For
       to December 31, Change Record Date for
       Mid-Dividends to June 30

3      Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.6    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    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          For                            For
       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          For                            For
       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          Against                        Against
       SUNeVision Holdings Ltd. and to terminate
       its existing share option scheme (Ordinary
       Resolution No.9 as set out in the notice of
       the AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  704561629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers

4      Grant of Stock Options as Compensation                    Mgmt          For                            For
       (Stock Acquisition Rights) to Directors




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  704382681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN20130403863.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403648.pdf

1a     To re-elect Christopher Dale PRATT as a                   Mgmt          For                            For
       Director

1b     To re-elect Martin CUBBON as a Director                   Mgmt          For                            For

1c     To re-elect Guy Martin Coutts BRADLEY as a                Mgmt          For                            For
       Director

1d     To re-elect Stephen Edward BRADLEY as a                   Mgmt          For                            For
       Director

1e     To re-elect CHAN Cho Chak John as a                       Mgmt          For                            For
       Director

1f     To re-elect Paul Kenneth ETCHELLS as a                    Mgmt          For                            For
       Director

1g     To re-elect HO Cho Ying Davy as a Director                Mgmt          For                            For

1h     To re-elect James Wyndham John                            Mgmt          For                            For
       HUGHES-HALLETT as a Director

1i     To re-elect Peter Alan KILGOUR as a                       Mgmt          For                            For
       Director

1j     To re-elect LIU Sing Cheong as a Director                 Mgmt          For                            For

1k     To re-elect Gordon James ONGLEY as a                      Mgmt          For                            For
       Director

1l     To re-elect Merlin Bingham SWIRE as a                     Mgmt          For                            For
       Director

1m     To elect Spencer Theodore FUNG as a                       Mgmt          For                            For
       Director

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  704304790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152247,
       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, financial                  Mgmt          For                            For
       statements of Swisscom Ltd and consolidated
       financial statements for fiscal year 2012

1.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

2      Appropriation of retained earnings 2012 and               Mgmt          For                            For
       declaration of dividend

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the group executive board

4.1    Re-election of Hansueli Loosli as chairman                Mgmt          For                            For

4.2    Re-election of Michel Gobet                               Mgmt          For                            For

4.3    Re-election of Dr Torsten G. Kreindl                      Mgmt          For                            For

4.4    Re-election of Richard Roy                                Mgmt          For                            For

4.5    Re-election of Theophil Schlatter                         Mgmt          For                            For

5      Re-election of the statutory auditors KPMG                Mgmt          For                            For
       Ltd, of Muri near Bern

6      Ad-hoc                                                    Mgmt          For                            Against

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 SXC HEALTH SOLUTIONS CORP.                                                                  Agenda Number:  933656956
--------------------------------------------------------------------------------------------------------------------------
        Security:  78505P100
    Meeting Type:  Special
    Meeting Date:  02-Jul-2012
          Ticker:  SXCI
            ISIN:  CA78505P1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF SXC                  Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 17, 2012,
       BY AND AMONG SXC HEALTH SOLUTIONS CORP.,
       SXC HEALTH SOLUTIONS, INC., CATAMARAN I
       CORP., CATAMARAN II LLC AND CATALYST HEALTH
       SOLUTIONS, INC.

2.     TO AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF SHARES OF COMPANY COMMON
       STOCK THE COMPANY MAY ISSUE UNDER THE PLAN
       BY 2,500,000 (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

3.     TO AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       ARTICLES OF CONTINUANCE TO EFFECT A CHANGE
       IN THE CORPORATE NAME OF THE COMPANY FROM
       "SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN
       CORPORATION" (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

4.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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          Split 24% For 76% Against      Split
       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          Split 24% For 76% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  704573624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  933754435
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTIANE BERGEVIN                                       Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       WILLIAM R.P. DALTON                                       Mgmt          For                            For
       KEVIN S. DUNNE                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       LISA A. STEWART                                           Mgmt          For                            For
       PETER W. TOMSETT                                          Mgmt          For                            For
       MICHAEL T. WAITES                                         Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     REAPPOINTMENT OF ERNST & YOUNG, LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       COMPANY FOR THE ENSUING YEAR.

03     A RESOLUTION ACCEPTING THE COMPANY'S                      Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION. PLEASE
       READ THE RESOLUTION IN FULL IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933735738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE S. SMITH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

2.1    TO APPROVE THE 2012 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012)

2.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

2.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

3.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          Split 16% For 84% Against      Split
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

4.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

4.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

4.3    TO ELECT PRICEWATERHOUSECOOPERS, AG,                      Mgmt          For                            For
       ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
       SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF TE CONNECTIVITY

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Split 16% For 84% Against      Split
       COMPENSATION

6.     TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
       TO US$1.00 PER ISSUED SHARE TO BE PAID IN
       FOUR EQUAL QUARTERLY INSTALLMENTS OF
       US$0.25 STARTING WITH THE THIRD FISCAL
       QUARTER OF 2013 AND ENDING IN THE SECOND
       FISCAL QUARTER OF 2014 PURSUANT TO THE
       TERMS OF THE DIVIDEND RESOLUTION

7.     TO APPROVE THE RENEWAL OF AUTHORIZED                      Mgmt          Against                        Against
       CAPITAL AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

8.     TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          Split 16% For 84% Against      Split
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  933769626
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. ZUG                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          For                            For
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          For                            For
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          For                            For
       company's auditor

5      Information and vote on the Board of                      Mgmt          For                            For
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          For                            For
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          For                            For
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          For                            For
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          For                            For
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          For                            For
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          For                            For
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR                                          Agenda Number:  704288819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300508.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300963.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 annual corporate financial                Mgmt          For                            For
       statements and transactions for the
       financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Approval of the regulated agreements and                  Mgmt          For                            For
       commitments between TF1 and Bouygues

O.4    Approval of the regulated agreements and                  Mgmt          For                            For
       commitments other than those between TF1
       and Bouygues

O.5    Allocation of income for the 2012 financial               Mgmt          For                            For
       year and setting the dividend

O.6    Appointment of Mrs. Catherine Dussart as                  Mgmt          For                            For
       Board member for a two-year period

O.7    Renewal of term of Mr. Claude Berda as                    Mgmt          For                            For
       Board member for a two-year period

O.8    Renewal of term of Mr. Martin Bouygues as                 Mgmt          Against                        Against
       Board member for a two-year period

O.9    Renewal of term of Mr. Olivier Bouygues as                Mgmt          Against                        Against
       Board member for a two-year period

O.10   Renewal of term of Mrs. Laurence Danon as                 Mgmt          For                            For
       Board member for a two-year period

O.11   Renewal of term of Mrs. Nonce Paolini as                  Mgmt          For                            For
       Board member for a two-year period

O.12   Renewal of term of Mr. Gilles Pelisson as                 Mgmt          For                            For
       Board member for a two-year period

O.13   Renewal of term of the company Bouygues as                Mgmt          Abstain                        Against
       Board member for a two-year period

O.14   Appointment of Mr. Olivier Roussat as Board               Mgmt          For                            For
       member for a two-year period

O.15   Renewal of term of the firm Mazars as                     Mgmt          For                            For
       principal Statutory Auditor for six
       financial years

O.16   Renewal of term of Mr. Thierry Colin as                   Mgmt          For                            For
       deputy Statutory Auditor for six financial
       years

O.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to trade in
       its own shares

E.18   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing shares and any
       securities giving immediate and/or future
       access to shares of the Company while
       maintaining preferential subscription
       rights

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts

E.21   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by public offering with
       cancellation of preferential subscription
       rights, by issuing shares and any
       securities giving immediate and/or future
       access to shares of the Company

E.22   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code with cancellation of
       preferential subscription rights, by
       issuing shares and any securities giving
       immediate and/or future access to shares of
       the Company

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price of equity
       securities to be issued immediately or in
       the future according to the terms
       established by the General Meeting, without
       preferential subscription rights through a
       public offer or private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code

E.24   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.25   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital of another company,
       outside of a public exchange offer

E.26   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital without preferential subscription
       rights, in consideration of contributions
       of securities in case of public exchange
       offer initiated by the Company

E.27   Overall limitation of financial                           Mgmt          For                            For
       authorizations

E.28   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital with cancellation of preferential
       subscription rights in favor of employees
       or corporate officers of the Company or
       affiliated companies who are members of a
       company savings plan

E.29   Amendment to Article 12 of the bylaws                     Mgmt          Against                        Against
       fixing the age limit for holding office as
       Chairman of the Board of Directors at 67
       years of age

E.30   Amendment to Article 16 of the bylaws                     Mgmt          Against                        Against
       introducing the age limit for serving as
       Chief Executive Officer or Managing
       Director at 67 years of age

E.31   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  933685375
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M202
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  TU
            ISIN:  CA87971M2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PASS BY MEANS OF A SEPARATE VOTE, WITH OR                 Mgmt          For                            For
       WITHOUT VARIATION, A SPECIAL SEPARATE
       RESOLUTION, APPROVING A PLAN OF ARRANGEMENT
       TO EFFECT THE EXCHANGE OF NON-VOTING SHARES
       FOR COMMON SHARES ON A ONE-FOR-ONE BASIS
       PURSUANT TO DIVISION 5, PART 9 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) INVOLVING TELUS CORPORATION, AND
       ITS HOLDERS OF NON-VOTING SHARES, THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
       THE MANAGEMENT INFORMATION CIRCULAR OF
       TELUS CORPORATION DATED AUGUST 30, 2012
       (THE "CIRCULAR").




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL, INC.                                                            Agenda Number:  933785618
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK DOYLE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER K. HOFFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR PAUL JUDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY F. KOEHN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. ANDREWS MCLANE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK SARVARY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVE THE ADOPTION OF THE 2013 EQUITY                   Mgmt          For                            For
       PLAN.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO CHANGE THE COMPANY'S NAME
       TO TEMPUR SEALY INTERNATIONAL, INC.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  704355797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572148
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  KYG875721485
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0328/LTN201303281202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281196.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 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i.a  To re-elect Mr Zhang Zhidong as director                  Mgmt          For                            For

3.i.b  To re-elect Mr Ian Charles Stone as                       Mgmt          For                            For
       director

3.i.c  To re-elect Mr Jacobus Petrus Bekker as                   Mgmt          For                            For
       director

3.ii   To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

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          Against                        Against
       to issue new shares (Ordinary Resolution 5
       as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution 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 7 as set
       out in the notice of the AGM)




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          Abstain                        Against

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  933771455
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE TEXAS ROADHOUSE,                  Mgmt          For                            For
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           Against                        For
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  933671984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2012
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     APPROVAL OF AN AMENDMENT TO THE ADVISORY                  Mgmt          For                            For
       BOARD COMPANY'S CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 92% For 8% Against       Split
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           Split 92% For 8% Against       Split

5.     ACTION BY WRITTEN CONSENT.                                Shr           Split 18% For 82% Against      Split

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Split 10% For 90% Against      Split

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Split 92% For 8% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPANY                                                       Agenda Number:  933814483
--------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CEB
            ISIN:  US21988R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       GREGOR S. BAILAR                                          Mgmt          For                            For
       STEPHEN M. CARTER                                         Mgmt          For                            For
       GORDON J. COBURN                                          Mgmt          For                            For
       L. KEVIN COX                                              Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       JEFFREY R. TARR                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  933751807
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROGER L. OGDEN                                            Mgmt          For                            For
       J. MARVIN QUIN                                            Mgmt          Withheld                       Against
       KIM WILLIAMS                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE NASDAQ OMX GROUP, INC.                                                                  Agenda Number:  933781595
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKESE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS F. O'NEILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE AN AMENDMENT OF NASDAQ OMX'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE AND REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       NASDAQ OMX'S RESTATED CERTIFICATE OF
       INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
       CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  933763129
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. LEWIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

2.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          Split 88% For 12% Against      Split
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Split 88% For 12% Against      Split
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Split 88% For 12% Against      Split
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  933771114
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE TAYLOR, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     TO APPROVE TITAN INTERNATIONAL, INC.                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  933756047
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       RICHARD P. BERGEMAN                                       Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  933746426
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DIANA S. FERGUSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY D. SMITH                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  704294925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

3.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRICAN WELL SERVICE LTD.                                                                    Agenda Number:  933774487
--------------------------------------------------------------------------------------------------------------------------
        Security:  895945103
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2013
          Ticker:  TOLWF
            ISIN:  CA8959451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       COMPANY AT NINE (9).

02     DIRECTOR
       KENNETH M. BAGAN                                          Mgmt          For                            For
       G. ALLEN BROOKS                                           Mgmt          For                            For
       MURRAY L. COBBE                                           Mgmt          For                            For
       DALE M. DUSTERHOFT                                        Mgmt          For                            For
       DONALD R. LUFT                                            Mgmt          For                            For
       KEVIN L. NUGENT                                           Mgmt          For                            For
       ALEXANDER J. POURBAIX                                     Mgmt          For                            For
       DOUGLAS F. ROBINSON                                       Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

04     TO APPROVE ALL UNALLOCATED STOCK OPTIONS                  Mgmt          For                            For
       UNDER THE COMPANY'S STOCK OPTION PLAN.

05     TO APPROVE ALL UNALLOCATED PERFORMANCE                    Mgmt          Against                        Against
       UNITS UNDER THE COMPANY'S PERFORMANCE SHARE
       UNIT PLAN.

06     TO APPROVE THE AMENDED AND RESTATED BY-LAW                Mgmt          For                            For
       NUMBER 1 OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  933750944
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION FOR OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       3, 2014.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  704383114
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Receive directors and auditors reports                    Non-Voting

O.2    Approve remuneration report                               Mgmt          For                            For

O.3    Approve financial statements, allocation of               Mgmt          For                            For
       income, and dividends of EUR 1.00 per share

O.4    Receive consolidated financial statements                 Non-Voting
       and statutory reports

O.5    Approve discharge of directors                            Mgmt          For                            For

O.6    Approve discharge of auditors                             Mgmt          For                            For

O.7.1  Re-elect Isabelle Bouillot as director                    Mgmt          For                            For

O.7.2  Re-elect Shohei Naito as director                         Mgmt          For                            For

O.7.3  Elect Frans Van Daele as independent                      Mgmt          For                            For
       director

O.7.4  Elect Barabara Kux as independent director                Mgmt          For                            For

O.7.5  Approve remuneration of directors                         Mgmt          For                            For

E.1    Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT
       15:00. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  933778548
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2012

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2012

3.     TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR               Mgmt          For                            For

4.     TO RE-ELECT MR R J-M S HUET AS A DIRECTOR                 Mgmt          For                            For

5.     TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       DIRECTOR

6.     TO RE-ELECT MS A M FUDGE AS A DIRECTOR                    Mgmt          For                            For

7.     TO RE-ELECT MR C E GOLDEN AS A DIRECTOR                   Mgmt          For                            For

8.     TO RE-ELECT DR B E GROTE AS A DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT MS H NYASULU AS A DIRECTOR                    Mgmt          For                            For

10.    TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND                Mgmt          For                            For
       MP AS A DIRECTOR

11.    TO RE-ELECT MR K J STORM AS A DIRECTOR                    Mgmt          For                            For

12.    TO RE-ELECT MR M TRESCHOW AS A DIRECTOR                   Mgmt          For                            For

13.    TO RE-ELECT MR P S WALSH AS A DIRECTOR                    Mgmt          For                            For

14.    TO ELECT MRS L M CHA AS A DIRECTOR                        Mgmt          For                            For

15.    TO ELECT MS M MA AS A DIRECTOR                            Mgmt          For                            For

16.    TO ELECT MR J RISHTON AS A DIRECTOR                       Mgmt          For                            For

17.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

18.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Abstain                        Against
       REMUNERATION OF THE AUDITORS

19.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

20.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

21.    TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          Against                        Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  704383140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Accounts and                  Mgmt          For                            For
       Balance Sheet for the year ended 31
       December 2012, together with the Directors'
       Report and the Auditor's Report

2      To consider and, if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report for the
       year ended 31 December 2012 included within
       the Annual Report and Accounts 2012

3      To re-elect as Executive Director: Mr P G J               Mgmt          For                            For
       M Polman

4      To re-elect as Executive Director: Mr R J-M               Mgmt          For                            For
       S Huet

5      To re-elect as Non-Executive Director:                    Mgmt          For                            For
       Professor L O Fresco

6      To re-elect as Non-Executive Director: Ms A               Mgmt          For                            For
       M Fudge

7      To re-elect as Non-Executive Director: Mr C               Mgmt          For                            For
       E Golden

8      To re-elect as Non-Executive Director: Dr B               Mgmt          For                            For
       E Grote

9      To re-elect as Non-Executive Director: Ms H               Mgmt          For                            For
       Nyasulu

10     To re-elect as Non-Executive Director: The                Mgmt          For                            For
       Rt Hon Sir Malcolm Rifkind MP

11     To re-elect as Non-Executive Director: Mr K               Mgmt          For                            For
       J Storm

12     To re-elect as Non-Executive Director: Mr M               Mgmt          For                            For
       Treschow

13     To re-elect as Non-Executive Director: Mr P               Mgmt          For                            For
       S Walsh

14     To elect as Non-Executive Director: Mrs L M               Mgmt          For                            For
       Cha

15     To elect as Non-Executive Director: Ms M Ma               Mgmt          For                            For

16     To elect as Non-Executive Director: Mr J                  Mgmt          For                            For
       Rishton

17     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company, to hold office
       until the conclusion of the next general
       meeting at which Accounts are laid before
       the members

18     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor

19     Directors' authority to issue shares                      Mgmt          For                            For

20     Disapplication of pre-emption rights                      Mgmt          For                            For

21     Company's authority to purchase its own                   Mgmt          For                            For
       shares

22     Political Donations and Expenditure                       Mgmt          For                            For

23     Notice period for General Meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  933747276
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For
       LARRY D. PINKSTON                                         Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  933700862
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER ROY                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 3, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE UNITED NATURAL FOODS, INC.                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN.

5.     THE STOCKHOLDER PROPOSAL IF PROPERLY                      Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       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          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  933787535
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, VERISIGN,               Mgmt          For                            For
       INC.'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       VERISIGN, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN MEDIA INC                                                                            Agenda Number:  933821678
--------------------------------------------------------------------------------------------------------------------------
        Security:  92769L101
    Meeting Type:  Special
    Meeting Date:  04-Jun-2013
          Ticker:  VMED
            ISIN:  US92769L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE MERGER AGREEMENT,                   Mgmt          For                            For
       DATED AS OF FEBRUARY 5, 2013, AS AMENDED
       FROM TIME TO TIME, WITH LIBERTY GLOBAL,
       INC. AND CERTAIN AFFILIATES.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO VIRGIN
       MEDIA'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE VIRGIN MEDIA MERGERS
       PROVIDED FOR IN THE MERGER AGREEMENT.

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO                Mgmt          For                            For
       A LATER DATE IF THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  704300209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

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
       013/0304/201303041300558.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301038.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 annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial statements for the financial year
       2012

O.3    Approval of the Statutory Auditors' special               Mgmt          For                            For
       report on the regulated agreements and
       commitments

O.4    Allocation of income for the financial year               Mgmt          For                            For
       2012, setting the dividend and the date of
       payment

O.5    Approval of the Statutory Auditors' special               Mgmt          Against                        Against
       report prepared pursuant to Article
       L.225-88 of the Commercial Code regarding
       the conditional commitment in favor of Mr.
       Philippe Capron as Executive Board member

O.6    Appointment of Mr. Vincent Bollore as                     Mgmt          For                            For
       Supervisory Board member

O.7    Appointment of Mr. Pascal Cagni as                        Mgmt          For                            For
       Supervisory Board member

O.8    Appointment of Mrs. Yseulys Costes as                     Mgmt          For                            For
       Supervisory Board member

O.9    Appointment of Mr. Alexandre de Juniac as                 Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of Mrs. Nathalie Bricault                     Mgmt          For                            For
       representing employee shareholders, as
       Supervisory Board member

O.11   Authorization granted to the Executive                    Mgmt          For                            For
       Board to allow the Company to purchase its
       own shares

E.12   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce share capital by
       cancellation of shares

E.13   Delegation granted to the Executive Board                 Mgmt          Against                        Against
       to increase capital by issuing ordinary
       shares or any securities giving access to
       capital with shareholders' preferential
       subscription rights

E.14   Delegation granted to the Executive Board                 Mgmt          Against                        Against
       to increase capital without shareholders'
       preferential subscription rights and within
       the limit of 10% of capital and within the
       overall ceiling provided in the thirteenth
       resolution, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital of
       third party companies outside of a public
       exchange offer

E.15   Delegation granted to the Executive Board                 Mgmt          For                            For
       to increase capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.16   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees and retired employees
       who are members of the Company Savings Plan
       without shareholders' preferential
       subscription rights

E.17   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees of Vivendi foreign
       subsidiaries who are members of the Group
       Savings Plan and to implement any similar
       plan without shareholders' preferential
       subscription rights

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  933795378
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       KENNETH J. MARTIN                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE THE AMENDED AND RESTATED WABCO                    Mgmt          For                            For
       HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTPORT INNOVATIONS INC.                                                                   Agenda Number:  933744206
--------------------------------------------------------------------------------------------------------------------------
        Security:  960908309
    Meeting Type:  Annual and Special
    Meeting Date:  11-Apr-2013
          Ticker:  WPRT
            ISIN:  CA9609083097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BEAULIEU                                          Mgmt          For                            For
       WARREN J. BAKER                                           Mgmt          Withheld                       Against
       M.A. (JILL) BODKIN                                        Mgmt          For                            For
       DAVID R. DEMERS                                           Mgmt          For                            For
       NANCY S. GOUGARTY                                         Mgmt          For                            For
       PHILIP B. HODGE                                           Mgmt          For                            For
       DEZSO J. HORVATH                                          Mgmt          For                            For
       DOUGLAS R. KING                                           Mgmt          For                            For
       ALBERT T. MARINGER                                        Mgmt          For                            For
       GOTTFRIED (GUFF) MUENCH                                   Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

03     TO APPROVE THE AMENDMENT OF THE                           Mgmt          Against                        Against
       CORPORATION'S OMNIBUS INCENTIVE PLAN TO
       PROVIDE FOR AN INCREASE IN THE NUMBER OF
       AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AS
       DESCRIBED IN THE INFORMATION CIRCULAR OF
       THE CORPORATION DATED FEBRUARY 28, 2013 AND
       ACCOMPANYING THIS VOTING INSTRUCTION FORM.




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  704503704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the year ended 28 February 2013

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend of 37.90P per                 Mgmt          For                            For
       ordinary share excluding those shares owned
       by shareholders who elect, or have elected,
       to participate in the Scrip

4      To elect Nicholas Cadbury as a director                   Mgmt          For                            For

5      To elect Louise Smalley as a director                     Mgmt          For                            For

6      To re-elect Richard Baker as a director                   Mgmt          For                            For

7      To re-elect Wendy Becker as a director                    Mgmt          For                            For

8      To re-elect Ian Cheshire as a director                    Mgmt          For                            For

9      To re-elect Patrick Dempsey as a director                 Mgmt          For                            For

10     To re-elect Anthony Habgood as a director                 Mgmt          For                            For

11     To re-elect Andy Harrison as a director                   Mgmt          For                            For

12     To re-elect Susan Hooper as a director                    Mgmt          For                            For

13     To re-elect Simon Melliss as a director                   Mgmt          For                            For

14     To re-elect Christopher Rogers as a                       Mgmt          For                            For
       director

15     To re-elect Susan Taylor Martin as a                      Mgmt          For                            For
       director

16     To re-elect Stephen Williams as a director                Mgmt          For                            For

17     To re-appoint the auditor: Ernst & Young                  Mgmt          For                            For
       LLP

18     To authorise the Board to set the auditor's               Mgmt          For                            For
       remuneration

19     To renew the authority given to the Board                 Mgmt          Against                        Against
       to allot shares

20     To Increase the limit on directors' fee set               Mgmt          For                            For
       out in Article 87 of the Company's Articles
       of Association from GBP 500,000 to GBP
       700,000 a year

21     To renew the authority given to the Board                 Mgmt          For                            For
       to allot equity securities for cash other
       than on a pro rata basis including
       authority to sell treasury shares

22     To give the Company authority to purchase                 Mgmt          For                            For
       its ordinary shares

23     To authorise the Company to call general                  Mgmt          For                            For
       meetings other than an Annual General
       Meeting on reduced notice




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  933758142
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. ALLER                                           Mgmt          For                            For
       MICHAEL B. WALEN                                          Mgmt          For                            For

2.     APPROVAL OF THE WHITING PETROLEUM                         Mgmt          For                            For
       CORPORATION 2013 EQUITY INCENTIVE PLAN.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG, GRASBRUNN                                                                      Agenda Number:  704502132
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 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 05               Non-Voting
       JUN 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
       consolidated financial statements as of 31
       December 2012, as well as the management
       reports for the Company and the Group, the
       report of the Supervisory Board and the
       explanatory report by the Management Board
       on the disclosures of relevance for
       takeover purposes for the fiscal year 2012

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       profit of the fiscal year 2012

3.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Management Board
       during the fiscal year 2012

4.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Supervisory Board
       during the fiscal year 2012

5.     Election of the auditor of the financial                  Mgmt          For                            For
       statements and the Consolidated financial
       statements for the fiscal year 2013: Ernst
       & Young GmbH
       Wirtschaftsprufungsgesellschaft, Munich




--------------------------------------------------------------------------------------------------------------------------
 WUXI PHARMATECH (CAYMAN) INC.                                                               Agenda Number:  933696936
--------------------------------------------------------------------------------------------------------------------------
        Security:  929352102
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  WX
            ISIN:  US9293521020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     XUESONG (JEFF) LENG BE AND HEREBY IS                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR
       TERM.

02     ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED                 Mgmt          Against                        Against
       AS A DIRECTOR FOR A THREE-YEAR TERM.

03     NING ZHAO BE AND HEREBY IS RE-ELECTED AS A                Mgmt          Against                        Against
       DIRECTOR FOR A THREE-YEAR TERM.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  933758344
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A MANAGEMENT PROPOSAL TO                       Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS STARTING
       IN 2016.

5.     TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW                 Shr           Against                        For
       SHAREOWNERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  933775364
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GERALD F. RYLES                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TRAVIS D. SMITH                     Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014 (FISCAL 2013).



JPMorgan Access Growth 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          Split 4% For 96% Against       Split

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           Split 4% For 96% Against       Split
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 7% For 93% Against       Split
       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          Split 93% For 7% Against       Split
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           Against                        For
       PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          Against                        Against
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACME PACKET, INC.                                                                           Agenda Number:  933739205
--------------------------------------------------------------------------------------------------------------------------
        Security:  004764106
    Meeting Type:  Special
    Meeting Date:  28-Mar-2013
          Ticker:  APKT
            ISIN:  US0047641065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER                    Mgmt          For                            For
       AMONG ACME PACKET, INC., ("ACME PACKET"),
       OC ACQUISITION LLC ("PARENT"), A DELAWARE
       LIMITED LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ANDES ACQUISITION CORPORATION,
       AND ORACLE, SOLELY WITH RESPECT TO CERTAIN
       OBLIGATIONS SET FORTH THEREIN, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO ACME PACKET'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ACME PACKET HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  704355963
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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 168803
       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.

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.

1.1    Approval of the Annual Report 2012                        Mgmt          For                            For

1.2    Advisory Vote on the Remuneration Report                  Mgmt          For                            For
       2012

2.1    Appropriation of Available Earnings 2012                  Mgmt          For                            For

2.2    Allocation of the Reserve from Capital                    Mgmt          For                            For
       Contributions to Free Reserves and
       Distribution  of Dividend

3      Granting of Discharge to the Members of the               Mgmt          For                            For
       Board of Directors

4.1    Re-elect Mr Rolf Dorig as member of the                   Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.2    Re-elect Mr Dominique-Jean Chertier as                    Mgmt          For                            For
       member of the Board of Directors for a new
       tenure of one year ending at the next
       Annual General Shareholders'  Meeting

4.3    Re-elect Mr Alexander Gut as member of the                Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders'  Meeting

4.4    Re-elect Mr Andreas Jacobs as member of the               Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders ' Meeting

4.5    Re-elect Mr Didier Lamouche as member of                  Mgmt          Against                        Against
       the Board of Directors for a new tenure of
       one year ending at the next Annual General
       Shareholders ' Meeting

4.6    Re-elect Mr Thomas O'Neill as member of the               Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.7    Re-elect Mr David Prince as member of the                 Mgmt          For                            For
       Board of Directors for a new tenure of one
       year ending at the next Annual General
       Shareholders' Meeting

4.8    Re-elect Ms Wanda Rapaczynski as member of                Mgmt          For                            For
       the Board of Directors for a new tenure of
       one year ending at the next Annual General
       Shareholders' Meeting

5      The Board of Directors proposes to re-elect               Mgmt          For                            For
       Ernst & Young Ltd, Zurich, as Auditors for
       the business year 2013

6      Additional and/or counter proposals                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Approval of a) the amendments to the                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       financial statements for the 2013 financial
       year: KPMG AG, Berlin

9.b    Appointment of auditors: Review of the                    Mgmt          For                            For
       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          Against                        Against
       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          Against                        Against
       General Meeting on not less than 14 days
       clear notice




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  933680729
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY E. CONVER                                         Mgmt          For                            For
       ARNOLD L. FISHMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           Against                        For
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  704573434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  933757114
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       WRITTEN CONSENT

5.2    STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF                   Shr           Against                        For
       LOBBYING PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  704385992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), 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      Adoption of remuneration report                           Mgmt          For                            For

3.a    To re-elect Mr Peter A F Hay as a director                Mgmt          For                            For

3.b    To re-elect Ms Emma R Stein as a director                 Mgmt          For                            For

3.c    To elect Mr Chen Zeng as a director                       Mgmt          For                            For

4      Grant of performance rights to chief                      Mgmt          For                            For
       executive officer (long term incentive)




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933664749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE INSTITUTION OF A QUARTERLY CASH               Mgmt          For                            For
       DIVIDEND PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933721777
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2012.

3.     RATIFICATION AND APPROVAL OF ERNST & YOUNG                Mgmt          For                            For
       LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
       BOARD TO FIX REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  933684842
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Special
    Meeting Date:  23-Oct-2012
          Ticker:  AGP
            ISIN:  US03073T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 9, 2012, BY AND AMONG
       WELLPOINT, INC., THE COMPANY AND WELLPOINT
       MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF WELLPOINT (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT").

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  933766555
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF AMETEK, INC. INCREASING
       AUTHORIZED SHARES OF COMMON STOCK FROM
       400,000,000 TO 800,000,000.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  933718326
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN C. MELIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  704313460
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162450 DUE TO DELETION OF A
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Presentation of the audited Financial                     Non-Voting
       Statements including Management Report and
       Corporate Governance Report as of December
       31, 2012, as well as the Consolidated
       Financial Statements including Consolidated
       Management Report as of December 31, 2012,
       and the Supervisory Board's Report for the
       2012 business year

2      Resolution on distribution of the Net                     Mgmt          For                            For
       Earnings shown in the Financial Statements
       as of December 31, 2012

3      Resolution on discharge of the Executive                  Mgmt          For                            For
       Board Members for the 2012 business year

4      Resolution on discharge of the Supervisory                Mgmt          For                            For
       Board Members for the 2012 business year

5      Resolution on the remuneration for the                    Mgmt          For                            For
       Supervisory Board Members for the 2012
       business year

6      Appointment of the auditor for the                        Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2013 business
       year: Deloitte Audit Wirtschaftsprufungs
       GmbH

7      Resolution on amendment of the Articles of                Mgmt          Against                        Against
       Association in Article 5 by adding a new
       paragraph (3) concerning the setting of an
       additional shareholding threshold of 3% for
       notification in compliance with sec. 91
       BorseG (Austrian Stock Exchange Act)

8      Resolution on authorization of the                        Mgmt          For                            For
       Executive Board: (a) To buy back and
       possibly cancel own shares to the maximum
       extent permitted by law for a period of 30
       months from October 1, 2013 pursuant to
       sec. 65 para. 1 sub-para. 8 AktG (Austrian
       Stock Corporation Act) (purpose-neutral
       purchase), subject to the provisions of the
       Stock Corporation Act and the Stock
       Exchange Act, (b) To decide, for a period
       of five years as from the date of adopting
       the resolution and with approval from the
       Supervisory Board, on alienating own shares
       in a way other than by sale via the stock
       exchange or by public offer thereby also
       excluding public purchase (exclusion of
       subscription rights) if such alienation of
       own shares (i) serves to provide shares for
       a share option program benefitting
       management and Executive Board members or
       (ii) serves as a consideration in the
       acquisition of companies, businesses,
       business units or shares in companies




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704284570
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a new company stock option
       plan

II     To ratify, in accordance with the terms of                Mgmt          For                            For
       line I of article 256 of the Brazilian
       share corporations law, the acquisition of
       control of Academia Paulista Anchieta Ltda.
       from here onwards referred to as APA, Uniao
       Pan Americana De Ensino S.C Ltda. from here
       onwards referred to as Unipan, and Uniao
       Bandeirante De Educacao Ltda. from here
       onwards referred to as UBE and, together
       with APA and Unipan, the Uniban Group

III    To ratify the hiring of Apsis Consultoria                 Mgmt          For                            For
       Empresarial Ltda. the business hired by the
       company for the preparation of the
       valuation report for the Uniban Group




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704421712
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

II     To decide on the proposal of capital                      Mgmt          For                            For
       budget, allocation of the net profits of
       the fiscal year and the distribution of
       dividends

III    To elect the members of the board of                      Mgmt          Against                        Against
       directors

IV     To set the annual global remuneration of                  Mgmt          For                            For
       the managers for the 2013

V      To install and elect the members of the                   Mgmt          For                            For
       fiscal council and set their remuneration




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704422409
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a complete split of the shares
       issued by the company, in such a way that,
       in the event the split is approved, for
       each share of the company that is currently
       issued there will be created and attributed
       to its owner two new shares issued by the
       company, with the same rights and
       advantages as the currently issued shares,
       in such a way that each share of the
       company comes to be represented by three
       shares after the conclusion of the split,
       at a ratio of one to three

II     Resolution, in the event that item i above                Mgmt          For                            For
       is approved, regarding the amendment of
       article 5 of the corporate bylaws of the
       company to adapt them, due to the share
       split, to the number of shares into which
       the share capital of the company is divided




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Excluding the
       preference right of the existing
       shareholders in relation to the issuance of
       subscription rights in favour of all
       current Directors of the Company, as
       identified in the report referred under
       item (a) above

A.1.d  Issuance of 185,000 subscription rights and               Mgmt          For                            For
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Approving the
       issuance of 185,000 subscription rights and
       determining their terms and conditions (as
       such terms and conditions are appended to
       the report referred under item (a) above).
       The main provisions of these terms and
       conditions can be summarised as follows:
       each subscription right confers the right
       to subscribe in cash to one ordinary share
       in the Company, with the same rights
       (including dividend rights) as the existing
       shares. Each subscription right is granted
       for no consideration. Its exercise price
       equals the average price of the Company
       share on Euronext Brussels over the 30
       calendar days preceding the issuance of the
       subscription rights by the Shareholders'
       Meeting. All subscription rights have a
       term of five years as from their issuance
       and become exercisable as follows: a first
       third may be exercised from 1 January 2015
       up to and including 23 April 2018, a second
       third may be exercised from 1 January 2016
       up to and including 23 April 2018 and the
       last third may be exercised from 1 January
       2017 up to and including 23 April 2018. At
       the end of the exercise period, the
       subscription rights that have not been
       exercised automatically become null and
       void

A.1.e  Issuance of 185,000 subscription rights and               Mgmt          For                            For
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Increasing the
       capital of the Company, under the condition
       precedent and to the extent of the exercise
       of the subscription rights, for a maximum
       amount equal to the number of subscription
       rights issued multiplied by their exercise
       price and allocation of the issuance
       premium to an account not available for
       distribution

A.1.f  Issuance of 185,000 subscription rights and               Mgmt          For                            For
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Expressly
       approving the granting of the
       above-mentioned subscription rights to the
       non-executive Directors of the Company

A.1.g  Issuance of 185,000 subscription rights and               Mgmt          For                            For
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Granting powers
       to two Directors acting jointly to have
       recorded by notarial deed the exercise of
       the subscription rights, the corresponding
       increase of the capital, the number of new
       shares issued, the resulting modification
       to the articles of association and the
       allocation of the issuance premium to an
       account not available for distribution

C      Powers: 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




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          For                            For
       of the Company

B.9.b  Confirming the grants of stock options and                Mgmt          For                            For
       restricted stock units to executives

B.10   Approval of increased fixed annual fee of                 Mgmt          For                            For
       directors

B.11a  Change of control provisions relating to                  Mgmt          For                            For
       the EMTN programme

B.11b  Change of control provisions relating to                  Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  933782206
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 77% For 23% Against      Split
       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          Split 23% Against 77% Abstain  Split
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933673609
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059186
    Meeting Type:  Special
    Meeting Date:  07-Sep-2012
          Ticker:  ASML
            ISIN:  USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY IN CONNECTION WITH THE CUSTOMER
       CO-INVESTMENT PROGRAM, SUBJECT TO
       SUPERVISORY BOARD APPROVAL, UP TO 25% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AT
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE "AGM") HELD ON 25 APRIL 2012, FROM 7
       SEPTEMBER 2012 THROUGH 31 JULY 2013.

3B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE,
       SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
       JULY 2013.

4A.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART I) TO CREATE
       A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
       FOR THE PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM. UPON THE FIRST
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY THE ORDINARY SHARES TO BE HELD
       FOR THE BENEFIT OF THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM WILL BE
       CONVERTED INTO ORDINARY SHARES M AND ALL
       OTHER ORDINARY SHARES WILL BE CONVERTED
       INTO ORDINARY SHARES A.

4B.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO
       INCREASE THE PAR VALUE PER ORDINARY SHARE A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.97 PER
       SHARE AND AT MOST EUR 12 PER SHARE AT THE
       EXPENSE OF THE SHARE PREMIUM RESERVE.

4C.    PROPOSAL TO RESOLVE TO REDUCE THE ISSUED                  Mgmt          For                            For
       CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
       AGGREGATE AMOUNT TO BE PAID BY THE
       PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
       PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
       NO LESS THAN EUR 2,513,447,071.07 AND NO
       MORE THAN EUR 5,000,000,000 BY DECREASING
       THE NOMINAL VALUE OF THE ORDINARY SHARES A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.99 PER
       SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

4D.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART IV) TO
       CONSOLIDATE THE ORDINARY SHARES A AT AN
       EXCHANGE RATIO TO BE DETERMINED BY THE
       BOARD OF MANAGEMENT. THE EXCHANGE RATIO
       WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
       TO BE ISSUED TO THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

4E.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
       DEED OF AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (PART V) TO DELETE THE SHARE
       CLASS M FOR PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
       THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
       M AND ORDINARY SHARES A SHALL BE CONVERTED
       INTO ORDINARY SHARES WITHOUT A SPECIFIC
       LETTER MARK ATTACHED TO IT.

5.     AUTHORIZATION TO EXECUTE THE DEEDS OF                     Mgmt          For                            For
       AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
       EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
       AND ALL LAWYERS AND PARALEGALS PRACTICING
       WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
       EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
       THE ARTICLES OF ASSOCIATION.

6A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
       2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
       THE GENERAL MEETING OF SHAREHOLDERS GRANTS
       THIS NEW AUTHORIZATION, THE CORRESPONDING
       AUTHORIZATION GRANTED AT THE AGM HELD ON 25
       APRIL 2012 WILL CEASE TO APPLY TO THE
       EXTENT NOT ALREADY USED.

6B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.

6C.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
       BE USED IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

6D.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (C), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB, STOCKHOLM                                                                    Agenda Number:  704338145
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SE0000255648
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting : Lars                Non-Voting
       Renstrom

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to approve the                    Non-Voting
       minutes

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Report by the President and CEO, Mr. Johan                Non-Voting
       Molin

8.a    Presentation of: the Annual Report and the                Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

8.b    Presentation of: the Group Auditor's Report               Non-Voting
       regarding whether there has been compliance
       with the remuneration guidelines adopted on
       the 2012 Annual General Meeting

8.c    Presentation of: the Board of Directors                   Non-Voting
       proposal regarding distribution of earnings
       and motivated statement

9.a    Adoption of the Statement of Income and the               Mgmt          For                            For
       Balance Sheet as well as the Consolidated
       Statement of Income and the Consolidated
       Balance Sheet

9.b    Dispositions of the company's profit                      Mgmt          For                            For
       according to the adopted Balance Sheet: The
       Board of Directors proposes a dividend of
       SEK 5.10 per share. As record date for the
       dividend, the Board of Directors proposes
       Tuesday 30 April 2013. Subject to
       resolution by the Annual General Meeting in
       accordance with the proposal, the dividend
       is expected to be distributed by Euroclear
       Sweden AB on Monday 6 May 2013

9.c    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Directors and the CEO

10     Determination of the number of members of                 Mgmt          For                            For
       the Board of Directors

11     Determination of fees to the Board of                     Mgmt          For                            For
       Directors and Auditors

12     Re-election of Lars Renstrom, Carl Douglas,               Mgmt          For                            For
       Birgitta Klasen, Eva Lindqvist, Johan
       Molin, Sven-Christer Nilsson, Jan Svensson
       and Ulrik Svensson as members of the Board
       of Directors. Re-election of Lars Renstrom
       as Chairman of the Board of Directors and
       Carl Douglas as Vice Chairman of the Board
       of Directors

13     Election of members of the Nomination                     Mgmt          For                            For
       Committee and determination of the
       assignment of the Nomination Committee: The
       Nomination Committee shall consist of five
       members, who, up to and including the
       Annual General Meeting 2014, shall be
       Gustaf Douglas (Investment AB Latour),
       Mikael Ekdahl (Melker Schorling AB),
       Liselott Ledin (Alecta), Marianne Nilsson
       (Swedbank Robur fonder) and Johan
       Strandberg (SEB fonder/SEB Trygg Liv).
       Gustaf Douglas shall be appointed Chairman
       of the Nomination Committee

14     Resolution regarding guidelines for                       Mgmt          For                            For
       remuneration to senior management

15     Resolution regarding authorisation to                     Mgmt          For                            For
       repurchase and transfer Series B shares in
       the company

16     Resolution regarding long term incentive                  Mgmt          For                            For
       programme

17     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  933762242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL BARON*                                               Mgmt          For                            For
       FRANCISCO L. BORGES*                                      Mgmt          For                            For
       G. LAWRENCE BUHL*                                         Mgmt          For                            For
       STEPHEN A. COZEN*                                         Mgmt          For                            For
       DOMINIC J. FREDERICO*                                     Mgmt          For                            For
       BONNIE L. HOWARD*                                         Mgmt          For                            For
       PATRICK W. KENNY*                                         Mgmt          For                            For
       SIMON W. LEATHES*                                         Mgmt          For                            For
       ROBIN MONRO-DAVIES*                                       Mgmt          For                            For
       MICHAEL T. O'KANE*                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.*                                      Mgmt          For                            For
       HOWARD W. ALBERT#                                         Mgmt          For                            For
       ROBERT A. BAILENSON#                                      Mgmt          For                            For
       RUSSELL B. BREWER II#                                     Mgmt          For                            For
       GARY BURNET#                                              Mgmt          For                            For
       STEPHEN DONNARUMMA#                                       Mgmt          For                            For
       DOMINIC J. FREDERICO#                                     Mgmt          For                            For
       JAMES M. MICHENER#                                        Mgmt          For                            For
       ROBERT B. MILLS#                                          Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN               Mgmt          For                            For
       AS AMENDED THROUGH THE SECOND AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     AUTHORIZING THE COMPANY TO VOTE FOR THE                   Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF PWC AS
       AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  933761644
--------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ATML
            ISIN:  US0495131049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVEN LAUB                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TSUNG-CHING WU                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SUGISHITA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JACK L. SALTICH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES CARINALLI                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DR. EDWARD ROSS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE ATMEL                      Mgmt          For                            For
       CORPORATION 2005 STOCK PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY
       25,000,000.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933691291
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       ENRIQUE T. SALEM                                          Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          For                            For
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Mr. Li Zaohang as Executive Director of the
       Bank

7.3    To consider and approve the Re-election of                Mgmt          For                            For
       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          For                            For
       Tian Guoli as Executive Director of the
       Bank

10.2   To consider and approve the Election of Mr.               Mgmt          For                            For
       Wang Yong as Non-executive Director of the
       Bank

11.1   To consider and approve the Re-election of                Mgmt          For                            For
       Ms. Sun Zhijun as Non-executive Director of
       the Bank

11.2   To consider and approve the Re-election of                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  933737578
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       S. WEST-SCANTLEBURY                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE BANK OF THE                Mgmt          For                            For
       OZARKS, INC. 2009 RESTRICTED STOCK PLAN
       WHICH WOULD INCREASE THE NUMBER OF SHARES
       OF THE COMPANY'S COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 400,000 TO
       800,000 SHARES.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE BANK OF THE OZARKS, INC. NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF THE ACCOUNTING FIRM OF
       CROWE HORWATH LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE, BY AN ADVISORY NON-BINDING                    Mgmt          For                            For
       VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
       AS DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          Against                        Against
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          Against                        Against
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          Against                        Against
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  933755451
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H.L. BECK                                                 Mgmt          For                            For
       C.W.D. BIRCHALL                                           Mgmt          For                            For
       D.J. CARTY                                                Mgmt          For                            For
       G. CISNEROS                                               Mgmt          For                            For
       R.M. FRANKLIN                                             Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       D. MOYO                                                   Mgmt          For                            For
       B. MULRONEY                                               Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       P. MUNK                                                   Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.C. SOKALSKY                                             Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX THEIR REMUNERATION.

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          Against                        Against
       COMPENSATION APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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          Take No Action
       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          Take No Action
       of the Board of Management

3.     Ratification of the actions of the members                Mgmt          Take No Action
       of the Supervisory Board

4.     Approval of the Control and Profit and Loss               Mgmt          Take No Action
       Transfer Agreement between the Company and
       Bayer Beteiligungsverwaltung Goslar GmbH

5.     Election of the auditor of the financial                  Mgmt          Take No Action
       statements and for the review of the
       half-yearly financial report




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353414
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, 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
       29.04.2013. 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 Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Mgmt          For                            For
       unappropriated profit

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       Management

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Election of the auditor: KPMG AG                          Mgmt          For                            For
       Wirtschaftsprufungsgesellschaft, Berlin

6.1    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. nat. Dr. h.c. Reinhard Huettl,
       Potsdam, Chairman of the Management Board
       and Scientific Board of
       GeoForschungsZentrum Potsdam (GFZ) Stiftung
       des offentlichen Rechts and holder of the
       Chair for Soil Protection and Recultivation
       at the Brandenburg Technical University of
       Cottbus, for a term of office up to the
       close of the Annual General Meeting at
       which ratification of the acts of the
       Supervisory Board is resolved for the
       financial year 2017

6.2    Election to the Supervisory Board: Dr. jur.               Mgmt          For                            For
       Karl-Ludwig Kley, Cologne, Chairman of the
       Executive Management and personally liable
       shareholder of Merck KGaA, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.3    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. pol. Renate Koecher, Constance,
       Director of Institut fur Demoskopie
       Allensbach Gesellschaft zum Studium der
       offentlichen Meinung mbH, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.4    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg, Baldham, Chairman of the
       Supervisory Board of BMW AG, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2015

7.     Resolution regarding the amendment to                     Mgmt          For                            For
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  704304613
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  28 MAR  13 , 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
       03042013. 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 of Beiersdorf
       Aktiengesellschaft and the approved
       consolidated financial statements together
       with the management reports of Beiersdorf
       Aktiengesellschaft and the Group for fiscal
       year 2012, the report by the Supervisory
       Board, and the explanatory report by the
       Executive Board on the information provided
       in accordance with section section 289 (4),
       315 (4) Handelsgesetzbuch (German
       Commercial Code, HGB)

2.     Resolution on the utilization of net                      Mgmt          For                            For
       retained profits

3.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Executive
       Board

4.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Supervisory
       Board

5.     Election of the auditors for fiscal year                  Mgmt          For                            For
       2013: Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart

6.     Resolution on the approval of the system                  Mgmt          For                            For
       for the remuneration of the Executive Board
       members




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX, MARCY L'ETOILE                                                                  Agenda Number:  704448895
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y109
    Meeting Type:  MIX
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  FR0010096479
--------------------------------------------------------------------------------------------------------------------------

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
       013/0422/201304221301369.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301908.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 ended
       December 31, 2012. Approval of non-tax
       deductible expenses and expenditures
       pursuant to Article 39-4 of the General Tax
       Code

O.2    Discharge of duties to directors                          Mgmt          For                            For

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012; dividend
       distribution

O.5    Acknowledgement of the continuation of                    Mgmt          For                            For
       regulated agreements entered into by the
       Company presented in the special report of
       the Statutory Auditors

O.6    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares up to the legal limit of 10%
       of its capital at the maximum purchase
       price not to exceed EUR 100 per share,
       excluding fees

E.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.8    Amendment to Article 14-II of the Bylaws of               Mgmt          For                            For
       the Company to specify that General Meeting
       may be held through videoconference or
       other telecommunication means

E.9    Amendment to Article 19 of the Bylaws of                  Mgmt          For                            For
       the Company to allow electronic voting

E.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors for a 26-month period to increase
       share capital by issuing ordinary shares or
       securities giving access to capital of the
       Company or entitling to the allotment of
       debt securities while maintaining
       preferential subscription rights up to the
       limit of 35% of share capital and 500
       million for securities representing debts
       giving immediate or deferred access by any
       means to capital

E.11   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors for a 26-month period to increase
       share capital by issuing ordinary shares or
       securities giving access to capital of the
       Company or entitling to the allotment of
       debt securities with cancellation of
       preferential subscription rights through
       public offering up to the limit of 35% of
       share capital and 500 million for
       securities representing debts giving
       immediate or deferred access by any means
       to capital

E.12   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors for a 26-month period to increase
       share capital by issuing ordinary shares or
       securities giving access to capital of the
       Company or entitling to the allotment of
       debt securities with cancellation of
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II,
       paragraph II of the Monetary and Financial
       Code up to the limit of 20% of share
       capital and 500 million for securities
       representing debts giving immediate or
       deferred access by any means to capital

E.13   Setting the issue price of ordinary shares                Mgmt          Against                        Against
       and/or any securities giving access to
       capital in case of cancellation of
       preferential subscription rights up to the
       annual limit of 10% of capital

E.14   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors for a 26-month period to increase
       the number of share, equity securities or
       securities giving access to capital of the
       Company or entitling to the allotment of
       debt securities to be issued in case of
       capital increase with or without
       shareholders' preferential subscription
       rights up to the limit of 15% of the
       initial issuance and at the same price as
       the initial issuance

E.15   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors for a 26-month period to increase
       share capital by issuing ordinary shares or
       securities giving access to capital of the
       Company with cancellation of preferential
       subscription rights, in consideration for
       in-kind contributions granted to the
       Company up to the limit of 10% of capital

E.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors for a 26-month period to carry
       out a share capital increase reserved for
       employees who are members of a company
       savings plan with cancellation of
       preferential subscription rights

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors for a 26-month period to increase
       share capital by incorporation of reserves,
       profits, premiums or other amounts

E.18   Overall limitation of authorizations                      Mgmt          For                            For

E.19   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors for a 38-month period to carry
       out allocations of shares existing or to be
       issued with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to use the delegations referred
       to under the 10th to 16th and 19th
       resolutions subject to their adoption
       during period of public offering

E.21   Powers to any bearer of an original of the                Mgmt          For                            For
       minutes of this meeting to carry out all
       legal formalities




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  933815500
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          Withheld                       Against
       J. ROGER KING                                             Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For
       WILLIAM L. HYDE, JR.                                      Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       HENRY GOMEZ                                               Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          For                            For
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          For                            For
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  704456082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412283.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
       Statement of Accounts and the Reports of
       Directors and of the Auditor of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.693                  Mgmt          For                            For
       per share for the year ended 31 December
       2012

3a     To re-elect Mr. LI Lihui as a Director of                 Mgmt          For                            For
       the Company

3b     To re-elect Mr. Gao Yingxin as a Director                 Mgmt          For                            For
       of the Company

3c     To re-elect Mr. Shan Weijian as a Director                Mgmt          For                            For
       of the Company

3d     To re-elect Mr. Ning Gaoning as a Director                Mgmt          For                            For
       of the Company

4      To appoint Messrs. Ernst & Young as Auditor               Mgmt          For                            For
       of the Company and authorise the Board of
       Directors or a duly authorised Committee of
       the Board to determine the remuneration of
       the Auditor

5      To grant a general mandate to the Board of                Mgmt          Against                        Against
       Directors to allot, issue and deal with
       additional shares in the Company, not
       exceeding 20% or, in the case of issue of
       shares solely for cash and unrelated to any
       asset acquisition, not exceeding 5% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing this Resolution

6      To grant a general mandate to the Board of                Mgmt          For                            For
       Directors to repurchase shares in the
       Company, not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing
       this Resolution

7      Conditional on the passing of Resolutions 5               Mgmt          Against                        Against
       and 6, to extend the general mandate
       granted by Resolution 5 by adding thereto
       of an amount representing the aggregate
       nominal amount of the issued share capital
       of the Company purchased under the general
       mandate granted pursuant to Resolution 6




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  704501433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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 04               Non-Voting
       JUN 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, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report (including the board of
       management's explanatory report regarding
       the information pursuant to sections 289,
       para. 4 and 315, para. 4 of the German
       commercial code (Handelsgesetzbuch -HGB)),
       for the 2012 financial year, respectively,
       and the report of the supervisory board

2.     Resolution on the appropriation of                        Mgmt          For                            For
       distributable profit in the 2012 financial
       year

3.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the board of management
       for the 2012 financial year

4.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Supervisory board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditors and consolidated group auditors
       for the 2013 financial year as well as the
       auditors for the audit reviews of interim
       financial reports: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD                                          Agenda Number:  704068584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for the               Mgmt          For                            For
       year ended 30 June 2012, together with the
       reports of the Directors and Auditors
       thereon

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 30 June 2012 of 16.20 pence for each
       ordinary share in the capital of the
       Company

3      To reappoint Tracy Clarke as a Director                   Mgmt          For                            For

4      To reappoint Jeremy Darroch as a Director                 Mgmt          For                            For

5      To reappoint David F. DeVoe as a Director                 Mgmt          For                            For

6      To reappoint Nicholas Ferguson as a                       Mgmt          For                            For
       Director

7      To reappoint Martin Gilbert as a Director                 Mgmt          For                            For

8      To reappoint Andrew Griffith as a Director                Mgmt          For                            For

9      To reappoint Andrew Higginson as a Director               Mgmt          For                            For

10     To reappoint Thomas Mockridge as a Director               Mgmt          For                            For

11     To reappoint James Murdoch as a Director                  Mgmt          For                            For

12     To reappoint Matthieu Pigasse as a Director               Mgmt          For                            For

13     To reappoint Daniel Rimer as a Director                   Mgmt          For                            For

14     To reappoint Arthur Siskind as a Director                 Mgmt          For                            For

15     To reappoint Lord Wilson of Dinton as a                   Mgmt          For                            For
       Director

16     To reappoint Deloitte LLP as Auditors of                  Mgmt          For                            For
       the Company and to authorise the Directors
       to agree their remuneration

17     To approve the report on Directors'                       Mgmt          Against                        Against
       remuneration for the year ended 30 June
       2012

18     That, in accordance with sections 366 and                 Mgmt          For                            For
       367 of the Companies Act 2006, the Company
       and all companies that are subsidiaries of
       the Company at the time at which this
       Resolution is passed or at any time during
       the period for which this Resolution has
       effect are generally and unconditionally
       authorised to: (a) make political donations
       to political parties or independent
       election candidates, not exceeding GBP
       100,000 in total; (b) make political
       donations to political organisations other
       than political parties, not exceeding GBP
       100,000 in total; and (c) incur political
       expenditure, not exceeding GBP 100,000 in
       total, (as such terms are defined in the
       Companies Act 2006) during the period
       beginning with the date of the passing of
       this Resolution and ending on 31 December
       2013 or, if sooner, the conclusion of the
       annual general meeting of the Company to be
       held in 2013, provided that the authorised
       sum referred to in paragraphs (a), (b) and
       (c) above may be comprised of one or more
       amounts in different currencies which, for
       the purposes of calculating the said sum,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the day
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       in which the Company enters into any
       contract or undertaking in relation to the
       same

19     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to and
       in accordance with section 551 of the
       Companies Act 2006 to exercise all the
       powers of the Company to allot shares in
       the Company and to grant rights to
       subscribe for, or to convert any security
       into, shares in the Company (Rights) up to
       a maximum nominal amount of GBP 273,000,000
       (being approximately 33% of the issued
       ordinary share capital of the Company),
       provided that this authority shall expire
       at the conclusion of the annual general
       meeting of the Company to be held in 2013,
       save that the Company shall be entitled to
       make offers or agreements before the expiry
       of this authority which would or might
       require shares to be allotted or Rights to
       be granted after such expiry and the
       Directors shall be entitled to allot shares
       and grant Rights pursuant to any such
       offers or agreements as if this authority
       had not expired; and all unexercised
       authorities previously granted to the
       Directors to allot shares and grant Rights
       be and are hereby revoked

20     That, (a) subject to the passing of                       Mgmt          For                            For
       Resolution 19 set out above, the Directors
       be empowered pursuant to section 570 and
       section 573 of the Companies Act 2006 to
       allot equity securities, within the meaning
       of section 560 of that Act, for cash
       pursuant to the authority conferred by
       Resolution 18, as if section 561 (1) of
       that Act did not apply to any such
       allotment, provided that this power shall
       be limited to: (i) the allotment of equity
       securities in connection with a rights
       issue; and (ii) the allotment to any person
       or persons (otherwise than in connection
       with a rights issue) of equity securities
       up to an aggregate nominal amount of GBP
       41,000,000 (being approximately 5% of the
       issued ordinary share capital of the
       Company); (b) the power given by this
       resolution shall expire upon the expiry of
       the authority conferred by Resolution 18
       set out above, save that the Directors
       shall be entitled 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 offers or agreements as if the power
       conferred hereby had not expired; and (c)
       for the purposes of this Resolution,
       "rights issue" means a rights issue, open
       offer or other offer of equity securities
       open for acceptance for a period fixed by
       the Directors to holders of equity
       securities on the register on a fixed
       record date where the equity securities
       respectively attributable to the interests
       of such holders are proportionate (as
       nearly as may be practicable) to their
       respective holdings of such equity
       securities or in accordance with the rights
       attached thereto (but subject to such
       exclusions or other arrangements as the
       Directors may deem necessary or expedient
       in relation to treasury shares, fractional
       entitlements or legal or practical problems
       under the laws of, or the requirements, of
       any recognised body or any stock exchange
       in, any territory or by virtue of shares
       being represented by depositary receipts or
       any other matter)

21     That until the conclusion of the annual                   Mgmt          For                            For
       general meeting of the Company in 2013, a
       general meeting of the Company, other than
       an annual general meeting of the Company,
       may be called on not less than 14 clear
       days' notice

22     That, subject to and conditional on the                   Mgmt          For                            For
       passing of Resolutions 23 and 24 set out
       below, the Company be and is hereby
       generally and unconditionally authorised
       for the purpose of section 701 of the
       Companies Act 2006 to make market purchases
       (within the meaning of section 693(4) of
       the Companies Act 2006) of its ordinary
       shares of GBP 0.50 each 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
       authorised to be purchased is 248,313,994
       (representing approximately 14.99% of the
       Company's issued share capital as at 17
       September 2012); (b) the minimum price
       (excluding expenses) which may be paid for
       each ordinary share is GBP 0.50; (c) the
       maximum price (excluding expenses) which
       may be paid for each ordinary share is the
       higher of: (i) 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 such share is
       contracted to be purchased; and (ii) the
       amount stipulated by Article 5(1) of the EU
       Buyback and Stabilisation Regulation (being
       the higher of the price of the last
       independent trade of an ordinary share and
       the highest current independent bid for an
       ordinary share on the trading venue where
       the purchase is carried out); (d) the
       authority hereby conferred shall, unless
       previously varied, revoked or renewed,
       expire on the date on which the annual
       general meeting of the Company is held in
       2013 or, if earlier, when the Company has
       repurchased such number of ordinary shares
       as shall result in the aggregate total
       payment by the Company to shareholders of
       GBP 500,000,000 pursuant to market
       purchases made under this authority and
       off-market purchases made pursuant to the
       authority granted by Resolution 23; and (e)
       the Company may, before the expiry of the
       authority granted by this resolution, enter
       into a contract to purchase ordinary shares
       which will or may be executed wholly or
       partly after the expiry of such authority

23     That, subject to and conditional upon the                 Mgmt          For                            For
       passing of Resolution 22 set out above and
       Resolution 24 set out below, the terms of
       the agreement between the Company, BSkyB
       Holdco Inc., News Corporation and News UK
       Nominees Limited dated 25 July 2012 (a copy
       of which has been produced to the meeting
       and made available at the Company's
       registered office for not less than 15 days
       ending with the date of this meeting)
       pursuant to which the Company may make
       off-market purchases (as defined by section
       693(2) of the Companies Act 2006) of its
       ordinary shares of GBP 0.50 each from BSkyB
       Holdco Inc. (as beneficial owner) and News
       UK Nominees Limited (as legal owner), be
       and are hereby approved and authorised for
       the purposes of section 694 of the
       Companies Act 2006 and that: (a) the
       Company be and is hereby authorised to make
       such off-market purchases from News UK
       Nominees Limited, provided that this
       authority shall expire on the date on which
       the annual general meeting of the Company
       is held in 2013 or, if earlier, when the
       Company has repurchased such number of
       ordinary shares as shall result in the
       aggregate total payment by the Company to
       shareholders of GBP 500,000,000 pursuant to
       off-market purchases made pursuant to this
       authority and market purchases made under
       the authority granted by Resolution 22; and
       (b) the Company may, before expiry of the
       authority granted by this resolution enter
       into a contract to purchase ordinary shares
       which will be executed wholly or partly
       after the expiry of such authority

24     That subject to and conditional upon the                  Mgmt          For                            For
       passing of Resolutions 22 and 23 set out
       above, the agreement between the Company,
       BSkyB Holdco Inc., News Corporation and
       News UK Nominees Limited dated 25 July 2012
       (a copy of which has been produced to the
       meeting) pursuant to which the Company may
       make off-market purchases (as defined by
       section 693(2) of the Companies Act 2006)
       of its ordinary shares of GBP 0.50 each
       from BSkyB Holdco Inc. (as beneficial
       owner) and News UK Nominees Limited (as
       legal owner), be and is hereby approved and
       that the Directors be and are hereby
       authorised to take all such steps as may be
       necessary or desirable in relation thereto
       and to carry the same into effect




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  933783400
--------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CVC
            ISIN:  US12686C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZACHARY W. CARTER                                         Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          Withheld                       Against
       JOHN R. RYAN                                              Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  933
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual and Special
    Meeting Date:  09-Aug-2012
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LYNTON R. WILSON                                          Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       BRIAN E. BARENTS                                          Mgmt          For                            For
       JOHN A. (IAN) CRAIG                                       Mgmt          For                            For
       H. GARFIELD EMERSON                                       Mgmt          For                            For
       MICHAEL M. FORTIER                                        Mgmt          For                            For
       PAUL GAGNE                                                Mgmt          For                            For
       JAMES F. HANKINSON                                        Mgmt          For                            For
       R. (RANDY) JAYNE II                                       Mgmt          For                            For
       ROBERT LACROIX                                            Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       LAWRENCE N. STEVENSON                                     Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     CONSIDERING AND APPROVING A RESOLUTION (SEE               Mgmt          For                            For
       "SPECIAL BUSINESS OF THE MEETING - RENEWAL
       OF SHAREHOLDER PROTECTION RIGHTS PLAN" IN
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       RENEWING THE SHAREHOLDER PROTECTION RIGHTS
       PLAN AGREEMENT, A SUMMARY OF WHICH IS SET
       FORTH IN APPENDIX C TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     CONSIDERING AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  933743204
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Abstain                        Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED ON THE FORM. IF THE
       SHARES ARE HELD IN THE NAMES OF TWO OR MORE
       PEOPLE, YOU DECLARE THAT ALL OF THESE
       PEOPLE ARE RESIDENTS OF CANADA.

02     DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JOE COLVIN                                                Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          Withheld                       Against
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For
       VICTOR ZALESCHUK                                          Mgmt          For                            For

03     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

04     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2013 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  704377399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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
       013/0403/201304031301104.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301896.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    Regulated agreements                                      Mgmt          For                            For

O.4    Allocation of income and dividend                         Mgmt          For                            For

O.5    Renewal of term of Mr. Daniel Bernard as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Bernard Liautaud as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.8    Authorization for the implementation of a                 Mgmt          For                            For
       share repurchase program allowing the
       Company to repurchase its own shares for an
       18-month period within the limit of a
       maximum number of shares equal to 10% of
       share capital, for a maximum total amount
       of EUR 970 million at a maximum price of
       EUR 55.00 per share

E.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to cancel
       shares repurchased by the Company under
       share repurchase programs

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to carry
       out within the limit of 1% of capital, the
       allocation of performance shares existing
       or to be issued (and, in this case carrying
       full waiver by shareholders of their
       preferential subscription rights in favor
       of allocation beneficiaries) to employees
       of the staff and corporate officers of the
       Company and French and foreign subsidiaries

E.11   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, PARIS                                                                         Agenda Number:  704330428
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300795.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301199.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    Renewal of term of Mr. Sebastien Bazin as                 Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Thierry Breton as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Charles Edelstenne                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mrs. Anne-Claire                       Mgmt          For                            For
       Taittinger as Board member

O.8    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to trade
       in Company's shares

E.9    Amendment to Article 20 of the Bylaws                     Mgmt          For                            For

E.10   Authorization granted for a 24-month period               Mgmt          For                            For
       to the Board of Directors to reduce share
       capital by cancellation of shares

E.11   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights for a
       maximum nominal amount of Euros five
       hundred (500) million

E.12   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through a public offer for a maximum
       nominal amount of Euros ninety (90) million

E.13   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code for a maximum nominal amount of Euros
       ninety (90) million

E.14   Delegation of powers granted for a 26-month               Mgmt          For                            For
       period to the Board of Directors to issue
       shares and/or securities giving access to
       capital within the limit of 10% of capital,
       in consideration for in-kind contributions
       granted to the Company

E.15   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and/or securities giving
       access to capital with cancellation of
       preferential subscription rights, in case
       of public exchange offer initiated by the
       Company on securities of another company
       for a maximum nominal amount of Euros
       ninety (90) million

E.16   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to increase share capital by incorporating
       reserves, profits or premiums for a maximum
       nominal amount of Euros five hundred (500)
       million

E.17   Delegation of authority granted for a                     Mgmt          For                            For
       maximum period of 26 months to the Board of
       Directors to increase share capital with
       cancellation of preferential subscription
       rights in favor of members of a company
       savings plan for a maximum nominal amount
       of Euros thirty-five (35) million




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  933769880
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK THIERER                                              Mgmt          For                            For
       PETER BENSEN                                              Mgmt          For                            For
       STEVEN COSLER                                             Mgmt          For                            For
       WILLIAM DAVIS                                             Mgmt          For                            For
       STEVEN EPSTEIN                                            Mgmt          For                            For
       BETSY HOLDEN                                              Mgmt          For                            For
       KAREN KATEN                                               Mgmt          For                            For
       HARRY KRAEMER                                             Mgmt          For                            For
       ANTHONY MASSO                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       COMPANY'S PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
       AND TERMS OF ENGAGEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  933788006
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  933758990
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  933754839
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRISTINA H. KEPNER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID H. PERSING                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON CEPHEID'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CGG, MASSY                                                                                  Agenda Number:  704346382
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2349S108
    Meeting Type:  MIX
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  FR0000120164
--------------------------------------------------------------------------------------------------------------------------

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
       013/0325/201303251300916.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN RESOLUTION NO O.7 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301321.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 ended
       December 31, 2012

O.2    Allocation of income                                      Mgmt          For                            For

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Renewal of term of Mr. Loren Carroll as                   Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Terence Young as                   Mgmt          For                            For
       Board member

O.6    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Agnes Lemarchand as Board member

O.7    Renewal of term of Mrs. Agnes Lemarchand as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Ernst & Young as                       Mgmt          For                            For
       principal Statutory Auditor

O.9    Renewal of term of Mazars as principal                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of the company Auditex as                 Mgmt          For                            For
       deputy Statutory Auditor

O.11   Renewal of term of Mr. Patrick de Cambourg                Mgmt          For                            For
       as deputy Statutory Auditor

O.12   Setting attendance allowances                             Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

O.14   Agreements and financial commitments                      Mgmt          For                            For
       pursuant to Article L.225-38 the Commercial
       Code

O.15   Agreements and commitments regarding the                  Mgmt          For                            For
       remuneration of corporate officers pursuant
       to Article L.225-38 the Commercial Code

O.16   Approval of the regulated agreement                       Mgmt          For                            For
       pursuant to Article L.225-42-1 of the
       Commercial Code between the Company and Mr.
       Jean-Georges Malcor

E.17   Amendment to Article 3 of the Bylaws to                   Mgmt          For                            For
       change the corporate name

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital while maintaining
       preferential subscription rights

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital with cancellation
       of preferential subscription rights in the
       context of a public offer

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or any other securities
       giving access to capital with cancellation
       of preferential subscription rights which
       may be carried out only through private
       placement

E.21   Establishing the issue price in case of                   Mgmt          For                            For
       cancellation of preferential subscription
       rights pursuant to the nineteenth and
       twentieth resolutions up to the limit of
       10% of capital

E.22   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to increase the number of
       issuable securities pursuant to the
       eighteenth, nineteenth and twentieth
       resolutions

E.23   Delegation of authority to increase capital               Mgmt          For                            For
       by incorporation of reserves, profits or
       premiums

E.24   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to increase share capital up to
       the limit of 10%, in consideration for
       in-kind contributions

E.25   Delegation to the Board of Directors to                   Mgmt          For                            For
       increase share capital by issuing shares or
       securities giving access to capital of the
       Company in favor of members of a Company
       Savings Plan

E.26   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription
       and/or purchase options to employees of the
       Company and affiliated companies pursuant
       to Article L.225-180 of the Commercial Code
       - with the exception of corporate officers
       (CEO and managing directors) and other
       members of the Corporate Committee of the
       Company

E.27   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription
       and/or purchase options to corporate
       officers (CEO and managing directors) and
       to members of Corporate Committee of the
       Company

E.28   Authorization and delegation to the Board                 Mgmt          For                            For
       of Directors to reduce share capital by
       cancellation of treasury shares repurchased
       under the authorization to repurchase
       shares of the Company

E.29   Delegation of authority to issue securities               Mgmt          For                            For
       entitling to the allotment of debt
       securities

E.30   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  933837695
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTORS: GIL SHWED, MARIUS                  Mgmt          For                            For
       NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
       RUBNER, DR. TAL SHAVIT

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     APPROVE CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

4.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
       THE BOARD OF DIRECTORS.

5A.    I AM A CONTROLLING SHAREHOLDER OR HAVE A                  Mgmt          Against
       PERSONAL INTEREST IN ITEM 3. MARK "FOR" =
       YES OR "AGAINST" = NO.

5B.    I AM A CONTROLLING SHAREHOLDER OR HAVE A                  Mgmt          Against
       PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
       YES OR "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

11.    SPECIAL MEETINGS                                          Shr           For                            Against

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933824155
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  933750348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY C. IRWIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENRY W. PRICE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     APPROVAL OF THE CHURCH & DWIGHT CO., INC.                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          Take No Action
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          Take No Action
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          Take No Action
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          Take No Action

4.1    Re-election of the board of directors :                   Mgmt          Take No Action
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          Take No Action
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          Take No Action
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          Take No Action
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          Take No Action
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          Take No Action
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          Take No Action
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          Take No Action
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          Take No Action
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          Take No Action
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          Take No Action
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          Take No Action
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          Take No Action
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          Take No Action
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          Take No Action
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          Take No Action
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          Take No Action
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          Take No Action
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          Take No Action
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          Take No Action
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          Take No Action
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          Take No Action

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  933683965
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2012
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  933754930
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DEVILLARS                                         Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2014 CEO ANNUAL                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO SECTIONS 8 AND                 Mgmt          For                            For
       10 (I) OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 85% For 15% Against      Split
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  933757190
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. BRYANT                                          Mgmt          For                            For
       N. JOHN LANCASTER                                         Mgmt          For                            For
       JON A. MARSHALL                                           Mgmt          For                            For
       KENNETH A. PONTARELLI                                     Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     APPROVAL OF THE COBALT INTERNATIONAL                      Mgmt          For                            For
       ENERGY, INC. LONG TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  704402053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Adoption of Remuneration Report                           Mgmt          For                            For

3.a    Re-election of Ms Ilana Atlas as a Director               Mgmt          For                            For

3.b    Re-election of Ms Catherine Brenner as a                  Mgmt          For                            For
       Director

3.c    Re-election of Mr Anthony Froggatt as a                   Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          Against                        Against
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  933771443
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COLFAX CORPORATION'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          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JOHN A. SOMERS                                            Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO COLONY FINANCIAL'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           Against                        For
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  933699247
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH R. PEAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY D. BREHMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRAD JUNEAU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  933766202
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2013
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK BENADIBA                                             Mgmt          For                            For
       GEORGE A. BURNETT                                         Mgmt          For                            For
       JERRY FOWDEN                                              Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       STEPHEN H. HALPERIN                                       Mgmt          Withheld                       Against
       BETTY JANE HESS                                           Mgmt          For                            For
       GREGORY MONAHAN                                           Mgmt          For                            For
       MARIO PILOZZI                                             Mgmt          For                            For
       ANDREW PROZES                                             Mgmt          For                            For
       ERIC ROSENFELD                                            Mgmt          Withheld                       Against
       GRAHAM SAVAGE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF COTT'S NAMED
       EXECUTIVE OFFICERS.

04     APPROVAL OF THE AMENDED AND RESTATED COTT                 Mgmt          For                            For
       CORPORATION EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          Against                        Against
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  704379975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       Reports of Directors and Auditors

2      Declaration of a dividend                                 Mgmt          For                            For

3      Consideration of Report on Directors'                     Mgmt          For                            For
       Remuneration

4.A    Re-election of Director: E.J. Bartschi                    Mgmt          For                            For

4.B    Re-election of Director: M.C. Carton                      Mgmt          For                            For

4.C    Re-election of Director: W.P. Egan                        Mgmt          For                            For

4.D    Re-election of Director: U-H. Felcht                      Mgmt          For                            For

4.E    Re-election of Director: N. Hartery                       Mgmt          For                            For

4.F    Re-election of Director: J.M. de Jong                     Mgmt          For                            For

4.G    Re-election of Director: J.W. Kennedy                     Mgmt          For                            For

4.H    Re-election of Director: M. Lee                           Mgmt          For                            For

4.I    Re-election of Director: H.A. McSharry                    Mgmt          For                            For

4.J    Re-election of Director: A. Manifold                      Mgmt          For                            For

4.K    Re-election of Director: D.N. O'Connor                    Mgmt          For                            For

4.L    Re-election of Director: M.S. Towe                        Mgmt          For                            For

5      Remuneration of Auditors                                  Mgmt          For                            For

6      Disapplication of pre-emption rights                      Mgmt          For                            For

7      Authority to purchase own Ordinary Shares                 Mgmt          For                            For

8      Authority to re-issue Treasury Shares                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN                                                    Agenda Number:  704341673
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

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   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       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 OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS D.1, D.2 AND E. THANK YOU.

A      The Board of Directors' report on the                     Non-Voting
       Company's activities during the past year

B      Adoption of the audited 2012 annual report                Mgmt          For                            For

C      The Board's proposal of payment of                        Mgmt          For                            For
       dividends at DKK 3 per share of DKK 1.00
       and approval of allocation of profit

D.1    Re-election of Alison J. F. Riegels to the                Mgmt          For                            For
       Board of Directors

D.2    Re-election of Karsten Knudsen to the Board               Mgmt          For                            For
       of Directors

E      Re-election of PricewaterhouseCoopers as                  Mgmt          For                            For
       auditor

F.1    Proposal from the Board of Directors for:                 Mgmt          For                            For
       Adoption of revised general guidelines for
       incentive-based remuneration

F.2    Proposal from the Board of Directors for:                 Mgmt          For                            For
       Authorisation to the Board of Directors to
       authorise the Company's acquisition of
       treasury shares

G      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  704294355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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
       013/0301/201303011300526.pdf  . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300672.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301056.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 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 at EUR 1.45 per share

O.4    Renewal of term of Mr. Franck Riboud as                   Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Emmanuel Faber as                  Mgmt          For                            For
       Board member

O.6    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code

O.7    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code entered in by the Company with J.P.
       Morgan Group

O.8    Approval of the agreements and commitments                Mgmt          Split 82% For 18% Against      Split
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Franck Riboud

O.9    Approval of the agreements and commitments                Mgmt          Split 82% For 18% Against      Split
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Emmanuel Faber

O.10   Setting the amount of attendance allowances               Mgmt          For                            For

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase, hold or transfer
       shares of the Company

E.12   Delegation of authority to the Board of                   Mgmt          Split 82% For 18% Against      Split
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.13   Delegation of authority to the Board of                   Mgmt          Split 82% For 18% Against      Split
       Directors to issue ordinary shares of the
       Company and securities giving access to
       capital of the Company with cancellation of
       shareholders' preferential subscription
       rights, but with obligation to grant a
       priority right

E.14   Delegation of authority to the Board of                   Mgmt          Split 82% For 18% Against      Split
       Directors to increase the number of
       issuable securities in case of capital
       increase with cancellation of shareholders'
       preferential subscription rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights in case of
       public exchange offer initiated by the
       Company

E.16   Delegation of powers to the Board of                      Mgmt          Split 82% For 18% Against      Split
       Directors to issue ordinary shares with
       cancellation of shareholders' preferential
       subscription rights, in consideration for
       in-kind contributions granted to the
       Company and comprised of equity securities
       or securities giving access to capital

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to carry out capital
       increases reserved for employees who are
       members of a company savings plan and/or
       reserved share transfers with cancellation
       of shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out allocations of
       Company's shares existing or to be issued
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.21   Amendment to Article 5 of the Bylaws of the               Mgmt          For                            For
       Company in order to extend the term of the
       Company

E.22   Amendment to Article 22.II of the Bylaws of               Mgmt          For                            For
       the Company regarding shareholders
       representation

E.23   Amendment to Article 24.I of the Bylaws of                Mgmt          For                            For
       the Company regarding shareholders
       convening

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Split 94% For 6% Against       Split
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          Split 94% For 6% Against       Split
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       2012 NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE                Mgmt          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  933795835
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  933661096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIMEON P PALIOS                                           Mgmt          Withheld                       Against
       ANASTASIOS C MARGARONIS                                   Mgmt          Withheld                       Against
       IOANNIS G ZAFIRAKIS                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  933783777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM (BILL) LAWES                                      Mgmt          Withheld                       Against
       KONSTANTINOS PSALTIS                                      Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.                                           Agenda Number:  704344617
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

1.2    Approve Allocation of Income and Dividends                Mgmt          For                            For

1.3    Revision and approval of the management of                Mgmt          For                            For
       the board corresponding to the year 2012

2.1    Re-election of Ms Ana Maria Llopis as a                   Mgmt          For                            For
       board member

2.2    Re-election of Mr Ricardo Curras as a board               Mgmt          For                            For
       member

2.3    Re-election of Mr Nicolas Brunel as a board               Mgmt          For                            For
       member

2.4    Re-election of Mr Pierre Cuilleret as a                   Mgmt          For                            For
       board member

2.5    Re-election of Mr Julian Diaz as a board                  Mgmt          For                            For
       member

2.6    Re-election of Ms Rosalia Portela as a                    Mgmt          For                            For
       board member

3      Decreasing social capital by means of                     Mgmt          For                            For
       treasury shares amortization

4      Approval of shares delivery of 50 percent                 Mgmt          For                            For
       of the remuneration of the board members

5.1    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors excluded)

5.2    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors included)

6      Delegation of powers                                      Mgmt          For                            For

7      Consultative report on the remuneration                   Mgmt          Against                        Against
       policy of the board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
       5.2 AND CHANGE IN MEETING TYPE. 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.




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  933666212
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2012
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For                            For
       SHEET AS AT 31 MARCH 2012 AND THE PROFIT &
       LOSS ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED ON THAT DATE ALONG WITH THE REPORTS
       OF THE DIRECTORS' AND AUDITORS' THEREON.

O2.    TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2011-12.

O3.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For                            For
       GOSWAMI, WHO RETIRES BY ROTATION, AND BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI                Mgmt          For                            For
       BHOOTHALINGAM, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT THE STATUTORY AUDITORS AND FIX                 Mgmt          For                            For
       THEIR REMUNERATION. THE RETIRING AUDITORS B
       S R & CO., CHARTERED ACCOUNTANTS ARE
       ELIGIBLE FOR RE-APPOINTMENT.

S6.    APPOINTMENT OF MR. SRIDAR IYENGAR AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

S7.    RE-APPOINTMENT OF MR. SATISH REDDY AS WHOLE               Mgmt          For                            For
       TIME DIRECTOR DESIGNATED AS MANAGING
       DIRECTOR AND CHIEF OPERATING OFFICER OF THE
       COMPANY.

S8.    EXTENSION OF TERM OF DR. REDDY'S EMPLOYEES                Mgmt          Against                        Against
       STOCK OPTION SCHEME, 2002.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933751693
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE AMENDMENTS TO THE ECOLAB INC. 2010                Mgmt          Split 50% For 50% Against      Split
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES                Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK.

6.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  933761442
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       CLAIRE S. FARLEY                                          Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     RECONFIRMATION OF THE SHAREHOLDER RIGHTS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  704384902
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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
       013/0405/201304051301140.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 and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of terms of the firm                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor and Mr. Etienne Boris as
       deputy Statutory Auditor

O.5    Renewal of terms of the firm Mazars as                    Mgmt          For                            For
       principal Statutory Auditor and Mr.
       Jean-Louis Simon as deputy Statutory
       Auditor

O.6    Renewal of term of Mr. Yves Chevillotte as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mrs. Mireille Faugere                  Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Xavier Fontanet as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Maureen Cavanagh as                   Mgmt          For                            For
       Board member

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing shares reserved for members of a
       company savings plan

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or securities entitling
       to the allotment of debt securities as part
       of an offer, including to qualified
       investors or a limited group of investors
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code without
       preferential subscription rights

E.13   Amendment to Article 24 of the bylaws:                    Mgmt          For                            For
       Holding General Meetings 3) Quorum-Voting
       (excerpt) - Introducing the option to waive
       double voting rights

E.14   Powers to carry out all legal formalities                 Mgmt          For                            For
       resulting from the decisions of the
       Ordinary and Extraordinary General Meeting




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  933763395
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ROSE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. JORDAN GATES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. MEISENBACH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AND RATIFY THE ADOPTION OF THE                 Mgmt          For                            For
       2013 STOCK OPTION PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       EXECUTIVES TO RETAIN SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 20% For 80% Against      Split

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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  933807022
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC, ABERDEEN                                                                    Agenda Number:  703945230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Financial                Mgmt          For                            For
       Statements

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Professor David Begg as a                     Mgmt          For                            For
       Director

5      To re-elect Martin Gilbert as a Director                  Mgmt          For                            For

6      To re-elect Colin Hood as a Director                      Mgmt          For                            For

7      To re-elect John Sievwright as a Director                 Mgmt          For                            For

8      To re-elect Tim O'Toole as a Director                     Mgmt          For                            For

9      To elect Mick Barker as a Director                        Mgmt          For                            For

10     To re-appoint Deloitte LLP as independent                 Mgmt          For                            For
       auditors

11     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the independent auditors

12     To authorise the Directors to allot shares                Mgmt          Against                        Against

13     To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights

14     To permit the Company to purchase its own                 Mgmt          For                            For
       shares

15     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

16     To authorise the calling of general                       Mgmt          For                            For
       meetings of the Company by notice of 14
       clear days




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          For                            For
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  933748660
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO, AMSTERDAM                                                                          Agenda Number:  704385409
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4b     Distribution of a dividend in cash of EURO                Mgmt          For                            For
       0.34 per share for the 2012 financial year

5a     Discharge of the Chief Executive Officer                  Mgmt          For                            For
       for the fulfillment of his duties during
       the 2012 financial year

5b     Discharge of the Non-executive Board                      Mgmt          For                            For
       members for the fulfillment of their duties
       during the 2012 financial year

6a     Reappointment of Mr. Buford Alexander as                  Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

6b     Reappointment of Mr. John Ormerod as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2015 Annual General Meeting of
       Shareholders

6c     Appointment of Ms. Homaira Akbari as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

7      Amendment of the remuneration structure for               Mgmt          For                            For
       the Non-executive Board members

8      Amendment of the Articles of Association of               Mgmt          Against                        Against
       the Company

9      Renewal of the authorization of the Board                 Mgmt          For                            For
       to repurchase shares in the share capital
       of the Company

10a    Extension of the authorization of the Board               Mgmt          Against                        Against
       to issue shares and to grant rights to
       acquire shares in the share capital of the
       Company

10b    Extension of the authorization of the Board               Mgmt          Against                        Against
       to limit or exclude pre-emption rights in
       connection with an issue of shares or the
       grant of rights to acquire shares in the
       share capital of the Company

11     Reappointment of PricewaterhouseCoopers                   Mgmt          For                            For
       Accountants N.V. as external auditor for
       the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  704370991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 594,000 (2011: SGD 604,583) for the
       financial year ended 31 December 2012

2      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Tan Hee Teck

3      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Lim Kok Hoong

4      To re-appoint PricewaterhouseCoopers LLP,                 Mgmt          For                            For
       Singapore as Auditor of the Company and to
       authorise the Directors to fix their
       remuneration

5      To declare a final tax exempt (one-tier)                  Mgmt          For                            For
       dividend of SGD 0.01 per ordinary share for
       the financial year ended 31 December 2012

6      Proposed Share Issue Mandate                              Mgmt          Against                        Against

7      Proposed Modifications to, and Renewal of,                Mgmt          For                            For
       the General Mandate for Interested Person
       Transactions

8      Proposed Renewal of Share Buy-Back Mandate                Mgmt          For                            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          For                            For
       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          Against                        Against
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  933763105
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       L. PETER LARSON                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       EVERIT A. SLITER                                          Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  933755716
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

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 RE-APPOINT AUDITORS                                    Mgmt          For                            For

19     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          Against                        Against
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

21     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          Against                        Against

S22    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Against                        Against

S23    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

S25    TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  704293175
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "e.a to e.f and f".
       THANK YOU.

a      Report by the Board of Directors on the                   Non-Voting
       activities of the Company during the past
       year

b      Adoption of the audited annual report and                 Mgmt          For                            For
       resolution of discharge of the Board of
       Directors and the Executive Board

c      Proposal as to the application of profits                 Mgmt          For                            For
       in accordance with the approved annual
       report

d      Adoption of the remuneration to the Board                 Mgmt          For                            For
       of Directors for the present financial year

e.a    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Per Wold-Olsen

e.b    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: William E. Hoover JR

e.c    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Wolfgang Reim

e.d    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Rene Svendsen-Tune

e.e    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Carsten Krogsgaard Thomsen

e.f    Election of member to the Board of                        Mgmt          For                            For
       Directors: Helene Barnekow

f      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab as auditor until
       the Company's next annual general meeting

g.1.1  Proposal from the Board of Directors:                     Mgmt          For                            For
       Adoption of amended guidelines for
       incentive pay to the management

g.1.2  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       acquire treasury shares

g.1.3  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       reduce the share capital through
       cancellation of treasury shares, Articles
       of Association Article 3

g.1.4  Proposal from the Board of Directors:                     Mgmt          For                            For
       Authorisation to the Board of Directors to
       increase the share capital, Articles of
       Association Article 5.1




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       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          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  933769133
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRENT D. RICHARDSON                                       Mgmt          For                            For
       BRIAN E. MUELLER                                          Mgmt          For                            For
       DAVID J. JOHNSON                                          Mgmt          For                            For
       JACK A. HENRY                                             Mgmt          For                            For
       BRADLEY A. CASPER                                         Mgmt          For                            For
       KEVIN F. WARREN                                           Mgmt          For                            For
       SARA R. DIAL                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  933737237
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       JOHN C. DANFORTH                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          For                            For
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE CONTINUED USE OF CERTAIN                  Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER GREENHILL'S
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL, PARIS                                                                    Agenda Number:  704354783
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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
       013/0327/201303271300973.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0424/201304241301518.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    Review and approval of the corporate                      Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.3    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.4    Approval of the conclusion of regulated                   Mgmt          For                            For
       agreements and commitments by the Company
       referred to in the special report of the
       Statutory Auditors

O.5    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to allow
       the Company to trade in its own shares

O.6    Renewal of term of KPMG SA as principal                   Mgmt          For                            For
       Statutory Auditor

O.7    Renewal of term of Mazars as principal                    Mgmt          For                            For
       Statutory Auditor

O.8    Appointment of KPMG AUDIT IS as deputy                    Mgmt          For                            For
       Statutory Auditor

O.9    Appointment of Mr. Herve Helias as deputy                 Mgmt          For                            For
       Statutory Auditor

O.10   Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Perrette Rey as Board member

E.11   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue shares of the Company
       and/or securities giving access to ordinary
       shares of the Company or Group companies of
       the Company while maintaining shareholders'
       preferential subscription rights

E.12   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue through public
       offering shares of the Company and
       securities giving access to ordinary shares
       of the Company or Group companies of the
       Company with cancellation of shareholders'
       preferential subscription rights, but with
       a priority period

E.13   Overall limitation on authorizations to                   Mgmt          For                            For
       issue shares with or without preferential
       subscription rights

E.14   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares or securities giving access
       to capital of the Company reserved for
       employees who are members of a company
       savings plan

E.15   Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to reduce
       capital by cancellation of shares

E.16   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  704184681
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

2.4    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Directors and Current Corporate Auditors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  933699728
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JIREN LIU                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. MEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK SKLARSKY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP FOR                    Mgmt          For                            For
       FISCAL 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HENNES & MAURITZ AB H&M, STOCKHOLM                                                          Agenda Number:  704344768
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the AGM                                        Non-Voting

2      Election of a chairman for the AGM:                       Non-Voting
       Proposed by the Election Committee: the
       lawyer Sven Unger is proposed as chairman
       of the AGM

3      Address by Managing Director Karl-Johan                   Non-Voting
       Persson followed by an opportunity to ask
       questions about the company

4      Establishment and approval of voting list                 Non-Voting

5      Approval of the agenda                                    Non-Voting

6      Election of people to check the minutes                   Non-Voting

7      Examination of whether the meeting was duly               Non-Voting
       convened

8A     Presentation of the annual accounts and                   Non-Voting
       auditor's report as well as the
       consolidated accounts and consolidated
       auditor's report, and auditor's statement
       on whether the guidelines for remuneration
       to senior executives applicable since the
       last AGM have been followed

8B     Statement by the company's auditor and the                Non-Voting
       chairman of the Auditing Committee

8C     Statement by the Chairman of the Board on                 Non-Voting
       the work of the Board

8D     Statement by the chairman of the Election                 Non-Voting
       Committee on the work of the Election
       Committee

9A     Resolution: Adoption of the income                        Mgmt          For                            For
       statement and balance sheet as well as the
       consolidated income statement and
       consolidated balance sheet

9B     Resolution: Disposal of the company's                     Mgmt          For                            For
       earnings in accordance with the adopted
       balance sheets, and record date. The Board
       has proposed a dividend to the shareholders
       of SEK 9.50 per share. The Board of
       Directors has proposed Friday 26 April as
       the record date. If the resolution is
       passed, dividends are expected to be paid
       out by Euroclear Sweden AB on Thursday 2
       May 2013

9C     Resolution: Discharge of the members of the               Mgmt          For                            For
       Board and Managing Director from liability
       to the company

10     Establishment of the number of Board                      Mgmt          For                            For
       members and deputy Board members

11     Establishment of fees to the Board and                    Mgmt          For                            For
       auditors

12     Election of Board members and Chairman of                 Mgmt          For                            For
       the Board: The Election Committee proposes
       the following Board of Directors.
       Re-election of all current Board members:
       Mia Brunell Livfors, Anders Dahlvig, Lottie
       Knutson, Sussi Kvart, Bo Lundquist, Stefan
       Persson, Melker Schorling and Christian
       Sievert. Chairman of the Board: re-election
       of Stefan Persson

13     Election of auditor. The Election Committee               Mgmt          For                            For
       proposes that the registered audit firm
       Ernst & Young AB be elected as the
       company's auditor for a 4-year mandate
       period, i.e. up to and including the Annual
       General Meeting to be held in 2017. Ernst &
       Young AB has notified that if the AGM
       approves the proposal, authorised public
       accountant Asa Lundvall will be the
       auditor-in-charge

14     Elect Stefan Persson, Lottie Tham, Liselott               Mgmt          For                            For
       Ledin, Jan Andersson and Anders Oscarsson
       to the nominating committee approve
       nominating committee guidelines

15     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to senior executives

16     Resolution amending the basis for                         Mgmt          For                            For
       contributions to the H&M Incentive Program

17     Closing of the AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF THE TEXT OF THE RESOLUTION
       NO. 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787650
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RODNEY F. CHASE                                           Mgmt          For                            *
       HARVEY GOLUB                                              Mgmt          For                            *
       KARL F. KURZ                                              Mgmt          For                            *
       DAVID MCMANUS                                             Mgmt          For                            *
       MARSHALL D. SMITH                                         Mgmt          For                            *

02     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE SELECTION BY THE AUDIT COMMITTEE OF THE
       FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN
       THE COMPANY'S PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            *
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

05     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD ADOPT A POLICY
       THAT REQUIRES AN INDEPENDENT CHAIRMAN.

06     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD TAKE ACTION TO
       IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.

07     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE COMPANY PROVIDE A
       REPORT REGARDING POLITICAL CONTRIBUTIONS.

08     TO APPROVE THE REPEAL OF ANY PROVISIONS OF                Mgmt          For                            *
       OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE
       BOARD WITHOUT THE APPROVAL OF THE
       STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND
       BEFORE THE 2013 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          Against                        Against

2      Discharge of the members of the board of                  Mgmt          Abstain                        Against
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG & CHINA GAS CO LTD                                                                Agenda Number:  704449859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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/2013/0422/LTN20130422353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422335.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
       accounts for the financial year ended 31st
       December 2012 and the reports of the
       Directors and Auditor thereon

2      To declare a final dividend                               Mgmt          For                            For

3I     To re-elect Dr. the Hon. Lee Shau Kee as                  Mgmt          For                            For
       Director

3II    To re-elect Mr. Leung Hay Man as Director                 Mgmt          For                            For

3III   To re-elect Mr. Colin Lam Ko Yin as                       Mgmt          For                            For
       Director

3IV    To re-elect Mr. Alfred Chan Wing Kin as                   Mgmt          For                            For
       Director

3V     To re-elect Mr. Peter Wong Wai Yee as                     Mgmt          For                            For
       Director

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Directors to
       fix its remuneration

5I     To approve the issue of Bonus Shares                      Mgmt          For                            For

5II    To approve the renewal of the general                     Mgmt          For                            For
       mandate to the Directors for repurchase of
       Shares

5III   To approve the renewal of the general                     Mgmt          Against                        Against
       mandate to the Directors for the issue of
       additional Shares

5IV    To authorise the Directors to allot, issue                Mgmt          Against                        Against
       or otherwise deal with additional Shares
       equal to the number of Shares repurchased
       under Resolution 5(II)




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          Split 50% For 50% Against      Split

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          Split 50% For 50% Against      Split
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  933792966
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ABELL                                           Mgmt          For                            For
       WILLIAM H. FENSTERMAKER                                   Mgmt          For                            For
       O. MILES POLLARD, JR.                                     Mgmt          For                            For
       ANGUS R. COOPER, II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933741957
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  933736766
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROGER HOLTBACK                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  933781735
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD MOLLER, PH.D.*                                     Mgmt          For                            For
       DAVID R. WALT, PH.D.*                                     Mgmt          For                            For
       R.S. EPSTEIN, M.D.#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE ILLUMINA,                  Mgmt          For                            For
       INC. 2005 STOCK AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
       THE TERMINATION DATE OF THE PLAN UNTIL JUNE
       28, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  933780618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  INFA
            ISIN:  US45666Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK GARRETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES J. ROBEL                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO INFORMATICA'S 2009               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (I) INCREASE THE
       NUMBER OF SHARES OF INFORMATICA'S COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY
       4,000,000 SHARES AND (II) PROVIDE FOR
       SEPARATE, LOWER LIMITS ON THE NUMBER OF
       EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR
       MAY RECEIVE IN A FISCAL YEAR

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFORMATICA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

4.     TO APPROVE INFORMATICA'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  933789161
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHA H. FANUCCI                                         Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For
       EDWARD P. OWENS                                           Mgmt          For                            For
       CHRISTOPHER T. WALSH                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  933831136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR ALSTON                                             Mgmt          For                            For
       LAURENT ASSCHER                                           Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       GAIL HAMILTON                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE AMENDED AND RESTATED 2008 EQUITY
       INCENTIVE PLAN, AS AMENDED, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR FUTURE AWARDS THEREUNDER OF 9,800,000.

4.     APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       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          For                            For
       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          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  933695186
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HALL                                                   Mgmt          For                            For
       M. FLANIGAN                                               Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For
       M. SHEPARD                                                Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S 2012 ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  703942208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604109
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  GB0004764071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company's annual accounts for the                Mgmt          For                            For
       year ended 31st March 2012 together with
       the directors' report and the auditor's
       report on those accounts be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31st March 2012 and the
       auditor's report on the auditable part of
       the directors' remuneration report be
       received and approved

3      That a final dividend of 40 pence per                     Mgmt          For                            For
       ordinary share in respect of the year ended
       31st March 2012 be declared and payable to
       members on the register at the close of
       business on 3rd August 2012

4      That Mr TEP Stevenson be re-elected a                     Mgmt          For                            For
       director of the Company

5      That Mr NAP Carson be re-elected a director               Mgmt          For                            For
       of the Company

6      That Mr AM Ferguson be re-elected a                       Mgmt          For                            For
       director of the Company

7      That Mr RJ MacLeod be re-elected a director               Mgmt          For                            For
       of the Company

8      That Mr LC Pentz be re-elected a director                 Mgmt          For                            For
       of the Company

9      That Mr MJ Roney be re-elected a director                 Mgmt          For                            For
       of the Company

10     That Mr WF Sandford be re-elected a                       Mgmt          For                            For
       director of the Company

11     That Mrs DC Thompson be re-elected a                      Mgmt          For                            For
       director of the Company

12     That KPMG Audit Plc be re-appointed as                    Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of this meeting until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

13     That the remuneration of the auditor be                   Mgmt          For                            For
       determined by the directors

14     That in accordance with sections 366 and                  Mgmt          For                            For
       367 of the Companies Act 2006 (the "2006
       Act"), the Company and all companies which
       are subsidiaries of the Company during the
       period when this Resolution 14 has effect
       be generally and unconditionally authorised
       in aggregate to: (a) make political
       donations to political parties or
       independent election candidates, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total; (b) make political donations to
       political organisations other than
       political parties, as defined in the 2006
       Act, not exceeding GBP 50,000 in total; and
       (c) incur political expenditure, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total during the period beginning with
       the date of the passing of this Resolution
       and ending on 31st July 2013 or, if sooner,
       the conclusion of the next annual general
       CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution provided that
       the combined aggregate amount of donations
       made and expenditure incurred pursuant to
       this authority shall not exceed GBP 50,000
       and that the authorised sums referred to in
       paragraphs (a), (b) and (c) above may be
       comprised of one or more amounts in
       different currencies which, for the
       purposes of calculating the said sums,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the date
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       on which the Company enters into any
       contract or undertaking in relation to the
       same

15     That the directors be and they are hereby                 Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with section 551 of the
       Companies Act 2006 (the "2006 Act") to
       exercise all the powers of the Company to
       allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company
       ("Rights"): (a) up to an aggregate nominal
       amount of GBP 71,558,579; and (b) up to a
       further aggregate nominal amount of GBP
       71,558,579 provided that (i) they are
       equity securities (within the meaning of
       section 560(1) of the 2006 Act) and (ii)
       they are offered by way of a rights issue
       in favour of the holders of ordinary shares
       on the register of members at such record
       date(s) as the directors may determine
       where the equity securities respectively
       attributable to the interests of the
       ordinary CONTD

CONT   CONTD shareholders are proportionate (as                  Non-Voting
       nearly as may be practicable) to the
       respective numbers of ordinary shares held
       or deemed to be held by them on any such
       record date(s), 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 shares being
       represented by depositary receipts or any
       other matter provided that this authority
       shall expire at the conclusion of the next
       annual general meeting of the Company after
       the passing of this resolution or, if
       earlier, on 25th October 2013, save that
       the Company shall be entitled to make
       offers or agreements before the expiry of
       CONTD

CONT   CONTD such authority which would or might                 Non-Voting
       require shares to be allotted or Rights to
       be granted after such expiry and the
       directors shall be entitled to allot 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 shares and grant Rights be and are
       hereby revoked

16     (a) That a special dividend of 100 pence                  Mgmt          For                            For
       per ordinary share be declared and payable
       to members on the register at the close of
       business on 3rd August 2012; and (b) That,
       subject to and conditional upon admission
       of the New Ordinary Shares to the Official
       List of the United Kingdom Listing
       Authority and to trading on the London
       Stock Exchange becoming effective
       ("Admission"), every 22 ordinary shares of
       100 pence each in the capital of the
       Company as at 5.00 pm on 3rd August 2012 be
       consolidated into 21 ordinary shares of 104
       16/21 pence each (each a "New Ordinary
       Share") and all fractional entitlements
       arising from the consolidation of the
       issued ordinary shares of 100 pence each in
       the capital of the Company shall be
       aggregated into New Ordinary Shares and, as
       soon as possible after Admission, sold in
       the open market at CONTD

CONT   CONTD the best price reasonably obtainable                Non-Voting
       and the aggregate proceeds (net of
       expenses) remitted to those entitled

17     That, subject to the passing of Resolution                Mgmt          For                            For
       15, the directors be and they are hereby
       empowered pursuant to sections 570 and 573
       of the Companies Act 2006 (the "2006 Act")
       to allot equity securities (within the
       meaning of section 560 of the 2006 Act) for
       cash either pursuant to the authority
       conferred by Resolution 15 or by way of a
       sale of treasury shares as if section
       561(1) of the 2006 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 (but in the case of the
       authority granted under paragraph (b) of
       Resolution 15 by way of a rights issue
       only) in favour of the holders of ordinary
       shares on the register of members at such
       record date(s) as the directors may
       determine where the equity securities CONTD

CONT   CONTD respectively attributable to the                    Non-Voting
       interests of the ordinary shareholders are
       proportionate (as nearly as may be
       practicable) to the respective numbers of
       ordinary shares held or deemed to be held
       by them on any such record date(s), 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 shares being
       represented by depositary receipts or any
       other matter; and (b) the allotment to any
       person or persons of equity securities,
       otherwise than pursuant to paragraph (a)
       above, up to an aggregate nominal value of
       GBP 11,033,680 and this power shall expire
       upon the expiry of CONTD

CONT   CONTD the general authority conferred by                  Non-Voting
       Resolution 15, save that the Company shall
       be entitled to make offers or agreements
       before the expiry of such authority 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 this authority had not
       expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the Companies Act 2006) of its
       own ordinary shares on such terms and in
       such manner as the directors may from time
       to time determine, provided that: (a) the
       maximum aggregate number of ordinary shares
       hereby authorised to be purchased is
       20,491,774 (representing approximately 10%
       of the Company's issued ordinary share
       capital (excluding treasury shares)
       immediately after the share consolidation
       pursuant to Resolution 16 or, if Resolution
       16 is not passed, 21,467,573 existing
       ordinary shares of 100 pence ("Existing
       Ordinary Shares") representing
       approximately 10% of the issued ordinary
       share capital of the Company as at 18th
       June 2012 (the latest practicable date
       prior to publication of this CONTD

CONT   CONTD Notice of Annual General Meeting));                 Non-Voting
       (b) the minimum price which may be paid for
       an ordinary share is 104 16/21 pence
       (excluding expenses) or, if Resolution 16
       is not passed, the minimum price which may
       be paid for an Existing Ordinary Share is
       100 pence (excluding expenses); (c) the
       maximum price which may be paid for an
       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 ordinary share is contracted
       to be purchased (excluding expenses); and
       (d) unless previously renewed, revoked or
       varied by the Company in general meeting,
       the authority hereby conferred shall expire
       at the conclusion of the next annual
       general CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution or, if earlier,
       on 25th October 2013, but a contract or
       contracts of purchase may be made before
       such expiry which will or may be executed
       wholly or partly thereafter and a purchase
       of shares may be made in pursuance of any
       such contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  933784414
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEANNE JULIUS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATE S. LAVELLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER T. STAUBACH                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV                                                                        Agenda Number:  704305261
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  NL0006033250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Corporate Executive Board for               Non-Voting
       financial year 2012

3      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

4      Proposal to adopt 2012 financial statements               Mgmt          For                            For

5      Proposal to determine the dividend over                   Mgmt          For                            For
       financial year 2012: EUR 0,44 per share

6      Discharge of liability of the members of                  Mgmt          For                            For
       the Corporate Executive Board

7      Discharge of liability of the members of                  Mgmt          For                            For
       the Supervisory Board

8      Proposal to appoint Mr. J.H.M. Hommen as a                Mgmt          For                            For
       member of the Supervisory Board, with
       effect from October 1, 2013

9      Proposal to appoint Mr. D.C. Doijer for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

10     Proposal to appoint Mrs. S.M. Shern for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

11     Proposal to appoint Mr. B.J. Noteboom for a               Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

12     Proposal to amend the Remuneration Policy                 Mgmt          For                            For
       for the Corporate Executive Board members

13     Proposal to amend the remuneration of the                 Mgmt          For                            For
       Supervisory Board

14     Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Articles 5.9, 5.10, 41.1, 45,
       9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
       28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
       22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
       20.6 and 23.5-23.7 and 39.11

15     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       Accountants N.V. as external auditor of the
       Company for financial year 2013

16     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to issue common shares or grant rights to
       acquire common shares up to a maximum of
       10% of the issued share capital, subject to
       the approval of the Supervisory Board

17     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to restrict or exclude, subject to the
       approval of the Supervisory Board,
       preemptive rights in relation to the issue
       of common shares or the granting of rights
       to acquire common shares

18     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to acquire shares in the Company, subject
       to the approval of the Supervisory Board,
       up to a maximum of 10% of the issued share
       capital at the date of acquisition. Shares
       may be acquired at the stock exchange or
       otherwise, at a price (i) for common shares
       between par value and 110% of the opening
       price at Euronext Amsterdam N.V. at the
       date of the acquisition, and (ii) for the
       cumulative preferred financing shares
       between par value and 110% of the amount
       paid up (including share premium) on the
       relevant shares, provided that the Company
       together with its subsidiaries will not
       hold more than 10% of the issued share
       capital in the Company

19     Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Corporate Executive Board

20     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT. 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  704327837
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Financial Statements for 2012                             Mgmt          For                            For

4.b.   It is proposed to declare a dividend over                 Mgmt          For                            For
       the fiscal year 2012 of EUR 1,50 gross per
       share, an interim dividend of EUR 0,48 has
       been paid in august 2012, remains a final
       dividend of EUR 1,02 gross per share, which
       can be taken up at the choice of
       shareholders entirely in cash or in new
       shares of the company

5.a.   Release from liability of the members of                  Mgmt          For                            For
       the Managing Board

5.b.   Release from liability of the members of                  Mgmt          For                            For
       the Supervisory Board

6      Appointment of Mr. D. de Vreeze as a member               Mgmt          For                            For
       of the Managing Board

7      Re-appointment of Mr. P. Hochuli as a                     Mgmt          For                            For
       member of the Supervisory Board

8      Remuneration policy of the Managing Board                 Mgmt          For                            For

10.a.  Extension of the period during which the                  Mgmt          Against                        Against
       Managing Board is authorized to issue
       ordinary shares

10.b.  Extension of the period during which the                  Mgmt          Against                        Against
       Managing Board is authorized to limit or
       exclude the preferential right when issuing
       ordinary shares

11     Authorization of the Managing Board to have               Mgmt          For                            For
       the company repurchase shares

12     Reduction of the issued capital by                        Mgmt          For                            For
       cancelling shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTION 4B. 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  703986868
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2012
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      Acknowledgement by the supervisory board on               Non-Voting
       the proposed appointment of Mr.E.Hageman as
       member of the managing board of KPN NV

3      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: Change in the rights for
       shareholders to put items on the agenda of
       a general meeting. (Article 36 paragraph 6
       of the articles)

4      Any other business and closing of the                     Non-Voting
       general meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  704331494
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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/2013/0318/201303181300730.pdf .PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301045.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 for the financial year               Mgmt          For                            For
       2012 and setting the dividend

O.4    Appointment of Mrs. Virginie Morgon as                    Mgmt          For                            For
       Board member

O.5    Renewal of term of Mrs. Francoise                         Mgmt          For                            For
       Bettencourt Meyers as Board member

O.6    Renewal of term of Mr. Peter                              Mgmt          For                            For
       Brabeck-Letmathe as Board member

O.7    Renewal of term of Mr. Louis Schweitzer as                Mgmt          For                            For
       Board member

O.8    Authorization for the Company to repurchase               Mgmt          For                            For
       its own shares

E.9    Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       either by issuing ordinary shares while
       maintaining preferential subscription
       rights, or by incorporating reserves,
       profits, premiums or other amounts

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares existing and/or to be issued
       carrying waiver by shareholders of their
       preferential subscription rights, to
       employees and corporate officers

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to allow the completion
       of a capital increase reserved for
       employees with cancellation of
       shareholders' preferential subscription
       rights

E.12   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  933789515
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 DIRECTORS                  Mgmt          For                            For
       STOCK COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          Against                        Against
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  704331569
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150278,
       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      Annual report, consolidated financial                     Mgmt          No vote
       statements and financial statements of
       Lonza Group Ltd; reports of the auditors

2      Consultative vote on the remuneration                     Mgmt          No vote
       report

3      Discharge of the members of the Board of                  Mgmt          No vote
       Directors

4      Appropriation of available earnings /                     Mgmt          No vote
       Reserves from contribution of capital

5.1.a  Re-election to the Board of Directors:                    Mgmt          No vote
       Patrick Aebischer

5.1.b  Re-election to the Board of Directors:                    Mgmt          No vote
       Jean-Daniel Gerber

5.1.c  Re-election to the Board of Directors:                    Mgmt          No vote
       Margot Scheltema

5.1.d  Re-election to the Board of Directors: Rolf               Mgmt          No vote
       Soiron

5.1.e  Re-election to the Board of Directors:                    Mgmt          No vote
       Peter Wilden

5.2.a  Elections to the Board of Directors: Werner               Mgmt          No vote
       J. Bauer

5.2.b  Elections to the Board of Directors: Thomas               Mgmt          No vote
       Ebeling

5.2.c  Elections to the Board of Director: Antonio               Mgmt          No vote
       Trius

6      Re-election of the auditor for the 2013                   Mgmt          No vote
       fiscal year, KPMG Ltd, Zurich

7      The Board of Directors proposes that the                  Mgmt          No vote
       authorized share capital of the Company in
       a maximum amount of CHF 5,000,000 be
       renewed for a period of two years until 9
       April 2015 and Article 4ter of the Articles
       of Association be amended accordingly

CMMT   IF AT THE TIME OF THE GENERAL MEETING, THE                Non-Voting
       BOARD OF DIRECTORS OR SHAREHOLDERS MAKE
       ADDITIONAL PROPOSALS OR PROPOSALS FOR A
       CHANGE REGARDING THE POINTS OF THE
       PUBLISHED AGENDA, THE REPRESENTATIVE HAS TO
       VOTE AS FOLLOWS: 1 OPTION EITHER 8.A OR 8.B
       NEED TO BE INSTRUCTED (WITH YES) TO SHOW,
       WHICH VOTING OPTION INVESTOR CHOSES IN THE
       EVENT OF NEW OR MODIFIED PROPOSALS

8.A    Approval of the proposal of the Board of                  Shr           No vote
       Directors

8.B    Abstention                                                Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  933809901
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEBSTER L. BENHAM                                         Mgmt          For                            For
       ROBERT A. BUTKIN                                          Mgmt          For                            For
       CHARLES A. BURTCH                                         Mgmt          Withheld                       Against
       JACK E. GOLSEN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933767191
--------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LUFK
            ISIN:  US5497641085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J.F. GLICK                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J.D. HOFMEISTER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: A.Z. SELIM                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T.E. WIENER                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES,               Mgmt          For                            For
       INC. INCENTIVE STOCK COMPENSATION PLAN
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       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          Split 84% For 16% Against      Split

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          Split 84% For 16% Against      Split

3.     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          Split 84% For 16% Against      Split

4.     ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          Split 84% For 16% Against      Split

5.     ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          Split 84% For 16% Against      Split

6.     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          Split 84% For 16% Against      Split

7.     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          Split 84% For 16% Against      Split

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          Split 84% For 16% Against      Split

9.     ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          Against                        Against

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           Split 16% For 84% Against      Split
       VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
       THIS PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MINDRAY MEDICAL INT'L LTD.                                                                  Agenda Number:  933717021
--------------------------------------------------------------------------------------------------------------------------
        Security:  602675100
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2012
          Ticker:  MR
            ISIN:  US6026751007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. XU HANG AS A DIRECTOR                  Mgmt          For                            For
       AND THE CHAIRMAN OF THE BOARD OF THE
       COMPANY.

2.     RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

3.     RE-ELECTION OF MR. CHEN QINGTAI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  704546110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Issue of Stock Acquisition Rights for the                 Mgmt          For                            For
       Purpose of Executing a Stock Option System
       to Executive Officers, General Managers,
       and Presidents of the Company's
       Consolidated Subsidiaries in Japan




--------------------------------------------------------------------------------------------------------------------------
 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          Split 35% For 65% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  933765717
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  933771277
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW R. LANE                                            Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       HENRY CORNELL                                             Mgmt          For                            For
       C.A.S. CRAMPTON                                           Mgmt          For                            For
       JOHN F.X. DALY                                            Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  933752063
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY E. MILES                                              Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       CRAIG R. RAMSEY                                           Mgmt          For                            For

2.     TO APPROVE THE NATIONAL CINEMEDIA, INC.                   Mgmt          For                            For
       EXECUTIVE PERFORMANCE BONUS PLAN.

3.     ADVISORY APPROVAL OF NATIONAL CINEMEDIA,                  Mgmt          For                            For
       INC.'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT TO THE NATIONAL                  Mgmt          For                            For
       CINEMEDIA, INC. 2007 EQUITY INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE AND TO APPROVE PERFORMANCE
       GOALS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR ENDING DECEMBER 26, 2013.          THE
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE
       "AGAINST" THE FOLLOWING PROPOSAL.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING MAJORITY VOTING IN DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          Against                        Against
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

21     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  933768701
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. TRUCHARD                                         Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK BY
       180,000,000.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS NI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  933753154
--------------------------------------------------------------------------------------------------------------------------
        Security:  641069406
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  NSRGY
            ISIN:  US6410694060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2012

1B     ACCEPTANCE OF THE COMPENSATION REPORT 2012                Mgmt          For                            For
       (ADVISORY VOTE)

2      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFITS RESULTING FROM THE               Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2012

4A1    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       PETER BRABECK-LETMATHE

4A2    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       STEVEN G. HOCH

4A3    RE-ELECTION TO THE BOARD OF DIRECTOR: MS                  Mgmt          For                            For
       TITIA DE LANGE

4A4    RE-ELECTION TO THE BOARD OF DIRECTOR: MR                  Mgmt          For                            For
       JEAN-PIERRE ROTH

4B     ELECTION TO THE BOARD OF DIRECTORS: MS EVA                Mgmt          For                            For
       CHENG

4C     RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          For                            For
       SA, GENEVA BRANCH

5      IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Abstain                        Against
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: "FOR" = VOTE IN
       ACCORDANCE WITH THE PROPOSAL OF THE BOARD
       OF DIRECTORS "AGAINST" = VOTE AGAINST THE
       PROPOSAL OF THE BOARD OF DIRECTORS
       "ABSTAIN" = ABSTAIN

6      MARK THE BOX AT THE RIGHT IF YOU WISH TO                  Mgmt          For                            For
       GIVE A PROXY TO THE INDEPENDENT
       REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
       (AS FURTHER DISCUSSED IN THE COMPANY'S
       INVITATION)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          Split 37% For 63% Against      Split
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           Split 37% For                  Split
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           Split 63% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  933787840
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       A. TIMOTHY GODWIN                                         Mgmt          For                            For
       JEF GRAHAM                                                Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4      PROPOSAL TO APPROVE THE EXECUTIVE BONUS                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933755045
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE IGNACIO                        Mgmt          For                            For
       PEREZ-LIZAUR

1D.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

3.     APPROVE THE NEWELL RUBBERMAID INC. 2013                   Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXANS, PARIS                                                                               Agenda Number:  704460132
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65277109
    Meeting Type:  MIX
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  FR0000044448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181519 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 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
       013/0405/201304051301142.pdf  AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0426/201304261301587.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF COMMENT. THANK YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012-Management
       report-Discharge of duties to Board members

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
       and setting the dividend

O.4    Renewal of term of as Mr. Jerome Gallot as                Mgmt          Against                        Against
       Board member

O.5    Renewal of term of as Mr. Francisco Perez                 Mgmt          For                            For
       Mackenna as Board member

O.6    Approval of regulated agreements between                  Mgmt          For                            For
       the Company and Madeco

O.7    Approval of regulated agreements between                  Mgmt          For                            For
       the Company and BNP Paribas

O.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.9    Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued, under performance conditions set by
       the Board of Directors to employees and
       corporate officers of the Group or to some
       of them with cancellation of preferential
       subscription rights within the limit of a
       nominal amount of Euros 260,000

E.10   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 to employees or to some of them with
       cancellation of preferential subscription
       rights within the limit of a nominal amount
       of Euros 15,000

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of savings plans with
       cancellation of preferential subscription
       rights in favor of the latter within the
       limit of Euros 400,000

O.12   Powers to carry out all legal formalities                 Mgmt          For                            For

O.13   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL AGREED BY THE BOARD: (Approved by
       the Board of Directors during the meeting
       held on April 11, 2013): Appointment of Mr.
       Andronico Luksic Craig as Director




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS N.V.                                                                       Agenda Number:  933792904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2012 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2013, IN THE ENGLISH
       LANGUAGE.

2.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2012.

3A.    ELECTION OF EXECUTIVE DIRECTOR: DAVID L.                  Mgmt          For                            For
       CALHOUN

3B.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          For                            For
       A. ATTWOOD, JR.

3C.    ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD               Mgmt          For                            For
       J. BRESSLER

3D.    ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK               Mgmt          For                            For
       HEALY

3E.    ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN                 Mgmt          For                            For
       M. HOGUET

3F.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          For                            For
       M. KILTS

3G.    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       ALEXANDER NAVAB

3H.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       POZEN

3I.    ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK                 Mgmt          For                            For
       RANADIVE

3J.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       REID

3K.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER                Mgmt          For                            For
       G. TERUEL

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

6.     TO APPROVE THE AMENDED AND RESTATED NIELSEN               Mgmt          For                            For
       HOLDINGS 2010 STOCK INCENTIVE PLAN.

7.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
       NOVEMBER 7, 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 RECENTLY AVAILABLE PRICE OF A
       SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
       SHARES ARE TRADED.

8.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  704573965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  933726486
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE NORDSON CORPORATION 2012                   Mgmt          For                            For
       STOCK INCENTIVE AND AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          Against                        Against
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  704437830
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice and the agenda                     Mgmt          For                            For

2      Election of one person to countersign the                 Mgmt          For                            For
       Minutes

3      Approval of the Financial Statements and                  Mgmt          For                            For
       the Board of Directors' Report for the
       financial year 2012 for Norsk Hydro ASA and
       the group, including distribution of
       dividend

4      Auditor's remuneration                                    Mgmt          For                            For

5      Statement on corporate governance in                      Non-Voting
       accordance with Section 3-3b of the
       Norwegian Accounting Act

6      Guidelines for remuneration to the                        Mgmt          For                            For
       executive management

7.1    Remuneration for the members of the                       Mgmt          For                            For
       Corporate Assembly

7.2    Remuneration for the members of the                       Mgmt          For                            For
       Nomination Committee

8      Question from a shareholder                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  933794097
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          Against                        Against
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          For                            Against
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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          Split 80% For 20% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC, HATFIELD                                                                   Agenda Number:  704392163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-appoint Sir Stuart Rose                             Mgmt          For                            For

4      To re-appoint David Grigson                               Mgmt          For                            For

5      To re-appoint Tim Steiner                                 Mgmt          For                            For

6      To re-appoint Duncan Tatton-Brown                         Mgmt          For                            For

7      To re-appoint Jason Gissing                               Mgmt          For                            For

8      To re-appoint Neill Abrams                                Mgmt          For                            For

9      To re-appoint Mark Richardson                             Mgmt          For                            For

10     To re-appoint Jorn Rausing                                Mgmt          For                            For

11     To re-appoint Robert Gorrie                               Mgmt          For                            For

12     To re-appoint Ruth Anderson                               Mgmt          For                            For

13     To re-appoint Douglas McCallum                            Mgmt          For                            For

14     To re-appoint Alex Mahon                                  Mgmt          For                            For

15     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

16     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure

18     The Ocado Long-Term Incentive Plan                        Mgmt          For                            For

19     The Chairman's Share Matching Award                       Mgmt          Against                        Against

20     Authority to allot shares                                 Mgmt          For                            For

21     Authority to disapply pre-emption rights                  Mgmt          For                            For

22     Authority to purchase own shares                          Mgmt          For                            For

23     Notice of general meetings                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OI S.A.                                                                                     Agenda Number:  933741553
--------------------------------------------------------------------------------------------------------------------------
        Security:  670851104
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  OIBRC
            ISIN:  US6708511042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    ACKNOWLEDGE THE MANAGERS' ACCOUNTS, DISCUSS               Mgmt          For                            For
       AND VOTE ON THE MANAGEMENT REPORT AND
       FINANCIAL STATEMENTS.

O2.    EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF NET PROFITS
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012
       AND FOR THE DISTRIBUTION OF DIVIDENDS.

O3.    ELECT THE MEMBERS OF THE FISCAL COUNCIL AND               Mgmt          For                            For
       THEIR RESPECTIVE ALTERNATES.

O4.    DETERMINE THE ANNUAL GLOBAL COMPENSATION OF               Mgmt          For                            For
       THE MANAGERS, MEMBERS OF THE BOARD AND
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY.

E1.    ANALYZE, DISCUSS AND DECIDE ON THE PROPOSAL               Mgmt          For                            For
       TO CREATE TWO CLASSES OF REDEEMABLE
       PREFERRED SHARES ISSUED BY THE COMPANY, FOR
       PURPOSES OF THE DISTRIBUTION TO BE DECIDED
       AS PER ITEM 2 OF THIS AGENDA, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

E2.    DECIDE ON THE PROPOSED DISTRIBUTION OF                    Mgmt          For                            For
       REDEEMABLE SHARES ISSUED BY THE COMPANY TO
       THE SHAREHOLDERS OF THE COMPANY, FROM OUR
       CAPITAL RESERVE ACCOUNT, AND THE RESULTING
       AMENDMENT OF ARTICLE 5 OF THE BYLAWS OF THE
       COMPANY.

E3.    DECIDE ON THE IMMEDIATE REDEMPTION OF                     Mgmt          For                            For
       SHARES CREATED AS A RESULT OF THE
       DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 OI S.A.                                                                                     Agenda Number:  933741565
--------------------------------------------------------------------------------------------------------------------------
        Security:  670851203
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  OIBR
            ISIN:  US6708512032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    ELECT THE MEMBERS OF THE FISCAL COUNCIL AND               Mgmt          For                            For
       THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 70% For                  Split
       H. RAYMOND BINGHAM                                        Mgmt          Split 70% Withheld             Split
       MICHAEL J. BOSKIN                                         Mgmt          Split 70% For                  Split
       SAFRA A. CATZ                                             Mgmt          Split 70% For                  Split
       BRUCE R. CHIZEN                                           Mgmt          Split 70% Withheld             Split
       GEORGE H. CONRADES                                        Mgmt          Split 70% Withheld             Split
       LAWRENCE J. ELLISON                                       Mgmt          Split 70% For                  Split
       HECTOR GARCIA-MOLINA                                      Mgmt          Split 70% For                  Split
       JEFFREY O. HENLEY                                         Mgmt          Split 70% For                  Split
       MARK V. HURD                                              Mgmt          Split 70% For                  Split
       DONALD L. LUCAS                                           Mgmt          Split 70% For                  Split
       NAOMI O. SELIGMAN                                         Mgmt          Split 70% Withheld             Split

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 70% Against              Split
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          Split 70% For                  Split
       DIRECTORS' STOCK PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          Split 70% For                  Split
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           Split 70% For                  Split
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Split 70% For                  Split
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Split 70% Against              Split
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Split 70% For                  Split
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BASIN SHIPPING LTD                                                                  Agenda Number:  704342079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68437139
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BMG684371393
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315252.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0315/LTN20130315240.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the Reports of the Directors
       and Auditors for the year ended 31 December
       2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3.i    To re-elect Mr. Mats H. Berglund as an                    Mgmt          For                            For
       Executive Director

3.ii   To re-elect Mr. Andrew T. Broomhead as an                 Mgmt          For                            For
       Executive Director

3.iii  To re-elect Mr. Chanakya Kocherla as an                   Mgmt          For                            For
       Executive Director

3.iv   To re-elect Mr. Robert C. Nicholson as an                 Mgmt          Against                        Against
       Independent Non-executive Director

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditors for the
       year ending 31 December 2013 and to
       authorise the Board to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to allot Shares as set out in item 5 of the
       AGM Notice

6      To grant a general mandate to the Directors               Mgmt          For                            For
       for the repurchase of Shares as set out in
       item 6 of the AGM Notice

7      To grant a specific mandate to the                        Mgmt          Against                        Against
       Directors to issue Shares to satisfy Share
       Awards pursuant to the 2013 Share Award
       Scheme as set out in item 7 of the AGM
       Notice




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790328
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
       CANDIDATE APPOINTED BY THE MAJORITY OF THE
       MINORITY SHAREHOLDERS)

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
       THE VOTES OF THE CANDIDATE APPOINTED BY THE
       MAJORITY OF THE MINORITY SHAREHOLDERS)




--------------------------------------------------------------------------------------------------------------------------
 PETROLEUM GEO-SERVICES ASA, LYSAKER                                                         Agenda Number:  704443489
--------------------------------------------------------------------------------------------------------------------------
        Security:  R69628114
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010199151
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the calling notice and agenda                 Mgmt          For                            For

2      Election of person to countersign the                     Mgmt          For                            For
       minutes

3      Approval of the directors' report and                     Mgmt          For                            For
       financial statements of Petroleum
       Geo-Services ASA and the group for 2012

4      Approval of dividends for 2012: NOK 1.65                  Mgmt          For                            For
       per share is paid as dividend for 2012,
       constituting an aggregate dividend payment
       of NOK 359,369,995. The dividend will be
       paid to those who are shareholders at end
       of trading on 14 May 2013, and the shares
       will be trading exclusive dividend rights
       as of 15 May 2013

5      Approval of the auditor's fee for 2012                    Mgmt          For                            For

6.1    Election of board of director: Francis                    Mgmt          For                            For
       Robert Gugen (Chairperson)

6.2    Election of board of director: Harald                     Mgmt          For                            For
       Norvik (Vice Chairperson)

6.3    Election of board of director: Daniel J.                  Mgmt          For                            For
       Piette

6.4    Election of board of director: Holly Van                  Mgmt          For                            For
       Deursen

6.5    Election of board of director: Annette Malm               Mgmt          For                            For
       Justad

6.6    Election of board of director: Carol Bell                 Mgmt          For                            For

6.7    Election of board of director: Ingar Skaug                Mgmt          For                            For

7.1    Nomination Committee - Election of member:                Mgmt          For                            For
       Roger O'Neil (Chairperson)

7.2    Nomination Committee - Election of member:                Mgmt          For                            For
       C. Maury Devine

7.3    Nomination Committee - Election of member:                Mgmt          For                            For
       Hanne Harlem

8.1    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve board members and nomination
       committee members' fees

8.2    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve the principles for the
       shareholder elected board members' fees for
       the period 14 May 2013 to the annual
       general meeting 2014

8.3    Approval of the board members' and                        Mgmt          For                            For
       nomination committee members' fees: Motion
       to approve the principles for the fees for
       the members of the nomination committee for
       the period 14 May 2013 to the annual
       general meeting 2014

9      Authorization to acquire treasury shares                  Mgmt          For                            For

10     Statement from the board regarding                        Mgmt          For                            For
       remuneration principles for senior
       executives

11     Approval of performance based restricted                  Mgmt          For                            For
       stock plan

12.1   Motion to authorize the company's board of                Mgmt          For                            For
       directors to increase the share capital:
       General authorization to issue new shares

12.2   Motion to authorize the company's board of                Mgmt          For                            For
       directors to increase the share capital:
       Authorization to issue new shares in
       connection with existing share option
       programs

13     Motion to authorize the company's board of                Mgmt          For                            For
       directors to issue convertible loans

14     Indemnification of board of directors and                 Mgmt          For                            For
       CEO

15     Change of the company's articles of                       Mgmt          For                            For
       association: With effect from 16 August
       2013 section4 of the Company's Article of
       Association shall be amended from: The
       Company's domicile shall be in Baerum
       Municipality. To: The Company's domicile
       shall be in Oslo Municipality

16     Corporate governance statement                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  933760969
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVE THE POOL CORPORATION STRATEGIC PLAN               Mgmt          For                            For
       INCENTIVE PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  933797726
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION DRILLING CORPORATION                                                              Agenda Number:  933781266
--------------------------------------------------------------------------------------------------------------------------
        Security:  74022D308
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2013
          Ticker:  PDS
            ISIN:  CA74022D3085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM T. DONOVAN                                        Mgmt          For                            For
       BRIAN J. GIBSON                                           Mgmt          For                            For
       ALLEN R. HAGERMAN                                         Mgmt          For                            For
       CATHERINE HUGHES                                          Mgmt          For                            For
       STEPHEN J.J. LETWIN                                       Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For
       KEVIN A. NEVEU                                            Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For

02     APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS THE AUDITOR OF THE CORPORATION AND
       AUTHORIZING THE BOARD OF DIRECTORS TO FIX
       AUDITOR'S FEES, FOR THE ENSUING YEAR;

03     CONFIRMING THE REPEAL OF THE CORPORATION'S                Mgmt          For                            For
       BY-LAWS AND ADOPTION OF NEW BY-LAWS;

04     ACCEPTING THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, ON AN ADVISORY
       BASIS ("SAY ON PAY");

05     APPROVING AN AMENDMENT TO THE CORPORATION'S               Mgmt          For                            For
       STOCK OPTION PLAN;

06     CONFIRMING THE CONTINUATION OF AND                        Mgmt          For                            For
       REVISIONS TO THE CORPORATION'S SHAREHOLDER
       RIGHTS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  704346849
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168205 DUE TO RECEIPT OF
       AUDITORS' SLATES. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156672.PDF

O.1    Financial statements at 31 December 2012.                 Mgmt          For                            For
       Directors report and proposed allocation of
       net profit for the year report by the board
       of statutory auditors, report by the
       independent auditors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, 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 SLATES. THANK YOU.

O.2.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Clubtre
       Srl: Effective: 1. Mr. Paolo Lazzati and 2.
       Mrs. Maria Luisa Mosconi. Alternate: 1. Mr.
       Marcello Garzia

O.2.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Allianz
       Global Investors Italia SGR SpA: Effective:
       1. Mr. Pellegrino Libroia. Alternate: 1.
       Mrs. Claudia Mezzabotta

O.3    Determination of the emoluments of members                Mgmt          Abstain                        Against
       of the board of statutory auditors

O.4    Grant of authority to the board of                        Mgmt          For                            For
       directors to buy back and dispose of
       treasury shares pursuant to articles 2357
       and 2357 ter of the Italian civil code.
       Revocation of the authorisation to buy back
       and dispose of treasury shares under the
       shareholder resolution dated 18 April 2012

O.5    Share ownership plan in favour of Prysmian                Mgmt          For                            For
       Group's employees

O.6    Consultation on the Prysmian Group's                      Mgmt          For                            For
       remuneration policies

E.1    Authorization to convert, under art. 2420                 Mgmt          For                            For
       bis, par.1 of the Italian civil code, of
       the equity linked bond, resolved by the
       board of directors on 4 March 2013,
       reserved to institutional investors and
       with nominal value equal to euro
       300,000,000.00. Consequent increase in
       share capital under art. 2420 bis, par.2 of
       the Italian civil code, in a divisible
       form, with the exclusion of pre emptive
       rights under art. 2441, par. 5 of the
       Italian civil code, serving the
       abovementioned convertible bond by a
       maximum nominal amount of euro
       1,344,411.30, by issuing up to 13.444.113
       ordinary shares of the company with a
       nominal value of euro 0.10 each. Amendment
       of art. 6 of the bylaws. Resolutions
       related thereto. Granting of powers in
       relation to the above transaction




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  704529152
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Managing Board Report for the year ended                  Non-Voting
       December 31, 2012 ( Fiscal Year 2012 )

3      Supervisory Board Report on the Company s                 Non-Voting
       Annual Accounts (the  Annual Accounts ) for
       Fiscal Year 2012

4      Adoption of the Annual Accounts for Fiscal                Mgmt          For                            For
       Year 2012

5      Reservation and dividend policy                           Non-Voting

6      Discharge from liability of the Managing                  Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

7      Discharge from liability of the Supervisory               Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

8.a    Appointment and reappointment, as                         Mgmt          Against                        Against
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Detlev Riesner

8.b    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Werner Brandt

8.c    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Metin Colpan

8.d    Appointment and reappointment, as                         Mgmt          Against                        Against
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Manfred Karobath

8.e    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Ms. Elizabeth E. Tallett

8.f    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Stephane Bancel

8.g    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Lawrence A. Rosen

9.a    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Peer Schatz

9.b    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Roland Sackers

10     Reappointment of Ernst & Young Accountants                Mgmt          For                            For
       LLP as auditors of the Company for the
       fiscal year ending December 31, 2013

11.a   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: issue a number
       of Common Shares and financing preference
       shares and grant rights to subscribe for
       such shares, the aggregate par value of
       which shall be equal to the aggregate par
       value of all shares issued and outstanding
       in the capital of the Company as at
       December 31, 2012 as included in the Annual
       Accounts for Fiscal Year 2012

11.b   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: restrict or
       exclude the pre-emptive rights with respect
       to issuing shares or granting subscription
       rights, the aggregate par value of such
       shares or subscription rights shall be up
       to a maximum of twenty percent (20%) of the
       aggregate par value of all shares issued
       and outstanding in the capital of the
       Company as at December 31, 2012

12     Authorization of the Managing Board, until                Mgmt          For                            For
       December 26, 2014, to acquire shares in the
       Company s own share capital

13     Questions                                                 Non-Voting

14     Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933669458
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIMON BIDDISCOMBE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 77% For 23% Against      Split
       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          Split 77% For 23% Against      Split
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704195759
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: possibility to issue preference
       shares class C

3      It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 3
       months as the body which is authorised to
       resolve to issue preference shares class c
       up to an amount not exceeding EUR 200.0
       00.000,- in order to strengthen the
       financial position of the company and
       decrease the leverage ratio

4      It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own ordinary shares for
       valuable consideration, up to a maximum
       number of 3 percent of the issued and
       placed capital in order to cover the staff
       option and share plan for the senior
       management and managing board. such
       acquisition may be effected by means of any
       type of contract, including stock exchange
       transaction s and private transactions. the
       price must lie between the nominal value of
       the shares and an amount equal to 110
       percent of the market price. the
       authorisation will be valid for a period of
       18 months, commencing on 16 January 2013

5      It is proposed to appoint F.Beharel as                    Mgmt          For                            For
       member of the managing board for a period
       of 4 years

6      Any other business                                        Non-Voting

7      Closing of the general meeting                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704272296
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160958 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.

1      Opening of the general meeting                            Non-Voting

2.a    Report of the managing board on the fiscal                Non-Voting
       year 2012

2.b    Approval of the annual accounts on the                    Mgmt          For                            For
       fiscal year 2012

2.c    Explanation on the adjustments made in the                Non-Voting
       dividend and reservations policy

2.d    It is proposed to declare a dividend   over               Mgmt          For                            For
       the fiscal year 2012 of EUR 1, 25 gross,
       which can be taken up a t the choice of
       shareholders entirely in cash or in new
       shares of the company. The value of the
       stock dividend, which will be charged to
       the tax-exempt distributable share premium
       reserve, will be around the same as the
       value of the cash dividend

3.a    Proposed to discharge the managing board in               Mgmt          For                            For
       respect of the duties performed during the
       past fiscal year

3.b    Proposed to discharge the supervisory board               Mgmt          For                            For
       in respect of the duties performed during
       the past fiscal year

4.a    It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 18
       months as the body which is authorised to
       resolve to issue shares meant as shares for
       management board and senior management
       stock options and share plans up to a
       number of shares not exceeding the 1
       percent of the number of issued shares in
       the capital of the company with an
       additional possibility to raise this to 3
       percent of the issued share capital in
       special cases where the 1 percent is not
       sufficient

4.b    It is Proposed that the managing board is                 Mgmt          For                            For
       authorised under approval of the
       supervisory board as the sole body to limit
       or exclude the preemptive right on new
       issued shares in the company. The
       authorization will be valid for a period of
       18 month s as from the date of this meeting

4.c    It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own shares for valuable
       consideration, up to a maximum number
       which, at the time of acquisition, will not
       be more than 10 percent of the issued share
       capital. Such acquisition may be effected
       by means of any type of contract, including
       stock exchange transactions and private
       trans actions. The price must lie between
       the nominal value of the shares and an
       amount equal to 110 percent of the market
       price. The authorisation will be valid for
       a period of 18 months, commencing on 28
       March 2013

5.a    It is proposed to update the remuneration                 Mgmt          For                            For
       policy for the executive board, taking into
       account the changed profile of Randstad
       since 2007 and the recent remuneration and
       corporate governance related developments.
       The existing remuneration policy is posted
       on the corporate website and a summary is
       included in the annual report 2012

5.b    In accordance with the company's                          Mgmt          For                            For
       remuneration policy and the proposed
       amendment to the remuneration policy as
       included under agenda item 5.a , it is
       proposed to approve the performance related
       remuneration of the executive board in
       performance shares for a five year period

6      In accordance with the articles of                        Mgmt          For                            For
       association of the Stichting Admini
       Stratiekantoor Preferente Aandelen Randstad
       holding (the foundation), it is proposed to
       reappoint Mr Ton Risseeuw as a director of
       the board of the foundation. The proposed
       appointment is for a term of two years
       ending on the day of the annual general
       meeting of shareholders to be held in 2016

7      Proposed that the general meeting assigns                 Mgmt          For                            For
       PricewaterhouseCoopers as the auditors
       responsible for auditing the financial
       accounts for the year 2014

8      Any other business                                        Non-Voting

9      Closing of the general meeting                            Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  933789705
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          Withheld                       Against
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           Against                        For
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           Against                        For
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          Against                        Against

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  933719708
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.A. EDWARDSON                                            Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For
       J.L. TURNER                                               Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       EXECUTIVE OFFICERS AND RELATED DISCLOSURES.

3.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR AUDITORS FOR FISCAL YEAR 2013.

4.     TO CONSIDER AND VOTE TO APPROVE THE 2013                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO CONSIDER AND VOTE UPON THE NON-BINDING                 Shr           Against
       SHAREOWNER PROPOSAL TO REPEAL OUR
       CLASSIFIED BOARD OF DIRECTORS STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933808757
--------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLXP
            ISIN:  US7954351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR DECEMBER 31,2013.

3.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE APPROVAL OF THE 2012 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933717944
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     STOCKHOLDER PROPOSAL BY THE PENSION                       Shr           Against                        For
       RESERVES INVESTMENT MANAGEMENT BOARD TO
       REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  704270494
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

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 the board proposes to pay a
       dividend of EUR 1,35 per share

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO 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 the nomination and
       compensation committee proposes that the
       number of board members be eight (8)

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination and compensation
       committee proposes to re-elect A.Brunila,
       A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen,
       P.A.Sorlie, M.Vuoria, B.Wahlroos and to
       elect J.Fagerholm as new board member

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of the auditor the audit committee               Mgmt          For                            For
       proposes to elect ERNST and Young OY as
       company's auditor

15     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase of the company's
       own shares

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  704307001
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050201
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  US7960502018
--------------------------------------------------------------------------------------------------------------------------

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      Approval of Balance Sheet, Income                         Non-Voting
       Statement, and Statement of Appropriation
       of Retained Earnings (Draft), etc. for the
       44th Fiscal Year (January 1, 2012-December
       31, 2012): - Cash Dividends (including
       interim dividends of KRW 500) Dividend per
       share: KRW 8,000 (Common)/ KRW 8,050
       (Preferred)

2.1.1  Appointment of independent director: Mr.                  Non-Voting
       In-Ho Lee (re-nominated)

2.1.2  Appointment of independent director: Mr.                  Non-Voting
       Kwang-Soo Song (newly nominated)

2.1.3  Appointment of independent director: Dr.                  Non-Voting
       Eun-Mee Kim (newly nominated)

2.2.1  Appointment of executive director: Mr.                    Non-Voting
       Boo-Keun Yoon, (newly nominated)

2.2.2  Appointment of executive director: Mr.                    Non-Voting
       Jong-Kyun Shin (newly nominated)

2.2.3  Appointment of executive director: Mr.                    Non-Voting
       Sang-Hoon Lee (newly nominated)

2.3.1  Appointment of audit committee: In-Ho Lee                 Non-Voting
       (re-nominated)

2.3.2  Appointment of audit committee: Kwang-Soo                 Non-Voting
       Song (newly nominated)

3      Approval of the compensation ceiling for                  Non-Voting
       the Directors




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  933759283
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JACK LANGER                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          Split 45% For 55% Against      Split

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 82% For 18% Against      Split
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          Split 55% For 45% Against      Split
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          Against                        Against
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Abstain                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  933781684
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  933653227
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2012
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RAGHU RAU                                                 Mgmt          For                            For
       CARMINE VONA                                              Mgmt          For                            For

2      TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  933832087
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       R. CHRISTOPHER REGAN                                      Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID BY THE                   Mgmt          For                            For
       COMPANY TO THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SEACOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED, HAMILTON                                                                  Agenda Number:  704014264
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect John Fredriksen as a Director                 Mgmt          Take No Action
       of the Company

2      To re-elect Tor Olav Troim as a Director of               Mgmt          Take No Action
       the Company

3      To re-elect Kate Blankenship as a Director                Mgmt          Take No Action
       of the Company

4      To re-elect Carl Erik Steen as a Director                 Mgmt          Take No Action
       of the Company

5      To re-elect Kathrine Fredriksen as a                      Mgmt          Take No Action
       Director of the Company

6      To re- appoint PricewaterhouseCoopers AS as               Mgmt          Take No Action
       auditor and to authorize the Directors to
       determine their  remuneration

7      To approve the remuneration of the                        Mgmt          Take No Action
       Company's Board of Directors of a total
       amount of fees not to  exceed USD800,000
       for the year ended December 31,2012




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  933782268
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC E. LIPPMAN, M.D.                                     Mgmt          For                            For
       FRANKLIN M. BERGER                                        Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  704249285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0128/LTN20130128149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0128/LTN20130128151.pdf

1      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Gong Jian Bo as an executive director
       of the Company

2      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Xia Lie Bo as an executive director of
       the Company

3      To consider and approve the appointment of                Mgmt          Against                        Against
       Mr. Long Jing as a supervisor of the
       Company

4      To consider and approve, subject to                       Mgmt          For                            For
       fulfillment of all relevant conditions
       and/or all necessary approvals and/or
       consents from the relevant PRC authorities
       and bodies being obtained and/or the
       procedures as required under the laws and
       regulations of the PRC being completed, the
       amendments to the Articles of Association
       of the Company (as described in the
       Appendix IV to this circular)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  704424530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2013/0415/LTN20130415459.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415405.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 audited                       Mgmt          For                            For
       consolidated financial statements of the
       Group (including the Company and its
       subsidiaries) for the year ended 31
       December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board") for the year ended 31 December
       2012

3      To consider and approve the report of the                 Mgmt          For                            For
       Supervisory Committee of the Company for
       the year ended 31 December 2012

4      To declare a final dividend of RMB0.033 per               Mgmt          For                            For
       share of RMB0.1 each in the Company for the
       year ended 31 December 2012

5      To consider and approve the proposal for                  Mgmt          For                            For
       the re-appointment of Deloitte Touche
       Tohmatsu as the auditor of the Company for
       the year ending 31 December 2013, and to
       authorise the Board to determine his
       remuneration

6      To consider and authorise the Board to                    Mgmt          For                            For
       approve the remuneration of the directors,
       supervisors and senior management of the
       Company for the year ending 31 December
       2013

7      To consider and approve the general mandate               Mgmt          Against                        Against
       to be granted to the Board to issue new
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 30 MAY TO 30
       APRIL 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.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          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      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          For                            For
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          For                            For
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          For                            For
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Against                        Against
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Against                        Against
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          For                            For
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          For                            For
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          For                            For
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  933812794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DALE W. HILPERT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARIANNE PARRS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL BARNES                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS G. PLASKETT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

2.     TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       AUDIT COMMITTEE TO DETERMINE ITS
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

2.17   Appoint a Director                                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  933696126
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY AQUILA                                               Mgmt          For                            For
       ARTHUR F. KINGSBURY                                       Mgmt          For                            For
       KENNETH A. VIELLIEU                                       Mgmt          For                            For
       THOMAS C. WAJNERT                                         Mgmt          For                            For
       STUART J. YARBROUGH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SOLERA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE, ON               Mgmt          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  704118694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Mr Colin Jackson as a                      Mgmt          For                            For
       Director of the Company

2      Adoption of the Remuneration Report                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  704528833
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 1 OF THIS MEETING IS FOR REGISTRATION                Non-Voting
       ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
       MEETING ATTENDANCE ON PART 2 OF THE
       MEETING, THIS CAN ONLY BE PROCESSED BY THE
       SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
       OF THE REGISTRATION IN PART 1 BELOW BY
       VOTING IN FAVOUR OF THE BELOW RESOLUTION,
       YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
       SUB-CUSTODIAN TO REGISTER THE SHARES.
       ALTHOUGH BLOCKING OF REGISTERED SHARES IS
       NOT A LEGAL REQUIREMENT IN THE SWISS
       MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. DEPENDING ON
       SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
       REGISTERED UNTIL MEETING DATE+1.
       DE-REGISTRATION PROCEDURES MAY VARY AND
       THEREFORE SHARES MAY NOT ALWAYS BE
       AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
       ANY CONCERNS.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING.  ALTHOUGH
       BLOCKING OF REGISTERED SHARES IS NOT A
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE 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 REPRESENTATIVE.

1.1    Approval of the annual report, of the                     Mgmt          For                            For
       financial statements of Sonova Holding AG
       and of the consolidated financial
       statements for 2012/13, acknowledgement of
       the auditor's report

1.2    Advisory vote on the compensation report                  Mgmt          Split 92% For 8% Against       Split
       2012/13

2.1    Appropriation of retained earnings                        Mgmt          For                            For

2.2    Approve dividends of CHF 1.60 per share                   Mgmt          For                            For
       from capital contribution reserves

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and of the management board

4.1.1  Re-election to the board of directors: Mr.                Mgmt          For                            For
       Beat Hess

4.1.2  Re-election to the board of directors: Mr.                Mgmt          For                            For
       John J. Zei

4.2.1  Election to the board of directors: Mr.                   Mgmt          For                            For
       Jinlong Wang

4.3    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers AG, Zurich

5      In the case of ad-hoc/Miscellaneous                       Mgmt          Split 8% For 92% Abstain       Split
       shareholder motions proposed during the
       general meeting, I authorize my proxy to
       act as follows in accordance with the board
       of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 2.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

27     To extend the authority to allot shares                   Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  933808442
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          Withheld                       Against
       JAMES M. OATES                                            Mgmt          Withheld                       Against
       BEN A. PLOTKIN                                            Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

2      PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          Against                        Against
       RELATING TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  704388683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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: Change Fiscal Year End                 Mgmt          For                            For
       to December 31, Change Record Date for
       Mid-Dividends to June 30

3      Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.6    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    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          For                            For
       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          For                            For
       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          Against                        Against
       SUNeVision Holdings Ltd. and to terminate
       its existing share option scheme (Ordinary
       Resolution No.9 as set out in the notice of
       the AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  704561629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers

4      Grant of Stock Options as Compensation                    Mgmt          For                            For
       (Stock Acquisition Rights) to Directors




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  704382681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN20130403863.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403648.pdf

1a     To re-elect Christopher Dale PRATT as a                   Mgmt          For                            For
       Director

1b     To re-elect Martin CUBBON as a Director                   Mgmt          For                            For

1c     To re-elect Guy Martin Coutts BRADLEY as a                Mgmt          For                            For
       Director

1d     To re-elect Stephen Edward BRADLEY as a                   Mgmt          For                            For
       Director

1e     To re-elect CHAN Cho Chak John as a                       Mgmt          For                            For
       Director

1f     To re-elect Paul Kenneth ETCHELLS as a                    Mgmt          For                            For
       Director

1g     To re-elect HO Cho Ying Davy as a Director                Mgmt          For                            For

1h     To re-elect James Wyndham John                            Mgmt          For                            For
       HUGHES-HALLETT as a Director

1i     To re-elect Peter Alan KILGOUR as a                       Mgmt          For                            For
       Director

1j     To re-elect LIU Sing Cheong as a Director                 Mgmt          For                            For

1k     To re-elect Gordon James ONGLEY as a                      Mgmt          For                            For
       Director

1l     To re-elect Merlin Bingham SWIRE as a                     Mgmt          For                            For
       Director

1m     To elect Spencer Theodore FUNG as a                       Mgmt          For                            For
       Director

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  704304790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152247,
       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, financial                  Mgmt          For                            For
       statements of Swisscom Ltd and consolidated
       financial statements for fiscal year 2012

1.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

2      Appropriation of retained earnings 2012 and               Mgmt          For                            For
       declaration of dividend

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the group executive board

4.1    Re-election of Hansueli Loosli as chairman                Mgmt          For                            For

4.2    Re-election of Michel Gobet                               Mgmt          For                            For

4.3    Re-election of Dr Torsten G. Kreindl                      Mgmt          For                            For

4.4    Re-election of Richard Roy                                Mgmt          For                            For

4.5    Re-election of Theophil Schlatter                         Mgmt          For                            For

5      Re-election of the statutory auditors KPMG                Mgmt          For                            For
       Ltd, of Muri near Bern

6      Ad-hoc                                                    Mgmt          For                            Against

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 SXC HEALTH SOLUTIONS CORP.                                                                  Agenda Number:  933656956
--------------------------------------------------------------------------------------------------------------------------
        Security:  78505P100
    Meeting Type:  Special
    Meeting Date:  02-Jul-2012
          Ticker:  SXCI
            ISIN:  CA78505P1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF SXC                  Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 17, 2012,
       BY AND AMONG SXC HEALTH SOLUTIONS CORP.,
       SXC HEALTH SOLUTIONS, INC., CATAMARAN I
       CORP., CATAMARAN II LLC AND CATALYST HEALTH
       SOLUTIONS, INC.

2.     TO AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF SHARES OF COMPANY COMMON
       STOCK THE COMPANY MAY ISSUE UNDER THE PLAN
       BY 2,500,000 (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

3.     TO AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       ARTICLES OF CONTINUANCE TO EFFECT A CHANGE
       IN THE CORPORATE NAME OF THE COMPANY FROM
       "SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN
       CORPORATION" (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

4.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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          Split 22% For 78% Against      Split
       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          Split 22% For 78% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  704573624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  933754435
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTIANE BERGEVIN                                       Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       WILLIAM R.P. DALTON                                       Mgmt          For                            For
       KEVIN S. DUNNE                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       LISA A. STEWART                                           Mgmt          For                            For
       PETER W. TOMSETT                                          Mgmt          For                            For
       MICHAEL T. WAITES                                         Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     REAPPOINTMENT OF ERNST & YOUNG, LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       COMPANY FOR THE ENSUING YEAR.

03     A RESOLUTION ACCEPTING THE COMPANY'S                      Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION. PLEASE
       READ THE RESOLUTION IN FULL IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933735738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE S. SMITH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

2.1    TO APPROVE THE 2012 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012)

2.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

2.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

3.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          Split 15% For 85% Against      Split
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

4.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

4.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

4.3    TO ELECT PRICEWATERHOUSECOOPERS, AG,                      Mgmt          For                            For
       ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
       SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF TE CONNECTIVITY

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Split 15% For 85% Against      Split
       COMPENSATION

6.     TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
       TO US$1.00 PER ISSUED SHARE TO BE PAID IN
       FOUR EQUAL QUARTERLY INSTALLMENTS OF
       US$0.25 STARTING WITH THE THIRD FISCAL
       QUARTER OF 2013 AND ENDING IN THE SECOND
       FISCAL QUARTER OF 2014 PURSUANT TO THE
       TERMS OF THE DIVIDEND RESOLUTION

7.     TO APPROVE THE RENEWAL OF AUTHORIZED                      Mgmt          Against                        Against
       CAPITAL AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

8.     TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          Split 15% For 85% Against      Split
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  933769626
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. ZUG                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          For                            For
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          For                            For
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          For                            For
       company's auditor

5      Information and vote on the Board of                      Mgmt          For                            For
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          For                            For
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          For                            For
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          For                            For
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          For                            For
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          For                            For
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          For                            For
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          For                            For
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR                                          Agenda Number:  704288819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300508.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300963.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 annual corporate financial                Mgmt          For                            For
       statements and transactions for the
       financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Approval of the regulated agreements and                  Mgmt          For                            For
       commitments between TF1 and Bouygues

O.4    Approval of the regulated agreements and                  Mgmt          For                            For
       commitments other than those between TF1
       and Bouygues

O.5    Allocation of income for the 2012 financial               Mgmt          For                            For
       year and setting the dividend

O.6    Appointment of Mrs. Catherine Dussart as                  Mgmt          For                            For
       Board member for a two-year period

O.7    Renewal of term of Mr. Claude Berda as                    Mgmt          For                            For
       Board member for a two-year period

O.8    Renewal of term of Mr. Martin Bouygues as                 Mgmt          Against                        Against
       Board member for a two-year period

O.9    Renewal of term of Mr. Olivier Bouygues as                Mgmt          Against                        Against
       Board member for a two-year period

O.10   Renewal of term of Mrs. Laurence Danon as                 Mgmt          For                            For
       Board member for a two-year period

O.11   Renewal of term of Mrs. Nonce Paolini as                  Mgmt          For                            For
       Board member for a two-year period

O.12   Renewal of term of Mr. Gilles Pelisson as                 Mgmt          For                            For
       Board member for a two-year period

O.13   Renewal of term of the company Bouygues as                Mgmt          Abstain                        Against
       Board member for a two-year period

O.14   Appointment of Mr. Olivier Roussat as Board               Mgmt          For                            For
       member for a two-year period

O.15   Renewal of term of the firm Mazars as                     Mgmt          For                            For
       principal Statutory Auditor for six
       financial years

O.16   Renewal of term of Mr. Thierry Colin as                   Mgmt          For                            For
       deputy Statutory Auditor for six financial
       years

O.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to trade in
       its own shares

E.18   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing shares and any
       securities giving immediate and/or future
       access to shares of the Company while
       maintaining preferential subscription
       rights

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts

E.21   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by public offering with
       cancellation of preferential subscription
       rights, by issuing shares and any
       securities giving immediate and/or future
       access to shares of the Company

E.22   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code with cancellation of
       preferential subscription rights, by
       issuing shares and any securities giving
       immediate and/or future access to shares of
       the Company

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price of equity
       securities to be issued immediately or in
       the future according to the terms
       established by the General Meeting, without
       preferential subscription rights through a
       public offer or private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code

E.24   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.25   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital of another company,
       outside of a public exchange offer

E.26   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital without preferential subscription
       rights, in consideration of contributions
       of securities in case of public exchange
       offer initiated by the Company

E.27   Overall limitation of financial                           Mgmt          For                            For
       authorizations

E.28   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital with cancellation of preferential
       subscription rights in favor of employees
       or corporate officers of the Company or
       affiliated companies who are members of a
       company savings plan

E.29   Amendment to Article 12 of the bylaws                     Mgmt          Against                        Against
       fixing the age limit for holding office as
       Chairman of the Board of Directors at 67
       years of age

E.30   Amendment to Article 16 of the bylaws                     Mgmt          Against                        Against
       introducing the age limit for serving as
       Chief Executive Officer or Managing
       Director at 67 years of age

E.31   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  933685375
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M202
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  TU
            ISIN:  CA87971M2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PASS BY MEANS OF A SEPARATE VOTE, WITH OR                 Mgmt          For                            For
       WITHOUT VARIATION, A SPECIAL SEPARATE
       RESOLUTION, APPROVING A PLAN OF ARRANGEMENT
       TO EFFECT THE EXCHANGE OF NON-VOTING SHARES
       FOR COMMON SHARES ON A ONE-FOR-ONE BASIS
       PURSUANT TO DIVISION 5, PART 9 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) INVOLVING TELUS CORPORATION, AND
       ITS HOLDERS OF NON-VOTING SHARES, THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
       THE MANAGEMENT INFORMATION CIRCULAR OF
       TELUS CORPORATION DATED AUGUST 30, 2012
       (THE "CIRCULAR").




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL, INC.                                                            Agenda Number:  933785618
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK DOYLE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER K. HOFFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR PAUL JUDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY F. KOEHN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. ANDREWS MCLANE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK SARVARY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVE THE ADOPTION OF THE 2013 EQUITY                   Mgmt          For                            For
       PLAN.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO CHANGE THE COMPANY'S NAME
       TO TEMPUR SEALY INTERNATIONAL, INC.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  704355797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572148
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  KYG875721485
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0328/LTN201303281202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281196.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 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i.a  To re-elect Mr Zhang Zhidong as director                  Mgmt          For                            For

3.i.b  To re-elect Mr Ian Charles Stone as                       Mgmt          For                            For
       director

3.i.c  To re-elect Mr Jacobus Petrus Bekker as                   Mgmt          For                            For
       director

3.ii   To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

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          Against                        Against
       to issue new shares (Ordinary Resolution 5
       as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution 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 7 as set
       out in the notice of the AGM)




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          Abstain                        Against

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  933771455
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE TEXAS ROADHOUSE,                  Mgmt          For                            For
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           Against                        For
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  933671984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2012
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     APPROVAL OF AN AMENDMENT TO THE ADVISORY                  Mgmt          For                            For
       BOARD COMPANY'S CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 91% For 9% Against       Split
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           Split 91% For 9% Against       Split

5.     ACTION BY WRITTEN CONSENT.                                Shr           Split 9% For 91% Against       Split

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Split 91% For 9% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPANY                                                       Agenda Number:  933814483
--------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CEB
            ISIN:  US21988R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       GREGOR S. BAILAR                                          Mgmt          For                            For
       STEPHEN M. CARTER                                         Mgmt          For                            For
       GORDON J. COBURN                                          Mgmt          For                            For
       L. KEVIN COX                                              Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       JEFFREY R. TARR                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  933751807
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROGER L. OGDEN                                            Mgmt          For                            For
       J. MARVIN QUIN                                            Mgmt          Withheld                       Against
       KIM WILLIAMS                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE NASDAQ OMX GROUP, INC.                                                                  Agenda Number:  933781595
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKESE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS F. O'NEILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE AN AMENDMENT OF NASDAQ OMX'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE AND REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       NASDAQ OMX'S RESTATED CERTIFICATE OF
       INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
       CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  933763129
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. LEWIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

2.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          Split 90% For 10% Against      Split
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Split 90% For 10% Against      Split
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Split 90% For 10% Against      Split
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  933771114
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE TAYLOR, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     TO APPROVE TITAN INTERNATIONAL, INC.                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  933756047
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       RICHARD P. BERGEMAN                                       Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  933746426
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DIANA S. FERGUSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY D. SMITH                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  704294925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

3.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRICAN WELL SERVICE LTD.                                                                    Agenda Number:  933774487
--------------------------------------------------------------------------------------------------------------------------
        Security:  895945103
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2013
          Ticker:  TOLWF
            ISIN:  CA8959451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       COMPANY AT NINE (9).

02     DIRECTOR
       KENNETH M. BAGAN                                          Mgmt          For                            For
       G. ALLEN BROOKS                                           Mgmt          For                            For
       MURRAY L. COBBE                                           Mgmt          For                            For
       DALE M. DUSTERHOFT                                        Mgmt          For                            For
       DONALD R. LUFT                                            Mgmt          For                            For
       KEVIN L. NUGENT                                           Mgmt          For                            For
       ALEXANDER J. POURBAIX                                     Mgmt          For                            For
       DOUGLAS F. ROBINSON                                       Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

04     TO APPROVE ALL UNALLOCATED STOCK OPTIONS                  Mgmt          For                            For
       UNDER THE COMPANY'S STOCK OPTION PLAN.

05     TO APPROVE ALL UNALLOCATED PERFORMANCE                    Mgmt          Against                        Against
       UNITS UNDER THE COMPANY'S PERFORMANCE SHARE
       UNIT PLAN.

06     TO APPROVE THE AMENDED AND RESTATED BY-LAW                Mgmt          For                            For
       NUMBER 1 OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  933750944
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION FOR OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       3, 2014.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  704383114
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Receive directors and auditors reports                    Non-Voting

O.2    Approve remuneration report                               Mgmt          For                            For

O.3    Approve financial statements, allocation of               Mgmt          For                            For
       income, and dividends of EUR 1.00 per share

O.4    Receive consolidated financial statements                 Non-Voting
       and statutory reports

O.5    Approve discharge of directors                            Mgmt          For                            For

O.6    Approve discharge of auditors                             Mgmt          For                            For

O.7.1  Re-elect Isabelle Bouillot as director                    Mgmt          For                            For

O.7.2  Re-elect Shohei Naito as director                         Mgmt          For                            For

O.7.3  Elect Frans Van Daele as independent                      Mgmt          For                            For
       director

O.7.4  Elect Barabara Kux as independent director                Mgmt          For                            For

O.7.5  Approve remuneration of directors                         Mgmt          For                            For

E.1    Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT
       15:00. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  933778548
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2012

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2012

3.     TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR               Mgmt          For                            For

4.     TO RE-ELECT MR R J-M S HUET AS A DIRECTOR                 Mgmt          For                            For

5.     TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       DIRECTOR

6.     TO RE-ELECT MS A M FUDGE AS A DIRECTOR                    Mgmt          For                            For

7.     TO RE-ELECT MR C E GOLDEN AS A DIRECTOR                   Mgmt          For                            For

8.     TO RE-ELECT DR B E GROTE AS A DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT MS H NYASULU AS A DIRECTOR                    Mgmt          For                            For

10.    TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND                Mgmt          For                            For
       MP AS A DIRECTOR

11.    TO RE-ELECT MR K J STORM AS A DIRECTOR                    Mgmt          For                            For

12.    TO RE-ELECT MR M TRESCHOW AS A DIRECTOR                   Mgmt          For                            For

13.    TO RE-ELECT MR P S WALSH AS A DIRECTOR                    Mgmt          For                            For

14.    TO ELECT MRS L M CHA AS A DIRECTOR                        Mgmt          For                            For

15.    TO ELECT MS M MA AS A DIRECTOR                            Mgmt          For                            For

16.    TO ELECT MR J RISHTON AS A DIRECTOR                       Mgmt          For                            For

17.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

18.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Abstain                        Against
       REMUNERATION OF THE AUDITORS

19.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

20.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

21.    TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          Against                        Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  704383140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Accounts and                  Mgmt          For                            For
       Balance Sheet for the year ended 31
       December 2012, together with the Directors'
       Report and the Auditor's Report

2      To consider and, if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report for the
       year ended 31 December 2012 included within
       the Annual Report and Accounts 2012

3      To re-elect as Executive Director: Mr P G J               Mgmt          For                            For
       M Polman

4      To re-elect as Executive Director: Mr R J-M               Mgmt          For                            For
       S Huet

5      To re-elect as Non-Executive Director:                    Mgmt          For                            For
       Professor L O Fresco

6      To re-elect as Non-Executive Director: Ms A               Mgmt          For                            For
       M Fudge

7      To re-elect as Non-Executive Director: Mr C               Mgmt          For                            For
       E Golden

8      To re-elect as Non-Executive Director: Dr B               Mgmt          For                            For
       E Grote

9      To re-elect as Non-Executive Director: Ms H               Mgmt          For                            For
       Nyasulu

10     To re-elect as Non-Executive Director: The                Mgmt          For                            For
       Rt Hon Sir Malcolm Rifkind MP

11     To re-elect as Non-Executive Director: Mr K               Mgmt          For                            For
       J Storm

12     To re-elect as Non-Executive Director: Mr M               Mgmt          For                            For
       Treschow

13     To re-elect as Non-Executive Director: Mr P               Mgmt          For                            For
       S Walsh

14     To elect as Non-Executive Director: Mrs L M               Mgmt          For                            For
       Cha

15     To elect as Non-Executive Director: Ms M Ma               Mgmt          For                            For

16     To elect as Non-Executive Director: Mr J                  Mgmt          For                            For
       Rishton

17     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company, to hold office
       until the conclusion of the next general
       meeting at which Accounts are laid before
       the members

18     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor

19     Directors' authority to issue shares                      Mgmt          For                            For

20     Disapplication of pre-emption rights                      Mgmt          For                            For

21     Company's authority to purchase its own                   Mgmt          For                            For
       shares

22     Political Donations and Expenditure                       Mgmt          For                            For

23     Notice period for General Meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  933747276
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For
       LARRY D. PINKSTON                                         Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  933700862
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER ROY                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 3, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE UNITED NATURAL FOODS, INC.                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN.

5.     THE STOCKHOLDER PROPOSAL IF PROPERLY                      Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       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          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  933787535
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, VERISIGN,               Mgmt          For                            For
       INC.'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       VERISIGN, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN MEDIA INC                                                                            Agenda Number:  933821678
--------------------------------------------------------------------------------------------------------------------------
        Security:  92769L101
    Meeting Type:  Special
    Meeting Date:  04-Jun-2013
          Ticker:  VMED
            ISIN:  US92769L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE MERGER AGREEMENT,                   Mgmt          For                            For
       DATED AS OF FEBRUARY 5, 2013, AS AMENDED
       FROM TIME TO TIME, WITH LIBERTY GLOBAL,
       INC. AND CERTAIN AFFILIATES.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO VIRGIN
       MEDIA'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE VIRGIN MEDIA MERGERS
       PROVIDED FOR IN THE MERGER AGREEMENT.

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO                Mgmt          For                            For
       A LATER DATE IF THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  704300209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

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
       013/0304/201303041300558.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301038.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 annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial statements for the financial year
       2012

O.3    Approval of the Statutory Auditors' special               Mgmt          For                            For
       report on the regulated agreements and
       commitments

O.4    Allocation of income for the financial year               Mgmt          For                            For
       2012, setting the dividend and the date of
       payment

O.5    Approval of the Statutory Auditors' special               Mgmt          Against                        Against
       report prepared pursuant to Article
       L.225-88 of the Commercial Code regarding
       the conditional commitment in favor of Mr.
       Philippe Capron as Executive Board member

O.6    Appointment of Mr. Vincent Bollore as                     Mgmt          For                            For
       Supervisory Board member

O.7    Appointment of Mr. Pascal Cagni as                        Mgmt          For                            For
       Supervisory Board member

O.8    Appointment of Mrs. Yseulys Costes as                     Mgmt          For                            For
       Supervisory Board member

O.9    Appointment of Mr. Alexandre de Juniac as                 Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of Mrs. Nathalie Bricault                     Mgmt          For                            For
       representing employee shareholders, as
       Supervisory Board member

O.11   Authorization granted to the Executive                    Mgmt          For                            For
       Board to allow the Company to purchase its
       own shares

E.12   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce share capital by
       cancellation of shares

E.13   Delegation granted to the Executive Board                 Mgmt          Against                        Against
       to increase capital by issuing ordinary
       shares or any securities giving access to
       capital with shareholders' preferential
       subscription rights

E.14   Delegation granted to the Executive Board                 Mgmt          Against                        Against
       to increase capital without shareholders'
       preferential subscription rights and within
       the limit of 10% of capital and within the
       overall ceiling provided in the thirteenth
       resolution, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital of
       third party companies outside of a public
       exchange offer

E.15   Delegation granted to the Executive Board                 Mgmt          For                            For
       to increase capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.16   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees and retired employees
       who are members of the Company Savings Plan
       without shareholders' preferential
       subscription rights

E.17   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees of Vivendi foreign
       subsidiaries who are members of the Group
       Savings Plan and to implement any similar
       plan without shareholders' preferential
       subscription rights

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  933795378
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       KENNETH J. MARTIN                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE THE AMENDED AND RESTATED WABCO                    Mgmt          For                            For
       HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTPORT INNOVATIONS INC.                                                                   Agenda Number:  933744206
--------------------------------------------------------------------------------------------------------------------------
        Security:  960908309
    Meeting Type:  Annual and Special
    Meeting Date:  11-Apr-2013
          Ticker:  WPRT
            ISIN:  CA9609083097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BEAULIEU                                          Mgmt          For                            For
       WARREN J. BAKER                                           Mgmt          Withheld                       Against
       M.A. (JILL) BODKIN                                        Mgmt          For                            For
       DAVID R. DEMERS                                           Mgmt          For                            For
       NANCY S. GOUGARTY                                         Mgmt          For                            For
       PHILIP B. HODGE                                           Mgmt          For                            For
       DEZSO J. HORVATH                                          Mgmt          For                            For
       DOUGLAS R. KING                                           Mgmt          For                            For
       ALBERT T. MARINGER                                        Mgmt          For                            For
       GOTTFRIED (GUFF) MUENCH                                   Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

03     TO APPROVE THE AMENDMENT OF THE                           Mgmt          Against                        Against
       CORPORATION'S OMNIBUS INCENTIVE PLAN TO
       PROVIDE FOR AN INCREASE IN THE NUMBER OF
       AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AS
       DESCRIBED IN THE INFORMATION CIRCULAR OF
       THE CORPORATION DATED FEBRUARY 28, 2013 AND
       ACCOMPANYING THIS VOTING INSTRUCTION FORM.




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  704503704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the year ended 28 February 2013

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend of 37.90P per                 Mgmt          For                            For
       ordinary share excluding those shares owned
       by shareholders who elect, or have elected,
       to participate in the Scrip

4      To elect Nicholas Cadbury as a director                   Mgmt          For                            For

5      To elect Louise Smalley as a director                     Mgmt          For                            For

6      To re-elect Richard Baker as a director                   Mgmt          For                            For

7      To re-elect Wendy Becker as a director                    Mgmt          For                            For

8      To re-elect Ian Cheshire as a director                    Mgmt          For                            For

9      To re-elect Patrick Dempsey as a director                 Mgmt          For                            For

10     To re-elect Anthony Habgood as a director                 Mgmt          For                            For

11     To re-elect Andy Harrison as a director                   Mgmt          For                            For

12     To re-elect Susan Hooper as a director                    Mgmt          For                            For

13     To re-elect Simon Melliss as a director                   Mgmt          For                            For

14     To re-elect Christopher Rogers as a                       Mgmt          For                            For
       director

15     To re-elect Susan Taylor Martin as a                      Mgmt          For                            For
       director

16     To re-elect Stephen Williams as a director                Mgmt          For                            For

17     To re-appoint the auditor: Ernst & Young                  Mgmt          For                            For
       LLP

18     To authorise the Board to set the auditor's               Mgmt          For                            For
       remuneration

19     To renew the authority given to the Board                 Mgmt          Against                        Against
       to allot shares

20     To Increase the limit on directors' fee set               Mgmt          For                            For
       out in Article 87 of the Company's Articles
       of Association from GBP 500,000 to GBP
       700,000 a year

21     To renew the authority given to the Board                 Mgmt          For                            For
       to allot equity securities for cash other
       than on a pro rata basis including
       authority to sell treasury shares

22     To give the Company authority to purchase                 Mgmt          For                            For
       its ordinary shares

23     To authorise the Company to call general                  Mgmt          For                            For
       meetings other than an Annual General
       Meeting on reduced notice




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  933758142
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. ALLER                                           Mgmt          For                            For
       MICHAEL B. WALEN                                          Mgmt          For                            For

2.     APPROVAL OF THE WHITING PETROLEUM                         Mgmt          For                            For
       CORPORATION 2013 EQUITY INCENTIVE PLAN.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG, GRASBRUNN                                                                      Agenda Number:  704502132
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 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 05               Non-Voting
       JUN 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
       consolidated financial statements as of 31
       December 2012, as well as the management
       reports for the Company and the Group, the
       report of the Supervisory Board and the
       explanatory report by the Management Board
       on the disclosures of relevance for
       takeover purposes for the fiscal year 2012

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       profit of the fiscal year 2012

3.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Management Board
       during the fiscal year 2012

4.     Resolution on the ratification of the acts                Mgmt          For                            For
       of the members of the Supervisory Board
       during the fiscal year 2012

5.     Election of the auditor of the financial                  Mgmt          For                            For
       statements and the Consolidated financial
       statements for the fiscal year 2013: Ernst
       & Young GmbH
       Wirtschaftsprufungsgesellschaft, Munich




--------------------------------------------------------------------------------------------------------------------------
 WUXI PHARMATECH (CAYMAN) INC.                                                               Agenda Number:  933696936
--------------------------------------------------------------------------------------------------------------------------
        Security:  929352102
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  WX
            ISIN:  US9293521020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     XUESONG (JEFF) LENG BE AND HEREBY IS                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR
       TERM.

02     ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED                 Mgmt          Against                        Against
       AS A DIRECTOR FOR A THREE-YEAR TERM.

03     NING ZHAO BE AND HEREBY IS RE-ELECTED AS A                Mgmt          Against                        Against
       DIRECTOR FOR A THREE-YEAR TERM.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  933758344
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A MANAGEMENT PROPOSAL TO                       Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS STARTING
       IN 2016.

5.     TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW                 Shr           Against                        For
       SHAREOWNERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  933775364
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GERALD F. RYLES                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TRAVIS D. SMITH                     Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014 (FISCAL 2013).



JPMorgan Alternative Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933818633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANCESTRY.COM INC                                                                            Agenda Number:  933716675
--------------------------------------------------------------------------------------------------------------------------
        Security:  032803108
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  ACOM
            ISIN:  US0328031085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF OCTOBER 21, 2012,
       BY AND AMONG THE COMPANY, GLOBAL
       GENERATIONS INTERNATIONAL INC., A DELAWARE
       CORPORATION ("PARENT"), AND GLOBAL
       GENERATIONS MERGER SUB INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       PARENT.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

4.     TO ACT UPON OTHER BUSINESS AS MAY PROPERLY                Mgmt          Abstain                        Against
       COME BEFORE THE SPECIAL MEETING (PROVIDED
       THE COMPANY DOES NOT KNOW, AT A REASONABLE
       TIME BEFORE THE SPECIAL MEETING, THAT SUCH
       MATTERS ARE TO BE PRESENTED AT THE MEETING)
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  933672380
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  ARBA
            ISIN:  US04033V2034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 22, 2012, BY AND AMONG SAP
       AMERICA, INC., A DELAWARE CORPORATION
       (SAP), ANGEL EXPANSION CORPORATION, A
       DELAWARE CORPORATION AND WHOLLY-OWNED
       SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION TO BE PAID TO
       ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER, INCLUDING THE AGREEMENTS AND
       UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
       SUCH COMPENSATION MAY BE PAID OR BECOME
       PAYABLE.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE, IF THE CHAIRMAN OF
       THE SPECIAL MEETING DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR THERE ARE NOT SUFFICIENT VOTES
       IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE PARTNERS, L.P.                                                                      Agenda Number:  933802072
--------------------------------------------------------------------------------------------------------------------------
        Security:  118230101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  BPL
            ISIN:  US1182301010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. RICHARD, III                                    Mgmt          For                            For
       CLARK C. SMITH                                            Mgmt          For                            For
       FRANK S. SOWINSKI                                         Mgmt          For                            For

2.     THE APPROVAL OF THE BUCKEYE PARTNERS, L.P.                Mgmt          For                            For
       2013 LONG-TERM INCENTIVE PLAN.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS,
       L.P.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COPANO ENERGY, L.L.C.                                                                       Agenda Number:  933767925
--------------------------------------------------------------------------------------------------------------------------
        Security:  217202100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2013
          Ticker:  CPNO
            ISIN:  US2172021006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 29, 2013 (AS IT MAY BE
       AMENDED FROM TIME TO TIME) BY AND AMONG
       COPANO ENERGY, L.L.C. (THE "COMPANY"),
       KINDER MORGAN ENERGY PARTNERS, L.P., KINDER
       MORGAN G.P., INC. AND JAVELINA MERGER SUB
       LLC, A WHOLLY-OWNED SUBSIDIARY OF KINDER
       MORGAN ENERGY PARTNERS, L.P. (THE "MERGER
       AGREEMENT").

2      TO APPROVE THE ADJOURNMENT OF THE COMPANY'S               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE RELATED COMPENSATION PAYMENTS
       THAT WILL OR MAY BE PAID BY THE COMPANY TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  933721020
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB G. SCOTT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. TOMNITZ                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PERFORMANCE CRITERIA UNDER OUR                Mgmt          For                            For
       2000 INCENTIVE BONUS PLAN FOR SECTION
       162(M) PURPOSES.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 LEGACY RESERVES LP                                                                          Agenda Number:  933787737
--------------------------------------------------------------------------------------------------------------------------
        Security:  524707304
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LGCY
            ISIN:  US5247073043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARY D. BROWN                                             Mgmt          For                            For
       KYLE A. MCGRAW                                            Mgmt          For                            For
       DALE A. BROWN                                             Mgmt          For                            For
       G. LARRY LAWRENCE                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          Withheld                       Against
       WILLIAM R. GRANBERRY                                      Mgmt          For                            For
       KYLE D. VANN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS,L.P.                                                            Agenda Number:  933740311
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER R. ARNHEIM                                         Mgmt          For                            For
       PATRICK C. EILERS                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MARKWEST ENERGY PARTNERS LP                                                                 Agenda Number:  933808505
--------------------------------------------------------------------------------------------------------------------------
        Security:  570759100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MWE
            ISIN:  US5707591005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK M. SEMPLE                                           Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For
       KEITH E. BAILEY                                           Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       CHARLES K. DEMPSTER                                       Mgmt          For                            For
       DONALD C. HEPPERMANN                                      Mgmt          For                            For
       RANDALL J. LARSON                                         Mgmt          For                            For
       ANNE E. FOX MOUNSEY                                       Mgmt          For                            For
       WILLIAM P. NICOLETTI                                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE PARTNERSHIP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  933765488
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER A. AX                                               Mgmt          For                            For
       ROBERT G. SARVER                                          Mgmt          For                            For
       GERALD W. HADDOCK                                         Mgmt          For                            For
       MICHAEL R. ODELL                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR,

3      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ("SAY ON PAY"),




--------------------------------------------------------------------------------------------------------------------------
 NUSTAR GP HOLDINGS, LLC                                                                     Agenda Number:  933744674
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059L102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NSH
            ISIN:  US67059L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. GREEHEY                                        Mgmt          For                            For
       JELYNNE LEBLANC-BURLEY                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       NUSTAR GP HOLDINGS, LLC'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVR PARTNERS, L.P.                                                                          Agenda Number:  933799718
--------------------------------------------------------------------------------------------------------------------------
        Security:  693665101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  PVR
            ISIN:  US6936651016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HALL                                            Mgmt          For                            For
       MARSHA R. PERELMAN                                        Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE PARTNERSHIP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  933723543
--------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  RAH
            ISIN:  US7510281014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 26, 2012,
       AMONG RALCORP HOLDINGS, INC., CONAGRA
       FOODS, INC. AND PHOENIX ACQUISITION SUB
       INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA
       FOODS, INC., AS IT MAY BE AMENDED FROM TIME
       TO TIME, PURSUANT TO WHICH PHOENIX
       ACQUISITION SUB INC. WILL MERGE WITH AND
       INTO RALCORP HOLDINGS, INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER OF
       PHOENIX ACQUISITION SUB INC. WITH AND INTO
       RALCORP HOLDINGS, INC.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  933715368
--------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  RBN
            ISIN:  US7701961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
       OILWELL VARCO, INC., RAVEN PROCESS CORP.,
       AND ROBBINS & MYERS, INC. AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THAT
       AGREEMENT.

2.     APPROVAL IN AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     ANY ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  933754942
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       RONALD R. FOELL                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       JOHN R. PESHKIN                                           Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933772534
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES W. BAGLEY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT CARNESALE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO APPROVE AN AMENDMENT TO THE 2006 EQUITY                Mgmt          For                            For
       & CASH COMPENSATION INCENTIVE PLAN TO
       INCREASE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       PLAN BY 10,000,000 SHARES.

4      TO APPROVE AN AMENDMENT TO THE 1996                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  933733506
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL E. MARBACH                                           Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TOLL
       BROTHERS, INC. AMENDED AND RESTATED STOCK
       INCENTIVE PLAN FOR EMPLOYEES (2007).

5.     A STOCKHOLDER PROPOSAL RELATING TO A                      Shr           For                            Against
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS.



JPMorgan Asia Pacific Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  704414539
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130412491.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412477.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated Financial Statements, the
       Report of the Directors and the Independent
       Auditor's Report for the year ended 31st
       December, 2012

2      To declare a final dividend of HK50.8 cents               Mgmt          For                            For
       per share for the year ended 31st December,
       2012

3a     To re-elect Ms. Ingrid Chunyuan Wu as                     Mgmt          For                            For
       Non-Executive Director

3b     To re-elect Mr. Koh Boon Hwee as                          Mgmt          For                            For
       Independent Non-Executive Director

3c     To re-elect Ms. Chang Carmen I-Hua as                     Mgmt          For                            For
       Independent Non-Executive Director

3d     To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors remuneration

4      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as auditors of the Company and
       authorise the Board of Directors to fix
       their remuneration

5      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue shares (ordinary resolution set
       out in item 5 of the notice of annual
       general meeting)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (ordinary resolution
       set out in item 6 of the notice of annual
       general meeting)

7      To extend the general mandate to issue new                Mgmt          Against                        Against
       shares by addition thereto the shares
       repurchased by the Company (ordinary
       resolution set out in item 7 of the notice
       of annual general meeting)




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  704512931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD4.9 per share

B.3    The revision to the rules of the                          Mgmt          For                            For
       shareholders meeting

B.4    The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans

B.5    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

B.6    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  704488522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 179853 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY 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/2013/0507/LTN20130507797.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0507/LTN20130507791.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021928.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors (the "Board") 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 prepared under
       the PRC Accounting Standards and the
       International Financial Reporting Standards

4      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal and the dividends
       distribution proposal for the year 2012 as
       recommended by the Board and to authorise
       the Board to implement such proposals

5      To consider and approve the appointment of                Mgmt          For                            For
       KPMG as the Company's international auditor
       and KPMG Huazhen (Special General
       Partnership) as the Company's domestic
       auditor and internal control auditor
       respectively for the year ending 31
       December 2013 and to authorise the
       management of the Company to determine
       their remunerations for the year 2013

6      To authorise the Board of the Company to                  Mgmt          Against                        Against
       exercise the powers to allot, issue and
       deal with additional shares of the Company
       and to make or grant offers, agreements and
       option which might require the exercise of
       such powers in connection with not
       exceeding 20% of each of the existing A
       Shares and H Share (as the case may be) in
       issue at the date of passing this
       resolution, and to authorise the Board of
       the Company 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 the general mandate

7      To consider and approve the resolution in                 Mgmt          Against                        Against
       relation to the grant of a general mandate
       to the Board of the Company to issue debt
       financing instruments

8      To consider and approve the revised                       Mgmt          For                            For
       Measures on Management of the Stock
       Appreciation Rights and the Proposal for
       the Second Grant of the Stock Appreciation
       Rights

9      To consider and approve the resolution in                 Mgmt          For                            For
       relation to the provision of guarantee by
       the Company for the financing to be
       obtained by Air China Cargo Co., Ltd., a
       subsidiary of the Company, for its purchase
       of 8 B777-200F freighters




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD                                                          Agenda Number:  704216060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q111
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2013
          Ticker:
            ISIN:  TH0765010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147300 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      Matters to be informed to the shareholders                Mgmt          For                            For

2      To acknowledge the operating results of                   Mgmt          For                            For
       2012

3      To approve the balance sheets and income                  Mgmt          For                            For
       statements for the year ended September 30,
       2012

4      To approve the appropriation of dividend                  Mgmt          For                            For
       payment according to the operating results
       in the accounting period 2012

5.1    To elect new director in replacement of the               Mgmt          For                            For
       director who retire by rotation: Police
       Major General Montien Prateepavanich

5.2    To elect new director in replacement of the               Mgmt          For                            For
       director who retire by rotation: Mr.
       Pongsak Semson

5.3    To elect new director in replacement of the               Mgmt          For                            For
       director who retire by rotation: Mr. Thanin
       Angsuwarangsi

5.4    To elect new director in replacement of the               Mgmt          For                            For
       director who retire by rotation: Mr. Wisanu
       Subsompon

5.5    To elect new director in replacement of the               Mgmt          For                            For
       director who retire by rotation: Mr.
       Titipong Khiewpaisal

6      To approve the remuneration of the board                  Mgmt          For                            For
       members

7      To appoint an auditor and determine the                   Mgmt          For                            For
       auditor's remuneration

8      Other matters (if any)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC                                                                   Agenda Number:  704027906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 109359 DUE TO RECEIPT OF
       DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Call to order                                             Mgmt          Abstain                        Against

2      Certification of notice and quorum                        Mgmt          Abstain                        Against

3      Approval of the minutes of the annual                     Mgmt          Abstain                        Against
       meeting of stockholders held on 20
       September 2011

4      Report of management for year 2011                        Mgmt          Abstain                        Against

5      Appointment of independent auditors                       Mgmt          Abstain                        Against

6      Ratification of acts of the board of                      Mgmt          Abstain                        Against
       directors, board committees, and officers
       for the year 2011

7      Election of director: Andrew L. Tan                       Mgmt          Abstain                        Against

8      Election of Independent director: Sergio R.               Mgmt          Abstain                        Against
       Ortiz-Luis, Jr.

9      Election of director: Kingson U. Sian                     Mgmt          Abstain                        Against

10     Election of director: Katherine L. Tan                    Mgmt          Abstain                        Against

11     Election of director: Winston S. Co                       Mgmt          Abstain                        Against

12     Election of director: Kevin Andrew L. Tan                 Mgmt          Abstain                        Against

13     Election of Independent director: Alejo L.                Mgmt          Abstain                        Against
       Villanueva, Jr.

14     Other matters                                             Mgmt          Abstain                        For

15     Adjournment                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  704211274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2013
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1217/LTN20121217202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1217/LTN20121217194.pdf

1      That the Assets Exchange Agreement and the                Mgmt          For                            For
       transactions contemplated thereunder be and
       are hereby approved, and the Directors of
       the Company be authorised to do such
       further acts and things and execute further
       documents and take all such steps which in
       their opinion may be necessary, desirable
       or expedient to implement and/or give
       effect to the terms of the Assets Exchange
       Agreement

2      That the Share Transfer Agreement and the                 Mgmt          For                            For
       transactions contemplated thereunder be and
       are hereby approved, and the Directors of
       the Company be authorised to do such
       further acts and things and execute further
       documents and take all such steps which in
       their opinion may be necessary, desirable
       or expedient to implement and/or give
       effect to the terms of the Share Transfer
       Agreement

3      That the Entrustment Agreement, the                       Mgmt          For                            For
       transactions contemplated thereunder and
       the proposed annual monetary caps of such
       transactions for the years ending 31
       December 2013, 2014 and 2015 be and are
       hereby approved, and the Directors of the
       Company be authorised to do such further
       acts and things and execute further
       documents and take all such steps which in
       their opinion may be necessary, desirable
       or expedient to implement and/or give
       effect to the terms of the Entrustment
       Agreement

4      That the proposed amendments to the                       Mgmt          For                            For
       existing Articles of Association of the
       Company as described in resolution 4 of the
       Notice of Extraordinary General Meeting be
       and are hereby approved and adopted:
       Articles 111, 240 and 61




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGCHAK PETROLEUM PUBLIC CO LTD                                                            Agenda Number:  704346041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0586K134
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  TH0420010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and adopt the Minutes of the                  Mgmt          For                            For
       2012 Annual General Meeting of Shareholders

2      To acknowledge the Board of Directors                     Mgmt          Abstain                        Against
       report on 2012 performance statement

3      To consider and approve Audited Financial                 Mgmt          For                            For
       Statements for the Year Ended December 31,
       2012

4      To consider and approve the allocation of                 Mgmt          For                            For
       profit for dividend payments

5.1    To approve the re-appointment of director                 Mgmt          For                            For
       in replacement of those who are due to
       retire by rotation: Mr. Anusorn Tamajai

5.2    To approve the re-appointment of director                 Mgmt          For                            For
       in replacement of those who are due to
       retire by rotation: Mr. Surin Chiravisit

5.3    To approve the re-appointment of director                 Mgmt          For                            For
       in replacement of those who are due to
       retire by rotation: Mr. Sarakorn Kulatham

5.4    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who are due to
       retire by rotation: Ms. Arunporn Limskul

5.5    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who are due to
       retire by rotation: Mr. Vikrom
       Koompirochana

6      To consider and approve the directors'                    Mgmt          For                            For
       remuneration

7      To consider and approve the Appointment and               Mgmt          For                            For
       Determination of the fee for the Auditor:
       KPMG which composed of Mr. Winid
       Silamongkol, Certified Public Accountants,
       Number 3378 or Mr. Vairoj Jindamaneepitak,
       Certified Public Accountants, Registration
       Number 3565 or Mr. Charoen Phosamritlert,
       Certified Public Accountants, Number 4068,
       to sign in financial statement 2013 and the
       2013 fee is BAHT 1,710,000

8      To consider and approve the Amendment to                  Mgmt          For                            For
       the Company's Article of Association:
       Section 5 No. 18

9      To consider and approve 5-year external                   Mgmt          Against                        Against
       fund raising plan (for 2013-2017)

10     Other business (if any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          Take No Action
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      To consider and approve the Proposal                      Mgmt          Take No Action
       regarding the Appointment of Ernst & Young
       Hua Ming as the Bank's External Auditor for
       2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       Tian Guoli as Executive Director of the
       Bank

10.2   To consider and approve the Election of Mr.               Mgmt          Abstain                        Against
       Wang Yong as Non-executive Director of the
       Bank

11.1   To consider and approve the Re-election of                Mgmt          Abstain                        Against
       Ms. Sun Zhijun as Non-executive Director of
       the Bank

11.2   To consider and approve the Re-election of                Mgmt          Abstain                        Against
       Ms. Liu Lina as Non-executive Director of
       the Bank

12     To consider and approve the Proposal on the               Mgmt          Abstain                        Against
       Issuance of the Qualified Write-down Tier-2
       Capital Instruments




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC, MAKATI CITY                                                                Agenda Number:  704363148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Call to order                                             Mgmt          Abstain                        Against

2      Proof of notice and determination of                      Mgmt          Abstain                        Against
       existence of quorum

3      Approval of the minutes of the previous                   Mgmt          For                            For
       annual shareholders' meeting held on April
       20, 2012

4      President's report and approval of Audited                Mgmt          For                            For
       Financial Statements as of December 31,
       2012

5      Approval and ratification of all acts of                  Mgmt          For                            For
       the Board of Directors during their term of
       office

6.1    Election of Director: Teresita T. Sy                      Mgmt          For                            For

6.2    Election of Director: Jesus A. Jacinto, Jr                Mgmt          For                            For

6.3    Election of Director: Nestor V. Tan                       Mgmt          For                            For

6.4    Election of Director: Josefina N. Tan                     Mgmt          Against                        Against

6.5    Election of Director: Henry T. Sy, Jr                     Mgmt          For                            For

6.6    Election of Director: Farida Khambata                     Mgmt          For                            For

6.7    Election of Director: Cheo Chai Hong                      Mgmt          For                            For

6.8    Election of Director: Antonio C. Pacis                    Mgmt          For                            For

6.9    Election of Director: Jimmy T. Tang                       Mgmt          For                            For
       (independent director)

6.10   Election of Director: Jones M. Castro                     Mgmt          For                            For
       (independent director)

6.11   Election of Director: Jose F. Buenaventura                Mgmt          For                            For
       (independent director)

7      Appointment of External Auditor:                          Mgmt          For                            For
       Punongbayan & Araullo

8      Other matters                                             Mgmt          Against                        Against

9      Adjournment                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BS FINANCIAL GROUP INC, BUSAN                                                               Agenda Number:  704310301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0997Y103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164563 DUE TO SPLITTING 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      Approval of financial statements [cash                    Mgmt          For                            For
       dividend: KRW 330 per shs]

2      Amendment of articles of incorp                           Mgmt          For                            For

3.1    Election of director Im Yeong Rok                         Mgmt          For                            For

3.2    Election of director Seong Se Hwan                        Mgmt          For                            For

3.3    Election of director Gim Seong Ho                         Mgmt          For                            For

3.4    Election of director Gim U Seok                           Mgmt          For                            For

3.5    Election of director I Jong Su                            Mgmt          For                            For

3.6    Election of director Bak Maeng Eon                        Mgmt          For                            For

4.1    Election of auditor Gim Seong Ho                          Mgmt          For                            For

4.2    Election of auditor Gim U Seok                            Mgmt          For                            For

4.3    Election of auditor Bak Maeng Eon                         Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL BROTHERS LTD                                                                       Agenda Number:  703949644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q20240109
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  AU000000CPB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 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, 4 AND 5), 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.i    Re-elect Bruce Brown                                      Mgmt          For                            For

2.ii   Re-elect Ray Hill                                         Mgmt          For                            For

2.iii  Elect Grant Murdoch                                       Mgmt          For                            For

2.iv   Elect John Mulcahy                                        Mgmt          For                            For

3      Increase in Fee Pool                                      Mgmt          For                            For

4      Remuneration Report                                       Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          Against                        Against

6      Change of Company Name: That the name of                  Mgmt          For                            For
       the Company be and is hereby changed to ALS
       Limited

7      Share Split                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  704560122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174583 DUE TO RECEIPT 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.

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of investment in people's                      Non-Voting
       republic of china

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 financial statements                             Mgmt          For                            For

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD6 per share

B.3    The proposal of capital injection by                      Mgmt          For                            For
       issuing new shares or overseas convertible
       bonds

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B.6    The revision to the rules of shareholders                 Mgmt          For                            For
       meeting

B.7    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.8    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.9    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B1011  The election of the director: Allen Hung /                Mgmt          Against                        Against
       Shareholder No.: 3

B1012  The election of the director: Kenny Hung /                Mgmt          Against                        Against
       Shareholder No.: 4

B1013  The election of the director: David Hung /                Mgmt          Against                        Against
       Shareholder No.: 5

B1014  The election of the director: Ming-Long                   Mgmt          Against                        Against
       Wang / Id No.: C10XXXXX48

B1021  The election of the independent director:                 Mgmt          For                            For
       Mon-Huan Lei / id no.: E12XXXXX87

B1022  The election of the independent director:                 Mgmt          For                            For
       Lih-Chyun Shu / Id No.: C12XXXXX68

B1023  The election of the independent director:                 Mgmt          For                            For
       I-Shiung Chuang / Id No.: D10XXXXX36

B.11   The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B.12   Other issues and extraordinary motions                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  704515141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of the local unsecured                         Non-Voting
       convertible corporate bonds

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD0.7 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend: 70 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of election of                  Mgmt          For                            For
       directors

B6     The proposal of long-term capital injection               Mgmt          For                            For

B7.1   The Election of the Director: Hong,                       Mgmt          For                            For
       Min-Hong

B7.2   The Election of the Director: Huang,                      Mgmt          For                            For
       Qing-Yuan

B7.3   The Election of the Director: Guo,                        Mgmt          For                            For
       Ming-Jian

B8     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  704368819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165716 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 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

A.1    To report: The 2012 business operations                   Non-Voting

A.2    To report: The 2012 audited reports                       Non-Voting

A.3    To report: The adoption of IFRS for the                   Non-Voting
       adjustment of 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 2 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 100 for
       1,000 shs held

B.4    The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B.5    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.6    The revision to the procedures of trading                 Mgmt          For                            For
       derivatives

B.7    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.8    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.9    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

B.10   Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  704112399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2012
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 6 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 (6), 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      Re-election of Mr Graham Cubbin as a                      Mgmt          For                            For
       Director

3      Re-election of Mr Russell Hooper as a                     Mgmt          For                            For
       Director

4      Election of Mr Steve Gregg as a Director                  Mgmt          For                            For

5      Election of Ms JoAnne Stephenson as a                     Mgmt          For                            For
       Director

6      Adoption of Remuneration Report                           Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  704382617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN201304031303.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN201304031197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS THANK YOU.

1      To receive the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Kam Hing Lam as Director                     Mgmt          For                            For

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Andrew John Hunter as Director               Mgmt          Against                        Against

3.4    To elect Mrs. Chow Woo Mo Fong, Susan as                  Mgmt          Against                        Against
       Director

3.5    To elect Mr. Frank John Sixt as Director                  Mgmt          Against                        Against

4      To appoint Messrs. Deloitte Touche Tohmatsu               Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

5.2    To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company

5.3    To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors pursuant to Ordinary
       Resolution No. 5(1) to issue additional
       shares of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  704561287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170452 DUE TO RECEIPT OF
       DIRECTORS AND SUPERVISORS NAMES. 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 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

A.1    The 2012 business operations and 2013                     Non-Voting
       business plans

A.2    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A.3    The 2012 audited reports                                  Non-Voting

A.4    The status of endorsement and guarantee                   Non-Voting

A.5    The status of investment in people's                      Non-Voting
       republic of china

A.6    The revision to the rules of shareholders                 Non-Voting
       meeting

A.7    Other presentations                                       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: TWD4.1 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings and staff bonus. Proposed stock
       dividend:10 for 1,000 shs held

B.4    The revision to the procedures of                         Mgmt          Abstain                        Against
       endorsement and guarantee

B.5    The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans

B.6    The revision to the procedures of asset                   Mgmt          Abstain                        Against
       acquisition or disposal

B.7    The revision to the procedures of trading                 Mgmt          Abstain                        Against
       derivatives

B81.1  The election of the director: Hsu, Kun-Tai                Mgmt          Abstain                        Against
       / id no.: F12070XXXX

B81.2  The election of the director: Lin, Mao-Kuei               Mgmt          Abstain                        Against
       / id no.: Q10051XXXX

B81.3  The election of the director: Lu,                         Mgmt          Abstain                        Against
       Chin-Chung / id no.: F12297XXXX

B81.4  The election of the director: Wei,                        Mgmt          Abstain                        Against
       Chuan-Pin / id no.: S10140XXXX

B81.5  The election of the director: Tsai,                       Mgmt          Abstain                        Against
       Ming-Hsien / id no.: R10335XXXX

B81.6  The election of the director: Lin,                        Mgmt          Abstain                        Against
       Chih-Chien / id no.: F12058XXXX

B81.7  The election of the director: Liu,                        Mgmt          Abstain                        Against
       Chia-Sheng / id no.: L10013XXXX

B82.1  The election of the supervisor: Ching Yuan                Mgmt          Abstain                        Against
       Investment Co., Ltd. / id no.: 3519XXXX
       representative: Huang, Chin-Hsuan

B82.2  The election of the supervisor: Hua Tai                   Mgmt          Abstain                        Against
       Investment Co., Ltd. / id no.: 8470XXXX
       representative: Chang, Su-Tien

B82.3  The election of the supervisor: Tong Ling                 Mgmt          Abstain                        Against
       Investment Co., Ltd. / id no.: 3518XXXX
       representative: Ku, Chih-Shyuan

B.9    The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B.10   Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  704042693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2012
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0831/LTN20120831690.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0831/LTN20120831708.pdf

1      To consider and approve the appointment of                Mgmt          No vote
       Dr. Zhu Xiaohuang as an executive director
       of the Bank

2      To consider and approve the appointment of                Mgmt          No vote
       Mr. Zhang Xiaowei as a non-executive
       director of the Bank

3      To consider and approve the appointment of                Mgmt          No vote
       Mr. Gonzalo Torano Vallina as a
       non-executive director of the Bank

4      To consider and approve the amendments to                 Mgmt          No vote
       the articles of association as set out in
       the circular of the Bank dated 3 September
       2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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 COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI                                          Agenda Number:  704243889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14369105
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2013
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151416 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/2012/1230/LTN20121230031.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1230/LTN20121230033.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0117/LTN20130117535.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0117/LTN20130117530.pdf

1      To consider and approve the issue of the                  Mgmt          Take No Action
       super short-term debentures by the Company:
       (i) that the Company shall apply to the
       NAFMII for the issue of the super
       short-term debentures with an aggregate
       principal amount not exceeding RMB15
       billion in the PRC; and (ii) that the
       Chairman and any other two executive
       Directors authorized by the Chairman be
       authorised to jointly or separately deal
       with all relevant matters relating to the
       issue of the super short-term debentures

2      To consider and approve the proposed                      Mgmt          Take No Action
       transaction in relation to the proposed
       change of registered capital of CCCC
       Finance Company Limited as contemplated
       under the Supplemental Agreement




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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 GAS HOLDINGS LTD                                                                      Agenda Number:  704246405
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  SGM
    Meeting Date:  08-Feb-2013
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0122/LTN20130122226.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0122/LTN20130122219.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      (a) The Acquisition and the transactions                  Mgmt          Abstain                        Against
       contemplated under the Share Purchase
       Agreement (a copy of which has been
       produced to the SGM marked "A" and signed
       by the chairman of the SGM for the purpose
       of identification), be and hereby approved,
       confirmed and ratified; and (b) any one of
       the directors of the Company be and hereby
       authorized to do all such acts and things
       and to sign all documents and to take any
       steps which in their absolute discretion
       considered to be necessary, desirable or
       expedient for the purpose of implementing
       and/or giving effect to the Acquisition and
       the transactions contemplated under the
       Share Purchase Agreement

2      Subject to completion of the Share Purchase               Mgmt          Abstain                        Against
       Agreement, to the fulfilment of the
       conditions relating to the allotment of the
       Consideration Shares and to the Directors
       approving the issue of the Consideration
       Shares and conditional upon the Listing
       Committee of the Stock Exchange granting
       the listing of, and the permission to deal
       in, the Consideration Shares, the Directors
       be and are hereby specifically authorised
       to allot and issue the Consideration
       Shares, credited as fully paid, to the
       Sellers or their respective nominees in
       accordance with the terms and conditions of
       the Share Purchase Agreement

3      Mr. Ho Yeung be and is hereby re-elected as               Mgmt          For                            For
       an independent non-executive director of
       the Company with immediate effect

4      Ms. Chen Yanyan be and is hereby re-elected               Mgmt          For                            For
       as an independent non-executive director of
       the Company with immediate effect




--------------------------------------------------------------------------------------------------------------------------
 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  703983711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725263.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       extension of the validity period of the
       Shareholders' approval granted to the Board
       on 16 September 2011 in respect of the
       proposed A Share Issue

2      To authorise the Board to deal with matters               Mgmt          For                            For
       in relation to the proposed A Share Issue

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 07 SEP 2012 TO
       10 AUG 2012. 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  703983735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725273.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       extension of the validity period of the
       Shareholders' approval granted to the Board
       on 16 September 2011 in respect of the
       proposed A Share Issue

2      To authorise the Board to deal with matters               Mgmt          For                            For
       in relation to the proposed A Share Issue

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 07 SEP 2012 TO
       10 AUG 2012. 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  704385384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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/2013/0404/LTN20130404027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0404/LTN20130404025.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company for the
       year ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       auditors and audited financial statements
       of the Company for the year ended 31
       December 2012

4      To consider and approve the proposed profit               Mgmt          For                            For
       distribution plan and the final dividend
       distribution plan of the Company for the
       year ended 31 December 2012 and to
       authorise the Board to distribute such
       final dividend to the Shareholders of the
       Company

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board to deal with all matters in
       relation to the Company's distribution of
       interim dividend for the year 2013 in its
       absolute discretion (including, but not
       limited to, determining whether to
       distribute interim dividend for the year
       2013)

6      To consider and approve the continuation of               Mgmt          For                            For
       appointment of Baker Tilly China Certified
       Public Accountants as the domestic auditor
       of the Company and Baker Tilly Hong Kong
       Limited as the international auditor of the
       Company, to hold office until the
       conclusion of the next annual general
       meeting of the Company and to authorise the
       Board to determine their remuneration

7      To consider and approve the Company to                    Mgmt          For                            For
       cease the payment of remuneration to the
       Directors, namely, Mr. Guo Chaomin, Mr.
       Huang Anzhong and Ms. Cui Lijun, and the
       Supervisors, namely, Mr. Wu Jiwei and Ms.
       Zhou Guoping, effective from November 2012

8      To give a general mandate to the Board to                 Mgmt          Against                        Against
       allot, issue and deal with additional
       Domestic Shares not exceeding 20% of the
       Domestic Shares in issue and additional H
       Shares not exceeding 20% of the H Shares in
       issue and authorise the Board to make
       corresponding amendments to the Articles of
       Association of the Company as it thinks fit
       so as to reflect the new share capital
       structure upon the allotment or issuance of
       shares

9      To consider and approve the Company's                     Mgmt          Against                        Against
       issuance of debt financing instruments in
       batches within the limit of issuance
       permitted under relevant laws and
       regulations as well as other regulatory
       documents




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  704431155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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/2013/0415/LTN20130415633.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0415/LTN20130415593.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415659.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements and the report of the
       auditor for the year ended 31 December 2012

2      To consider and approve the proposed profit               Mgmt          For                            For
       distribution and annual dividend for the
       year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       directors of the Company for the year ended
       31 December 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

5      To appoint Deloitte Touche Tohmatsu                       Mgmt          For                            For
       Certified Public Accountants LLP and
       Deloitte Touche Tohmatsu as the domestic
       and international auditors of the Company
       for the year 2013 and to authorise the
       board of directors to fix the remuneration
       thereof

6      To re-elect Mr. Fong Wo, Felix as an                      Mgmt          For                            For
       independent non-executive director of the
       Company with immediate effect

7      To re-elect Mr. Chen Quansheng as an                      Mgmt          For                            For
       independent non-executive director of the
       Company with immediate effect

8      To appoint Mr. Zeng Quan as a non-executive               Mgmt          For                            For
       director of the Company with immediate
       effect

9      To appoint Mr. Zhang Zhaoshan as a                        Mgmt          For                            For
       supervisor of the Company with immediate
       effect

10     That the articles of association of the                   Mgmt          For                            For
       Company be and are hereby amended as
       follows: (a) Article 166 be deleted in its
       entirety and substituting therefor by the
       following new Article 166: "Article 166
       When distributing the after-tax profits of
       the current year, the Company shall
       allocate 10 percent of its profits to the
       statutory reserve fund. In the event that
       the accumulated statutory reserve fund of
       the Company has reached more than 50
       percent of the registered capital of the
       Company, no allocation is needed. In the
       event that the statutory reserve fund of
       the Company is insufficient to make up the
       losses of the Company of the previous year,
       before allocating the statutory reserve
       fund in accordance with the stipulations of
       the previous paragraph, the Company shall
       first make up the losses by using the
       profits of the CONTD

CONT   CONTD current year. After allocating the                  Non-Voting
       statutory reserve fund from the after-tax
       profits of the Company, the Company can
       allocate the other reserve fund according
       to the resolution of the shareholders'
       general meeting. The remaining profits
       shall, after making up the losses and
       allocating the reserve funds, be
       distributed in accordance with the
       proportion of shares held by the
       shareholders, priority should be given to
       the distribution of profits in cash. The
       Company should keep its policy of
       distribution of profits consecutive and
       stable. The Company should give adequate
       consideration to shareholders' return.
       Except for the circumstances set out in
       paragraph 6 of this Article, in ensuring
       the normal operation of the Company and
       continuous development, and as long as the
       profit for the relevant year and
       accumulated CONTD

CONT   CONTD retained earnings remain positive,                  Non-Voting
       the annual dividend level shall not be
       lower than 20% of the total net profit for
       the year. The specific payout amount shall
       be finally approved by the shareholders in
       a general meeting. When the operating
       conditions of the Company are good, and the
       Board is of the view that the price of the
       Share does not match the Company's capital
       structure and it is in the interest of the
       shareholders for the Company to pay
       dividend, the Company may make a
       preliminary distribution of share dividend
       as long as the conditions about cash
       dividend above can be met. In case of war,
       natural disasters and other force majeure
       event, or there exist changes to the
       external operating environment that have a
       material impact on the Company's operation,
       or the Company's own operating conditions
       changed CONTD

CONT   CONTD significantly, the Company may adjust               Non-Voting
       its profit distribution policy. The
       adjustment of the profit distribution
       policy shall be subject to the opinion of
       the independent directors and shall be
       discussed in detail by the Board on the
       reasons for the adjustment. The resolution
       of the Board shall be submitted to the
       shareholders for approval by way of a
       special resolution. Internet voting for
       shareholders shall be arranged by the
       Company for the general meeting to approve
       changes to the profit distribution policy
       (b) Article 170 be deleted in its entirety
       and substituting therefor by the following
       new Article 170: "Article 170 The Company
       may distribute dividends in the following
       forms: (1) cash; (2) shares; (3) a mix of
       cash and shares." (c) Article 171 be
       deleted in its entirety and substituting
       therefor by the CONTD

CONT   CONTD following new Article 171: "Article                 Non-Voting
       171 The Company's profit distribution plan
       shall be prepared by the CEO and submitted
       to the Board of Directors to review, the
       independent directors shall provide their
       independent opinions, and the Board
       resolution shall be submitted to the
       shareholders at a general meeting to
       approve. The convening of the shareholders'
       general meeting should be consistent with
       the regulatory requirements of the place of
       listing of the Company. After the
       shareholders at a general meeting have
       resolved for a profit distribution, the
       Board of Directors of the Company shall
       complete the distribution of dividends (or
       shares) within two months of the
       shareholders' general meeting. If the
       Company elects not to make a cash dividend
       in accordance with the special
       circumstances set forth in Article 166,
       CONTD

CONT   CONTD the Board of Directors shall provide                Non-Voting
       the specific reasons for not paying a cash
       dividend, the exact purpose of the retained
       earnings of the Company and the expected
       investment income and other related
       matters, present to the independent
       directors for their opinion and submitted
       to the shareholders' general meeting for
       approval. The reasons shall also be
       disclosed in designated media

11     To consider and if, thought fit, pass the                 Mgmt          Against                        Against
       following resolution as a special
       resolution of the Company subject to the
       following conditions: (a) subject to
       paragraphs (b) and (c) below and subject to
       all applicable laws, rules and regulations
       and/or requirements of the governmental or
       regulatory body of securities in the
       People's Republic of China (the "PRC"), The
       Stock Exchange of Hong Kong Limited (the
       "Stock Exchange") or of any other
       governmental or regulatory body, the
       directors of the Company be and are hereby
       authorised to exercise, whether by a single
       exercise or otherwise, all the powers of
       the Company to allot, issue and deal with
       the overseas listed foreign shares ("H
       Shares") during the Relevant Period (as
       defined in paragraph (d) below); (b) the
       aggregate nominal amount of the H Shares
       which are authorised to CONTD

CONT   CONTD be allotted by the directors of the                 Non-Voting
       Company pursuant to the approval under
       paragraph (a) above shall not exceed 20% of
       the aggregate nominal amount of the H
       Shares of the Company in issued as at the
       date of passing this resolution, and the
       said approval shall be limited accordingly;
       and (c) the authority granted under
       paragraph (a) above shall be conditional
       upon the approvals of any regulatory
       authorities as required by the laws, rules
       and regulations of the PRC being obtained
       by the Company; (d) for the purposes of
       this resolution: "Relevant Period" means
       the period from the passing of this
       resolution until whichever is the earliest
       of: (i) the conclusion of the next annual
       general meeting of the Company; (ii) the
       expiration of the period within which the
       next annual general meeting of the Company
       is required by CONTD

CONT   CONTD law or the Company's articles of                    Non-Voting
       association to be held; or (iii) the date
       upon which the authority set out in this
       resolution is revoked or varied by way of
       special resolution of the Company in
       general meeting. (e) subject to the
       approval of all relevant governmental
       authorities in the PRC for the issue and
       allotment of and dealing in such H Shares
       being granted, the directors of the Company
       be and is hereby authorised to (i) make
       such corresponding amendments to the
       Articles of Association (the "Articles") of
       the Company as it thinks fit so as to
       change the registered capital of the
       Company and to reflect the new capital
       structure of the Company upon the exercise
       of the authority to allot, issue and deal
       in H Shares as conferred under paragraph
       (a) above; and (ii) file the amended
       Articles with the relevant CONTD

CONT   CONTD governmental authorities of the PRC                 Non-Voting
       of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  704453024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0410/LTN20130410635.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0410/LTN20130410613.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Directors of Sinopec Corp. for the
       year 2012

2      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Supervisors of Sinopec Corp. for
       the year 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial reports and audited consolidated
       financial reports of Sinopec Corp. for the
       year ended 31 December 2012

4      To authorise the Board of Directors of                    Mgmt          For                            For
       Sinopec Corp. (the "Board") to determine
       the interim profit distribution plan of
       Sinopec Corp. for the year 2013

5      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers and
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as external auditors   of
       Sinopec Corp. for the year 2013,
       respectively, and to authorise the Board
       to determine their remunerations

6      To consider and approve the profit                        Mgmt          For                            For
       distribution plan of Sinopec Corp. for the
       year ended 31 December 2012

7      To approve the proposed amendments to the                 Mgmt          For                            For
       articles of association of Sinopec Corp.,
       and to authorise the secretary to the Board
       to, on behalf of Sinopec Corp., deal with
       all procedural requirements such as
       applications, approvals, registrations and
       filings in relation to the proposed
       amendments to the articles of association
       (including cosmetic amendments as requested
       by the regulatory authorities)

8      To extend the term of validity of the                     Mgmt          For                            For
       Proposal Regarding issuance of RMB30
       billion A Share Convertible Bonds and Other
       Related Matters

9      To authorise the Board to determine the                   Mgmt          Against                        Against
       proposed plan for the issuance of debt
       financing instrument(s)

10     To grant to the Board a general mandate to                Mgmt          Against                        Against
       issue new domestic shares and/or overseas
       listed foreign shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 5.
       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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  704412131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE PROXY FORM IS                        Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0410/LTN20130410617.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for Sinopec Corp. for the
       year ended 31 December 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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 RAILWAY CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  704161544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

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/2012/1111/LTN20121111015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1111/LTN20121111023.pdf

1      To consider and approve the amendments to                 Mgmt          For                            For
       the articles regarding cash dividend in the
       Articles of Association of China Railway
       Construction Corporation Limited ("Articles
       of Association"); and to authorize the
       Secretary to the Board to make all
       necessary applications, submissions,
       registrations and filings and other related
       matters (including revisions to wordings as
       required by the competent PRC authorities)
       in connection with the amendments to the
       Articles of Association

2      To consider and approve the Shareholders'                 Mgmt          For                            For
       Return Plan of China Railway Construction
       Corporation Limited for the Coming Three
       Years of 2012-2014

3      That (1) the Company would register and                   Mgmt          For                            For
       issue medium-term notes with an aggregate
       balance of principal amount of not more
       than 40% of the net assets as stated in the
       audited financial report of the Company for
       each reporting period with the National
       Association of Financial Market
       Institutional Investors, subject to
       automatic adjustment of the cap of the
       aggregate balance of the principal amount
       for registration and issuance based on the
       increase/decrease of the Company's net
       assets, which is valid for a term of 36
       months (from the date of approval at the
       EGM). The proceeds shall be primarily used
       as replenishment of the Company's working
       capital and capital expenditure for the
       projects invested by the Company. The
       registered amount of medium-term notes with
       the National Association of Financial
       Market Institutional CONTD

CONT   CONTD Investors may be issued in multiple                 Non-Voting
       tranches within two years from the date of
       acceptance of registration, with the term
       of the medium-term notes not more than 15
       years. (2) the Company would register and
       issue short-term financing bonds with an
       aggregate balance of principal amount of
       not more than 40% of the net assets as
       stated in the audited financial report of
       the Company for each reporting period with
       the National Association of Financial
       Market Institutional Investors, subject to
       automatic adjustment of the cap of the
       aggregate balance of the principal amount
       for registration and issuance based on the
       increase/decrease of the Company's net
       assets, which is valid for a term of 36
       months (from the date of approval at the
       EGM). The proceeds shall be primarily used
       as replenishment of the Company's working
       capital. CONTD

CONT   CONTD The registered amount of short-term                 Non-Voting
       financing bonds with the National
       Association of Financial Market
       Institutional Investors may be issued in
       multiple tranches within two years from the
       date of acceptance of registration, with
       the term of the short-term financing bonds
       not more than one year. (3) an
       authorization be granted to the Chairman of
       the Company or other persons authorized by
       the Chairman to determine and handle all
       matters in relation to the issue within the
       scope of the abovementioned registration
       and issuance of medium-term notes and
       short-term financing bonds, including but
       not limited to, determining the specific
       timing of issue, the size of issue, the
       number of tranches, the interest rate;
       executing all necessary documents,
       including but not limited to, requests,
       prospectuses, underwriting agreements CONTD

CONT   CONTD and announcements in relation to the                Non-Voting
       proposed issue of the medium-term notes and
       short-term financing bonds by the Company;
       completing all necessary procedures,
       including but not limited to, completing
       the relevant registrations in the national
       inter-bank market and taking all other
       necessary actions




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  704161520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2012
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1111/LTN20121111033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1111/LTN20121111021.pdf

1      To consider and approve the amendments to                 Mgmt          For                            For
       the Articles of Association of the Company
       as set out in Appendix I to the circular of
       the Company dated 12 November 2012

2      To consider and approve the adoption of the               Mgmt          For                            For
       Shareholders' Return Plan for the Next
       Three Years (2012 to 2014) as set out in
       Appendix II to the circular of the Company
       dated 12 November 2012




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  704460827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN20130426488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN20130426474.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Director's
       Report and the Independent Auditors Report
       for the year ended 31 December 2012

2      To declare a final dividend of HK27.3 cents               Mgmt          For                            For
       per share for the year ended 31 December
       2012

3.1    To re-elect Mr. Yan Biao as Director                      Mgmt          For                            For

3.2    To re-elect Mr. Ding Jiemin as Director                   Mgmt          For                            For

3.3    To re-elect Mr. Wei Bin as Director                       Mgmt          For                            For

3.4    To re-elect Mr. Huang Daoguo as Director                  Mgmt          For                            For

3.5    To re-elect Mr. Chen Ying as Director                     Mgmt          For                            For

3.6    To re-elect Mr. Andrew Y. Yan as Director                 Mgmt          For                            For

3.7    To re-elect Mr. Ho Hin Ngai, Bosco as                     Mgmt          For                            For
       Director

3.8    To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Directors to fix their
       remuneration

5      Ordinary Resolution in item No.5 of the                   Mgmt          For                            For
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to
       repurchase shares of the Company)

6      Ordinary Resolution in item No.6 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to issue
       new shares of the Company)

7      Ordinary Resolution in item No.7 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To
       extend the general mandate to be given to
       the Directors to issue new shares)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 3.3. 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          Abstain                        Against
       loans

B4     The revision to the procedures of                         Mgmt          Abstain                        Against
       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          Abstain                        Against
       shares issuance

B7     Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING                                           Agenda Number:  704410668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0325/LTN20130325299.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325252.pdf

1      To consider and approve the work report of                Mgmt          For                            For
       the Board of Directors of the Bank for 2012

2      To consider and approve the work report of                Mgmt          For                            For
       the Board of Supervisors of the Bank for
       2012

3      To consider and approve the 2012 annual                   Mgmt          For                            For
       financial statements of the Bank

4      To consider and approve the proposed profit               Mgmt          For                            For
       distribution plan of the Bank for 2012

5      To consider and approve the 2012 annual                   Mgmt          For                            For
       report of the Bank

6      To consider and approve the 2013 financial                Mgmt          For                            For
       budget proposal of the Bank

7      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu CPA LLP. and
       Deloitte Touche Tohmatsu as the external
       auditors of the Bank for 2013 and to fix
       their remuneration for 2013

8      To consider and approve the proposed issue                Mgmt          For                            For
       of subordinated bonds by the Bank (for
       details, please refer to the circular
       dispatched to the shareholders issued by
       the Bank) as follows: (i) to consider and
       approve the proposed issue of subordinated
       bonds (ii) to authorise the Board to handle
       relevant affairs regarding the issue,
       including but not limited to, application
       and reporting formalities to relevant
       government authorities and regulatory
       authorities, determination on the specified
       aggregate size and batches of offering,
       offering timing, offering terms, maturity
       of the bonds, interest rates and price of
       the bonds, arrangement of redemption of the
       bond principal and interests, signing all
       necessary legal documents and applicable
       adjustments to the offering plan pursuant
       to the requirement of relevant regulatory
       CONTD

CONT   CONTD authorities (iii) the Board be                      Non-Voting
       approved to grant authorisation to the
       Board for the above matters to delegate
       senior management to decide and handle
       relevant affairs regarding the issue
       according to the specific circumstances
       (iv) the authorisation and grant of
       authorisation in respect of the issue of
       subordinated bonds under this resolution
       shall be effective for a period of 24
       months commencing from the date this
       resolution is passed




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          No vote
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  704063104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

2.a    Re-election of Director, Mr David Turner                  Mgmt          For                            For

2.b    Re-election of Director, Ms Carolyn Kay                   Mgmt          For                            For

2.c    Re-election of Director, Mr Harrison Young                Mgmt          For                            For

3      Remuneration Report (non-binding                          Mgmt          Against                        Against
       resolution)

4      Grant of Securities to Ian Mark Narev under               Mgmt          For                            For
       the Group Leadership Reward Plan

5      Approval of Selective Buy-Back Agreement                  Mgmt          For                            For
       for PERLS IV




--------------------------------------------------------------------------------------------------------------------------
 COMPAL COMMUNICATIONS INC                                                                   Agenda Number:  704546146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690U109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  TW0008078007
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports and other                        Non-Voting
       presentations

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.2 per share

B.3    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors: Zhen,
       Rui-Cong, Ke, Chang-Qi, Lu, Qing-Xiong,
       Cai, Du-Gong and Lin, Mao-Gui/ Compal
       Electronics, Inc

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

B.7    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.8    Other issues and extraordinary motions                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL TEXT IN RESOLUTION
       A.2 AND NAMES UNDER RESOLUTION B.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN                                                Agenda Number:  704393507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408617.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408490.pdf

1      To receive and approve the audited                        Mgmt          For                            For
       consolidated financial statements, the
       report of the directors and the independent
       auditor's report of the Company for the
       year ended 31 December 2012

2      To declare a final dividend of 13.86 cents                Mgmt          For                            For
       per share for the year ended 31 December
       2012

3.a    To re-elect Mr. Yeung Kwok Keung as                       Mgmt          For                            For
       director

3.b    To re-elect Mr. Yang Erzhu as director                    Mgmt          For                            For

3.c    To re-elect Mr. Su Rubo as director                       Mgmt          For                            For

3.d    To re-elect Mr. Zhang Yaoyuan as director                 Mgmt          For                            For

3.e    To re-elect Mr. Lai Ming, Joseph as                       Mgmt          For                            For
       director

3.f    To re-elect Mr. Huang Hongyan as director                 Mgmt          For                            For

3.g    To re-elect Ms. Huang Xiao as director                    Mgmt          For                            For

3.h    To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditors of the Company and authorize the
       board of directors of the Company to fix
       their remuneration

5      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to issue new shares of the
       Company

6      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares of the
       Company

7      To extend the general mandate to be given                 Mgmt          Against                        Against
       to the directors of the Company to issue
       new shares of the Company




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  704059206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2A AND 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
       PROPOSALS (2A AND 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    To re-elect Mr Maurice Renshaw as a                       Mgmt          For                            For
       Director

2.b    To re-elect Mr David Anstice as a Director                Mgmt          For                            For

3      Adoption of the Remuneration Report                       Mgmt          For                            For

4      Adoption of New Constitution                              Mgmt          For                            For

5.a    Insertion of Proportional Takeover Approval               Mgmt          For                            For
       Provisions in New Constitution (if item 4
       is passed)

5.b    Insertion of Proportional Takeover Approval               Mgmt          For                            For
       Provisions in existing Constitution (if
       item 4 is not passed)




--------------------------------------------------------------------------------------------------------------------------
 DAH SING BANKING GROUP LTD                                                                  Agenda Number:  704468518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1923F101
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2356013600
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130424314.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424304.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 adopt the reports and audited financial                Mgmt          For                            For
       statements for 2012

2      To declare a final dividend for 2012                      Mgmt          For                            For

3a     To re-elect Mr. Gary Pak-Ling Wang as a                   Mgmt          For                            For
       Director

3b     To re-elect Mr. Robert Tsai-To Sze as a                   Mgmt          Against                        Against
       Director

3c     To re-elect Mr. Seng-Lee Chan as a Director               Mgmt          Against                        Against

4      To fix the fees payable to Directors                      Mgmt          For                            For

5      To appoint PricewaterhouseCoopers as                      Mgmt          For                            For
       auditors of the Company and to authorize
       the Directors to fix their remuneration

6      To approve a general mandate to issue                     Mgmt          Against                        Against
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 27 MAY TO 23 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.




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  703958530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2012
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0705/LTN20120705912.pdf

1.1    To consider and approve the "Resolution on                Mgmt          Against                        Against
       the Provision of Guarantees for the
       Financing of Pengshui Hydropower
       Development Co., Ltd and Xinyu Power
       Generation Co., Ltd": To consider and
       approve the provision of guarantee to
       Pengshui Hydropower Development Co., Ltd

1.2    To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Guarantees for the
       Financing of Pengshui Hydropower
       Development Co., Ltd and Xinyu Power
       Generation Co., Ltd": To consider and
       approve the provision of guarantee to Xinyu
       Power Generation Co., Ltd

2.1    To consider and approve the "Resolution on                Mgmt          For                            For
       the Replacement of Directors of the
       Company": To consider and approve the
       appointment of Mr. Mi Dabin as a Director
       of the seventh session of the Board of the
       Company

2.2    To consider and approve the "Resolution on                Mgmt          For                            For
       the Replacement of Directors of the
       Company": To consider and approve the
       discontinuance of office of Mr. Su Tiegang
       as a Director of the seventh session of the
       Board of the Company

3      To consider and approve the "Resolution on                Mgmt          Against                        Against
       the Provision of Entrusted Loan to Datang
       Inner Mongolia Duolun Coal Chemical Company
       Limited (including Entrusted Loan Framework
       Agreement)




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  704504491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The adjustment of profit distribution and                 Non-Voting
       special reserve

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.3 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B.5    The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans

B.6    The revision to the procedures of                         Mgmt          Abstain                        Against
       endorsement and guarantee

B.7    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LTD                                                                              Agenda Number:  704074032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2012
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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. P S Garling                               Mgmt          For                            For

2.b    Election of Ms. E A Howell                                Mgmt          For                            For

2.c    Election of Ms. K G Sanderson AO                          Mgmt          For                            For

3      Adoption of the Remuneration Report                       Mgmt          For                            For

4      Approval of Managing Director's long term                 Mgmt          For                            For
       incentive for 2013




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  704083714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 5 AND 6 FOR DUET INVESTMENT
       HOLDINGS LIMITED AND 1, 3 AND 4 (FOR
       DIVERSIFIED UTILITY AND ENERGY TRUST NO. 1,
       2 AND 3) VOTES CAST BY ANY INDIVIDUAL OR
       RELATED PARTY WHO BENEFIT FROM THE PASSING
       OF THE PROPOSAL/S WILL BE DISREGARDED BY
       THE COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
       THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
       YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (1, 2,
       5 AND 6 FOR DUET INVESTMENT HOLDINGS
       LIMITED AND 1, 3 AND 4 (FOR DIVERSIFIED
       UTILITY AND ENERGY TRUST NO. 1, 2 AND 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.

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS               Non-Voting
       TO DUET INVESTMENT HOLDINGS LIMITED

1      Remuneration Report Resolution                            Mgmt          Abstain                        Against

2      Proposal Approval Resolution                              Mgmt          Abstain                        Against

3      Capital Reduction Resolution                              Mgmt          For                            For

4      Proportional Takeover Provisions Resolution               Mgmt          Abstain                        Against

5      Buy-Back Resolution                                       Mgmt          For                            For

6      Termination Benefits Resolution                           Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS               Non-Voting
       TO DIVERSIFIED UTILITY AND ENERGY TRUST NO.
       1

1      Proposal Approval Resolution                              Mgmt          Abstain                        Against

2      Proportional Takeover Provisions Resolution               Mgmt          Abstain                        Against

3      Base Fee Resolution                                       Mgmt          Abstain                        Against

4      Trust Constitution Amendment Resolution                   Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS               Non-Voting
       TO DIVERSIFIED UTILITY AND ENERGY TRUST NO.
       2

1      Proposal Approval Resolution                              Mgmt          Abstain                        Against

2      Proportional Takeover Provisions Resolution               Mgmt          Abstain                        Against

3      Base Fee Resolution                                       Mgmt          Abstain                        Against

4      Trust Constitution Amendment Resolution                   Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS               Non-Voting
       TO DIVERSIFIED UTILITY AND ENERGY TRUST NO.
       3

1      Proposal Approval Resolution                              Mgmt          Abstain                        Against

2      Proportional Takeover Provisions Resolution               Mgmt          Abstain                        Against

3      Base Fee Resolution                                       Mgmt          Abstain                        Against

4      Trust Constitution Amendment Resolution                   Mgmt          Abstain                        Against

       DUET GROUP (DUET OR THE GROUP) NOTES THAT                 Non-Voting
       THE ASX HAS GRANTED DUET A WAIVER FROM
       LISTING RULE 14.7, TO PERMIT DUET
       SECURITYHOLDERS WHO WOULD OTHERWISE BE
       RESTRICTED FROM VOTING, BUT WHO ACT IN A
       FIDUCIARY NOMINEE, CUSTODIAL OR TRUSTEE
       CAPACITY,TO VOTE (SUBJECT TO CERTAIN
       CONDITIONS LISTED IN THE WAIVER) ON THE
       RELEVANT RESOLUTIONS SET OUT IN THE NOTICES
       OF MEETINGS AND EXPLANATORY MEMORANDUM
       LODGED WITH THE ASX ON 10 OCTOBER 2012 IN
       RELATION TO DUET'S GENERAL MEETING AND
       ANNUAL GENERAL MEETING TO BE HELD ON 23
       NOVEMBER 2012. THE VOTING EXCLUSIONS
       RESTRICT MACQUARIE CAPITAL GROUP LIMITED
       (MACQUARIE) AND AMP CAPITAL HOLDINGS
       LIMITED (AMP CAPITAL), AND THEIR
       ASSOCIATES, FROM VOTING ON THE PROPOSAL
       APPROVAL RESOLUTION SET OUT IN THE NOTICES
       OF MEETING AND EXPLANATORY MEMORANDUM. THE
       WAIVER WILL ALLOW UNDERLYING NON-AFFECTED
       BENEFICIAL DUET SECURITYHOLDERS, ON WHOSE
       BEHALF ASSOCIATES OF MACQUARIE AND AMP
       CAPITAL HOLD DUET SECURITIES AND WHOSE
       VOTES WOULD OTHERWISE NOT BE COUNTED, TO
       VOTE ON THE RELEVANT RESOLUTIONS.
       NON-AFFECTED BENEFICIAL DUET
       SECURITYHOLDERS MUST GIVE INSTRUCTIONS TO
       THEIR NOMINEE, CUSTODIAN OR TRUSTEE ON HOW
       TO VOTE AND CONFIRM TO THEIR NOMINEE,
       CUSTODIAN OR TRUSTEE (AS APPLICABLE) THAT
       THEY ARE NOT AN ASSOCIATE OF MACQUARIE OR
       AMP CAPITAL AND THEREFORE WILL NOT
       PARTICIPATE IN THE ISSUE AS CONTEMPLATED
       UNDER THE PROPOSAL APPROVAL RESOLUTIONS.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTRA LTD, ADELAIDE SA                                                                   Agenda Number:  704069079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3536B104
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  AU000000ENV4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL 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 PROPOSALS. BY
       VOTING (FOR OR AGAINST) ON PROPOSAL (2),
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL AND
       YOU COMPLY WITH THE VOTING EXCLUSION.

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Number of Directors: Article 13.1                         Mgmt          Against                        Against

4.a    Election of Director Mr Ivan Kee Ham Chan                 Mgmt          Against                        Against

4.b    Election of Director Mr Ross Murray                       Mgmt          Against                        Against
       Gersbach

4.c    Election of Director Mr Olaf Brian O'Duill                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF RESOLUTION NO 4.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE LTD                                                                           Agenda Number:  704069081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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.

1      Election of Director - Mr. Peter Morahan                  Mgmt          For                            For

2      Election of Director - Mr. John Eales                     Mgmt          For                            For

3      Directors' Remuneration Report                            Mgmt          For                            For

4      That Ernst & Young (ABN 75 288 172 749),                  Mgmt          For                            For
       having been nominated and consenting to do
       so, be appointed as the auditors of Flight
       Centre Limited, to replace
       PricewaterhouseCoopers, who retires at this
       meeting




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  704531498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172324 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A3     The status of the local corporate bonds                   Non-Voting

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A.5    The advocacy of laws and regulations                      Non-Voting
       regarding the same person or the same
       related party who intends to hold over the
       designated rate of voting share of the same
       financial holding company

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 per share

B.3    The proposal of long-term capital injection               Mgmt          For                            For

B.4.1  The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors: Chang,
       Tzu-Hsin

B.4.2  The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors: Chao,
       Yuan-Chi

B.4.3  The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors: Han, Wei-Ting




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  704457072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0424/LTN20130424211.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424207.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       Directors and Auditor for the year ended 31
       December 2012

2.1    To re-elect Mr. Joseph Chee Ying Keung as a               Mgmt          For                            For
       Director

2.2    To re-elect Mr. James Ross Ancell as a                    Mgmt          For                            For
       Director

2.3    To authorise the Directors to fix the                     Mgmt          For                            For
       Directors' remuneration

3      To re-appoint Auditor and authorise the                   Mgmt          For                            For
       Directors to fix the Auditor's remuneration

4.1    To give a general mandate to the Directors                Mgmt          For                            For
       to purchase shares of the Company

4.2    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

4.3    To extend the general mandate as approved                 Mgmt          Against                        Against
       under 4.2




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  704195052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2012
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1205/LTN20121205452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1205/LTN20121205406.pdf

1      To approve and confirm the annual cap                     Mgmt          For                            For
       amount under the Services Agreement (as set
       out in the circular of the Company dated 6
       December 2012 (the "Circular")) for each of
       the three financial years ending 31
       December 2015

2      To approve, ratify and confirm the Loan                   Mgmt          For                            For
       Guarantee Agreement (as defined in the
       Circular) and the transactions contemplated
       thereunder and to approve and confirm the
       annual cap amount under the Loan Guarantee
       Agreement (as set out in the Circular) for
       each of the three financial years ending 31
       December 2015




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  704461970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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/2013/0327/LTN20130327696.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327690.pdf

1      To receive and consider the report of the                 Mgmt          For                            For
       directors, audited financial statements and
       auditors' report for the year ended 31
       December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3      To re-elect Mr. Li Shu Fu as an executive                 Mgmt          For                            For
       director

4      To re-elect Mr. Yang Jian as an executive                 Mgmt          For                            For
       director

5      To re-elect Mr. Gui Sheng Yue as an                       Mgmt          For                            For
       executive director

6      To re-elect Dr. Zhao Fuquan as an executive               Mgmt          For                            For
       director

7      To re-elect Ms. Wei Mei as an executive                   Mgmt          For                            For
       director

8      To re-elect Mr. Carl Peter Edmund Moriz                   Mgmt          For                            For
       Forster as a non-executive director

9      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

10     To re-appoint Grant Thornton Hong Kong                    Mgmt          For                            For
       Limited as the auditors of the Company and
       to authorise the board of directors of the
       Company to fix their remuneration

11     To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase the Company's shares

12     To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue, allot and otherwise deal with the
       Company's shares

13     To extend the general mandate to allot and                Mgmt          Against                        Against
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  704166912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Consideration of Financial Statements and                 Non-Voting
       Reports

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3.1    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Don Taylor,
       retiring by rotation, being eligible and
       offering himself for re-election, be
       reelected as a Director of the Company

3.2    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr David
       Trebeck, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

3.3    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Donald
       McGauchie, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

4      Long Term Incentive Plan and Deferred                     Mgmt          For                            For
       Equity Plan - amendment to allow the Board
       to issue shares to satisfy vested rights

5      Financial Assistance                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT EAGLE HOLDINGS LTD                                                                    Agenda Number:  704352892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4069C148
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------

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/2013/0326/LTN20130326622.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326620.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated Financial Statements of the
       Company and its subsidiaries for the year
       ended 31 December 2012 together with the
       Reports of the Directors and Independent
       Auditor thereon

2      To declare the payment of a Final Dividend                Mgmt          For                            For
       of HK43 cents per share

3      To re-elect Mrs. Lee Pui Ling, Angelina as                Mgmt          For                            For
       an Independent Non-executive Director

4      To re-elect Mr. Zhu Qi as an Independent                  Mgmt          For                            For
       Non-executive Director

5      To re-elect Mr. Lo Hong Sui, Antony as an                 Mgmt          For                            For
       Executive Director

6      To re-elect Dr. Lo Ying Sui as a                          Mgmt          Against                        Against
       Non-executive Director

7      To fix a maximum number of Directors at 15                Mgmt          For                            For
       and authorise the Directors to appoint
       additional Directors up to such maximum
       number

8      To fix a fee of HKD130,000 per annum as                   Mgmt          For                            For
       ordinary remuneration payable to each
       Director

9      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as Auditor and authorise the Board
       of Directors to fix the Auditor's
       remuneration

10     To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares not exceeding 10% of
       the issued share capital

11     To give a general mandate to the Directors                Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares not exceeding 20% of the issued
       share capital




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704123405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025390.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025396.pdf

1      To approve and confirm the following                      Mgmt          For                            For
       proposed amendments to the Articles of
       Association of the Company ("Articles of
       Association") and to authorize any one
       director or the company secretary of the
       Company to execute all such documents
       and/or do all such acts as he/she may deem
       necessary or expedient and in the interest
       of the Company in order to effect the
       proposed amendments, comply with the
       changes in the PRC laws and regulations,
       and satisfy the requirements (if any) of
       the relevant PRC authorities, and to deal
       with other related issues arising from the
       amendments to the Articles of Association:
       1. Clause 3 of Article 2 of the original
       Articles of Association which reads "The
       business licence number: 1300001002263"
       shall be amended to read as: "The business
       licence number of the Company:
       130000400000628". CONTD

CONT   CONTD 2. Clause 1 of Article 188 of the                   Non-Voting
       original Articles of Association which
       reads "The dividend shall be distributed by
       the Company once a year, and shall be
       decided by the ordinary resolution by the
       shareholders' general meeting. After the
       resolution on the profit distribution plan
       is made, the Board of Directors shall,
       within two months after the shareholders'
       general meeting, complete the distribution
       of the dividend (or shares)." shall be
       amended to read as: "Dividend of the
       Company shall be decided by an ordinary
       resolution at shareholders' general
       meeting. After adoption of the resolution
       on profit distribution, the Board of
       Directors shall complete the distribution
       of the dividend (or shares) within two
       months after the shareholders' general
       meeting." 3. Article 189 of the CONTD

CONT   CONTD original Articles of Association                    Non-Voting
       which reads "The profit distribution of the
       Company should put emphasis on the
       reasonable investment return to the
       shareholders and profit distribution
       policies shall be implemented on a
       continuous and steady basis. The Company
       may distribute cash interim dividend. The
       Company may distribute dividend in the form
       of: (1) cash; or (2) shares." shall be
       amended to read as: "The profit
       distribution policy of the Company is as
       follows: (1) The Company shall adopt a
       continuous and steady profit distribution
       policy with an emphasis on providing
       reasonable investment return to its
       investors and maintaining the sustainable
       development of the Company. (2) The Company
       may distribute dividend in the form of: 1.
       cash; or 2. shares. (3) The Company shall
       distribute its distributable profits CONTD

CONT   CONTD on an annual basis and may distribute               Non-Voting
       interim dividend. (4) The Company shall
       give priority to distribute its dividend in
       cash. Subject to satisfactory operating
       results with sufficient cash flow for its
       normal business operation and sustainable
       development in the absence of major
       investment plan or substantial capital
       expenditures, the Company intends to
       distribute not less than 10% of the net
       profits attributable to shareholders of the
       relevant year as cash dividends if it
       records profits for the annual reporting
       period and has positive accumulated
       undistributed profits. Without jeopardizing
       the reasonable share capital and
       shareholding structure, the Company may
       distribute dividends in shares when the
       valuation of its shares is at a reasonable
       level with a view to providing investment
       return to its CONTD

CONT   CONTD shareholders and sharing its                        Non-Voting
       corporate value. Proposal on share
       distribution shall be passed by the Board
       of Directors of the Company before
       submitting to the shareholders' general
       meeting for approval. (5) The profit
       distribution policy and the dividend
       distribution proposal shall be prepared,
       considered and passed by the Board of
       Directors before submitting to the
       shareholders' general meeting for approval.
       Independent directors shall explicitly give
       their views on cash dividend distribution
       proposal of the Company. The Board of
       Directors and the shareholders' general
       meeting shall fully take into account the
       opinions of the independent directors and
       public investors when considering and
       approving the profit distribution policy
       and the dividend distribution proposal. (6)
       If the Company adjusts or changes its CONTD

CONT   CONTD profit distribution policy in                       Non-Voting
       response to the economic environment or its
       operations, the adjusted or changed profit
       distribution policy shall comply with the
       relevant requirements of the CSRC and stock
       exchanges. Any proposed adjustments or
       changes to the profit distribution policy
       and any proposal that no profit
       distribution proposal can be formulated in
       accordance with the cash profit
       distribution policy shall be considered and
       passed by the Board of Directors of the
       Company before submitting to the
       shareholders' general meeting for approval.
       Such proposals shall be passed by more than
       two-thirds of voting rights held by the
       shareholders present at such shareholders'
       general meeting. When the above proposals
       are being considered at the meetings of the
       Board of Directors, independent directors
       shall CONTD

CONT   CONTD explicitly give their views on the                  Non-Voting
       above proposals. (7) If the Board of
       Directors of the Company does not propose a
       cash profit distribution, it shall disclose
       the reasons thereof in its periodical
       reports which shall contain the independent
       opinions of the independent directors. (8)
       If the fund of the Company is
       misappropriated by any shareholder, the
       Company shall deduct the cash dividend
       distributable to such shareholder to repay
       the fund misappropriated." 4. Others Other
       clauses of the Articles of Association
       remain unchanged. If any number of the
       chapters and clauses of the Articles of
       Association is affected due to the
       addition, deletion or re-arrangement of
       certain clauses of the Articles of
       Association, the numbers of the chapters
       and clauses of the Articles of Association
       shall be renumbered or descended CONTD

CONT   CONTD and the cross references to the                     Non-Voting
       numbers of the chapters and clauses of the
       Articles of Association shall be
       correspondingly changed




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704341243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0321/LTN20130321497.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012(details stated in the annual
       report of the Company for the year 2012)

2      To consider and approve the Report of the                 Mgmt          For                            For
       Directors for the year 2012 (details stated
       in the annual report of the Company for the
       year 2012)

3      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal for the year 2012
       (details stated in the circular of the
       Company dated 21 March 2013)

4      To consider and approve the annual report                 Mgmt          For                            For
       of the Company for the year 2012 and its
       summary report (published on the Company's
       website: www.gwm.com.cn)

5      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors for the year 2012
       (published on the Company's website:
       www.gwm.com.cn)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Supervisory Committee for the year 2012
       (details stated in the annual report of the
       Company for the year 2012)

7      To consider and approve the strategies of                 Mgmt          For                            For
       the Company for the year 2013 (details
       stated in the circular of the Company dated
       21 March 2013)

8      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants LLP as the Company's
       external auditor for the year ending 31
       December 2013, the term of such
       re-appointment shall commence from the date
       on which this resolution is passed until
       the date of the next annual general
       meeting, and to authorise the board of
       directors (the "Board") of the Company to
       fix its remunerations (details stated in
       the circular dated 21 March 2013)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704501255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0510/LTN20130510418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0510/LTN20130510425.pdf

1      To consider and approve the absorption and                Mgmt          For                            For
       merger of Baoding Xinchang Auto Parts
       Company Limited, Baoding Great Wall Botai
       Electrical Appliance Manufacturing Co., Ltd
       and Baoding Xincheng Automotive Development
       Company Limited in accordance with the
       proposal set out in Appendix I to the
       circular of the Company dated 10 May 2013,
       and to authorize the Board to implement
       and/or give effect to the absorption and
       merger, to execute all necessary documents
       and agreements and to do all such things
       deemed by them to be incidental to,
       ancillary to or in connection with the
       absorption and merger, and to approve,
       ratify and confirm all such actions of the
       Board in relation to the absorption and
       merger

2      To consider and approve the adjustment on                 Mgmt          For                            For
       use of proceeds and the reallocation of
       remaining proceeds from certain projects to
       other projects of the Company in accordance
       with the proposal set out in Appendix II to
       the circular of the Company dated 10 May
       2013




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN CHINA HOLDINGS LTD                                                                Agenda Number:  704476755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4100M105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261333.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261323.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and the
       reports of the directors of the Company
       (the "Directors") and of the auditors of
       the Company (the "Auditors") for the year
       ended 31 December 2012

2      To prove the recommended final dividend of                Mgmt          For                            For
       RMB0.50 per share for the year ended 31
       December 2012

3Ai    To re-elect the following retiring                        Mgmt          For                            For
       Directors: Mr Guo Jiafeng as an executive
       Director

3Aii   To re-elect the following retiring                        Mgmt          For                            For
       Directors: Mr Jiang Wei as an independent
       non-executive Director

3Aiii  To re-elect the following retiring                        Mgmt          For                            For
       Directors: Mr Ke Huangzhang as an
       independent non-executive Director

3Aiv   To re-elect the following retiring                        Mgmt          For                            For
       Directors: Mr Sze Tsai Ping, Michael as an
       independent non-executive Director

3Av    To re-elect the following retiring                        Mgmt          For                            For
       Directors: Mr Jia Shenghua as an
       independent non-executive Director

3B     To authorize the board of Directors (the                  Mgmt          For                            For
       "Board") to determine the Directors'
       remuneration

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       the Auditors and to authorize the Board to
       fix their remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of the Company (the
       "Shares") not exceeding 10% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing of this resolution

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue, allot and deal with Shares not
       exceeding 20% of the aggregate nominal
       amount of the issued share capital of the
       Company as at the date of passing of this
       resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors by resolution no. 6 to issue
       Shares by adding the aggregate nominal
       amount of Shares repurchased by the Company
       pursuant to the general mandate granted by
       resolution no. 5




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  704279733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          No vote

2      Election of directors Heo Chang Su, Seo                   Mgmt          No vote
       Gyeong Seok, Heo Dong Su, Gim In Gyu, I Gwi
       Nam

3      Election of audit committee member Jo Yun                 Mgmt          No vote
       Je, Gi M In Gyu

4      Approval of remuneration for director                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS INC                                                                     Agenda Number:  704466540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165959 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      Call to order                                             Mgmt          Abstain                        Against

2      Certification of notice and quorum                        Mgmt          Abstain                        Against

3      Approval of minutes of special meeting of                 Mgmt          For                            For
       stockholders' held on October 26, 2012

4      Annual report for the year 2012                           Mgmt          For                            For

5      General ratification of the acts of the                   Mgmt          For                            For
       board of directors and the management from
       the date of the last annual stockholders'
       meeting up to the date of this meeting

6      Election of director: Dr. George S. K. Ty                 Mgmt          For                            For

7      Election of director: Arthur V. Ty                        Mgmt          For                            For

8      Election of director: Alfred V. Ty                        Mgmt          For                            For

9      Election of director: Carmelo Maria Luza                  Mgmt          For                            For
       Bautista

10     Election of director: Roderico V. Puno                    Mgmt          For                            For

11     Election of director: Solomon S. Cua                      Mgmt          For                            For

12     Election of director: Manuel Q. Bengson                   Mgmt          Against                        Against

13     Election of director: Jaime Miguel G.                     Mgmt          For                            For
       Belmonte (Independent director)

14     Election of director: Renato C. Valencia                  Mgmt          For                            For
       (Independent director)

15     Appointment of external auditor: Manabat                  Mgmt          For                            For
       San Agustin & Co (KPMG)

16     Change in by-laws of the corporation                      Mgmt          For                            For

17     Adjournment                                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  704414476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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 THE
       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/LTN20130412221.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412215.pdf

1      To consider and approve the report of board               Mgmt          For                            For
       of directors (the "Board") for the year
       ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements and the report of
       auditors for the year ended 31 December
       2012

4      To consider and declare a final dividend                  Mgmt          For                            For
       for the year ended 31 December 2012 of
       RMB0.5 per share

5      To consider and re-appoint                                Mgmt          For                            For
       PricewaterhouseCoopers as auditors of the
       Company, and to authorize the Board to fix
       the remuneration of the auditors

6      To authorize the Board to decide on matters               Mgmt          For                            For
       relating to the payment of interim dividend
       for the six months ended 30 June 2013

7      Re-appointment of Ms. Zhang Lin as the                    Mgmt          For                            For
       Company's non-executive director

8.A    Re-appointment of Ms. Liang Yingmei as the                Mgmt          For                            For
       Company's supervisor

8.B    Re-appointment of Mr. Zheng Ercheng as the                Mgmt          For                            For
       Company's supervisor

9      To consider and approve the Company to                    Mgmt          Abstain                        Against
       extend guarantee up to an amount of RMB25
       billion in aggregate on behalf of the
       Company's subsidiaries under any of the
       following circumstances: (a) total external
       guarantees (including guarantees to
       subsidiaries) of the Company and its
       subsidiaries exceed 50% of the latest
       audited net assets value; (b) total
       external guarantees (including guarantees
       to subsidiaries) of the Company exceed 30%
       of the latest audited total assets value;
       (c) the gearing ratio of the subsidiary for
       which guarantee is to be provided is over
       70%; or (d) the guarantee to be provided to
       a subsidiary exceed 10% of the Company's
       latest audited net assets value. Guarantees
       extended will have to be confirmed at the
       next annual general meeting

10     To consider and approve the guarantees                    Mgmt          Abstain                        Against
       extended in 2012 pursuant to the special
       resolution no. 8 of 2011 annual general
       meeting

11     To grant an unconditional and general                     Mgmt          Against                        Against
       mandate to the Board to issue, allot and
       deal in additional shares in the capital of
       the Company and to authorize the Board to
       execute all such relevant documents and to
       make the necessary amendments to the
       Articles of Association as the Board thinks
       fit




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  704249247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of stocks swap                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   ACCORDING TO THE OFFICIAL CONFIRMATION FROM               Non-Voting
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD. THANK YOU.

CMMT   IF YOU HAVE ANY STOCK LENDING POSITION                    Non-Voting
       BEFORE THE RECORD DATE OF THE EVENT AND
       WISH TO EXERCISE YOUR PROXY VOTING FOR THE
       POSITION THAT YOU LENT OUT THEN PLEASE NOTE
       THAT YOU HAVE TO RECALL THE POSITION AND
       HAVE THE SHARES RETURN TO YOUR ACCOUNT WITH
       US BY THE RECORD DATE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  704312064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approve Appropriation of Income and                       Mgmt          For                            For
       Dividend of KRW 250 per Share

3.1    Election of outside directors. Candidates:                Mgmt          For                            For
       Heo Noh Jung, Choi Gyeong Gyu, Jeong Gwang
       Seon, Oh Chan Seok, Park Mun Gyu

3.2    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director. Candidates:
       Choi Gyeong Gyu, Park Bong Su, Hwang Deok
       Nam, Jeong Gwang Seon, Park Mun Gyu

4      Approval of remuneration limit of directors               Mgmt          Abstain                        Against

5      Change of severance payment for directors                 Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 HARBIN ELECTRIC COMPANY LTD                                                                 Agenda Number:  704143724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30683109
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 132545 DUE TO DELETION 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/2012/1019/LTN20121019182.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1026/LTN20121026276.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1026/LTN20121026264.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To authorise the issue of the corporate                   Mgmt          For                            For
       bonds (''Corporate Bonds'') and to approve
       that no Corporate Bonds shall be placed to
       the shareholders of the Company

2      To approve that the aggregate principal                   Mgmt          For                            For
       amount of the Corporate Bonds shall not
       exceed RMB 4,000,000,000

3      To approve that the maturity of the                       Mgmt          For                            For
       Corporate Bonds shall not be more than 5
       years

4      To approve that the proceeds from the                     Mgmt          For                            For
       issuance of the Corporate Bonds be used for
       general working capital, repayment of
       liabilities, improving the Company's debt
       structure and/or investment in construction
       projects, depending on the Company's
       capital requirements at the relevant time

5      To approve that upon completion of the                    Mgmt          For                            For
       issuance of the Corporate Bonds, an
       application shall be made for the listing
       of the Corporate Bonds on the Shanghai
       Stock Exchange or such other exchange as
       may be permitted under applicable laws
       subject to the approval of relevant
       authorities

6      To approve that the foregoing resolutions                 Mgmt          For                            For
       numbered 1 to 5 shall remain valid until
       the date falling 24 months after the CSRC
       approval of the issue of the Corporate
       Bonds

7      To authorise the Board be authorised to                   Mgmt          For                            For
       take at least the following measures if it
       is anticipated that the principal and/or
       interest of the Corporate Bonds cannot be
       duly paid: (i) no profit will be
       distributed to the shareholders of the
       Company; (ii) the implementation of capital
       expenditure projects such as major external
       investment, merger and acquisitions will be
       temporarily suspended; (iii) the payment of
       remuneration/salaries and bonus to the
       directors and senior management of the
       Company will be reduced or suspended; and
       (iv) the persons primarily responsible for
       the issue of the Corporate Bonds will not
       be transferred or removed

8      To authorise the Board to handle all                      Mgmt          For                            For
       matters in relation to the issuance of the
       Corporate Bonds at their full discretion,
       including but not limited to: (i) to
       determine and adjust, depending the needs
       of the Company and the prevailing market
       conditions and in accordance with the
       relevant requirements of the relevant laws
       and regulations and securities regulatory
       authorities and the resolutions passed by
       shareholders at general meeting, the
       specific plans of the issue of Corporate
       Bonds, including but not limited to, issue
       size, bond term, bond type, interest rate
       and ways of determination, timing of issue,
       issue tranche(s) and guarantee arrangement;
       (ii) to appoint the relevant
       intermediaries, select the bond custodian,
       sign the bond custody agreement and
       formulate the bondholders meeting
       procedures; (iii) to handle the application
       of the issue of Corporate Bonds; (iv)
       prepare, approve, execute, amend,
       announcement all legal documents in
       relation to the issue of Corporate Bonds,
       and to make such supplement or amendment to
       the application documents as may be
       required by the relevant approval
       authorities; (v) to make adjustments to the
       relevant matters in relation to the issue
       of Corporate Bonds in accordance with any
       change to the regulatory policies or the
       market conditions, except for matters
       relating to the laws, regulations or the
       articles of association of the Company
       which require the Shareholders' approval;
       (vi) to handle matters relating to the
       issue and listing of the Corporate Bonds in
       accordance with the rules of the relevant
       stock exchange on the issue and listing of
       bonds; (vii) to handle any other matters
       relating to the issue of Corporate Bonds;
       and (viii) to further authorise Mr. Wu
       Wei-zhang, an executive director and
       general manager of the Company, to handle
       the above matters in relation to the issue
       and listing of the Corporate Bonds on
       behalf of the Company, and to approve that
       this resolution shall remain valid until
       the date of completion of the above matters

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARBIN ELECTRIC COMPANY LTD                                                                 Agenda Number:  704161784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30683109
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2013
          Ticker:
            ISIN:  CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1112/LTN20121112322.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1113/LTN20121113139.pdf  AND PROXY
       FORM IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1112/LTN20121112332.pdf

1      Appoint Mr. Gong Jing-kun as non-executive                Mgmt          For                            For
       director of the seventh Board of Directors
       of the Company and he will not receive any
       remuneration from the Company

2      Appoint Mr. Zou Lei as non-executive                      Mgmt          For                            For
       director of the seventh Board of Directors
       of the Company and he will not receive any
       remuneration from the Company

3      Appoint Mr. Zhang Ying-jian as                            Mgmt          For                            For
       non-executive director of the seventh Board
       of Directors of the Company and he will not
       receive any remuneration from the Company

4      Appoint Mr. Song Shi-qi as non-executive                  Mgmt          For                            For
       director of the seventh Board of Directors
       of the Company and he will not receive any
       remuneration from the Company

5      Appoint Mr. Wu Wei-zhang as executive                     Mgmt          For                            For
       director of the seventh Board of Directors
       of the Company and he will not receive any
       director remuneration

6      Appoint Mr. Shang Zhong-fu as executive                   Mgmt          Against                        Against
       director of the seventh Board of Directors
       of the Company and he will not receive any
       director remuneration

7      Appoint Mr. Sun Chang-ji as independent                   Mgmt          For                            For
       non-executive director of the seventh Board
       of Directors of the Company with annual
       remuneration of RMB100,000 to RMB150,000

8      Appoint Mr. Jia Cheng-bing as independent                 Mgmt          For                            For
       non-executive director of the seventh Board
       of Directors of the Company with annual
       remuneration of RMB100,000 to RMB150,000

9      Appoint Mr. Yu Bo as independent                          Mgmt          For                            For
       non-executive director of the seventh Board
       of Directors of the Company with annual
       remuneration of RMB100,000 to RMB150,000

10     Appoint Mr. Liu Deng-qing as independent                  Mgmt          For                            For
       non-executive director of the seventh Board
       of Directors of the Company with annual
       remuneration of RMB100,000 to RMB150,000

11     Appoint Mr. Bai Shao-tong as Supervisor                   Mgmt          For                            For
       Representing Shareholders of the seventh
       Supervisory Committee of the Company and he
       will not receive any remuneration from the
       Company

12     Appoint Mr. Chen Guang as Supervisor                      Mgmt          For                            For
       Representing Shareholders of the seventh
       Supervisory Committee of the Company and he
       will not receive any supervisor
       remuneration

13     Appoint Mr. Xu Er-ming as independent                     Mgmt          For                            For
       supervisor of the seventh Supervisory
       Committee of the Company with annual
       remuneration of RMB100,000 to RMB150,000

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  704243295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2013
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of directors (2 inside directors                 Mgmt          For                            For
       and 2 outside directors): I Cheol Yeong,
       Bak Chan Jong, Gim Dong Hun, Song Yu Jin




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  704299610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve financial statements, allocation of               Mgmt          For                            For
       income, and dividend of KRW 2,500 per share

2      Elect two inside directors and one outside                Mgmt          For                            For
       director (Bundled): Gim Oe Hyeon, Choe
       Byeong Gu and No Yeong Bo

3      Election of audit committee member No Yeong               Mgmt          For                            For
       Bo

4      Approve total remuneration of inside                      Mgmt          For                            For
       directors and outside directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RES. 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for director                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI WIA CORP, CHANGWON                                                                  Agenda Number:  704274036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3869Y102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7011210002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          No vote

2      Election of director JEONG MYEONG CHEOL,                  Mgmt          No vote
       SON IL GEUN

3      Approval of remuneration for director                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  704043796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2012
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Yasmin Allen                               Mgmt          For                            For

2      Re-election of Hugh Fletcher                              Mgmt          For                            For

3      To adopt the Remuneration Report                          Mgmt          For                            For

4      Approve the issue of share rights to the                  Mgmt          For                            For
       Managing Director and Chief Executive
       Officer

5      To refresh the capacity to issue securities               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES SE, DUBLIN                                                          Agenda Number:  703961272
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4723D104
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2012
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5, 6, 7 AND 8), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Financial statements and reports for the                  Mgmt          For                            For
       year ended 31 March 2012

2      Remuneration Report for the year ended 31                 Mgmt          For                            For
       March 2012

3.a    That Ms A Littley be elected as a director                Mgmt          For                            For

3.b    That Mr B Anderson, who retires by rotation               Mgmt          For                            For
       in accordance with the Articles of
       Association, be re-elected as a director

3.c    That Mr J Osborne, who retires by rotation                Mgmt          For                            For
       in accordance with the Articles of
       Association, be re-elected as a director

4      Authority to fix the External Auditor's                   Mgmt          For                            For
       Remuneration

5      Increase non-executive director fee pool                  Mgmt          For                            For

6      Re-Approve Long Term Incentive Plan                       Mgmt          For                            For

7      Grant of Return on Capital Employed                       Mgmt          For                            For
       Restricted Stock Units (RSUs)

8      Grant of Relative TSR RSUs                                Mgmt          For                            For

9      Convert James Hardie Industries SE to an                  Mgmt          For                            For
       Irish public company




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  704459038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for                   Mgmt          For                            For
       2012 and to declare a final dividend

2      To re-elect Jenkin Hui as a Director                      Mgmt          Against                        Against

3      To re-elect Lord Leach of Fairford as a                   Mgmt          Abstain                        Against
       Director

4      To re-elect Lord Sassoon as a Director                    Mgmt          Abstain                        Against

5      To re-elect Giles White as a Director                     Mgmt          Abstain                        Against

6      To fix the Directors' fees                                Mgmt          For                            For

7      To re-appoint the Auditors and to authorize               Mgmt          For                            For
       the Directors to fix their remuneration

8      To renew the general mandate to the                       Mgmt          For                            For
       Directors to issue new shares

9      To renew the general mandate to the                       Mgmt          For                            For
       Directors to purchase the Company's shares




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  704461906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for                   Mgmt          For                            For
       2012 and to declare a final dividend

2      To re-elect Charles Allen-Jones as a                      Mgmt          Against                        Against
       Director

3      To re-elect Percy Weatherall as a Director                Mgmt          Against                        Against

4      To fix the Directors' fees                                Mgmt          For                            For

5      To re-appoint the Auditors and to authorize               Mgmt          For                            For
       the Directors to fix their remuneration

6      To renew the general mandate to the                       Mgmt          For                            For
       Directors to issue new Shares

7      To renew the general mandate to the                       Mgmt          For                            For
       Directors to purchase the Company's shares

8      To confirm the power of the Directors to                  Mgmt          Abstain                        Against
       acquire shares in the parent company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  704279757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Election of outside director: I Gyeong Jae                Mgmt          Against                        Against

2.2    Election of outside director: Bae Jae Uk                  Mgmt          Against                        Against

2.3    Election of outside director: Gim Yeong Jin               Mgmt          For                            For

2.4    Election of outside director: I Jong Cheon                Mgmt          For                            For

2.5    Election of outside director: Go Seung Ui                 Mgmt          For                            For

2.6    Election of outside director: Gim Yeong Gwa               Mgmt          Against                        Against

2.7    Election of outside director: I Yeong Nam                 Mgmt          For                            For

2.8    Election of outside director: Jo Jae Mok                  Mgmt          For                            For

3.1    Election of audit committee member: I                     Mgmt          Against                        Against
       Gyeong Jae

3.2    Election of audit committee member:  Bae                  Mgmt          Against                        Against
       Jae Uk

3.3    Election of audit committee member: Gim                   Mgmt          For                            For
       Yeong Jin

3.4    Election of audit committee member: I Jong                Mgmt          For                            For
       Cheon

3.5    Election of audit committee member: Go                    Mgmt          For                            For
       Seung Ui

4      Approval of remuneration for director                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 3.3.
       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:  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




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN                                               Agenda Number:  704316454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168049 DUE TO RECEIPT 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.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and approve the minutes of the                Mgmt          For                            For
       annual general shareholders meeting for
       2012

2      To acknowledge the bank's activities during               Mgmt          Abstain                        Against
       2012

3      To consider and approve the financial                     Mgmt          For                            For
       statements for the year ended December 31,
       2012

4      To consider and approve the allocation of                 Mgmt          For                            For
       operating profits of 2012 and the payment
       of a dividend

5.1    To consider and elect directors to replace                Mgmt          For                            For
       the directors retired by rotation: Mr.
       Supol Wattanavekin

5.2    To consider and elect directors to replace                Mgmt          For                            For
       the directors retired by rotation: Mr. Chet
       Pattrakornkul

5.3    To consider and elect directors to replace                Mgmt          For                            For
       the directors retired by rotation: Mr.
       Pravit Varutbangkul

5.4    To consider and elect directors to replace                Mgmt          For                            For
       the directors retired by rotation:
       Ms.Thitinan Wattanavekin

5.5    To consider and elect directors to replace                Mgmt          For                            For
       the directors retired by rotation: Mr.
       Pracha Chumnarnkitkosol

6      To consider the remuneration for the                      Mgmt          For                            For
       directors for 2013

7      To consider and appoint auditors and their                Mgmt          Against                        Against
       fees

8      To consider and approve the issuance and                  Mgmt          For                            For
       sale of debentures

9      Other matters (if any)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       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.




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  704346015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2013
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165418 DUE TO DELETION OF
       RESOLUTION AND CHANGE IN VOTING STATUS OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and adopt the minutes of the                  Mgmt          For                            For
       Extraordinary General Meeting No.1/2012 on
       Friday 21st September 2012

2      To acknowledge the Board of Directors'                    Non-Voting
       annual report

3      To consider and approve the Financial                     Mgmt          For                            For
       Statement for the year ending 31st December
       2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of the 2012 net profit and dividends
       payment

5      To consider and approve the Directors'                    Mgmt          For                            For
       remuneration

6.1    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Chulasingh Vasantasingh [independent
       director]

6.2    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Payungsak Chartsutipol

6.3    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Kallayana Vipattipumiprates [independent
       director]

6.4    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Voravidth Champeeratana

7      To consider the election of the Bank's                    Mgmt          For                            For
       auditor and fix the audit fee

8      Other business (If any)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 6.1 AND 6.3.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION, SONGNAM                                                                     Agenda Number:  704272361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3.1    Election of inside director Pyo Hyeon Mye                 Mgmt          For                            For
       Ong

3.2    Election of inside director Gim Il Yeong                  Mgmt          For                            For

3.3    Election of outside director Song Jong Hwan               Mgmt          For                            For

3.4    Election of outside director Cha Sang Gyun                Mgmt          For                            For

3.5    Election of outside director Song Do Gyun                 Mgmt          For                            For

4      Election of audit committee member Cha Sang               Mgmt          For                            For
       Gyun

5      Approval of remuneration for director                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 LAND AND HOUSE PUBLIC CO LTD                                                                Agenda Number:  704294432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5172C198
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To certify the minutes of the annual                      Mgmt          For                            For
       general meeting of shareholders no. 1/2555

2      To acknowledge the report on the company's                Mgmt          For                            For
       operating results in respect for the year
       ended 31st December, 2012

3      To consider and approve the balance sheet                 Mgmt          For                            For
       and the profit and loss statements for the
       year ended 31st December, 2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of the profits, distribution of dividends
       and legal reserve for the year 2012

5.A    To consider and approve the appointment of                Mgmt          For                            For
       director replacing those retired by
       rotation:Mr. Nantawat Pipatwongkasem

5.B    To consider and approve the appointment of                Mgmt          For                            For
       director replacing those retired by
       rotation: Mr. Anant Asavabhokhin

5.C    To consider and approve the appointment of                Mgmt          For                            For
       director replacing those retired by
       rotation: Mr. Chalerm Kietitanabumroong

6      To consider and approve the remuneration to               Mgmt          For                            For
       directors

7      To consider and approve the appointment of                Mgmt          For                            For
       auditors and fix their remuneration

8      To consider any other business (if any)                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION OF DIRECTOR NAME IN RESOLUTION
       5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN                                              Agenda Number:  704389370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

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/2013/0405/LTN20130405984.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0405/LTN20130405954.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY 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 of the
       auditors of the Company for the nine months
       ended 31 December 2012

2      To declare a final dividend for the nine                  Mgmt          For                            For
       months ended 31 December 2012

3      To re-elect Mr Kunihiko Kashima, as an                    Mgmt          For                            For
       executive director of the Company and
       approve, confirm and ratify the terms of
       his appointment with the Company

4      To re-elect Professor Poon Chun Kwong, as a               Mgmt          For                            For
       non-executive director of the Company and
       approve, confirm and ratify the terms of
       his appointment with the Company

5      To re-elect Mr Yoshio Haga, as a                          Mgmt          For                            For
       non-executive director of the Company and
       approve, confirm and ratify the terms of
       his appointment with the Company

6      To approve, confirm and ratify the                        Mgmt          For                            For
       remuneration paid to directors for the nine
       months ended 31 December 2012 as set out in
       the annual report of the Company for the
       nine months ended 31 December 2012

7      To authorise the board of directors                       Mgmt          For                            For
       ("Directors") to fix the remuneration of
       the Directors for the year ending 31
       December 2013 in accordance with their
       service contracts or letters of appointment
       provided that the total amount (excluding
       bonuses in favour of Directors) shall not
       exceed the amount of HKD 12 million. The
       bonuses in favour of the Directors shall be
       decided by the majority of the Directors
       provided that the total amount of bonus
       payable to all the Directors in respect of
       any one financial year shall not exceed 10%
       of the consolidated profit after taxation
       of the Company and its subsidiaries for the
       relevant year

8      To re-appoint Messrs Deloitte Touche                      Mgmt          For                            For
       Tohmatsu as Auditors for the ensuing year
       and to authorise the board of directors to
       fix their remuneration

9      To grant the general mandate to the board                 Mgmt          Against                        Against
       of directors to allot, issue and deal with
       the Company's shares not exceeding 20% of
       the issued share capital of the Company, in
       the terms as set out in ordinary resolution
       number 9 in the Notice

10     To grant a general mandate to the board of                Mgmt          For                            For
       directors to repurchase the Company's
       shares not exceeding 10% of the issued
       share capital of the Company, in the terms
       as set out in ordinary resolution number 10
       in the Notice

11     To approve the extension of the general                   Mgmt          Against                        Against
       mandate to be granted to the board of
       directors of the Company to allot, issue
       and deal with the Company's shares by an
       amount not exceeding the amount of the
       Company' shares repurchased by the Company,
       in the terms as set out in ordinary
       resolution number 11 in the Notice




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP                                                                            Agenda Number:  704088663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.A                Non-Voting
       TO 2.D AND 3 PERTAINS TO LEND LEASE
       CORPORATION LIMITED (THE COMPANY).

2.A    Election of Director-Mr Michael Ullmer                    Mgmt          For                            For

2.B    Election of Director-Mr Colin Carter                      Mgmt          For                            For

2.C    Re-election of Director-Mr Phillip                        Mgmt          For                            For
       Colebatch

2.D    Re-election of Director-Mr Gordon Edington                Mgmt          For                            For

3      Adoption of Remuneration Report                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 4                  Non-Voting
       PERTAINS TO LEND LEASE TRUST (THE TRUST)
       AND LEND LEASE CORPORATION LIMITED (THE
       COMPANY)

4      Approval of Allocations of Performance                    Mgmt          For                            For
       Securities in the Lend Lease LTI Plan and
       Deferred Securities in the Lend Lease STI
       Plan to the Managing Director

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 5,                 Non-Voting
       6.A AND 6.B PERTAINS TO LEND LEASE
       CORPORATION LIMITED (THE COMPANY).

5      Proportional Takeover Rules                               Mgmt          For                            For

6.A    Approval of Capital Reduction                             Mgmt          For                            For

6.B    Approval of Lend Lease Trust Capitalisation               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LG CORP, SEOUL                                                                              Agenda Number:  704291967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. (Expected                Mgmt          For                            For
       dividend per SHS - ordinary share: KRW
       1,000/ preferred share: KRW 1,050)

2      Election of inside director candidate: Gu                 Mgmt          For                            For
       Bon Mu, Lee Hyeok Ju; Election of outside
       directors candidates: Gim Dae Hwan, No
       Yeong Bo, Choi Sang Tae

3      Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidates: Gim
       Dae Hwan, Choi Sang Tae

4      Approval of remuneration limit of directors               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  704273957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2013
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approval of partial amendment to articles                 Mgmt          Against                        Against
       of incorporation

3.1    Election of outside director: Tae Sik Ahn                 Mgmt          For                            For

3.2    Election of outside director: Joon Park                   Mgmt          For                            For

4.1    Election of audit committee member as                     Mgmt          For                            For
       outside director: Tae Sik Ahn

4.2    Election of audit committee member as                     Mgmt          For                            For
       outside director: Joon Park

5      Approval of limit of remuneration for                     Mgmt          Abstain                        Against
       directors




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  704521978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

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 revision to the rules of the board                    Non-Voting
       meeting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD2. 35 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. And staff bonus. proposed stock
       dividend: 5 SHS for 1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B8.1   Election of  director: Raymond Soong. ID /                Mgmt          For                            For
       shareholder No. 1

B8.2   Election of  director: David Lin. ID /                    Mgmt          For                            For
       shareholder No. 639

B8.3   Election of  director: Dorcas Investment                  Mgmt          For                            For
       Co., Ltd. Representative Joseph Lin. ID /
       shareholder No. 617

B8.4   Election of  director: Lite-On Capital Inc                Mgmt          For                            For
       Representative: Warren Chen. ID /
       shareholder No. 28383

B8.5   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative: Keh-Shew Lu. ID /
       shareholder No. 59285

B8.6   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative Rick Wu. ID /
       shareholder No. 59285

B8.7   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative: CH
       Chen. ID / shareholder No.103603

B8.8   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative David
       Lee. ID / shareholder No.103603

B8.9   The election of the independent director:                 Mgmt          For                            For
       Kuo-Feng Wu. ID / shareholder No. 435271

B8.10  The election of the independent director:                 Mgmt          For                            For
       Harvey Chang. ID / shareholder No. 441272

B8.11  The election of the independent director:                 Mgmt          For                            For
       Edward Yang. ID / shareholder No. 435270

B9     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS B8.4, B8.7 AND
       B8.8. 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDUSA MINING LTD                                                                           Agenda Number:  704083726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q59444101
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000MML0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Re-election of Director - Dr Robert                       Mgmt          For                            For
       Weinberg

2      Disapplication of pre-emptive rights                      Mgmt          For                            For

3      Adoption of the remuneration report                       Mgmt          For                            For

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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  704456145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130424382.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424364.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 adopt the financial                        Mgmt          For                            For
       statements and the directors' and auditor's
       reports for the year ended 31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3Ia    To re-elect Mr. Chung Yuk Man, Clarence as                Mgmt          For                            For
       director

3Ib    To re-elect Mr. Sham Sui Leung, Daniel as                 Mgmt          For                            For
       director

3II    To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of directors

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       auditor and authorise the directors to fix
       their remuneration

5      To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase shares of the Company

6I     To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue new shares of the Company

6II    To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue new shares of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  704544584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

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/2013/0528/LTN20130528093.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0528/LTN20130528079.pdf

1      To approve the refreshment of the scheme                  Mgmt          Against                        Against
       mandate limit under the share option scheme
       of MelcoLot Limited, a subsidiary of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO MBTC                                                           Agenda Number:  704338272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Call to Order                                             Mgmt          Abstain                        Against

2      Certification of Notice and Quorum                        Mgmt          Abstain                        Against

3      Approval of the Minutes of the Annual                     Mgmt          For                            For
       Meeting Held on April 25, 2012

4      President's Report to the Stockholders                    Mgmt          Abstain                        Against

5.A    Ratification/Approval of the following:                   Mgmt          Against                        Against
       Amendment of the Articles of Incorporation
       on the Increase of Authorised Capital Stock
       and Creation of Preferred Shares

5.B    Ratification/Approval of the following:                   Mgmt          For                            For
       Declaration of 30% Stock Dividends

6      Ratification of Corporate Acts                            Mgmt          For                            For

7.A    Election of Director: George S.K. Ty                      Mgmt          For                            For

7.B    Election of Director: Arthur Ty                           Mgmt          For                            For

7.C    Election of Director: Francisco C.                        Mgmt          For                            For
       Sebastian

7.D    Election of Director: Fabian S. Dee                       Mgmt          For                            For

7.E    Election of Director: Edmund A. Go                        Mgmt          For                            For

7.F    Election of Director: Antonio V. Viray                    Mgmt          For                            For

7.G    Election of Director: Ms. Amelia B. Cabal                 Mgmt          For                            For

7.H    Election of Director: Francisco F. Del                    Mgmt          For                            For
       Rosario (Independent Director)

7.I    Election of Director: Jr., Rex C. Drilon II               Mgmt          For                            For
       (Independent Director)

7.J    Election of Director: Robin A. King                       Mgmt          For                            For
       (Independent Director)

7.K    Election of Director: Jesli A. Lapus,                     Mgmt          For                            For
       (Independent Director)

7.L    Election of Director: Vicente B.                          Mgmt          For                            For
       Valdepenas, Jr. (Independent Director)

7.M    Election of Director: Renato C. Valencia                  Mgmt          For                            For
       (Independent Director)

7.N    Election of Director: Ms. Remedios L.                     Mgmt          For                            For
       Macalincag (Independent Director)

8      Election of External Auditors                             Mgmt          For                            For

9      Other Matters                                             Mgmt          Abstain                        For

10     Adjournment                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  704161291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.a, 3.b AND 4 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3.a, 3.b AND 4), 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    Re-election of Director: Mr Michael Chaney                Mgmt          For                            For

2.b    Re-election of Director: Mr Mark Joiner                   Mgmt          For                            For

2.c    Re-election of Director: Mr Paul Rizzo                    Mgmt          For                            For

2.d    Re-election of Director: Mr John Waller                   Mgmt          For                            For

3.a    Performance Rights - Group Chief Executive                Mgmt          Abstain                        Against
       Officer and Executive Director Finance: Mr
       Cameron Clyne

3.b    Performance Rights - Group Chief Executive                Mgmt          Abstain                        Against
       Officer and Executive Director Finance: Mr
       Mark Joiner

4      Remuneration Report                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  704111296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2012/1019/LTN20121019282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019210.pdf

1      To consider and adopt the audited Statement               Mgmt          For                            For
       of Accounts and the Reports of the
       Directors and the Independent Auditors for
       the year ended 30 June 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i    To re-elect Mr. Chen Guanzhan as Director                 Mgmt          For                            For

3.ii   To re-elect Ms. Ki Man-Fung, Leonie as                    Mgmt          For                            For
       Director

3.iii  To re-elect Mr. Cheng Chi-Heng as Director                Mgmt          For                            For

3.iv   To re-elect Ms. Cheng Chi-Man, Sonia as                   Mgmt          Against                        Against
       Director

3.v    To re-elect Mr. Cheng Kar-Shing, Peter as                 Mgmt          For                            For
       Director

3.vi   To re-elect Mr. Ho Hau-Hay, Hamilton as                   Mgmt          For                            For
       Director

3.vii  To re-elect Mr. Lee Luen-Wai, John as                     Mgmt          For                            For
       Director

3viii  To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Board of Directors to fix
       their remuneration

5      To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

6      To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

7      To extend the general mandate to be given                 Mgmt          Against                        Against
       to the Directors to issue shares by the
       addition thereto the shares repurchased by
       the Company




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  704528934
--------------------------------------------------------------------------------------------------------------------------
        Security:  U6525C103
    Meeting Type:  SGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  AU000000NWS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200466 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "4". THANK YOU.

1      Amendment to Parent's Restated Certificate                Mgmt          For                            For
       of Incorporation Clarifying Our Ability to
       Make Distributions in Comparable Securities
       in Connection With Separation Transactions,
       Including the Separation

2      Amendment to Parent's Restated Certificate                Mgmt          For                            For
       of Incorporation to Allow Us to Make
       Certain Distributions on Subsidiary-Owned
       Shares and Create Additional
       Subsidiary-Owned Shares

3      Amendment to Parent's Restated Certificate                Mgmt          For                            For
       of Incorporation to Change Our Name

4      Citizenship certification                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  704512789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'

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

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

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD5.6 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of                         Mgmt          Abstain                        Against
       endorsement and guarantee

B5     The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans

B6     The election of one director: UMC /                       Mgmt          Abstain                        Against
       Shareholder No.1

B7     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B8     Extraordinary motions                                     Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIRECTOR NAME IN RESOLUTION B.6.
       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.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  704089285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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/2012/1016/LTN20121016317.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1016/LTN20121016294.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 a final dividend                               Mgmt          For                            For

3.I.A  To re-elect Mr. Lee Yiu Kwong, Alan as                    Mgmt          For                            For
       Director

3.I.B  To re-elect Mr. Cheung Chin Cheung as                     Mgmt          For                            For
       Director

3.I.C  To re-elect Mr. William Junior Guilherme                  Mgmt          For                            For
       Doo as Director

3.I.D  To re-elect Dr. Cheng Wai Chee, Christopher               Mgmt          For                            For
       as Director

3.I.E  To re-elect Mr. Wilfried Ernst Kaffenberger               Mgmt          For                            For
       as Director

3.II   To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

4      To re-appoint Auditor and to authorize the                Mgmt          For                            For
       Board of Directors to fix the Auditor's
       remuneration

5.I    To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

5.II   To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

5.III  To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors pursuant to resolution 5(I)
       above




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  704244095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  06-Feb-2013
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0118/LTN20130118224.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0118/LTN20130118214.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1. THANK YOU.

1      To consider and approve the Revised Annual                Mgmt          For                            For
       Caps in respect of the provision of
       Operational Services under the Master
       Services Agreement (as supplemented by the
       Master Services Agreement Addendum)




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  704373531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Audited Financial Statements               Mgmt          For                            For
       for the financial year ended 31 December
       2012 together with the Reports of the
       Directors and Auditors thereon

2      To approve the payment of special dividend                Mgmt          For                            For
       of 35 sen per ordinary share less income
       tax at 25% in respect of the financial year
       ended 31 December 2012

3      To re-elect the following Director pursuant               Mgmt          For                            For
       to Article 93 of the Companys Articles of
       Association: Datuk Wan Zulkiflee bin Wan
       Ariffin

4      To re-elect the following Director pursuant               Mgmt          For                            For
       to Article 93 of the Companys Articles of
       Association: Dato Mohammad Medan bin
       Abdullah

5      To elect the following Director pursuant to               Mgmt          For                            For
       Article 96 of the Companys Articles of
       Association: Lim Beng Choon

6      To elect the following Director pursuant to               Mgmt          For                            For
       Article 96 of the Companys Articles of
       Association: Aminul Rashid bin Mohd Zamzam

7      To approve the payment of Directors fees in               Mgmt          For                            For
       respect of the financial year ended 31
       December 2012

8      To re-appoint Messrs. KPMG Desa Megat & Co.               Mgmt          For                            For
       as Auditors of the Company and to authorise
       the Directors to fix their remuneration




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  704254440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  SGM
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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". 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/2013/0131/LTN20130131209.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0131/LTN20130131213.pdf

1      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lin Hanchuan as an independent
       non-executive director of the Company for a
       term commencing immediately after the
       conclusion of the SGM until the expiry of
       the term of the current session of the
       Board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  704295193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 45th Fiscal Year Financial                Mgmt          For                            For
       Statements

2.1.1  Election of Outside Director Shin,                        Mgmt          For                            For
       Chae-Chol

2.1.2  Election of Outside Director Lee,                         Mgmt          For                            For
       Myoung-Woo

2.1.3  Election of Outside Director: Kim, Ji-Hyung               Mgmt          For                            For

2.2    Election of Audit Committee Member Kim,                   Mgmt          For                            For
       Ji-Hyung

2.3.1  Election of Inside Director Chang, In-Hwan                Mgmt          Against                        Against

2.3.2  Election of Inside Director Kim, Yeung-Gyu                Mgmt          Against                        Against

3      Approval of Limits of Total Remuneration                  Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 PT ALAM SUTERA REALTY TBK                                                                   Agenda Number:  704487912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7126F103
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  ID1000108400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Change the status of the Company's from                   Mgmt          For                            For
       Foreign Investment into Non Facility

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME FROM 1000HRS TO
       1030HRS. 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.




--------------------------------------------------------------------------------------------------------------------------
 PT ALAM SUTERA REALTY TBK                                                                   Agenda Number:  704545473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7126F103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  ID1000108400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195421 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      The board of directors report for book year               Mgmt          For                            For
       2012

2      Ratification of financial report for book                 Mgmt          For                            For
       year ended on 31 Dec 2012 as well as to
       grant acquit et de charge to the board of
       directors and commissioners

3      Determine on utilization of company profit                Mgmt          For                            For
       for book year ended on 31 Dec 2012

4      Authorize the board commissioners to                      Mgmt          For                            For
       appoint independent public accountant to
       audit company books for book year 2013 and
       determine their honorarium

5      Approval reappoint the board of                           Mgmt          Against                        Against
       commissioners and board of directors
       structure




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  704331153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2013
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval to annual report and ratification                Mgmt          For                            For
       of consolidated financial statement report
       as well as commissioners report and report
       of partnership and community development
       program for year 2012

2      Appropriation of company's net profit for                 Mgmt          For                            For
       book year 2012

3      Appointment of public accountant for book                 Mgmt          For                            For
       year 2013

4      Determination of salary and/or Honorarium,                Mgmt          For                            For
       Tantiem and other benefit for company's
       board

5      Approval, arrangement and increase of                     Mgmt          Against                        Against
       pension benefit and give on other benefits
       for the members of Dana Pensiun Bank
       Mandiri Satu, Dana Pensiun Bank Mandiri
       Dua, Dana Pensi Un Bank Mandiri Tiga, and
       Dana Pensiun Bank Mandiri Empat

6      Affirmation on minister of state for state                Mgmt          For                            For
       owned enterprises regulation
       no.per-12/MBU/2012

7      Confirmation on total of bad debt as per                  Mgmt          Against                        Against
       approval in AGM and execution in use the
       total bad debt including disaster victim

8      Change in the articles of association                     Mgmt          Against                        Against

9      Change in the company's board                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  704326190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Director's annual report include company's                Mgmt          For                            For
       work plan for book year 2013 and
       ratification on balance sheet and profit
       and loss report of the company and include
       for partnership and community development
       program and also commissioner's report for
       book year 2012

2      Appropriation of company's profit for book                Mgmt          For                            For
       year 2012

3      Appointment of public accountant for book                 Mgmt          For                            For
       year 2013

4      Determination of remuneration (salary and                 Mgmt          For                            For
       allowances) as well as Tantiem for
       company's board

5      Changing in the composition of company's                  Mgmt          Against                        Against
       board

6      Determination of maximum on bad debt                      Mgmt          Against                        Against

7      Amendment to Article of Association of the                Mgmt          Against                        Against
       company

8      Approval on implementation of regulation of               Mgmt          Against                        Against
       ministry state owned company




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  704273161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Annual Report including the                   Mgmt          For                            For
       ratification of Company's Financial Report
       and the Board of Commissioners' Supervisory
       Duties Report for the Financial Year of
       2012

2      Ratification of the Annual Report including               Mgmt          For                            For
       the Financial Report of the Partnership and
       Community Development Program (Program
       Kemitraan dan Program Bina Lingkungan) for
       the Financial Year of 2012

3      Appropriation of the Company's net profit                 Mgmt          For                            For
       for the Financial Year of 2012

4      Determination of salaries, honorarium,                    Mgmt          For                            For
       bonuses and other benefit for members of
       the Board of Directors and the Board of
       Commissioners

5      Appointment of Public Accountant Office to                Mgmt          For                            For
       audit the Company's Financial Report and
       the Financial Report of the Partnership and
       Community Development Program for the
       Financial Year of 2013

6      Approval of the implementation of the                     Mgmt          For                            For
       regulation of Minister of SOEs




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  704469003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Annual Report for the year                Mgmt          For                            For
       2012 and ratification of the Financial
       Statements of the Company for the year 2012

2      Approval of determination of the net profit               Mgmt          For                            For
       appropriation for the year 2012

3      Approval of the appointment of a registered               Mgmt          For                            For
       public accountant to audit the Company's
       financial statements for the year 2013

4      Approval of the change of Board of                        Mgmt          Against                        Against
       Commissioners and Directors of the Company




--------------------------------------------------------------------------------------------------------------------------
 PT CIPUTRA DEVELOPMENT TBK                                                                  Agenda Number:  704446170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121J134
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  ID1000115306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval on annual report included                        Mgmt          For                            For
       ratification on financial statement and the
       board of commissioners report 2012

2      Determination on utilization of company's                 Mgmt          For                            For
       profit

3      Appointment of public accountant for book                 Mgmt          For                            For
       year 2013

4      Determination on honorarium and allowances                Mgmt          For                            For
       for the company's board

5      Report on utilization of the fund received                Mgmt          For                            For
       from rights issue II and warrant series I




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK                                                            Agenda Number:  704563180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Director's report regarding the company's                 Mgmt          For                            For
       activities and financial for financial year
       2012 and ratification of the balance sheet
       and financial statement report for year
       2012 and to release and discharge the
       directors and commissioners from their
       managerial and supervision in year 2012

2      Company's profit utility plan for financial               Mgmt          For                            For
       year 2012

3      Appointment of the public accountant for                  Mgmt          For                            For
       year 2013

4      Appointment of the board of directors and                 Mgmt          Against                        Against
       commissioners and determination
       salary/honorarium and other benefit for
       directors and commissioners

5      Re-confirmation the company's board of                    Mgmt          For                            For
       shareholders




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  704378644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474137
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  ID1000099104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Company's Annual Report for               Mgmt          For                            For
       the 2012 financial year, including the
       Board of Commissioners' Supervisory Report

2      Ratification of the Company's financial                   Mgmt          For                            For
       statements and Partnership and Community
       Development Program (Program Kemitraan dan
       Bina lingkungan), Annual Report for the
       2012 financial year and acquittal and
       discharge of all members of the Board of
       Directors and the Board of Commissioners

3      Appropriation of the Company's net income                 Mgmt          For                            For
       for the 2012 financial year

4      Determination of remuneration for members                 Mgmt          For                            For
       of the Board of Directors and the Board of
       Commissioner for the 2013 financial year

5      Appointment of a Public Accounting Firm to                Mgmt          For                            For
       audit the Company's financial statements
       for the 2013 financial year, including
       audit of internal control over financial
       reporting and appointment of a Public
       Accounting Firm to audit the financial
       statement of the Partnership and Community
       Development Program for the 2013 financial
       year

6      Changes to the Plan for the Use of the                    Mgmt          Against                        Against
       Company's Treasury Stock from Share Buy
       Back I through IV

7      Change of nomenclature title of the Board                 Mgmt          Against                        Against
       of Directors other than President Director
       and Finance Director and reaffirmation of
       the structure of the Board of Directors as
       stipulated in Annual General Meeting of
       Shareholders on May 11, 2012

8      Ratification of Minister of State-Owned                   Mgmt          For                            For
       Enterprise Regulation Number
       PER-12/MBU/2012, dated August 12, 2012 on
       Supporting Body for the Board of
       Commissioners in State-Owned Enterprise

9      Amendment to the Company's Articles of                    Mgmt          For                            For
       Association in relation to: (i) stock-split
       of the Company's series A and series B
       shares, and (ii) provision of Partnership
       and Community Development Program in the
       Company's Working Plan and Budgeting

10     Changes in Composition of Board of the                    Mgmt          Against                        Against
       Company




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  704273767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the minutes of PTTGC 2012 annual               Mgmt          For                            For
       general meeting of shareholders on April 2,
       2012

2      To acknowledge the company's operation for                Mgmt          For                            For
       the year 2012 and the recommendation for
       the company's business plan

3      To consider and approve the company's                     Mgmt          For                            For
       balance sheet and income statement for the
       year ended December 31, 2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of profit for the year 2012 operating
       results and dividend distribution

5.1    To consider and elect new director to                     Mgmt          For                            For
       replace those who are due to retire by
       rotation: Police Lieutenant General Prawut
       Thavornsiri

5.2    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Suthep Liumsirijarern

5.3    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Raweporn Kuhirun

5.4    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Kriengkrai Thiennukul

5.5    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Anon Sirisaengtaksin

6      To consider and approve the directors'                    Mgmt          For                            For
       remunerations

7      To consider and appointment of the KPMG                   Mgmt          For                            For
       Phoomchai Audit Ltd. ("KPMG") as auditor
       and fix the annual fee of Baht 3,402,000
       for the year 2013

8      To consider and approve the acquisition of                Mgmt          For                            For
       the entire business of Bangkok Polyethylene
       Public Company Limited and PTT Polyethylene
       company limited as well as other activities
       in relation to the matter

9      To consider and approve the reduction of                  Mgmt          For                            For
       the company's registered capital by
       decreasing the number of registered shares
       which have not been purchased and issued

10     To consider and approve the amendment of                  Mgmt          For                            For
       the company's memorandum of association,
       clause 4, registered capital to be in
       accordance with the reduction of the
       company's capital

11     Other issues (if any)                                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME IN RES.NO.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.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  704321758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165395 DUE TO CHANGE IN THE
       SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the 2012 AGM minutes on April                  Mgmt          For                            For
       10, 2012

2      To approve the 2012 performance statement                 Mgmt          For                            For
       and the 2012 financial statement, year-end
       on December 31, 2012

3      To approve 2012 net profit allocation plan                Mgmt          For                            For
       and dividend policy

4      To appoint an auditor and to approve the                  Mgmt          For                            For
       2013 audit fees

5      To approve the 2013 directors' remuneration               Mgmt          For                            For

6.A    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Vichet Kasemthongsri

6.B    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mrs.
       Benja Louichareon

6.C    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Waroonthep Watcharaporn

6.D    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Dr.
       Boonsom Lerdhirunwong

6.E    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Prasert Bunsumpun

7      To approve 5 years external fund raising                  Mgmt          Against                        Against
       plan (during 2013-2017)

8      Other matters                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC, MANILA                                                             Agenda Number:  704143697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  SGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, KINDLY REFER TO NOTICE
       FOR MEETING FOR MORE INFORMATION. THANK
       YOU.

1      Call to order                                             Non-Voting

2      Certification of service of notice and                    Non-Voting
       existence of quorum

3      Presentation of the audited financial                     Non-Voting
       statements for the period ended 31 July
       2012

4      Approval of the Merger of Puregold Price                  Mgmt          For                            For
       Club, Inc., Puregold Junior Supermarket,
       Inc. and Gant Group of Companies

5      Approval of the Revised Stock Option Plan                 Mgmt          For                            For

6      Other Matters                                             Non-Voting

7      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC, MANILA                                                             Agenda Number:  704424566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Call to order                                             Mgmt          Abstain                        Against

2      Certification of service of notice and                    Mgmt          Abstain                        Against
       existence of quorum

3      Reports of the Chairman and of the                        Mgmt          Abstain                        Against
       President

4      Approval of the Minutes of the 2012 Annual                Mgmt          For                            For
       Stockholders' Meeting and ratification of
       all other acts and resolutions of the Board
       of Directors and Management from the date
       of the previous Stockholders' Meeting

5      Presentation of the audited financial                     Mgmt          Abstain                        Against
       statements for the period ended 31 December
       2012

6.1    Election of director: Lucio L. Co                         Mgmt          For                            For

6.2    Election of director: Susan P. Co                         Mgmt          For                            For

6.3    Election of director: Leonardo B. Dayao                   Mgmt          Abstain                        Against

6.4    Election of director: Ferdinand Vincent P.                Mgmt          For                            For
       Co

6.5    Election of director: Pamela Justine P. Co                Mgmt          For                            For

6.6    Election of director: Marilyn V. Pardo as a               Mgmt          For                            For
       Independent Director

6.7    Election of director: Edgardo G. Lacson as                Mgmt          For                            For
       a Independent Director

7      Appointment of External Auditor: Manabat                  Mgmt          For                            For
       Sanagustin & Co. (KPMG)

8      Other Matters                                             Mgmt          Abstain                        For

9      Adjournment                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING LOCATION FROM ALABANG TO
       MANILA. 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  704084867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of remuneration report                           Mgmt          For                            For

2      Re-election of Ross Kestel as a Director                  Mgmt          For                            For

3      Re-election of Morgan Cain Hart as a                      Mgmt          For                            For
       Director

4      Approval of the acquisition of the                        Mgmt          For                            For
       McPhillamys Project




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  704326950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditors of Rio Tinto plc

16     Remuneration of auditors of Rio Tinto plc                 Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     Renewal of off-market and on-market share                 Mgmt          For                            For
       buyback authorities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, RECORD DATE AND
       CHANGE IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  704541603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     Other presentations                                       Non-Voting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution: proposed cash               Mgmt          For                            For
       dividend: TWD 2.91 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans, endorsement and guarantee

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B6     The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B7     The election of the supervisors                           Mgmt          Abstain                        Against

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LIMITED.                                                                   Agenda Number:  703944947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

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.

1      To re-elect Mr Kevin Hickman                              Mgmt          For                            For

2      To re-elect Mr Andrew Clements                            Mgmt          For                            For

3      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

4      To approve the increase in Directors' fees                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  704279909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of audit committee member: I Seung               Mgmt          For                            For
       Jae

3      Approval of remuneration for director                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SANSIRI PUBLIC CO LTD, BANGKOK                                                              Agenda Number:  704299292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7511B287
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  TH0577C10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164964 DUE TO RECEIPT 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.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and certify the minutes of the                Mgmt          For                            For
       annual general meeting of the shareholders
       no. 17/2012 held on 20 April 2012

2      To consider and certify the company's                     Mgmt          For                            For
       annual report and the board of directors'
       report of the work done for the period of
       2012

3      To consider and approve the company's                     Mgmt          For                            For
       balance sheets, profit and loss statements
       for the fiscal year 2012 which have been
       audited by the auditor of the company ended
       31 December 2012

4      To consider and approve the allocation of                 Mgmt          For                            For
       the net profit for the legal reserves and
       approve the annual dividend payment for the
       operational results from 1 January 2012 to
       31 December 2012

5.1    To consider electing director replacing                   Mgmt          For                            For
       those retiring by rotation: Mr. Jesadavat
       Priebjrivat

5.2    To consider electing director replacing                   Mgmt          For                            For
       those retiring by rotation: Mr. Kriengkrai
       Thiennukul

5.3    To consider electing director replacing                   Mgmt          Against                        Against
       those retiring by rotation: Mrs. Nujchanart
       Panthawangkun

5.4    To consider electing director replacing                   Mgmt          For                            For
       those retiring by rotation: Mr. Porntat
       Amatavivadhana

6      To consider and approve the remuneration                  Mgmt          For                            For
       for the year 2013 to the board of directors
       and the audit committee

7      To consider and appoint the auditor and fix               Mgmt          For                            For
       the auditing fee for the year 2013

8      To consider and approve the issuance and                  Mgmt          For                            For
       offering of debenture

9      Other business (if any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORP                                                                          Agenda Number:  704480855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7571C100
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171257 DUE TO REMOVAL OF
       CUMULATIVE VOTING COMMENT. 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.11". THANK
       YOU.

1      Approval of the minutes of the previous                   Mgmt          For                            For
       Meeting of Stockholders

2      Notation and approval of the Annual Report                Mgmt          For                            For

3      Ratification of acts, resolutions and                     Mgmt          For                            For
       proceedings of the Board of Directors, the
       Management Committees, Officers and Agents
       of the Corporation as reflected in the
       Minutes

4.1    Nominee to the Board of Director: Frederick               Mgmt          For                            For
       Y. Dy

4.2    Nominee to the Board of Director: Paul Y.                 Mgmt          For                            For
       Ung

4.3    Nominee to the Board of Director: Alberto                 Mgmt          For                            For
       S. Villarosa

4.4    Nominee to the Board of Director: Anastasia               Mgmt          For                            For
       Y. Dy

4.5    Nominee to the Board of Director: Jose R.                 Mgmt          For                            For
       Facundo

4.6    Nominee to the Board of Director: Eduardo                 Mgmt          For                            For
       I. Plana

4.7    Nominee to the Board of Director: Rafael F.               Mgmt          For                            For
       Simpao, Jr

4.8    Nominee to the Board of Director: Diana P.                Mgmt          For                            For
       Aguilar

4.9    Nominee to the Board of Director: Philip T.               Mgmt          For                            For
       Ang-Independent director

4.10   Nominee to the Board of Director: Joseph R.               Mgmt          For                            For
       Higdon-Independent director

4.11   Nominee to the Board of Director: James                   Mgmt          For                            For
       J.K. Hung-Independent director

5      Declaration of 20% Stock Dividend                         Mgmt          For                            For

6      Increase in Authorized Capital Stock                      Mgmt          For                            For

7      Amendment of Articles of Incorporation:                   Mgmt          For                            For
       Article 7




--------------------------------------------------------------------------------------------------------------------------
 SEMEN INDONESIA (PERSERO) TBK- PT                                                           Agenda Number:  704436597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval on annual report and ratification                Mgmt          For                            For
       on financial statement report as well as
       acquit et de charge to company's board

2      Ratification on annual report of                          Mgmt          For                            For
       partnership and community development
       program as well as acquit et de charge to
       company's board on this matter for book
       year 2012

3      Appropriation of company's profit FPR year                Mgmt          For                            For
       2012

4      Determination of 2012 Tantiem, 2013 salary,               Mgmt          For                            For
       honorarium and allowances for company's
       board

5      Appointment of public accountant and                      Mgmt          For                            For
       determine their honorarium for book year
       2013

6      Reaffirmation on regulation of ministry of                Mgmt          For                            For
       state owned company no. per-12/MBU/2012
       related to supporting Berau of commissioner
       board of state owned company (BUMN)

7      Changing in the composition of company's                  Mgmt          Against                        Against
       board




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  704462198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0426/LTN201304261007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN20130426960.pdf

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements together
       with the reports of the directors and the
       auditor of the Company for the year ended
       31 December 2012

2      To declare the final dividend for the year                Mgmt          For                            For
       ended 31 December 2012

3.i    To re-elect Mr. Hui Wing Mau as an                        Mgmt          For                            For
       executive director of the Company

3.ii   To re-elect Mr. Liu Sai Fei as an executive               Mgmt          For                            For
       director of the Company

3.iii  To re-elect Ms. Tang Fei as an executive                  Mgmt          For                            For
       director of the Company

3.iv   To re-elect Mr. Liao Lujiang as an                        Mgmt          For                            For
       executive director of the Company

3.v    To re-elect Mr. Lu Hong Bing as an                        Mgmt          For                            For
       independent non-executive director of the
       Company

3.vi   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 to authorise the
       board of directors of the Company to fix
       their remuneration

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to issue shares in the
       Company

6      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to repurchase shares in the
       Company

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to issue
       shares by adding the number of shares
       repurchased

       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.




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  704529405
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

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". 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/2013/0522/LTN20130522245.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0522/LTN20130522239.pdf

1      That subject to and conditional upon (i)                  Mgmt          Abstain                        Against
       the completion of necessary filings
       relating to the Share Option Incentive
       Scheme (the "Scheme") of Shanghai Shimao
       Co., Ltd. ("Shanghai Shimao") made with the
       China Securities Regulatory Commission of
       the People's Republic of China("CSRC") and
       CSRC having no objection to the Scheme and
       (ii) the approval of the shareholders of
       Shanghai Shimao the adoption of the Scheme,
       the terms of which have been tabled at the
       Meeting marked "A" and signed by the
       chairman of the Meeting for identification
       purpose, the adoption of the Scheme by
       Shanghai Shimao be and is hereby approved




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  704280837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162711 DUE TO RECEIPT OF PAST
       RECORD DATE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Approval of financial statements                          Mgmt          For                            For

2.1    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Boo In Ko

2.2    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Taeeun Kwon

2.3    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Kee Young Kim

2.4    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Seok Won Kim

2.5    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Hoon Namkoong

2.6    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Ke Sop Yun

2.7    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Jung Il Lee

2.8    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Haruki Hirakawa

2.9    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Philippe Aguignier

3.1    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Taeeun Kwon

3.2    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Seok Won Kim

3.3    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Ke Sop Yun

3.4    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Sang Kyung Lee

4      Approval of director remuneration limit                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO LTD, SEOUL                                                                   Agenda Number:  704299658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8070C112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7003600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          No vote

2.1    Election of inside director Jo Dae Sik                    Mgmt          No vote

2.2    Election of outside director Bak Se Hun                   Mgmt          No vote

2.3    Election of outside director Nam Sang Deok                Mgmt          No vote

3.1    Election of audit committee member who is                 Mgmt          No vote
       an outside director: Bak Se Hun

3.2    Election of audit committee member who is                 Mgmt          No vote
       an outside director: Nam Sang Deok

4      Approval of remuneration for director                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  704299951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. Expected                 Mgmt          No vote
       cash dividend: KRW 3200 per ordinary shs
       and KRW 3250 per preferred shs

2.1    Election of inside director: candidate:                   Mgmt          No vote
       Chang Geun Kim

2.2    Election of outside director: candidate:                  Mgmt          No vote
       Jae Hwan Lee

2.3    Election of outside director: candidate:                  Mgmt          No vote
       Young Ju Kim

2.4    Election of outside director: candidate:                  Mgmt          No vote
       Hyuk Choi

2.5    Election of outside director: candidate: Un               Mgmt          No vote
       Shin

3.1    Election of audit committee member:                       Mgmt          No vote
       candidate Jae Hwan Lee

3.2    Election of audit committee member:                       Mgmt          No vote
       candidate Hyuk Choi

4      Approval of limit of remuneration for                     Mgmt          No vote
       directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SP AUSNET                                                                                   Agenda Number:  703943666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604X102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), 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    Re-election of Mr Eric Gwee - Companies                   Mgmt          For                            For
       only

2.b    Re-election of Mr Tony Iannello - Companies               Mgmt          For                            For
       only

2.c    Re-election of Mr Ho Tian Yee - Companies                 Mgmt          Against                        Against
       only

3      Remuneration Report - Companies only                      Mgmt          For                            For

4      Amendment of Constitutions - Companies only               Mgmt          For                            For

5      Increase in Maximum Aggregate Remuneration                Mgmt          For                            For
       of Non-Executive Directors - Companies only

6      Issue of Stapled Securities for Singapore                 Mgmt          For                            For
       law purposes - Companies and Trust




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  704561251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159010 DUE TO DELETION 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of the local corporate bonds                   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: TWD3 per share

B.3    The revision to the procedures of asset                   Mgmt          Abstain                        Against
       acquisition or disposal, monetary loans,
       endorsement and guarantee




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  704046615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5 AND 6), 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.

3.a    That Mr. Timothy Chen, being eligible, be                 Mgmt          For                            For
       elected as a Director

3.b    That Mr. Geoffrey Cousins, being eligible,                Mgmt          For                            For
       be re-elected as a Director

3.c    That Mr. Russell Higgins, being eligible,                 Mgmt          For                            For
       be re-elected as a Director

3.d    That Ms. Margaret Seale, being eligible, be               Mgmt          For                            For
       elected as a Director

3.e    That Mr. Steven Vamos, being eligible, be                 Mgmt          For                            For
       re-elected as a Director

3.f    That Mr. John Zeglis, being eligible, be                  Mgmt          For                            For
       re-elected as a Director

4      Increase in Directors' Fee Pool                           Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          For                            For

6      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  704355797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572148
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  KYG875721485
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0328/LTN201303281202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281196.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 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i.a  To re-elect Mr Zhang Zhidong as director                  Mgmt          For                            For

3.i.b  To re-elect Mr Ian Charles Stone as                       Mgmt          For                            For
       director

3.i.c  To re-elect Mr Jacobus Petrus Bekker as                   Mgmt          For                            For
       director

3.ii   To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

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          Against                        Against
       to issue new shares (Ordinary Resolution 5
       as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution 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 7 as set
       out in the notice of the AGM)




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  704328207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164476 DUE TO CHANGE IN VOTING
       STATUS AND CHANGE IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the Annual Report of the                   Non-Voting
       Board of Directors

2      To consider and approve the financial                     Mgmt          For                            For
       statements for the year ended 31 December
       2012

3      To consider and approve the allocation of                 Mgmt          For                            For
       profit from the Bank's operational results
       for the year 2012 and the dividend payment
       of THB 4.50 per share

4      To consider and approve the directors'                    Mgmt          For                            For
       remuneration for the year 2013 and the
       directors' bonus based on the year 2012
       operational results

5.1    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Mrs. Kannikar Chalitaporn

5.2    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Anand Panyarachun

5.3    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Prof. Vicharn Panich

5.4    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Chumpol NaLamlieng

5.5    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Prasan Chuaphanich

5.6    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Police General Adul Sangsingkeo

6      Approve KPMG Poomchai Audit Co. Ltd. as                   Mgmt          For                            For
       Auditors and authorize board to fix their
       remuneration

7      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4 of the Bank's Memorandum of
       Association in order for it to be in line
       with the conversion of preferred shares
       into ordinary shares in the year 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 3 AND
       5.2. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          Against                        Against
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          Against                        Against
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  704162394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2013
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the declaration of a Single Tier               Mgmt          For                            For
       Final Dividend of 9 sen per share (18%) for
       the financial year ended 31 August 2012

2      To approve the payment of Directors' Fees                 Mgmt          For                            For
       for the financial year ended 31 August 2012

3      To re-elect the following Director who                    Mgmt          For                            For
       retire pursuant to Article 94 of the
       Company's Articles of Association and being
       eligible, have offered himself for
       re-election: Tan Sri Lim Wee Chai

4      To re-elect the following Director who                    Mgmt          For                            For
       retire pursuant to Article 94 of the
       Company's Articles of Association and being
       eligible, have offered himself for
       re-election: Lim Hooi Sin

5      That the following Director who have                      Mgmt          For                            For
       attained the age of over seventy (70)
       years, be and is hereby re-appointed as
       Director of the Company and to hold office
       until the conclusion of the next Annual
       General Meeting: Tan Sri Dato' Seri Arshad
       Bin Ayub

6      That the following Director who have                      Mgmt          For                            For
       attained the age of over seventy (70)
       years, be and is hereby re-appointed as
       Director of the Company and to hold office
       until the conclusion of the next Annual
       General Meeting: Mr. Sekarajasekaran a/l
       Arasaratnam

7      That the following Director who have                      Mgmt          For                            For
       attained the age of over seventy (70)
       years, be and is hereby re-appointed as
       Director of the Company and to hold office
       until the conclusion of the next Annual
       General Meeting: Tan Sri Dato' Dr. Lin See
       Yan

8      To re-appoint Messrs. Ernst & Young as                    Mgmt          For                            For
       Auditors of the Company until the
       conclusion of the next Annual General
       Meeting and to authorize the Directors to
       fix their remuneration

9      Authority To Issue Shares Pursuant To                     Mgmt          For                            For
       Section 132D Of The Companies Act, 1965

10     To retain the following Director as                       Mgmt          For                            For
       Independent Non-Executive Directors of the
       Company in accordance with Malaysian Code
       on Corporate Governance 2012: Tan Sri Dato'
       Seri Arshad Bin Ayub

11     To retain the following Director as                       Mgmt          For                            For
       Independent Non-Executive Directors of the
       Company in accordance with Malaysian Code
       on Corporate Governance 2012: Mr.
       Sekarajasekaran a/l Arasaratnam

12     Proposed Renewal of Authority For Share                   Mgmt          For                            For
       Buy-Back

13     Proposed Amendments to Articles of                        Mgmt          For                            For
       Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 TPK HOLDING CO LTD                                                                          Agenda Number:  704480881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89843109
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  KYG898431096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183808 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution

A.4    The status of the local unsecured                         Non-Voting
       convertible corporate bonds

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution                              Mgmt          For                            For

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans

B.5    The revision to the procedures of                         Mgmt          Abstain                        Against
       endorsement and guarantee

B61.1  The election of the director: Name:                       Mgmt          Abstain                        Against
       Chao-Juei Chiang/Shareholder No.:5

B61.2  The election of the director: Name: Max                   Mgmt          Abstain                        Against
       Gain management Limited/Shareholder No.: 1
       Representative: Heng-Yao Chang

B61.3  The election of the director: Name: Capable               Mgmt          Abstain                        Against
       Way Investments Limited / Shareholder No.:
       2 Representative: Kuan-Chao Lin

B61.4  The election of the director: Name: High                  Mgmt          Abstain                        Against
       Focus Holdings Limited/Shareholder No.: 3
       Representative: Ta-Min Sun

B61.5  The election of the director: Name: Panshi                Mgmt          Abstain                        Against
       Company limited/Shareholder No.: 32618
       Representative: Shih-Ming Liu

B61.6  The election of the director: Name: Foster                Mgmt          Abstain                        Against
       Chiang / Id No.: AC03470XXX

B62.1  The election of the independent director:                 Mgmt          For                            For
       Name: Horng-Yan Chang / Id No.: K101243XXX

B62.2  The election of the independent director:                 Mgmt          For                            For
       Name: Ming-Jeng Weng / Shareholder No.:
       12333

B62.3  The election of the independent director:                 Mgmt          For                            For
       Name: Fong-Nien Chiang / Id No.: Q120123XXX

7      The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

8      Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  704377224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Auditors for the year ended 31
       December 2012

2      To declare a first and final tax exempt                   Mgmt          For                            For
       (one-tier) dividend of 15 cents per
       ordinary share for the year ended 31
       December 2012

3      To approve Directors' fees of SGD 498,750                 Mgmt          For                            For
       for 2012 (2011 : SGD 533,750)

4      To re-appoint Dr Wee Cho Yaw, pursuant to                 Mgmt          Against                        Against
       Section 153(6) of the Companies Act, Cap.
       50, as Director of the Company to hold such
       office until the next Annual General
       Meeting of the Company

5      To re-appoint Mr Gwee Lian Kheng, pursuant                Mgmt          For                            For
       to Section 153(6) of the Companies Act,
       Cap. 50, as Director of the Company to hold
       such office until the next Annual General
       Meeting of the Company

6      To re-elect Mr Low Weng Keong, who retires                Mgmt          For                            For
       by rotation pursuant to Article 94 of the
       Company's Articles of Association, as
       Director of the Company

7      To re-elect Dr Pongsak Hoontrakul, who                    Mgmt          For                            For
       retires by rotation pursuant to Article 94
       of the Company's Articles of Association,
       as Director of the Company

8      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as Auditors of the Company and
       authorise the Directors to fix their
       remuneration

9      That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors of the Company to offer and grant
       options in accordance with the regulations
       of the UOL 2012 Share Option Scheme (the
       "2012 Scheme") and to allot and issue such
       number of shares as may be issued pursuant
       to the exercise of share options under the
       2012 Scheme, provided always that the
       aggregate number of shares to be issued
       pursuant to the 2012 Scheme shall not
       exceed ten per cent (10%) of the total
       number of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time

10     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
       in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       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 fifty per cent (50%) 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) does not exceed twenty per
       cent (20%) 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 as may be prescribed by                 Non-Voting
       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
       consolidation or subdivision of shares; (3)
       in exercising the authority conferred by
       this Resolution, the Company shall comply
       with the provisions of the Listing Manual
       of the SGX-ST for the CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  704338323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0321/LTN20130321148.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321144.pdf

1      To consider and approve the financial                     Mgmt          For                            For
       statements and the reports of the directors
       and the auditor 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    To re-elect Mr. Tsai Eng-Meng as a director               Mgmt          For                            For
       of the Company

3.b    To re-elect Mr. Chu Chi-Wen as a director                 Mgmt          Against                        Against
       of the Company

3.c    To re-elect Mr. Cheng Wen-Hsien as a                      Mgmt          For                            For
       director of the Company

3.d    To re-elect Mr. Toh David Ka Hock as a                    Mgmt          Against                        Against
       director of the Company

3.e    To re-elect Mr. Lee Kwang-Chou as a                       Mgmt          Against                        Against
       director of the Company

3.f    To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of all the
       directors of the Company

4      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and authorize the board
       of directors of the Company to fix their
       remuneration for the period ending 31
       December 2013

5      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to exercise the powers of
       the Company to repurchase the shares of the
       Company in accordance with ordinary
       resolution number 5 as set out in the
       notice of Annual General Meeting

6      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with additional shares of the Company in
       accordance with ordinary resolution number
       6 as set out in the notice of Annual
       General Meeting

7      Conditional upon ordinary resolutions                     Mgmt          Against                        Against
       number 5 and 6 being passed, to extend the
       general mandate granted to the directors of
       the Company to allot, issue and deal with
       additional shares of the Company in
       accordance with ordinary resolution number
       7 as set out in the notice of Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  704067936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND 7 AND VOTES    CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE    "ABSTAIN")
       ON THE RELEVANT PROPOSAL ITEMS. BY DOING
       SO, YOU ACKNOWLEDGE THAT  YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE   RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5,
       6 AND 7),    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      Proposal to Set a Board Limit                             Mgmt          For                            For

3      Increase in Remuneration Pool for the                     Mgmt          For                            For
       Non-Executive Directors

4.a    Re-election of Mr C B Carter                              Mgmt          For                            For

4.b    Re-election of Mr J P Graham                              Mgmt          For                            For

4.c    Re-election of Ms D L Smith-Gander                        Mgmt          For                            For

4.d    Election of Mr P M Bassat                                 Mgmt          For                            For

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Grant of Performance Rights to the Group                  Mgmt          For                            For
       Managing Director

7      Grant of Performance Rights to the Finance                Mgmt          For                            For
       Director

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  704164451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Remuneration Report                                       Mgmt          For                            For

3(a)   Re-election of Gordon Cairns                              Mgmt          For                            For

3(b)   Election of Robert Elstone                                Mgmt          For                            For

4(a)   Changes to the Westpac Constitution                       Mgmt          For                            For
       relating to preference shares

4(b)   Other Changes to the Westpac Constitution                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  704468758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429574.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429588.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2a     To re-elect Mr. Stephen T. H. Ng, a                       Mgmt          Against                        Against
       retiring Director, as a Director

2b     To re-elect Mr. Tak Hay Chau, a retiring                  Mgmt          For                            For
       Director, as a Director

2c     To re-elect Mrs. Mignonne Cheng, a retiring               Mgmt          For                            For
       Director, as a Director

2d     To re-elect Mr. Alan H. Smith, a retiring                 Mgmt          For                            For
       Director, as a Director

2e     To re-elect Mr. Richard Y. S. Tang, a                     Mgmt          For                            For
       retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4a     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4b     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to each of the other Directors of
       the Company

4c     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to each of those Directors of the
       Company who from time to time are also
       members of Audit Committee of the Company

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  704515470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

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

I.1    Report the business of 2012                               Non-Voting

I.2    Audit Committee's report                                  Non-Voting

I.3    Report regarding amendments to the                        Non-Voting
       Company's "Rules and Procedures of Board of
       Directors Meetings."

I.4    The adjustment to 2012 distributable                      Non-Voting
       earnings and the special reserve on the
       first-time adoption of IFRSs

II.1   Ratification of the Business Report and                   Mgmt          For                            For
       Financial Statements of 2012

II.2   Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

II.3   Discussion of the capitalization of part of               Mgmt          For                            For
       2012 profits and employee bonus through
       issuance of new shares

II.4   Discussion of amendments to the "Articles                 Mgmt          For                            For
       of Incorporation."

II.5   Discussion of amendments to the "Procedures               Mgmt          Abstain                        Against
       of Asset Acquisition and Disposal."

II.6   Discussion of setting up "Rules and                       Mgmt          Abstain                        Against
       Procedures of Derivative Transactions" to
       replace "Policies and Procedures Governing
       Foreign Exchange Risk Management of
       Financial Transactions."

II.7   Discussion of amendments to the "Procedures               Mgmt          Abstain                        Against
       Governing Endorsements and Guarantees."

II.8   Discussion of amendments to the "Procedures               Mgmt          Abstain                        Against
       Governing Loaning of Funds."

II.9   Discussion of amendments to the "Rules and                Mgmt          For                            For
       Procedures of Shareholders' Meeting."

II.10  Discussion for newly issued common shares                 Mgmt          For                            For
       in the form of GDR

III    Extemporary Motions                                       Mgmt          Abstain                        For

IV     Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  704092080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B AND 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3.A, 3.B AND 5), 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    To re-elect as a Director Mr. John                        Mgmt          For                            For
       Frederick Astbury

2.b    To re-elect as a Director Mr. Thomas                      Mgmt          For                            For
       William Pockett

2.c    To elect as a Director Ms. Christine Cross                Mgmt          For                            For

2.d    To elect as a Director Mr. Allan Douglas                  Mgmt          For                            For
       (David) Mackay

2.e    To elect as a Director Mr. Michael James                  Mgmt          For                            For
       Ullmer

3.a    Long Term Incentive Plan Issues - Mr. Grant               Mgmt          For                            For
       O'Brien

3.b    Long Term Incentive Plan Issues - Mr. Tom                 Mgmt          For                            For
       Pockett

4      That, pursuant to sections 136(2) and 648G                Mgmt          For                            For
       of the Corporations Act 2001 (Cth), the
       proportional takeover approval provisions
       in Articles 6.9 to 6.14 of the Constitution
       of the Company are renewed for a period of
       three years from the date of this meeting

5      Adoption of Remuneration Report                           Mgmt          For                            For

6      Capital Reduction                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  704110840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That the Company's
       Constitution be altered by inserting the
       new clause 1A as outlined in the Notice of
       Meeting



JPMorgan California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD CALIFORNIA INSU FUND                                                    Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254N806
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254N8065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          No vote
       JACK B. EVANS                                             Mgmt          No vote
       WILLIAM C. HUNTER                                         Mgmt          No vote
       WILLIAM J. SCHNEIDER                                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA INVEST QUALITY MUNI FUND INC                                                      Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062A408
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US67062A4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA PERFORMANCE PLUS MUNI FD, INC.                                                    Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062Q502
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US67062Q5027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA QUALITY INCOME MUNI FD, INC.                                                      Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  670985506
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709855067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651603
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651702
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan California Tax Free Bond 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.


JPMorgan China Region Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  704414539
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130412491.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412477.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated Financial Statements, the
       Report of the Directors and the Independent
       Auditor's Report for the year ended 31st
       December, 2012

2      To declare a final dividend of HK50.8 cents               Mgmt          For                            For
       per share for the year ended 31st December,
       2012

3a     To re-elect Ms. Ingrid Chunyuan Wu as                     Mgmt          For                            For
       Non-Executive Director

3b     To re-elect Mr. Koh Boon Hwee as                          Mgmt          For                            For
       Independent Non-Executive Director

3c     To re-elect Ms. Chang Carmen I-Hua as                     Mgmt          For                            For
       Independent Non-Executive Director

3d     To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors remuneration

4      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as auditors of the Company and
       authorise the Board of Directors to fix
       their remuneration

5      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue shares (ordinary resolution set
       out in item 5 of the notice of annual
       general meeting)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (ordinary resolution
       set out in item 6 of the notice of annual
       general meeting)

7      To extend the general mandate to issue new                Mgmt          Against                        Against
       shares by addition thereto the shares
       repurchased by the Company (ordinary
       resolution set out in item 7 of the notice
       of annual general meeting)




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING INC                                                      Agenda Number:  704570375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of endorsement, guarantee and                  Non-Voting
       monetary loans

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A.5    The status of euro convertible bonds via                  Non-Voting
       private placement

A.6    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 financial statements                             Mgmt          For                            For

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.05 per share

B.3    The proposal to issuance new shares to                    Mgmt          For                            For
       participate the global depositary receipt
       (GDR) issuance , the local rights issue and
       overseas convertible bonds via private
       placement

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.6    The revision to the articles of                           Mgmt          For                            For
       incorporation




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  704056109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913206.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913228.pdf

1      To consider and approve the proposed                      Mgmt          Take No Action
       election of Mr. GUO Haoda as an executive
       director of the Bank

2      To consider and approve the proposed                      Mgmt          Take No Action
       election of Mr. LOU Wenlong as an executive
       director of the Bank

3      To consider and approve the proposed                      Mgmt          Take No Action
       election of Mr. Francis YUEN Tin-fan as an
       independent nonexecutive director of the
       Bank

4      To consider and approve the proposed                      Mgmt          Take No Action
       election of Mr. DAI Genyou as an external
       supervisor of the Bank

5      To consider and approve the appointments of               Mgmt          Take No Action
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company and PricewaterhouseCoopers
       as external auditors of the Bank for 2013

6      To consider and approve the proposed                      Mgmt          Take No Action
       amendments to the articles of association
       of the Bank (the "Articles of Association")
       as set out in the appendix to the circular
       of the Bank dated 13 September 2012. The
       board of directors of the Bank (the
       "Board") shall be authorized to amend the
       Articles of Association in accordance with
       comments from the regulatory authorities so
       as to obtain approval therefrom, and to
       amend the corresponding articles in
       relation to the timing requirements for the
       shareholders' general meetings after the
       regulatory authorities have amended the
       requirement of 45-days' prior notice of the
       shareholders' general meetings, and to
       submit such amendments to the China Banking
       Regulatory Commission for approval

7      To consider and approve the issue of                      Mgmt          Take No Action
       subordinated bonds of an aggregate
       principal amount of not exceeding RMB50
       billion to institutional investors in the
       national inter-bank bond market with a term
       of no less than 5 years and by reference to
       market interest rate. The Board shall be
       authorized to delegate the senior
       management to handle matters in relation to
       the issue of subordinated bonds, including
       without limitation, obtaining approvals
       from relevant governmental authorities,
       determining the aggregate principal amount,
       time, tranches and terms of the issue as
       well as the maturity, interest rate and
       listing of the subordinated bonds, and
       executing all the necessary legal
       documents. Such authorization shall remain
       valid for 24 months from the date of
       approval by the EGM




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  704481237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503593.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503557.pdf

1      To consider and approve the 2012 work                     Mgmt          For                            For
       report for the board of directors of the
       Bank

2      To consider and approve the 2012 work                     Mgmt          For                            For
       report for the board of supervisors of the
       Bank

3      To consider and approve the final financial               Mgmt          For                            For
       accounts of the Bank for 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the Bank for 2012

5      To consider and approve the fixed assets                  Mgmt          For                            For
       investment budget of the Bank for 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       external auditors for 2013

7      To consider and approve the adjustment to                 Mgmt          For                            For
       the board of directors' authority to
       approve investment in bonds of certain
       clients

8      To consider and approve the issuance of                   Mgmt          For                            For
       eligible capital instruments with
       write-down feature

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 17 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  704462352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130411219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411184.pdf

1      To approve the report of the board of                     Mgmt          For                            For
       directors (the "Board") for the year ended
       31 December 2012

2      To approve the report of the supervisory                  Mgmt          For                            For
       committee for the year ended 31 December
       2012

3      To approve the audited financial reports                  Mgmt          For                            For
       prepared in accordance with the PRC
       accounting standards and International
       Financial Reporting Standards respectively
       for the year ended 31 December 2012

4.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Wensan as an executive
       director of the Company

4.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Jingbin as an executive
       director of the Company

4.c    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Ji Qinying as an executive
       director of the Company

4.d    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Ms Zhang Mingjing as an
       executive director of the Company

4.e    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Zhou Bo as an executive
       director of the Company

4.f    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Fang Jinwen as an
       independent non-executive director of the
       Company

4.g    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Wong Kun Kau as an
       independent non-executive director of the
       Company

4.h    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Tai Kwok Leung as an
       independent non-executive director of the
       Company

5.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Wang
       Jun as a supervisor of the Supervisory
       Committee of the Company

5.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Zhu
       Yuming as a supervisor of the Supervisory
       Committee of the Company

6      To approve the reappointment of KPMG                      Mgmt          For                            For
       Huazhen Certified Public Accountants
       (Special General Partnership) and KPMG
       Certified Public Accountants as the PRC
       auditors and international auditors of the
       Company respectively, and to authorise the
       Board to determine the remuneration of the
       auditors based on the amount of auditing
       work as required by the Company's scale of
       operation were considered and approved

7      To approve the Company's profit                           Mgmt          For                            For
       distribution proposal for the year 2012

8      To approve the grant of a mandate to the                  Mgmt          Against                        Against
       Board to exercise the power to allot and
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  704456082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412283.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
       Statement of Accounts and the Reports of
       Directors and of the Auditor of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.693                  Mgmt          For                            For
       per share for the year ended 31 December
       2012

3a     To re-elect Mr. LI Lihui as a Director of                 Mgmt          For                            For
       the Company

3b     To re-elect Mr. Gao Yingxin as a Director                 Mgmt          For                            For
       of the Company

3c     To re-elect Mr. Shan Weijian as a Director                Mgmt          For                            For
       of the Company

3d     To re-elect Mr. Ning Gaoning as a Director                Mgmt          Against                        Against
       of the Company

4      To appoint Messrs. Ernst & Young as Auditor               Mgmt          For                            For
       of the Company and authorise the Board of
       Directors or a duly authorised Committee of
       the Board to determine the remuneration of
       the Auditor

5      To grant a general mandate to the Board of                Mgmt          Against                        Against
       Directors to allot, issue and deal with
       additional shares in the Company, not
       exceeding 20% or, in the case of issue of
       shares solely for cash and unrelated to any
       asset acquisition, not exceeding 5% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing this Resolution

6      To grant a general mandate to the Board of                Mgmt          For                            For
       Directors to repurchase shares in the
       Company, not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing
       this Resolution

7      Conditional on the passing of Resolutions 5               Mgmt          Against                        Against
       and 6, to extend the general mandate
       granted by Resolution 5 by adding thereto
       of an amount representing the aggregate
       nominal amount of the issued share capital
       of the Company purchased under the general
       mandate granted pursuant to Resolution 6




--------------------------------------------------------------------------------------------------------------------------
 CASETEK HOLDINGS LIMITED                                                                    Agenda Number:  704494450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19303109
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  KYG193031096
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The revision to the rules of board meeting                Non-Voting

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: TWD1 per share

B.3    The revision to the procedures of monetary                Mgmt          Against                        Against
       loans, endorsement and guarantee

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

B.6    The proposal of capital injection by                      Mgmt          For                            For
       issuing new shares or global depositary
       receipt

B.7    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  704521788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

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

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 adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.5 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 150 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the procedures of                         Mgmt          For                            For
       endorsement, guarantee and monetary loans

B6     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B7     The revision to the procedures of the                     Mgmt          For                            For
       election of the directors and supervisors

B8     The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Abstain                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Abstain                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Abstain                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Abstain                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  704042693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2012
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0831/LTN20120831690.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0831/LTN20120831708.pdf

1      To consider and approve the appointment of                Mgmt          No vote
       Dr. Zhu Xiaohuang as an executive director
       of the Bank

2      To consider and approve the appointment of                Mgmt          No vote
       Mr. Zhang Xiaowei as a non-executive
       director of the Bank

3      To consider and approve the appointment of                Mgmt          No vote
       Mr. Gonzalo Torano Vallina as a
       non-executive director of the Bank

4      To consider and approve the amendments to                 Mgmt          No vote
       the articles of association as set out in
       the circular of the Bank dated 3 September
       2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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 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 EASTERN AIRLINES CORPORATION LTD                                                      Agenda Number:  704116424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124776 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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019485.pdf

1.1    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Class of
       shares to be issued and the nominal value

1.2    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Method of
       issue

1.3    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Target
       subscriber and method of subscription

1.4    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Date of
       determination of the subscription price,
       the subscription price and basis of the
       determination of the subscription price

1.5    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Number of
       shares to be issued and issue size

1.6    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Lock-up
       period arrangement

1.7    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Place of
       listing

1.8    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Use of
       proceeds

1.9    That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed:
       Arrangement of retained profits

1.10   That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of A Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the H Shares Subscription
       as further described in Resolution No. 2
       below, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the A Shares
       Subscription Agreement (including but not
       limited to the issue of 241,547,927 new A
       Shares by the Company to CEA Holding and
       the issue of 457,317,073 new A Shares by
       the Company to CES Finance pursuant to the
       A Shares Subscription Agreement) be
       approved, ratified and confirmed: Validity
       period of this Resolution

2      That, the "Proposal for the non-public                    Mgmt          For                            For
       issuance of H Shares to specific placees by
       China Eastern Airlines Corporation Limited
       as specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon the passing
       of the special resolution in relation to
       the approval of the A Shares Subscription
       as further described in Resolution No. 1
       above, the terms and conditions of, and
       implementation of the transactions
       contemplated under, the H Shares
       Subscription Agreement (including but not
       limited to the issue of 698,865,000 new H
       Shares by the Company to CES Global
       pursuant to the H Shares Subscription
       Agreement) be approved, ratified and
       confirmed

3      That, the "Plan for the Non-public Issuance               Mgmt          For                            For
       of A Shares by China Eastern Airlines
       Corporation Limited as specified" be and is
       hereby approved, ratified and confirmed.
       Details of the aforesaid plan were
       contained in the Overseas Regulatory
       Announcement of the Company published on
       the website of the Stock Exchange on 11
       September 2012

4      That, the "Approval for implementation of                 Mgmt          For                            For
       the A Shares Subscription Agreement and the
       H Shares Subscription Agreement as
       specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012

5      That, the proposed amendments to the                      Mgmt          For                            For
       Articles of Association as set out in Part
       I of Appendix I of the Circular be and are
       hereby approved, subject to obtaining any
       approval, endorsement and/or registration
       as may be necessary from the relevant
       authorities, and the Directors be and are
       hereby authorized to amend the relevant
       provisions in the Articles of Association,
       sign all such documents and/or do all such
       things and acts as the Directors may
       consider necessary or expedient and in the
       interest of the Company for the purpose of
       effecting such amendments

6      That, to consider and approve the proposal                Mgmt          For                            For
       of "H Shares Appreciation Rights Scheme of
       China Eastern Airlines Corporation Limited
       (Draft)"

7      That, to consider and approve the proposal                Mgmt          For                            For
       of "Initial Grant Scheme of the H Shares
       Appreciation Rights of China Eastern
       Airlines Corporation Limited (Draft)

8      That, the "China Eastern Airlines                         Mgmt          For                            For
       Corporation Limited satisfies the
       conditions for non-public issuance of A
       Shares to specific places as specified " be
       and is hereby approved, ratified and
       confirmed. Details of the aforesaid plan
       were contained in the Overseas Regulatory
       Announcement of the Company published on
       the website of the Stock Exchange on 11
       September 2012

9      That, the "explanation on the use of the                  Mgmt          For                            For
       proceeds of the previous fund raising
       activities as specified" be and is hereby
       approved, ratified and confirmed. Details
       of the aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012

10     That, the "Authorization to the Board and                 Mgmt          For                            For
       its authorised representative(s) at the
       Shareholders' meeting to proceed with the
       matters relating to the non-public issuance
       of A Shares and the non-public issuance of
       H Shares as specified" be and is hereby
       approved, ratified and confirmed. Details
       of the aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.
       Accordingly, conditional upon: (i) the
       passing of the special resolution in
       relation to the approval of the A Shares
       Subscription as further described in
       Resolution No. 1 above; and (ii) the
       passing of the special resolution in
       relation to the approval of the H Shares
       Subscription as further described in
       Resolution No. 2 above, the Directors be
       and are hereby authorized to sign all such
       documents and/or do all such things and
       acts as the Directors may consider
       necessary or expedient and in the interest
       of the Company for the purpose of effecting
       or otherwise in connection with any
       transaction contemplated under Resolution
       No. 1 and Resolution No. 2 above or any
       matter incidental thereto, including but
       not limited to the following: (1) to
       formulate and implement specific plans
       according to terms and conditions set out
       in Resolution No. 1 and Resolution No. 2
       above and the specific circumstances at the
       time of issuance of the new A Shares and
       the new H Shares; (2) in the event of
       changes in the policies of the relevant
       regulatory authorities in relation to the
       non-public issuance of shares or changes in
       the market conditions, to make appropriate
       adjustments to such plans as described in
       Resolution No. 1 and Resolution No. 2
       above; (3) to amend the proposals in
       relation to the issuance of new A Shares
       and new H Shares and the use of proceeds,
       and to approve and execute corresponding
       amendments to the relevant financial
       reports and other application documents
       according to the requirements of the
       governing authorities and regulatory
       authorities; (4) where necessary, to enter
       into any share subscription agreements and
       supplemental agreements (if applicable) or
       other relevant legal documents with each of
       CEA Holding, CES Finance and/or CES Global
       and decide their respective effective date;
       (5) to handle the relevant application
       issues arising from the issuance of new A
       Shares and new H Shares in accordance with
       the policies of relevant governing
       authorities; (6) to make consequential
       amendments to the provisions in relation to
       the issuance of new A Shares and new H
       Shares in the Articles of Association (as
       set out in Part II of Appendix I of the
       Circular) and register the same with the
       Administration for Industry and Commerce;
       and to handle relevant registration,
       lock-up and application for listing of the
       new A Shares with the Shanghai Stock
       Exchange and Shanghai branch of China
       Securities Depository and Clearing
       Corporation Limited and the relevant
       registration and application for listing of
       the new H Shares with the Stock Exchange
       after the completion of the issuance of the
       new A Shares and new H Shares; (7) to the
       extent permitted by applicable laws,
       regulations, relevant constitutional
       documents and the Articles of Association,
       to handle all other matters incidental to
       the issuance of new A Shares and new H
       Shares; and (8) the authorizations
       described in paragraphs (1) to (7) above
       shall be valid for a period of 12 months
       from the date of passing of this
       Resolution, and that the authorized
       representative(s) of the Board under this
       Resolution be the Chairman and/or the
       Vice-Chairman of the Company

11     That, the "feasibility report on the use of               Mgmt          For                            For
       proceeds raised from the non-public
       issuance of a shares as specified" be and
       is hereby approved, ratified and confirmed.
       details of the aforesaid plan were
       contained in the Overseas Regulatory
       Announcement of the Company published on
       the website of the Stock Exchange on 11
       September 2012

12     That, the "Waiver at the Shareholders'                    Mgmt          For                            For
       meeting in relation to the requirement of a
       general offer by China Eastern Air Holding
       Company and its concert parties as
       specified " be and is hereby approved,
       ratified and confirmed. Details of the
       aforesaid plan were contained in the
       Overseas Regulatory Announcement of the
       Company published on the website of the
       Stock Exchange on 11 September 2012.".
       Accordingly, CEA Holding and its concert
       parties are waived by the Shareholders from
       having to make a general offer to all the
       Shareholders to acquire their shares in the
       Company, and such waiver be and is hereby
       approved, ratified and confirmed

13     That, to consider and approve the "Proposal               Mgmt          For                            For
       to grant authorization at the general
       meeting to the Board to deal with the
       relevant matters in relation to the H
       Shares Appreciation Rights Scheme"




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LTD                                                      Agenda Number:  704487796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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/2013/0506/LTN20130506933.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0506/LTN20130506921.pdf

1      That, to consider and approve the report of               Mgmt          For                            For
       the board of directors of the Company (the
       "Board") for the year 2012

2      That, to consider and approve the report of               Mgmt          For                            For
       the supervisory committee of the Company
       (the "Supervisory Committee") for the year
       2012

3      That, to consider and approve the financial               Mgmt          For                            For
       reports of the Company for the year 2012

4      That, to consider and approve the Company's               Mgmt          For                            For
       profit distribution proposal for the year
       2012: The Board does not recommend the
       payment of dividend for the financial year
       ended 31 December 2012

5      That, to consider and approve the                         Mgmt          For                            For
       appointment of the Company's PRC domestic
       auditors and international auditors for the
       year 2013, and to authorise the Board to
       determine their remuneration

6      That, to consider and approve the                         Mgmt          For                            For
       appointment of the Company's auditors for
       internal control for the year 2013, and to
       authorise the Board to determine their
       remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Liu Shaoyong as a director of the
       seventh session of the Board

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Ma Xulun as a director of the seventh
       session of the Board

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Xu Zhao as a director of the seventh
       session of the Board

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Gu Jiadan as a director of the seventh
       session of the Board

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Li Yangmin as a director of the seventh
       session of the Board

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Tang Bing as a director of the seventh
       session of the Board

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sandy Ke-Yaw Liu as an independent
       non-executive director of the seventh
       session of the Board

7.8    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Ji Weidong as an independent
       non-executive director of the seventh
       session of the Board

7.9    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Shao Ruiqing as an independent
       non-executive director of the seventh
       session of the Board

7.10   To consider and approve the appointment of                Mgmt          For                            For
       Mr. Li Ruoshan as an independent
       non-executive director of the seventh
       session of the Board

8.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yu Faming as a shareholder
       representative supervisor of the seventh
       session of the Supervisory Committee

8.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Xi Sheng as a shareholder
       representative supervisor of the seventh
       session of the Supervisory Committee

8.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Ba Shengji as a shareholder
       representative supervisor of the seventh
       session of the Supervisory Committee

9      That, to consider and approve the provision               Mgmt          Against                        Against
       of guarantees for certain subsidiaries of
       the Company

10     That, to consider and approve the granting                Mgmt          Against                        Against
       of a general mandate to the Board to issue
       shares of the Company: (a) the Board be and
       is hereby granted, during the Relevant
       Period (as hereafter defined), an
       unconditional general mandate to separately
       or concurrently issue, allot and/or deal
       with domestic shares ("A Shares") and
       overseas listed foreign shares ("H Shares")
       of the Company, and to make or grant
       offers, agreements or options in respect
       thereof, subject to the following
       conditions: (i) such mandate shall not
       extend beyond the Relevant Period save that
       the Board may during the Relevant Period
       make or grant offers, agreements or options
       which might require the exercise of such
       powers after the end of the Relevant
       Period; (ii) the number of the A Shares and
       H Shares to be issued and allotted or
       agreed conditionally CONTD

CONT   CONTD or unconditionally to be issued and                 Non-Voting
       allotted by the Board shall not,
       respectively, exceed 20% of each of its
       existing A Shares and H Shares; and (iii)
       the Board will only exercise its power
       under such mandate in accordance with the
       Company Law of the PRC and the Rules
       Governing the Listing of Securities on The
       Stock Exchange of Hong Kong Limited (each
       as amended from time to time) or applicable
       laws, rules and regulations of other
       government or regulatory bodies and only if
       all necessary approvals from the China
       Securities Regulatory Commission and/or
       other relevant PRC government authorities
       are obtained. (b) for the purposes of this
       special resolution: "Relevant Period" means
       the period from the passing of this special
       resolution until the earliest one of the
       following three terms: (i) the conclusion
       of the next CONTD

CONT   CONTD annual general meeting of the Company               Non-Voting
       following the passing of this special
       resolution; or (ii) the expiration of the
       12-month period following the passing of
       this special resolution; or (iii) the date
       on which the authority granted to the Board
       set out in this special resolution is
       revoked or varied by a special resolution
       of the shareholders of the Company (the
       "Shareholders") in a general meeting. (c)
       contingent on the Board resolving to
       separately or concurrently issue shares
       pursuant to paragraph (a) of this special
       resolution, the Board be authorised to
       increase the registered capital of the
       Company to reflect the number of share
       authorised to be issued by the Company
       pursuant to paragraph (a) of this special
       resolution and to make such appropriate and
       necessary amendments to the articles of
       association of CONTD

CONT   CONTD the Company (the "Articles of                       Non-Voting
       Association") as they think fit to reflect
       such increases in the registered capital of
       the Company and to take any other action
       and complete the formality required to
       effect the separate or concurrent issuance
       of shares pursuant to paragraph (a) of this
       special resolution and the increase in the
       registered capital of the Company

11     That, to consider and approve the granting                Mgmt          Against                        Against
       of a general mandate to the Board to issue
       bonds: The Board be and is hereby granted
       unconditional general mandate to issue debt
       instruments in one tranche or multiple
       tranches, within the cap amount of issuance
       stipulated under applicable laws. Details
       of the general mandate are as follows: (a)
       Debt instruments shall include but not be
       limited to corporate bonds, super
       short-term commercial paper, short-term
       commercial paper, mid-term notes, overseas
       Renminbi bonds or US dollar bonds. However,
       bonds to be issued or debt instruments to
       be issued under this mandate shall not
       include bonds which are convertible into
       shares of the Company. (b) Issuer: The
       Company and/or its wholly or non-wholly
       owned subsidiaries. The exact issuer shall
       be determined by the Board based on the
       needs CONTD

CONT   CONTD in the particular issuance. (c) Issue               Non-Voting
       size: Debt instruments shall be issued
       under this mandate within the cap amount of
       bond issuance stipulated under applicable
       laws, subject to the outstanding amount of
       each type of debt instrument. The actual
       size of issue shall be determined by the
       Board based on funding requirements and
       market conditions. (d) Maturity and class
       of issue: Not more than 15 years in the
       form of a uniform maturity date or a bond
       portfolio with several maturity dates. The
       actual composition of maturity and the size
       of each class of the bonds shall be
       determined by the Board based on relevant
       requirements and market conditions. (e) Use
       of proceeds: It is expected that the
       proceeds from such issuance shall be used
       for purposes in compliance with laws and
       regulations, including satisfying the CONTD

CONT   CONTD production and operation needs of the               Non-Voting
       Company, adjusting debt structure,
       supplementing working funds and/or project
       investment. Details of the use of proceeds
       shall be determined by the Board based on
       funding requirements. (f) Valid term of
       mandate: One year from the approval of this
       resolution by the Shareholders in a general
       meeting of the Company. If the Board and/or
       its delegate(s) has decided to proceed with
       issuance(s) within the valid term of the
       mandate, and the Company has obtained
       issuance approval, permission or
       registration from regulatory bodies within
       the valid term of the mandate, the Company
       may complete the relevant issuance within
       the valid term confirmed under any of such
       approval, permission or registration. (g)
       Authorisation to be granted to the Board
       The Board is authorised based on the CONTD

CONT   CONTD specific needs of the Company and                   Non-Voting
       other market conditions: (1) To determine
       the issuer, type, specific class, specific
       terms, conditions and other matters,
       including but not limited to the actual
       issue size, the actual total amount,
       currency, issue price, interest rates or
       the formula for determining the interest
       rates, place of issuance, timing of the
       issue, maturity, whether or not to issue in
       tranches and the number of tranches,
       whether to set buyback and redemption
       clauses, rating arrangements, guarantees,
       due dates for principal and interest
       payments, use of proceeds, underwriting
       arrangements and all matters relating to
       the issue. (2) To take all such acts and
       steps as considered to be necessary and
       incidental to this issuance, including but
       not limited to the engagement of
       intermediary(ies) to represent the CONTD

CONT   CONTD Company in application to relevant                  Non-Voting
       regulatory bodies for approval,
       registration, filing etc. in relation to
       this issuance, sign all necessary legal
       documents for this issuance, and handle
       other matters in relation to the issuance,
       arrangement of principal and interest
       payments within the duration of the bonds,
       and trading and listing. (3) To approve,
       confirm and ratify the acts and steps
       stated above taken in connection with the
       issuance. (4) To make corresponding
       adjustments to the detailed plan of the
       issue of the bonds and other relevant
       matters within the scope of the mandate to
       be granted to the Board in accordance with
       opinions of regulatory authorities or the
       existing market conditions, in the event of
       any changes in the policy of regulatory
       authorities on the issue of bonds or any
       changes in market CONTD

CONT   CONTD conditions, save for the matters that               Non-Voting
       are subject to Shareholders' re-voting at
       the Shareholders' meeting under relevant
       laws, regulations and the articles of
       association of China Eastern Airlines
       Corporation Limited; (5) To determine and
       handle, upon completion of the issuance,
       matters in relation to the listing of the
       debt instruments which have been issued.
       (6) To approve, sign and distribute
       announcements and circulars in relation to
       this issuance and disclose relevant
       information, pursuant to the governing
       rules applicable at the place of listing of
       the Company. (7) To adjust the currency
       structure and interest rate structure of
       the bonds based on the market conditions
       within the duration of the bonds

12     That, to consider and approve the proposal                Mgmt          For                            For
       on expansion of the scope of business of
       the Company and amendments to the Articles
       of Association: Article 13 of the existing
       Articles of Association is as follows: The
       scope of business of the Company shall
       comply with those items approved by the
       companies registration authority. The scope
       of business of the Company includes:
       domestic and approved international and
       regional business for air transportation of
       passengers, cargo, mail, luggage and
       extended services; general aviation
       business; maintenance of aviation equipment
       and machinery; manufacture and maintenance
       of aviation equipment; agency business for
       domestic and overseas airlines and other
       business related to air transportation;
       insurance by-business agency services, and
       other lawful businesses that can be carried
       on CONTD

CONT   CONTD by a joint stock limited company                    Non-Voting
       formed under the Company Law. Article 13 of
       the Articles of Association is proposed to
       be amended as follows: The scope of
       business of the Company shall comply with
       those items approved by the companies
       registration authority. The scope of
       business of the Company includes: domestic
       and approved international and regional
       business for air transportation of
       passengers, cargo, mail, luggage and
       extended services; general aviation
       business; maintenance of aviation equipment
       and machinery; manufacture and maintenance
       of aviation equipment; agency business for
       domestic and overseas airlines and other
       business related to air transportation;
       insurance by-business agency services;
       e-commerce; in-flight supermarket;
       wholesale and retail of goods; and other
       lawful businesses that can be CONTD

CONT   CONTD carried on by a joint stock limited                 Non-Voting
       company formed under the Company Law




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  704517436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169812 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 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

I.1    To report the business of 2012                            Non-Voting

I.2    Audit committee's review report on the 2012               Non-Voting
       CPA audited financial statements

I.3    To amend the procedures for use of                        Non-Voting
       insurance enterprises' funds in special
       projects and public investments

I.4    To amend the rules and procedures for the                 Non-Voting
       meeting of board of directors

I.5    To amend the ethical corporate management                 Non-Voting
       best practice principles

I.6    To report the impact on distributable                     Non-Voting
       earnings after IFRS adoption

II.1   To accept 2012 Business Report and                        Mgmt          For                            For
       Financial Statements

II.2   The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD 0.2 per share

III.1  The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend:140 for
       1,000 shares held

III.2  Company's Long-Term Capital Raising Plan                  Mgmt          For                            For

III.3  To amend the Company's Rules of Procedure                 Mgmt          For                            For
       for Shareholders' Meeting

IV     By-election of one independent director of                Mgmt          For                            For
       the Company: Wen-Yen Hsu

V      Others & Motions                                          Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS II.2 AND
       III.1. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  703983711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725263.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       extension of the validity period of the
       Shareholders' approval granted to the Board
       on 16 September 2011 in respect of the
       proposed A Share Issue

2      To authorise the Board to deal with matters               Mgmt          For                            For
       in relation to the proposed A Share Issue

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 07 SEP 2012 TO
       10 AUG 2012. 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  703983735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725273.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       extension of the validity period of the
       Shareholders' approval granted to the Board
       on 16 September 2011 in respect of the
       proposed A Share Issue

2      To authorise the Board to deal with matters               Mgmt          For                            For
       in relation to the proposed A Share Issue

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 07 SEP 2012 TO
       10 AUG 2012. 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 NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  704385384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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/2013/0404/LTN20130404027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0404/LTN20130404025.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company for the
       year ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       auditors and audited financial statements
       of the Company for the year ended 31
       December 2012

4      To consider and approve the proposed profit               Mgmt          For                            For
       distribution plan and the final dividend
       distribution plan of the Company for the
       year ended 31 December 2012 and to
       authorise the Board to distribute such
       final dividend to the Shareholders of the
       Company

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board to deal with all matters in
       relation to the Company's distribution of
       interim dividend for the year 2013 in its
       absolute discretion (including, but not
       limited to, determining whether to
       distribute interim dividend for the year
       2013)

6      To consider and approve the continuation of               Mgmt          For                            For
       appointment of Baker Tilly China Certified
       Public Accountants as the domestic auditor
       of the Company and Baker Tilly Hong Kong
       Limited as the international auditor of the
       Company, to hold office until the
       conclusion of the next annual general
       meeting of the Company and to authorise the
       Board to determine their remuneration

7      To consider and approve the Company to                    Mgmt          For                            For
       cease the payment of remuneration to the
       Directors, namely, Mr. Guo Chaomin, Mr.
       Huang Anzhong and Ms. Cui Lijun, and the
       Supervisors, namely, Mr. Wu Jiwei and Ms.
       Zhou Guoping, effective from November 2012

8      To give a general mandate to the Board to                 Mgmt          Against                        Against
       allot, issue and deal with additional
       Domestic Shares not exceeding 20% of the
       Domestic Shares in issue and additional H
       Shares not exceeding 20% of the H Shares in
       issue and authorise the Board to make
       corresponding amendments to the Articles of
       Association of the Company as it thinks fit
       so as to reflect the new share capital
       structure upon the allotment or issuance of
       shares

9      To consider and approve the Company's                     Mgmt          Against                        Against
       issuance of debt financing instruments in
       batches within the limit of issuance
       permitted under relevant laws and
       regulations as well as other regulatory
       documents




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  704431155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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/2013/0415/LTN20130415633.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0415/LTN20130415593.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415659.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements and the report of the
       auditor for the year ended 31 December 2012

2      To consider and approve the proposed profit               Mgmt          For                            For
       distribution and annual dividend for the
       year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       directors of the Company for the year ended
       31 December 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

5      To appoint Deloitte Touche Tohmatsu                       Mgmt          For                            For
       Certified Public Accountants LLP and
       Deloitte Touche Tohmatsu as the domestic
       and international auditors of the Company
       for the year 2013 and to authorise the
       board of directors to fix the remuneration
       thereof

6      To re-elect Mr. Fong Wo, Felix as an                      Mgmt          For                            For
       independent non-executive director of the
       Company with immediate effect

7      To re-elect Mr. Chen Quansheng as an                      Mgmt          For                            For
       independent non-executive director of the
       Company with immediate effect

8      To appoint Mr. Zeng Quan as a non-executive               Mgmt          For                            For
       director of the Company with immediate
       effect

9      To appoint Mr. Zhang Zhaoshan as a                        Mgmt          For                            For
       supervisor of the Company with immediate
       effect

10     That the articles of association of the                   Mgmt          For                            For
       Company be and are hereby amended as
       follows: (a) Article 166 be deleted in its
       entirety and substituting therefor by the
       following new Article 166: "Article 166
       When distributing the after-tax profits of
       the current year, the Company shall
       allocate 10 percent of its profits to the
       statutory reserve fund. In the event that
       the accumulated statutory reserve fund of
       the Company has reached more than 50
       percent of the registered capital of the
       Company, no allocation is needed. In the
       event that the statutory reserve fund of
       the Company is insufficient to make up the
       losses of the Company of the previous year,
       before allocating the statutory reserve
       fund in accordance with the stipulations of
       the previous paragraph, the Company shall
       first make up the losses by using the
       profits of the CONTD

CONT   CONTD current year. After allocating the                  Non-Voting
       statutory reserve fund from the after-tax
       profits of the Company, the Company can
       allocate the other reserve fund according
       to the resolution of the shareholders'
       general meeting. The remaining profits
       shall, after making up the losses and
       allocating the reserve funds, be
       distributed in accordance with the
       proportion of shares held by the
       shareholders, priority should be given to
       the distribution of profits in cash. The
       Company should keep its policy of
       distribution of profits consecutive and
       stable. The Company should give adequate
       consideration to shareholders' return.
       Except for the circumstances set out in
       paragraph 6 of this Article, in ensuring
       the normal operation of the Company and
       continuous development, and as long as the
       profit for the relevant year and
       accumulated CONTD

CONT   CONTD retained earnings remain positive,                  Non-Voting
       the annual dividend level shall not be
       lower than 20% of the total net profit for
       the year. The specific payout amount shall
       be finally approved by the shareholders in
       a general meeting. When the operating
       conditions of the Company are good, and the
       Board is of the view that the price of the
       Share does not match the Company's capital
       structure and it is in the interest of the
       shareholders for the Company to pay
       dividend, the Company may make a
       preliminary distribution of share dividend
       as long as the conditions about cash
       dividend above can be met. In case of war,
       natural disasters and other force majeure
       event, or there exist changes to the
       external operating environment that have a
       material impact on the Company's operation,
       or the Company's own operating conditions
       changed CONTD

CONT   CONTD significantly, the Company may adjust               Non-Voting
       its profit distribution policy. The
       adjustment of the profit distribution
       policy shall be subject to the opinion of
       the independent directors and shall be
       discussed in detail by the Board on the
       reasons for the adjustment. The resolution
       of the Board shall be submitted to the
       shareholders for approval by way of a
       special resolution. Internet voting for
       shareholders shall be arranged by the
       Company for the general meeting to approve
       changes to the profit distribution policy
       (b) Article 170 be deleted in its entirety
       and substituting therefor by the following
       new Article 170: "Article 170 The Company
       may distribute dividends in the following
       forms: (1) cash; (2) shares; (3) a mix of
       cash and shares." (c) Article 171 be
       deleted in its entirety and substituting
       therefor by the CONTD

CONT   CONTD following new Article 171: "Article                 Non-Voting
       171 The Company's profit distribution plan
       shall be prepared by the CEO and submitted
       to the Board of Directors to review, the
       independent directors shall provide their
       independent opinions, and the Board
       resolution shall be submitted to the
       shareholders at a general meeting to
       approve. The convening of the shareholders'
       general meeting should be consistent with
       the regulatory requirements of the place of
       listing of the Company. After the
       shareholders at a general meeting have
       resolved for a profit distribution, the
       Board of Directors of the Company shall
       complete the distribution of dividends (or
       shares) within two months of the
       shareholders' general meeting. If the
       Company elects not to make a cash dividend
       in accordance with the special
       circumstances set forth in Article 166,
       CONTD

CONT   CONTD the Board of Directors shall provide                Non-Voting
       the specific reasons for not paying a cash
       dividend, the exact purpose of the retained
       earnings of the Company and the expected
       investment income and other related
       matters, present to the independent
       directors for their opinion and submitted
       to the shareholders' general meeting for
       approval. The reasons shall also be
       disclosed in designated media

11     To consider and if, thought fit, pass the                 Mgmt          Against                        Against
       following resolution as a special
       resolution of the Company subject to the
       following conditions: (a) subject to
       paragraphs (b) and (c) below and subject to
       all applicable laws, rules and regulations
       and/or requirements of the governmental or
       regulatory body of securities in the
       People's Republic of China (the "PRC"), The
       Stock Exchange of Hong Kong Limited (the
       "Stock Exchange") or of any other
       governmental or regulatory body, the
       directors of the Company be and are hereby
       authorised to exercise, whether by a single
       exercise or otherwise, all the powers of
       the Company to allot, issue and deal with
       the overseas listed foreign shares ("H
       Shares") during the Relevant Period (as
       defined in paragraph (d) below); (b) the
       aggregate nominal amount of the H Shares
       which are authorised to CONTD

CONT   CONTD be allotted by the directors of the                 Non-Voting
       Company pursuant to the approval under
       paragraph (a) above shall not exceed 20% of
       the aggregate nominal amount of the H
       Shares of the Company in issued as at the
       date of passing this resolution, and the
       said approval shall be limited accordingly;
       and (c) the authority granted under
       paragraph (a) above shall be conditional
       upon the approvals of any regulatory
       authorities as required by the laws, rules
       and regulations of the PRC being obtained
       by the Company; (d) for the purposes of
       this resolution: "Relevant Period" means
       the period from the passing of this
       resolution until whichever is the earliest
       of: (i) the conclusion of the next annual
       general meeting of the Company; (ii) the
       expiration of the period within which the
       next annual general meeting of the Company
       is required by CONTD

CONT   CONTD law or the Company's articles of                    Non-Voting
       association to be held; or (iii) the date
       upon which the authority set out in this
       resolution is revoked or varied by way of
       special resolution of the Company in
       general meeting. (e) subject to the
       approval of all relevant governmental
       authorities in the PRC for the issue and
       allotment of and dealing in such H Shares
       being granted, the directors of the Company
       be and is hereby authorised to (i) make
       such corresponding amendments to the
       Articles of Association (the "Articles") of
       the Company as it thinks fit so as to
       change the registered capital of the
       Company and to reflect the new capital
       structure of the Company upon the exercise
       of the authority to allot, issue and deal
       in H Shares as conferred under paragraph
       (a) above; and (ii) file the amended
       Articles with the relevant CONTD

CONT   CONTD governmental authorities of the PRC                 Non-Voting
       of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC                                                     Agenda Number:  704064790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0826/LTN20120826074.pdf

1      That, as set out in the circular dated 24                 Mgmt          For                            For
       August 2012 issued by Sinopec Corp. to its
       shareholders (the "Circular"): (a) the
       Renewal of Major Continuing Connected
       Transactions (including the relevant
       proposed caps) and the Non-Major Continuing
       Connected Transactions (including the
       relevant proposed caps) for the three years
       ending on 31 December 2015 be and are
       hereby approved; (b) the Continuing
       Connected Transactions Third Supplemental
       Agreement entered into between Sinopec
       Corp. (on behalf of itself and its
       subsidiaries) and China Petrochemical
       Corporation (on behalf of itself and
       members of the Sinopec Group) be and is
       hereby approved, ratified and confirmed;
       (c) Mr. Wang Xinhua, the Chief Financial
       Officer of Sinopec Corp., be and is hereby
       authorized to sign or execute such other
       documents or supplemental agreements on
       behalf of Sinopec Corp. and to take all
       such actions pursuant to the relevant board
       resolutions as necessary or desirable

2      To consider and approve the Zhong Ke                      Mgmt          For                            For
       Guangdong refinery integration project (the
       "Refinery Project") as set out in the
       Circular and to authorise Mr. Wang Tianpu,
       Vice Chairman of the Board of Directors of
       Sinopec Corp. and President of Sinopec
       Corp. to take all necessary actions in
       relation to the Refinery Project, including
       but not limited to the formulation and
       execution of all the necessary legal
       documents

3      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the articles of association
       of Sinopec Corp. as set out in the Circular
       and to authorise the secretary to the Board
       of Directors of Sinopec Corp. to, on behalf
       of Sinopec Corp., deal with all procedural
       requirements such as applications,
       approvals, registrations and filings in
       relation to the proposed amendments to the
       articles of association (including cosmetic
       amendments as requested by the regulatory
       authorities)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  704453024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0410/LTN20130410635.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0410/LTN20130410613.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Directors of Sinopec Corp. for the
       year 2012

2      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Supervisors of Sinopec Corp. for
       the year 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial reports and audited consolidated
       financial reports of Sinopec Corp. for the
       year ended 31 December 2012

4      To authorise the Board of Directors of                    Mgmt          For                            For
       Sinopec Corp. (the "Board") to determine
       the interim profit distribution plan of
       Sinopec Corp. for the year 2013

5      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers and
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as external auditors   of
       Sinopec Corp. for the year 2013,
       respectively, and to authorise the Board
       to determine their remunerations

6      To consider and approve the profit                        Mgmt          For                            For
       distribution plan of Sinopec Corp. for the
       year ended 31 December 2012

7      To approve the proposed amendments to the                 Mgmt          For                            For
       articles of association of Sinopec Corp.,
       and to authorise the secretary to the Board
       to, on behalf of Sinopec Corp., deal with
       all procedural requirements such as
       applications, approvals, registrations and
       filings in relation to the proposed
       amendments to the articles of association
       (including cosmetic amendments as requested
       by the regulatory authorities)

8      To extend the term of validity of the                     Mgmt          For                            For
       Proposal Regarding issuance of RMB30
       billion A Share Convertible Bonds and Other
       Related Matters

9      To authorise the Board to determine the                   Mgmt          Against                        Against
       proposed plan for the issuance of debt
       financing instrument(s)

10     To grant to the Board a general mandate to                Mgmt          Against                        Against
       issue new domestic shares and/or overseas
       listed foreign shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 5.
       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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  704412131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE PROXY FORM IS                        Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0410/LTN20130410617.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for Sinopec Corp. for the
       year ended 31 December 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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 RESOURCES GAS GROUP LTD                                                               Agenda Number:  704067316
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  SGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". 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/2012/0926/LTN20120926166.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0926/LTN20120926158.pdf

1      To consider and approve the conditional                   Mgmt          For                            For
       sale and purchase agreement dated 23 August
       2012 entered into between Powerfaith
       Enterprises Limited, the Company, and CRH
       (Projects) Limited (the "Sale and Purchase
       Agreement") in relation to, among other
       matters, the Acquisition (as defined in the
       circular of the Company to its shareholders
       dated 27 September 2012), and all the
       transactions contemplated pursuant to the
       Sale and Purchase Agreement; and to
       authorise the directors of the Company (the
       "Directors") to sign, execute, perfect and
       deliver all such documents and deeds, and
       do all such actions which are in their
       opinion necessary, appropriate, desirable
       or expedient for the implementation and
       completion of the Sale and Purchase
       Agreement and all CONTD

CONT   CONTD other transactions contemplated under               Non-Voting
       or incidental to the Sale and Purchase
       Agreement and all other matters incidental
       thereto or in connection therewith and to
       agree to the variation and waiver of any of
       the matters relating thereto that are, in
       the opinion of the Directors, appropriate,
       desirable or expedient in the context of
       the Acquisition and are in the best
       interests of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD                                                               Agenda Number:  704459040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130425573.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425551.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 consider the audited                       Mgmt          For                            For
       consolidated financial statements and the
       Directors' Report and the Independent
       Auditor's Report for the year ended 31
       December 2012

2      To declare a final dividend of 14 HK cents                Mgmt          For                            For
       per share for the year ended 31 December
       2012

3.1    To re-elect Mr. Wang Chuandong as Director                Mgmt          Abstain                        Against

3.2    To re-elect Mr. Shi Shanbo as Director                    Mgmt          Abstain                        Against

3.3    To re-elect Mr. Ong Thiam Kin as Director                 Mgmt          Abstain                        Against

3.4    To re-elect Mr. Du Wenmin as Director                     Mgmt          Abstain                        Against

3.5    To re-elect Mr. HUANG Daoguo as Director                  Mgmt          Abstain                        Against

3.6    To re-elect Mr. Chen Ying as Director                     Mgmt          Abstain                        Against

3.7    To re-elect Ms. Yu Jian as Director                       Mgmt          Abstain                        Against

3.8    To re-elect Mr. Yu Hon To, David as                       Mgmt          Abstain                        Against
       Director

3.9    To re-elect Mr. Qin Chaokui as Director                   Mgmt          Abstain                        Against

3.10   To authorise the Board of Directors to fix                Mgmt          Abstain                        Against
       the remuneration of the Directors

4      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       Auditor and to authorise the Board of
       Directors to fix the Auditor's remuneration

5A     To give a general mandate to the Directors                Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares of the Company not exceeding 20 per
       cent. of the existing issued share capital
       of the Company (the "General Mandate")

5B     To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10 per cent. of the existing
       issued share capital of the Company (the
       "Repurchase Mandate")

5C     To issue under the General Mandate an                     Mgmt          Against                        Against
       additional number of shares representing
       the number of shares repurchased under the
       Repurchase Mandate




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  704460827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN20130426488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN20130426474.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Director's
       Report and the Independent Auditors Report
       for the year ended 31 December 2012

2      To declare a final dividend of HK27.3 cents               Mgmt          For                            For
       per share for the year ended 31 December
       2012

3.1    To re-elect Mr. Yan Biao as Director                      Mgmt          For                            For

3.2    To re-elect Mr. Ding Jiemin as Director                   Mgmt          For                            For

3.3    To re-elect Mr. Wei Bin as Director                       Mgmt          For                            For

3.4    To re-elect Mr. Huang Daoguo as Director                  Mgmt          For                            For

3.5    To re-elect Mr. Chen Ying as Director                     Mgmt          For                            For

3.6    To re-elect Mr. Andrew Y. Yan as Director                 Mgmt          For                            For

3.7    To re-elect Mr. Ho Hin Ngai, Bosco as                     Mgmt          For                            For
       Director

3.8    To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Directors to fix their
       remuneration

5      Ordinary Resolution in item No.5 of the                   Mgmt          For                            For
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to
       repurchase shares of the Company)

6      Ordinary Resolution in item No.6 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to issue
       new shares of the Company)

7      Ordinary Resolution in item No.7 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To
       extend the general mandate to be given to
       the Directors to issue new shares)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 3.3. 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 SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  704502790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Y108
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186610 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/2013/0412/LTN20130412896.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412892.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0513/LTN20130513041.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0513/LTN20130513017.pdf

1      To consider and approve the 2012 audited                  Mgmt          For                            For
       financial statements of the Company

2      To consider and approve the 2012 Report of                Mgmt          For                            For
       the Board of Directors of the Company

3      To consider and approve the 2012 Report of                Mgmt          For                            For
       the Supervisory Committee of the Company

4      To consider and approve the Duty                          Mgmt          For                            For
       Performance Report of the Independent
       Non-executive Directors in 2012

5      To consider and approve the 2012 Annual                   Mgmt          For                            For
       Report of the Company

6      The appointment of Mr. Han Jun as an                      Mgmt          For                            For
       executive director of the Company
       ("Director") and the terms of his
       appointment, details of which are set out
       in the circular of the Company dated 13
       April 2013, be and is hereby approved

7      The appointment of Mr. Chen Jihong as a                   Mgmt          For                            For
       supervisor of the Company ("Supervisor")
       and the terms of his appointment, details
       of which are set out in the circular of the
       Company dated 13 April 2013, be and is
       hereby approved

8      To consider and approve the remuneration                  Mgmt          For                            For
       and allowances of the Directors,
       Supervisors and senior management of the
       Company ("Senior Management") for 2013; The
       total remuneration of the Company's
       Directors, Supervisors and Senior
       Management amounted to RMB5,979,000
       (including tax) for the year 2012. The
       Board and the Remuneration and Appraisal
       Committee of the Company recommend the
       remuneration standards for the Senior
       Management in 2013 to be: the annual
       remuneration for the general manager of the
       Company be RMB900,000 per year (including
       tax). It is proposed that the allowances
       for each of the four independent
       non-executive Directors to remain at
       RMB100,000 per year (including tax), i.e.
       the same level as those in 2012

9      To consider and approve the reappointment                 Mgmt          For                            For
       of Baker Tilly China Certified Public
       Accountants (As specified) and Baker Tilly
       Hong Kong Limited Certified Public
       Accountants (As specified) as the domestic
       and international auditors of the Company
       for 2013, respectively, and authorise the
       board of Directors to determine their
       remuneration

10     To consider and resolve not to declare a                  Mgmt          For                            For
       final dividend for the year 2012

11     To consider and approve the proposed                      Mgmt          For                            For
       amendments to Chapter 15 "Accounting
       regulation and profit distribution" of the
       articles of association of the Company

12.A   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "First
       LNG Agreement") entered into between China
       Energy Aspiration LNG Shipping Co., Limited
       (as specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the directors of the Company ("Directors")
       to exercise all powers which they consider
       necessary and do such other acts and things
       and execute such other documents which in
       their opinion may be necessary or desirable
       to implement the transactions contemplated
       under the First LNG Agreement

12.B   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "Second
       LNG Agreement") entered into between China
       Energy Aurora LNG Shipping Co., Limited (as
       specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the Directors to exercise all powers which
       they consider necessary and do such other
       acts and things and execute such other
       documents which in their opinion maybe
       necessary or desirable to implement the
       transactions contemplated under the Second
       LNG Agreement

12.C   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "Third
       LNG Agreement") entered into between China
       Energy Glory LNG Shipping Co., Limited (as
       specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the Directors to exercise all powers which
       they consider necessary and do such other
       acts and things and execute such other
       documents which in their opinion may be
       necessary or desirable to implement the
       transactions contemplated under the Third
       LNG Agreement

12.D   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "Fourth
       LNG Agreement") entered into between China
       Energy Hope LNG Shipping Co., Limited (as
       specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the Directors to exercise all powers which
       they consider necessary and do such other
       acts and things and execute such other
       documents which in their opinion may be
       necessary or desirable to implement the
       transactions contemplated under the Fourth
       LNG Agreement

12.E   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "Fifth
       LNG Agreement") entered into between China
       Energy Peace LNG Shipping Co., Limited (as
       specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the Directors to exercise all powers which
       they consider necessary and do such other
       acts and things and execute such other
       documents which in their opinion may be
       necessary or desirable to implement the
       transactions contemplated under the Fifth
       LNG Agreement

12.F   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the shipbuilding
       agreement dated 28 April 2013 (the "Sixth
       LNG Agreement") entered into between China
       Energy Pioneer LNG Shipping Co., Limited
       (as specified) as purchaser with
       Hudong-Zhonghua Shipbuilding (Group) Co.,
       Ltd. and China Shipbuilding Trading Company
       Limited as vendors and the transactions
       contemplated thereunder; and to authorise
       the Directors to exercise all powers which
       they consider necessary and do such other
       acts and things and execute such other
       documents which in their opinion may be
       necessary or desirable to implement the
       transactions contemplated under the Sixth
       LNG Agreement

12.G   The Company's non-wholly owned subsidiaries               Mgmt          For                            For
       to build six LNG carriers: To approve,
       ratify and confirm the six vessel sponsor
       undertakings dated 28 April 2013 ("Vessel
       Sponsors' Undertakings") entered into by
       the Company, Sinopec Kantons Holdings
       Limited and Mitsui O.S.K Lines, Ltd. as
       sponsors and Sumitomo Mitsui Banking
       Corporation as security trustee and
       facility agent and the transactions
       contemplated thereunder, and to authorise
       the Directors to exercise all powers which
       they consider necessary to do such acts and
       things and execute such other documents
       which in their opinion may be necessary or
       desirable to implement the transactions
       contemplated under the Vessel Sponsors'
       Undertakings

13.A   Guarantee provided by China Shipping                      Mgmt          For                            For
       Development (Hong Kong) Marine Co., Limited
       ("CSD HK") to China Shipping (Singapore)
       Petroleum Pte. Ltd.: To approve and confirm
       the guarantee letter to be issued by CSD HK
       to Royal Dutch Shell plc. ("Shell Guarantee
       Letter") in relation to a guarantee
       provided by CSD HK to China Shipping
       (Singapore) Petroleum Pte. Ltd to obtain a
       credit facility in the amount of USD
       1,000,000 and the transactions contemplated
       thereunder, and to authorise the Directors
       to exercise all powers which they consider
       necessary to do such acts and things and
       execute such other documents which in their
       opinion may be necessary or desirable to
       implement the transactions contemplated
       under the Shell Guarantee Letter

13.B   Guarantee provided by China Shipping                      Mgmt          For                            For
       Development (Hong Kong) Marine Co., Limited
       ("CSD HK") to China Shipping (Singapore)
       Petroleum Pte. Ltd.: To approve and confirm
       the guarantee letter to be issued by CSD HK
       to British Petroleum plc. ("BP Guarantee
       Letter") in relation to a guarantee
       provided by CSD HK to China Shipping
       (Singapore) Petroleum Pte. Ltd to obtain a
       credit facility in the amount of USD
       1,500,000 and the transactions contemplated
       thereunder, and to authorise the Directors
       to exercise all powers which they consider
       necessary to do such acts and things and
       execute such other documents which in their
       opinion may be necessary or desirable to
       implement the transactions contemplated
       under the BP Guarantee Letter

14     To approve the appointment of Ms. Su Min as               Mgmt          For                            For
       an executive Director and the terms of her
       appointment

15     To approve the appointment of Mr. Huang                   Mgmt          For                            For
       Xiaowen as an executive Director and the
       terms of his appointment

16     To approve the appointment of Mr. Lin                     Mgmt          For                            For
       Junlai as an independent non-executive
       Director of the Company and the terms of
       his appointment




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  703945165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2012
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0625/LTN20120625281.PDF

1      To consider and approve the satisfaction of               Mgmt          No vote
       the conditions of the Non-public A Share
       Issue by the Company

2.1    Types of Shares to be issued and the par                  Mgmt          No vote
       value

2.2    Issue mechanism and subscription method                   Mgmt          No vote

2.3    Targeted subscriber and its relationship                  Mgmt          No vote
       with the Company

2.4    Pricing Base Day                                          Mgmt          No vote

2.5    Issue price and adjustment to the issue                   Mgmt          No vote
       price

2.6    Number of Shares to be issued and issue                   Mgmt          No vote
       scale

2.7    Lock-up period                                            Mgmt          No vote

2.8    Place of listing                                          Mgmt          No vote

2.9    Use of proceeds                                           Mgmt          No vote

2.10   The arrangement for the distribution of                   Mgmt          No vote
       profits accumulated before the non-public
       issue of Shares

2.11   The "Proposal for Non-public A Share Issue                Mgmt          No vote
       by China Southern Airlines Company Limited"

2.12   Validity period of this resolution                        Mgmt          No vote

3      To consider and approve the "Subscription                 Mgmt          No vote
       Agreement relating to the subscription of
       the non-public issue of A Shares of China
       Southern Airlines Company Limited"

4      To consider and approve the authorization                 Mgmt          No vote
       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

5      To consider and approve the specific report               Mgmt          No vote
       on the use of proceeds from previous fund
       raising activities

6      To consider and approve the "feasibility                  Mgmt          No vote
       study report on the use of proceeds from
       the Non-public A Share Issue of China
       Southern Airlines Company Limited"

7      To consider and approve the waiver from                   Mgmt          No vote
       making a mandatory general offer to the
       Independent Shareholders by CSAHC

8      To consider and approve the authorization                 Mgmt          No vote
       given to the Board by the general meeting
       with full power to deal with all matters
       relating to the Non-public A Share Issue

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 09 AUG 2012 TO
       10 JUL 2012. 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 STEEL CHEMICAL CORP                                                                   Agenda Number:  704511294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15044103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  TW0001723005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171445 DUE TO RECEIPT OF
       DIRECTORS AND SUPERVISORS NAMES. 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 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

A.1    The 2012 business operations and financial                Non-Voting
       statements

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD7.4 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of shareholders                 Mgmt          For                            For
       meeting

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.6    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.7.1  The election of the director: Lomin Chung                 Mgmt          For                            For
       ID / shareholder NO: A102723XXX

B.7.2  The election of the director: Maw-Gen Wang                Mgmt          For                            For
       ID / shareholder NO: E101959XXX

B.7.3  The election of the director: J. C. Tsou ID               Mgmt          For                            For
       / shareholder NO: F103885XXX

B.7.4  The election of the director: Kuo-Jean                    Mgmt          For                            For
       Chang-Jen ID / shareholder NO: E101482XXX

B.7.5  The election of the director: Juen-Wen Hsu                Mgmt          For                            For
       ID / shareholder NO: J100397XXX

B.7.6  The election of the director: Leslie Koo ID               Mgmt          For                            For
       / shareholder NO: A104262XXX

B.7.7  The election of the director: Evan Chang ID               Mgmt          For                            For
       / shareholder NO: A122974XXX

B.7.8  The election of the director: Chung-Yi Lin                Mgmt          For                            For
       ID / shareholder NO: D100739XXX

B.7.9  The election of the director: Casting H. C.               Mgmt          For                            For
       Chen ID / shareholder NO: Q100783XXX

B7.10  The election of the Supervisor: John T. Yu                Mgmt          For                            For
       ID / shareholder NO: R100976XXX

B7.11  The election of the Supervisor: W. Y. Chen                Mgmt          For                            For
       ID / shareholder NO: E101971XXX

B7.12  The election of the Supervisor: K. J. Chia                Mgmt          For                            For
       ID / shareholder NO: A123471XXX

B.8    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  704572153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

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/2013/0530/LTN20130530551.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0530/LTN20130530549.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      That: (a) the conditional framework                       Mgmt          For                            For
       agreement dated 27 May 2013 entered into
       between (China Taiping Insurance Group Co.)
       ("TPG") and China Taiping Insurance Group
       (HK) Limited ("TPG(HK)") as vendors and the
       Company as purchaser, a copy of which
       having been produced at the meeting and
       marked "A" and initialed by the chairman of
       the meeting for the purpose of
       identification (the "Framework Agreement")
       and the transaction contemplated thereunder
       be and is hereby approved, ratified and
       confirmed; (b) conditional upon the Listing
       Committee of The Stock Exchange of Hong
       Kong Limited granting approval for the
       listing of, and permission to deal in, a
       maximum of 862,735,270 shares of the
       Company (the "Consideration Shares") to be
       issued and allotted by the Company to TPG
       and TPG(HK) (or such other persons as any
       of them may direct) CONTD

CONT   CONTD pursuant to the Framework Agreement,                Non-Voting
       the allotment and issue of such
       Consideration Shares be and is hereby
       approved; and (c) the directors of the
       Company be and are hereby authorized for
       and on behalf of the Company to negotiate,
       agree, sign, seal, execute, deliver,
       perfect and ratify all such documents and
       agreements (including without limitation,
       the specific acquisition agreements to be
       entered into by TPG, TPG(HK) and the
       Company pursuant to the Framework
       Agreement) and do such acts or things as
       they may in their discretion consider to be
       necessary, desirable or expedient to
       implement and/or give effect to the terms
       of the Framework Agreement and the
       allotment and issue of the Consideration
       Shares

2      That (a) the authorised share capital of                  Mgmt          For                            For
       the Company be and is hereby increased from
       HKD 100,000,000 divided into 2,000,000,000
       shares of HKD 0.05 each in the share
       capital of the Company to HKD 150,000,000
       divided into 3,000,000,000 Shares by the
       creation of an additional 1,000,000,000 new
       shares of HKD 0.05 each in the share
       capital of the Company (the "Proposed
       Increase in Authorised Share Capital"); and
       (b) any one or more of the directors of the
       Company be and is/are hereby authorised for
       and on behalf of the Company to execute all
       such documents, instruments and agreements
       and to do all such acts or things deemed by
       him/her/them to be incidental to, ancillary
       to or in connection with the matters
       contemplated in and for the completion of
       the Proposed Increase in Authorised Share
       Capital




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  704560348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

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/2013/0528/LTN20130528450.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0528/LTN20130528445.pdf

1      To receive and adopt the audited Financial                Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31 December 2012

2a     To re-elect Mr. Song Shuguang as Director                 Mgmt          For                            For

2b     To re-elect Mr. Peng Wei as Director                      Mgmt          For                            For

2c     To re-elect Dr. Wu Jiesi as Director                      Mgmt          Against                        Against

2d     To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

3      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          Against                        Against
       auditor and to authorize the Board of
       Directors to fix their remuneration

4      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue shares of the Company

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company

6      To extend the general mandate to issue                    Mgmt          Against                        Against
       shares by addition thereto the shares
       repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD, BEIJING                                                             Agenda Number:  704040500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0830/LTN20120830609.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0830/LTN20120830363.pdf

1      Ordinary resolution numbered 1 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the agreement in relation to the
       acquisition of certain assets and
       associated liabilities of the CDMA Network)

2      Ordinary resolution numbered 2 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the continuing connected
       transactions contemplated under the
       Engineering Framework Agreement and the
       proposed Annual Caps)

3      Ordinary resolution numbered 3 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the continuing connected
       transactions contemplated under the
       Ancillary Telecommunications Services
       Framework Agreement and the proposed Annual
       Caps)

4      Ordinary resolution numbered 4 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the election of Mr. Chen Liangxian
       as a Director of the Company)

5      Ordinary resolution numbered 5 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the election of Mr. Shao Chunbao as
       a Supervisor of the Company)

6      Ordinary resolution numbered 6 of the                     Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the election of Mr. Hu Jing as a
       Supervisor of the Company)

7.1    Special resolution numbered 7.1 of the                    Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the amendments to Article 13 of the
       articles of association of the Company)

7.2    Special resolution numbered 7.2 of the                    Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       approve the amendments to Article 118 of
       the articles of association of the Company)

7.3    Special resolution numbered 7.3 of the                    Mgmt          For                            For
       Notice of EGM dated 30 August 2012 (to
       authorise any Director of the Company to
       complete registration or fi ling of the
       amendments to the articles of association)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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 VANKE CO LTD                                                                          Agenda Number:  704019214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421108
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  CNE0000008Q1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amendments to the company's Articles of                   Mgmt          No vote
       Association

2      Election of Luo Junmei as independent                     Mgmt          No vote
       director




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  704245528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421108
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2013
          Ticker:
            ISIN:  CNE0000008Q1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Scheme for the company's B-share stocks to                Mgmt          For                            For
       switch to be listed and trade on the
       mainboard of Hongkong Stock Exchange by
       means of introduction (The original B
       shareholders can exercise cash option upon
       valid declaration within the declaration
       period)

2      Mandate to the board and persons authorized               Mgmt          For                            For
       by the board to handle matters in relation
       to the company's B-share stocks to switch
       to be listed and trade on the mainboard of
       Hongkong Stock Exchange by means of
       introduction

3      The company to change into a company                      Mgmt          For                            For
       limited by shares which raises funds in the
       overseas markets

4      The company's Articles of Association                     Mgmt          For                            For
       (A-share and H-share) (Draft)

5      Validity period for the resolutions                       Mgmt          For                            For
       regarding the company's B-share stocks to
       switch to be listed and trade on the
       mainboard of Hongkong Stock Exchange by
       means of introduction




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  704306946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE0000008Q1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2012 work report of the board of directors                Mgmt          For                            For

2      2012 work report of the supervisory                       Mgmt          For                            For
       committee

3.1    Re-election of Ding Fuyuan as supervisor                  Mgmt          For                            For

3.2    Re-election of Wu Ding as supervisor                      Mgmt          For                            For

4      2012 annual report and audited financial                  Mgmt          For                            For
       report

5      2012 profit distribution plan: The detailed               Mgmt          For                            For
       profit distribution plan are as follows: 1)
       cash dividend/10 shares (tax included): CNY
       1.80000000 2) bonus issue from profit :
       none 3) bonus issue from capital reserve :
       none

6      Reappointment of 2013 audit firm                          Mgmt          For                            For

7      To continue to cooperate with a company                   Mgmt          For                            For

8.1    Election of director candidate- Wei Bin                   Mgmt          For                            For

8.2    Election of director candidate-  Chen Ying                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  704248702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2013
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0125/LTN20130125578.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0125/LTN20130125604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0221/LTN20130221529.pdf

1.1    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Issuing Entity,
       Size of Issuance    and Method of Issuance
       That (a) the Company will be the issuing
       entity of the RMB Debt Financing
       Instruments. The RMB Debt Financing
       Instruments that will  be approved by or
       filed with the CSRC and other relevant
       approval and filing  authorities in
       accordance with the relevant regulations
       will be issued on an  one-off or multiple
       issuances or multi-tranche issuances bases
       through public offerings in the PRC or
       through private placements to qualified
       investors in  accordance with CSRC's
       relevant regulations; (b) the Company or
       its           wholly-owned offshore
       subsidiary(ies) will act as the issuing
       entity(ies) of  the Offshore Debt Financing
       Instruments. The Offshore Debt Financing
       CONTD

CONT   CONTD Instruments will be issued on an                    Non-Voting
       one-off or multiple issuances or
       multi-tranche issuances bases through
       public offerings or private placements
       outside the PRC; (c) the sizes of the
       issuances of the Onshore and Offshore
       Corporate Debt Financing Instruments will
       be no more than RMB 40 billion in aggregate
       (including RMB 40 billion, calculated based
       on the aggregate balance outstanding on the
       instruments issued and, in the case of an
       instrument denominated in a foreign
       currency, based on the median price for the
       exchange rate announced by the People's
       Bank of China on the date of each
       issuance), and shall be in compliance with
       the requirements prescribed in the relevant
       laws and regulations on the maximum amount
       of the debt financing instruments to be
       issued; and (d) authorisation be granted to
       the Board (which may in CONTD

CONT   CONTD turn authorise the Authorised                       Non-Voting
       Committee) to determine, at its sole
       discretion, the issuing entity, the size of
       issue, the number of tranches, the currency
       and the method of each issuance in
       accordance with the relevant laws and
       regulations and the advices and suggestions
       of the regulatory authorities, the
       Company's actual needs of the funds and the
       then prevailing market conditions in order
       to maximise the interest of the Company

1.2    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Types That (a)
       the RMB Debt Financing Instruments will
       include (as the case may be) ordinary
       bonds, subordinated bonds, subordinated
       debts, structured notes and the other types
       permitted to be issued by the regulatory
       authorities; (b) the Offshore Debt
       Financing Instruments will include (as the
       case may be) bonds, subordinated bonds and
       structured notes; (c) the terms of each of
       the subordinated debts or subordinated
       bonds to be issued under the issuances of
       the Onshore and Offshore Corporate Debt
       Financing Instruments shall not contain any
       provision for conversion into shares; and
       (d) authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretionCONTD

CONT   CONTD , the types of the Onshore and                      Non-Voting
       Offshore Corporate Debt Financing
       Instruments and the priorities for
       repayment of creditors in accordance with
       the relevant regulations and the then
       prevailing market conditions

1.3    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Term That (a)
       the term of each of the Onshore and
       Offshore Corporate Debt Financing
       Instruments shall be no longer than 10
       years (inclusive) with a single term or
       hybrid type with multiple terms; and (b)
       authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretion, the term and size of each type
       of the Onshore and Offshore Corporate Debt
       Financing Instruments in accordance with
       the relevant regulations and the then
       prevailing market conditions

1.4    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Interest Rate
       That authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretion, together with the sponsor (or
       the lead underwriter, if any) the interest
       rate of each of the Onshore and Offshore
       Corporate Debt Financing Instruments to be
       issued as well as the method of calculation
       and payment thereof in accordance with the
       then prevailing domestic market conditions
       and the relevant regulations in respect of
       the administration on the interest rate of
       the debt financing instruments (in the case
       and at the time of an issuance of the RMB
       Debt Financing Instruments) or in
       accordance with the then prevailing
       overseas market conditions (in the case and
       CONTD

CONT   CONTD at the time of an issuance of the                   Non-Voting
       Offshore Debt Financing Instruments)

1.5    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Security and
       Other Arrangements That (a) authorisation
       be granted to the Board (which may in turn
       authorise the Authorised Committee) to
       determine, at its sole discretion, the
       security arrangement for the issuances of
       the RMB Debt Financing Instruments in
       accordance with the laws; (b) depending on
       the structure of each issuance, the Company
       or its qualified wholly-owned offshore
       subsidiary(ies) will be the issuing
       entity(ies) of each of the Offshore Debt
       Financing Instruments to be issued, on the
       basis of a guarantee or a letter of support
       or a keep-well agreement to be issued by
       the Company or the aforesaid wholly-owned
       offshore subsidiary(ies) and/or a third
       party; and (c) authorisation be granted to
       the Board (CONTD

CONT   CONTD which may in turn authorise the                     Non-Voting
       Authorised Committee) to determine, at its
       sole discretion, the arrangement relating
       to the provision of guarantee or the
       issuance of the letter of support or
       keep-well agreement in accordance with the
       structure of each issuance

1.6    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Use of Proceeds
       That (a) the        proceeds raised from
       the issuances of the Onshore and Offshore
       Corporate Debt Financing Instruments will
       be used to meet the business operation
       needs of    the Company, adjust the debt
       structure of the Company, supplement the
       working capital of the Company and/or make
       project investments; and (b) authorisation
       be granted to the Board (which may in turn
       authorise the Authorised
       Committee) to determine, at its sole
       discretion, the use of proceeds in
       accordance with the Company's demand for
       capital

1.7    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Issuing Price
       That authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretion, the issuing price of the
       Onshore and Offshore Corporate Debt
       Financing Instruments in accordance with
       the then prevailing market conditions at
       the time of each issuance and the relevant
       laws and regulations

1.8    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Targets of
       Issue and the Private Placement
       Arrangements to the Shareholders That (a)
       the targets of the Onshore and Offshore
       Corporate Debt Financing Instruments shall
       be the onshore and offshore investors,
       respectively, which meet the conditions for
       subscription; (b) the Onshore and Offshore
       Corporate Debt Financing Instruments may be
       placed to the Shareholders; and (c)
       authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretion, the specific private placement
       arrangements of each issuance (including
       whether to make such private placements and
       the placement proportion, etc.) based on
       the then prevailing domestic and overseas
       market conditions, CONTD

CONT   CONTD the specific matters involved in the                Non-Voting
       offerings in accordance with the laws

1.9    To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Listing of the
       Debt Financing Instruments That
       authorisation be granted to the Board
       (which may in turn authorise the Authorised
       Committee) to determine, at its sole
       discretion, the relevant matters involved
       in the application for the listing of the
       Onshore and Offshore Corporate Debt
       Financing Instruments in accordance with
       the actual conditions of the Company and
       the then prevailing conditions of the
       domestic and overseas markets

1.10   To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Safeguard
       Measures for Debt Repayment of the RMB Debt
       Financing Instruments That authorisation be
       granted to the Board (which may in turn
       authorise the Authorised Committee) in
       respect of the issuances of the RMB Debt
       Financing Instruments, to determine, at its
       sole discretion, that at least the
       following measures shall be taken by the
       Company when there is an anticipated or
       actual failure to pay the principal of the
       bonds or repay the interests of the bonds
       due: (1) ceasing to distribute dividends to
       the Shareholders; (2) suspending the
       implementation of any capital expenditure
       projects such as material external
       investments, acquisitions and mergers,
       etc.; (3) reducing or ceasing to pay the
       wages and bonus of CONTD

CONT   CONTD the directors and senior management                 Non-Voting
       personnel of the Company; (4) f reezing the
       job t ransfer of the key responsibl e
       personnel

1.11   To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Valid Period of
       the Resolutions Passed That the validity
       period of the resolutions passed at the EGM
       for the issuances of the Onshore and
       Offshore Corporate Debt Financing
       Instruments shall be 36 months calculated
       from the date of approval by the EGM, where
       the Board and/or its Authorised Committee
       had, during the term of the authorisation,
       decided the issuance or partial issuance of
       the Onshore and Offshore Corporate Debt
       Financing Instruments, and provided the
       Company had also, during the term of the
       authorisation, obtained the approval,
       licence, filing or registration from the
       regulatory authorities on the issuances (if
       applicable), the Company may, during the
       validity period of such approval, licence,
       filing CONTD

CONT   CONTD or registration/confirmation,                       Non-Voting
       complete the issuance or relevant partial
       issuance of the Onshore and Offshore
       Corporate Debt Financing Instruments

1.12   To consider and approve the proposed                      Mgmt          For                            For
       issuances of Onshore and Offshore Corporate
       Debt Financing Instruments: Authorisation
       for the Issuances of the Onshore and
       Offshore Corporate Debt Financing
       Instruments That to ensure effective
       coordination of the issuances of the
       Onshore and Offshore Corporate Debt
       Financing Instruments and specific matters
       in the issuance processes, authorisation be
       granted to the Board (which may in turn
       authorise the Authorised Committee) to deal
       with, at its sole discretion, all matters
       in connection with the issuances of the
       Onshore and Offshore Corporate Debt
       Financing Instruments in accordance with
       the relevant laws, regulations and opinions
       and advices from the regulatory
       authorities, within the framework and under
       the principles approved at the EGM, and
       based upon the general principle of CONTD

CONT   CONTD acting in the best interest of the                  Non-Voting
       Company, including but not limited to: (a)
       formation and adjustment of specific plans
       for the issuances of the Onshore and
       Offshore Corporate Debt Financing
       Instruments in accordance with the
       applicable laws, regulations and relevant
       provisions from the regulatory authorities
       as well as resolutions passed at the EGM
       for such purposes, and based on the actual
       conditions of the Company and the relevant
       debt markets, including, without
       limitation, determination of the suitable
       issuing entity(ies), timing of issuance,
       specific amount and method of issuance,
       terms of issuance, targets and duration,
       whether to issue on an one-off, multiple
       issuances, multi-tranche issuances or
       multiple-category issuances bases and, if
       on multiple issuances, multi-tranche
       issuances or multiple-category CONTD

CONT   CONTD issuances bases, the size and term of               Non-Voting
       each issuance, tranche and category, the
       ways in which the nominal value and
       interest rate are determined, currency
       (including offshore RMB), pricing method,
       issuance arrangements, letter of guarantee,
       letter of support or keep-well agreement
       arrangement, rating arrangement, specific
       methods of application and purchase,
       whether to incorporate terms of repurchase
       or redemption, specific private placement
       arrangement, use of proceeds, registration,
       listing of the Onshore and Offshore
       Corporate Debt Financing Instruments and
       place of listing, measures to mitigate
       repayment risks, measures to ensure debt
       repayment, etc. and all matters relating to
       the issuances of the Onshore and Offshore
       Corporate Debt Financing Instruments; (b)
       determining and engaging intermediary
       agency, signingCONTD

CONT   CONTD , executing, amending and completing                Non-Voting
       all agreements and documents relating to
       the issuances of the Onshore and Offshore
       Corporate Debt Financing Instruments,
       including, without limitation, the
       sponsorship agreement, underwriting
       agreement, guarantee agreement, letter of
       support or keep-well agreement, bond
       indenture, engagement letter with
       intermediary agency, trust agreement,
       liquidation management agreement,
       registration and custody agreement, listing
       agreement and other legal documents, etc.,
       and disclosing the relevant information in
       accordance with the relevant laws,
       regulations and the listing rules of the
       exchanges on which the Company's securities
       are listed (including but not limited to
       the preliminary and final offering
       memoranda of the debt financing
       instruments, and all announcements and
       circulars, etc. CONTD

CONT   CONTD in relation to the issuances of the                 Non-Voting
       Onshore and Offshore Corporate Debt
       Financing Instruments); (c) select ing and
       engaging t rustee(s) and clearance/
       settlement manager(s) for the issuances of
       the Onshore and Offshore Corporate Debt
       Financing Instruments, signing the trust
       agreement(s) and clearance/settlement
       management agreement(s) and (if applicable)
       formulating rules for meetings of the
       holders of the debt financing instruments;
       (d) undertaking all applications and
       filings as well as listing matters with
       regard to the issuances of the Onshore and
       Offshore Corporate Debt Financing
       Instruments, including, without limitation,
       preparing, revising and submitting relevant
       applications and filings of materials
       relating to the issuances and listings of
       the Onshore and Offshore Corporate Debt
       Financing Instruments and CONTD

CONT   CONTD applications and filings of materials               Non-Voting
       in respect of any guarantee, letter of
       support or keep-well agreement to be
       provided by the Company, the issuing
       entity(ies) and/or a third party, and
       signing the relevant applications and
       filing documents and other legal documents
       (e) making relevant adjustments to matters
       relating to the issuances of the Onshore
       and Offshore Corporate Debt Financing
       Instruments according to the opinions and
       changes in the policies of the regulatory
       authorities or the changes in market
       conditions, or determining whether to
       continue with all or part of the work in
       respect of the issuances of Onshore and
       Offshore Corporate Debt Financing
       Instruments in accordance with the actual
       situation, unless re-approval by the
       Shareholders at general meeting is
       otherwise required pursuant to the relevant
       CONTD

CONT   CONTD laws, regulations and the Articles of               Non-Voting
       Association; and (f) dealing with other
       matters in relation to the issuances of the
       Onshore and Offshore Corporate Debt
       Financing Instruments; the above-mentioned
       authorisation be valid and effective on and
       from the date of these resolutions to the
       date when these resolutions cease to be
       effective or to the date when matters
       authorised above have been completed
       (depending on whether the issuances of the
       Onshore and Offshore Corporate Debt
       Financing Instruments have been completely
       issued)

2      To consider and approve the potential                     Mgmt          For                            For
       Connected/Related Transactions involved in
       the issuances of Onshore and Offshore
       Corporate Debt Financing Instruments: That
       2.1 the Company may, within the range of
       the Onshore and Offshore Corporate Debt
       Financing Instruments and the term of the
       authorisation as set out in the resolution
       number 1 above, privately place on an
       one-off, multiple issuances or multitranche
       issuances bases the Onshore and Offshore
       Corporate Debt Financing Instruments in an
       aggregate amount of no more than RMB 15
       billion (including RMB15 billion,
       calculated based on the aggregate balance
       outstanding on the instruments issued and,
       in the case of an instrument denominated in
       a foreign currency, based on the median
       price for the exchange rate announced by
       the People's Bank of China on the date of
       each CONTD

CONT   CONTD issuance) to its connected/related                  Non-Voting
       party(ies), including but not limited to
       Shareholder(s) which hold(s) 5% or more of
       the total issued share capital of the
       Company, the Directors, supervisors and
       senior management members of the Company
       who are also Shareholders; 2.2
       authorisation be granted to the management
       of the Company to determine, at its sole
       discretion, specific matters concerning the
       Connected/Related Transactions; which shall
       be conducted in accordance with the
       applicable general market practice (if any)
       and on normal commercial terms; and the
       interest rate, term, price and other
       specific conditions of each issuance of the
       Onshore and Offshore Corporate Debt
       Financing Instruments involved in the
       Connected/Related Transactions will be
       determined in accordance with, among other
       things, the relevant PRC lawsCONTD

CONT   CONTD , regulations, market conditions and                Non-Voting
       the capital supply and demand relationships
       at the time of each issuance, and based on
       the market interest rate, price, term,
       market fee rates (if any) as may be then
       applicable to independent counterparties of
       the Onshore and Offshore Corporate Debt
       Financing Instruments of such type as well
       as in accordance with the fair market value
       after consultation; 2.3 authorisation be
       granted to the management of the Company,
       at its sole discretion, to enter into the
       subscription agreement(s) and other
       relevant agreement(s) and document(s) with
       the connected/related party(ies) intending
       to subscribe for the Onshore and Offshore
       Corporate Debt Financing Instruments to be
       issued by the Company, and complete the
       relevant formalities; and 2.4 the Company
       be authorised to, after entering into CONTD

CONT   CONTD the subscription agreement(s) and                   Non-Voting
       other relevant agreement(s) and document(s)
       with the connected/related party(ies),
       release connected/related transaction
       announcement(s) in a timely manner to
       disclose information concerning the
       Connected/Related Transactions in
       accordance with the listing rules of the
       exchanges on which the securities of the
       Company are listed

3      To consider and approve the establishment                 Mgmt          For                            For
       of wholly-owned offshore subsidiaries: That
       3.1 the Company be authorised to establish
       a direct wholly-owned offshore subsidiary
       in Hong Kong or other appropriate offshore
       jurisdiction, which can be used as the
       issuing entity of the Offshore Debt
       Financing Instruments; 3.2 the registered
       capital of the proposed direct wholly-owned
       offshore subsidiary be capped at no more
       than USD 10,000 or equivalent amounts in
       other currency and the name of the proposed
       direct wholly-owned offshore subsidiary be
       confirmed (subject to the final approval
       and registration by competent approval and
       registration authorities); 3.3 the issuing
       entity of the Offshore Debt Financing
       Instruments can also be the wholly-owned
       subsidiaries of the aforesaid direct
       wholly-owned offshore subsidiary (i.e. the
       CONTD

CONT   CONTD indirect wholly-owned offshore                      Non-Voting
       subsidiaries of the Company) and the
       management of the Company be authorised to
       determine, at its sole discretion, the
       issuing structure based on the actual
       circumstances; and 3.4 the management of
       the Company be authorised to deal with all
       matters relating to the establishment of
       the proposed direct or indirect
       wholly-owned offshore subsidiary(ies) in
       accordance with the applicable rules,
       including but not limited to going through
       domestic and overseas formalities for
       approval, filing and registration

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL. 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  704458694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130425569.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0425/LTN20130425543.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0603/LTN201306031202.pdf

1      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Board

2      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Supervisory Committee

3      To consider and approve the 2012 Annual                   Mgmt          For                            For
       Report of the Company

4      To consider and approve the 2012 Profit                   Mgmt          For                            For
       Distribution Plan of the Company

5      To consider and approve the resolution on                 Mgmt          For                            For
       the re-appointments of Ernst & Young Hua
       Ming LLP and Ernst & Young as external
       auditors of the Company for 2013

6      To consider and approve the resolution on                 Mgmt          For                            For
       the estimated investment amount for the
       proprietary business of the Company for
       2013

7.1    To consider and approve the resolution on                 Mgmt          For                            For
       the potential related/connected party
       transactions between the Company and its
       subsidiaries and CITIC Group Corporation
       and its related/connected parties

7.2    To consider and approve the resolution on                 Mgmt          For                            For
       the potential related party transactions
       between the Company and its subsidiaries
       and China Asset Management Co., Ltd

7.3    To consider and approve the resolution on                 Mgmt          For                            For
       the potential related party transactions
       between the Company and its subsidiaries
       and CITIC Private Equity Funds Management
       Co., Ltd

8      To consider and approve the resolution on                 Mgmt          For                            For
       the total remuneration of Directors and
       Supervisors for 2012

9      To consider and approve the resolution on                 Mgmt          Against                        Against
       the General Mandate to issue additional A
       Shares and H Shares

10     To consider and approve the resolution on                 Mgmt          For                            For
       the application for the expansion of the
       business scope to engage in the mutual fund
       management business by the Company

11     To consider and approve the resolution on                 Mgmt          For                            For
       the amendments to the Articles of
       Association

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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          No vote
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPAL COMMUNICATIONS INC                                                                   Agenda Number:  704546146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690U109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  TW0008078007
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports and other                        Non-Voting
       presentations

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.2 per share

B.3    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors: Zhen,
       Rui-Cong, Ke, Chang-Qi, Lu, Qing-Xiong,
       Cai, Du-Gong and Lin, Mao-Gui/ Compal
       Electronics, Inc

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

B.7    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.8    Other issues and extraordinary motions                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL TEXT IN RESOLUTION
       A.2 AND NAMES UNDER RESOLUTION B.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  704447019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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/2013/0418/LTN201304181235.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0418/LTN201304181233.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements, the report of the
       directors and the independent auditor's
       report for the year ended 31 December 2012

2      To declare a final dividend of HK10 cents                 Mgmt          For                            For
       per share for the year ended 31 December
       2012

3ai    To re-elect Mr. Wang Bo as an independent                 Mgmt          For                            For
       non-executive director

3aii   To re-elect Mr. Zhang Fawang as an                        Mgmt          For                            For
       independent non-executive director

3aiii  To re-elect Mr. Cai Dongchen as an                        Mgmt          For                            For
       executive director

3aiv   To re-elect Mr. Chak Kin Man as an                        Mgmt          For                            For
       executive director

3av    To re-elect Mr. Pan Weidong as an executive               Mgmt          For                            For
       director

3avi   To re-elect Mr. Wang Huaiyu as an executive               Mgmt          For                            For
       director

3avii  To re-elect Mr. Lu Jianmin as an executive                Mgmt          For                            For
       director

3b     To re-elect Mr. Guo Shichang (who has                     Mgmt          For                            For
       served as an independent non-executive
       director for more than 9 years) as an
       independent non-executive director

3c     To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of directors

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       auditor and authorize the Directors to fix
       its remuneration

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company
       (ordinary resolution in item No.5 of the
       Notice of Annual General Meeting)

6      To give a general mandate to the Directors                Mgmt          For                            For
       to issue new shares of the Company
       (ordinary resolution in item No.6 of the
       Notice of Annual General Meeting)

7      To extend the general mandate to be given                 Mgmt          For                            For
       to the Directors to issue shares (ordinary
       resolution in item No.7 of the Notice of
       Annual General Meeting)




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  704487809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  EGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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/2013/0506/LTN20130506862.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0506/LTN20130506844.pdf

1      To approve, confirm and ratify the grant of               Mgmt          Against                        Against
       a share option to Mr. Cai Dongchen

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 22 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  704504491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The adjustment of profit distribution and                 Non-Voting
       special reserve

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.3 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING CO LTD                                                              Agenda Number:  704541778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The issuance status of corporate bonds                    Non-Voting

A.4    The rules of the board meeting                            Non-Voting

A.5    The advocacy of local regulations                         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: TWD 0.3 per share

B.3    The revision to the plan of corporate bond                Mgmt          For                            For
       issuance

B.4    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend:100 for
       1,000 SHS held

B.5    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.6    The revision to the procedures of the                     Mgmt          For                            For
       election of the directors




--------------------------------------------------------------------------------------------------------------------------
 EPISTAR CORP                                                                                Agenda Number:  704519290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2298F106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0002448008
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A.4    The status of 2012 new shares issuance via                Non-Voting
       private placement

A.5    The status of the employee stock                          Non-Voting

A.6    The revision to the rules of the board                    Non-Voting
       meeting

A.7    The status of 2012 endorsement and                        Non-Voting
       guarantee

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The appropriation for offsetting deficit of               Mgmt          For                            For
       year 2012

B.3    The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD 0.536 per share

B.4    The proposal of new shares issuance via                   Mgmt          Against                        Against
       private placement

B.5    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.8    The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B.9    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the 7th directors

B10.1  Re-election of the independent director:                  Mgmt          For                            For
       Wu, Feng-Xiang

B10.2  Re-election of the independent director:                  Mgmt          For                            For
       Shen, Wei-Min

B10.3  Re-election of the independent director:                  Mgmt          For                            For
       Zhang, Guo-Jun

B.11   The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the 8th directors

B.12   Extraordinary motions                                     Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION B.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  704457072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0424/LTN20130424211.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424207.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       Directors and Auditor for the year ended 31
       December 2012

2.1    To re-elect Mr. Joseph Chee Ying Keung as a               Mgmt          For                            For
       Director

2.2    To re-elect Mr. James Ross Ancell as a                    Mgmt          For                            For
       Director

2.3    To authorise the Directors to fix the                     Mgmt          For                            For
       Directors' remuneration

3      To re-appoint Auditor and authorise the                   Mgmt          For                            For
       Directors to fix the Auditor's remuneration

4.1    To give a general mandate to the Directors                Mgmt          For                            For
       to purchase shares of the Company

4.2    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

4.3    To extend the general mandate as approved                 Mgmt          Against                        Against
       under 4.2




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  704441978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

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 THE
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0418/LTN20130418419.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0418/LTN20130418372.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Consolidated Financial Statements and the
       Reports of the Directors and Auditor for
       the year ended 31 December 2012

2.i    To re-elect Mr. Shu Hua as an executive                   Mgmt          For                            For
       director

2.ii   To re-elect Mr. Yu Baodong as an executive                Mgmt          For                            For
       director

2.iii  To re-elect Mr. Zhou Yuan as a                            Mgmt          For                            For
       non-executive director

2.iv   To re-elect Ir. Dr. Ho Chung Tai, Raymond                 Mgmt          Against                        Against
       as an independent non-executive director

2.v    To re-elect Mr. Xue Zhongsu as an                         Mgmt          For                            For
       independent non-executive director

2.vi   To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of the directors

3      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor of the Company and to authorise the
       board of directors to fix their
       remuneration

4.A    To grant a general mandate to the directors               Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares of the Company

4.B    To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase shares of the Company

4.C    To extend the general mandate to the                      Mgmt          Against                        Against
       directors to allot, issue and deal with
       additional shares by the addition of number
       of shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  704195052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2012
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1205/LTN20121205452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1205/LTN20121205406.pdf

1      To approve and confirm the annual cap                     Mgmt          For                            For
       amount under the Services Agreement (as set
       out in the circular of the Company dated 6
       December 2012 (the "Circular")) for each of
       the three financial years ending 31
       December 2015

2      To approve, ratify and confirm the Loan                   Mgmt          For                            For
       Guarantee Agreement (as defined in the
       Circular) and the transactions contemplated
       thereunder and to approve and confirm the
       annual cap amount under the Loan Guarantee
       Agreement (as set out in the Circular) for
       each of the three financial years ending 31
       December 2015




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  704461970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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/2013/0327/LTN20130327696.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327690.pdf

1      To receive and consider the report of the                 Mgmt          For                            For
       directors, audited financial statements and
       auditors' report for the year ended 31
       December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3      To re-elect Mr. Li Shu Fu as an executive                 Mgmt          For                            For
       director

4      To re-elect Mr. Yang Jian as an executive                 Mgmt          For                            For
       director

5      To re-elect Mr. Gui Sheng Yue as an                       Mgmt          For                            For
       executive director

6      To re-elect Dr. Zhao Fuquan as an executive               Mgmt          For                            For
       director

7      To re-elect Ms. Wei Mei as an executive                   Mgmt          For                            For
       director

8      To re-elect Mr. Carl Peter Edmund Moriz                   Mgmt          For                            For
       Forster as a non-executive director

9      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

10     To re-appoint Grant Thornton Hong Kong                    Mgmt          For                            For
       Limited as the auditors of the Company and
       to authorise the board of directors of the
       Company to fix their remuneration

11     To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase the Company's shares

12     To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue, allot and otherwise deal with the
       Company's shares

13     To extend the general mandate to allot and                Mgmt          Against                        Against
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704123405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025390.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025396.pdf

1      To approve and confirm the following                      Mgmt          For                            For
       proposed amendments to the Articles of
       Association of the Company ("Articles of
       Association") and to authorize any one
       director or the company secretary of the
       Company to execute all such documents
       and/or do all such acts as he/she may deem
       necessary or expedient and in the interest
       of the Company in order to effect the
       proposed amendments, comply with the
       changes in the PRC laws and regulations,
       and satisfy the requirements (if any) of
       the relevant PRC authorities, and to deal
       with other related issues arising from the
       amendments to the Articles of Association:
       1. Clause 3 of Article 2 of the original
       Articles of Association which reads "The
       business licence number: 1300001002263"
       shall be amended to read as: "The business
       licence number of the Company:
       130000400000628". CONTD

CONT   CONTD 2. Clause 1 of Article 188 of the                   Non-Voting
       original Articles of Association which
       reads "The dividend shall be distributed by
       the Company once a year, and shall be
       decided by the ordinary resolution by the
       shareholders' general meeting. After the
       resolution on the profit distribution plan
       is made, the Board of Directors shall,
       within two months after the shareholders'
       general meeting, complete the distribution
       of the dividend (or shares)." shall be
       amended to read as: "Dividend of the
       Company shall be decided by an ordinary
       resolution at shareholders' general
       meeting. After adoption of the resolution
       on profit distribution, the Board of
       Directors shall complete the distribution
       of the dividend (or shares) within two
       months after the shareholders' general
       meeting." 3. Article 189 of the CONTD

CONT   CONTD original Articles of Association                    Non-Voting
       which reads "The profit distribution of the
       Company should put emphasis on the
       reasonable investment return to the
       shareholders and profit distribution
       policies shall be implemented on a
       continuous and steady basis. The Company
       may distribute cash interim dividend. The
       Company may distribute dividend in the form
       of: (1) cash; or (2) shares." shall be
       amended to read as: "The profit
       distribution policy of the Company is as
       follows: (1) The Company shall adopt a
       continuous and steady profit distribution
       policy with an emphasis on providing
       reasonable investment return to its
       investors and maintaining the sustainable
       development of the Company. (2) The Company
       may distribute dividend in the form of: 1.
       cash; or 2. shares. (3) The Company shall
       distribute its distributable profits CONTD

CONT   CONTD on an annual basis and may distribute               Non-Voting
       interim dividend. (4) The Company shall
       give priority to distribute its dividend in
       cash. Subject to satisfactory operating
       results with sufficient cash flow for its
       normal business operation and sustainable
       development in the absence of major
       investment plan or substantial capital
       expenditures, the Company intends to
       distribute not less than 10% of the net
       profits attributable to shareholders of the
       relevant year as cash dividends if it
       records profits for the annual reporting
       period and has positive accumulated
       undistributed profits. Without jeopardizing
       the reasonable share capital and
       shareholding structure, the Company may
       distribute dividends in shares when the
       valuation of its shares is at a reasonable
       level with a view to providing investment
       return to its CONTD

CONT   CONTD shareholders and sharing its                        Non-Voting
       corporate value. Proposal on share
       distribution shall be passed by the Board
       of Directors of the Company before
       submitting to the shareholders' general
       meeting for approval. (5) The profit
       distribution policy and the dividend
       distribution proposal shall be prepared,
       considered and passed by the Board of
       Directors before submitting to the
       shareholders' general meeting for approval.
       Independent directors shall explicitly give
       their views on cash dividend distribution
       proposal of the Company. The Board of
       Directors and the shareholders' general
       meeting shall fully take into account the
       opinions of the independent directors and
       public investors when considering and
       approving the profit distribution policy
       and the dividend distribution proposal. (6)
       If the Company adjusts or changes its CONTD

CONT   CONTD profit distribution policy in                       Non-Voting
       response to the economic environment or its
       operations, the adjusted or changed profit
       distribution policy shall comply with the
       relevant requirements of the CSRC and stock
       exchanges. Any proposed adjustments or
       changes to the profit distribution policy
       and any proposal that no profit
       distribution proposal can be formulated in
       accordance with the cash profit
       distribution policy shall be considered and
       passed by the Board of Directors of the
       Company before submitting to the
       shareholders' general meeting for approval.
       Such proposals shall be passed by more than
       two-thirds of voting rights held by the
       shareholders present at such shareholders'
       general meeting. When the above proposals
       are being considered at the meetings of the
       Board of Directors, independent directors
       shall CONTD

CONT   CONTD explicitly give their views on the                  Non-Voting
       above proposals. (7) If the Board of
       Directors of the Company does not propose a
       cash profit distribution, it shall disclose
       the reasons thereof in its periodical
       reports which shall contain the independent
       opinions of the independent directors. (8)
       If the fund of the Company is
       misappropriated by any shareholder, the
       Company shall deduct the cash dividend
       distributable to such shareholder to repay
       the fund misappropriated." 4. Others Other
       clauses of the Articles of Association
       remain unchanged. If any number of the
       chapters and clauses of the Articles of
       Association is affected due to the
       addition, deletion or re-arrangement of
       certain clauses of the Articles of
       Association, the numbers of the chapters
       and clauses of the Articles of Association
       shall be renumbered or descended CONTD

CONT   CONTD and the cross references to the                     Non-Voting
       numbers of the chapters and clauses of the
       Articles of Association shall be
       correspondingly changed




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704341243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0321/LTN20130321497.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012(details stated in the annual
       report of the Company for the year 2012)

2      To consider and approve the Report of the                 Mgmt          For                            For
       Directors for the year 2012 (details stated
       in the annual report of the Company for the
       year 2012)

3      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal for the year 2012
       (details stated in the circular of the
       Company dated 21 March 2013)

4      To consider and approve the annual report                 Mgmt          For                            For
       of the Company for the year 2012 and its
       summary report (published on the Company's
       website: www.gwm.com.cn)

5      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors for the year 2012
       (published on the Company's website:
       www.gwm.com.cn)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Supervisory Committee for the year 2012
       (details stated in the annual report of the
       Company for the year 2012)

7      To consider and approve the strategies of                 Mgmt          For                            For
       the Company for the year 2013 (details
       stated in the circular of the Company dated
       21 March 2013)

8      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants LLP as the Company's
       external auditor for the year ending 31
       December 2013, the term of such
       re-appointment shall commence from the date
       on which this resolution is passed until
       the date of the next annual general
       meeting, and to authorise the board of
       directors (the "Board") of the Company to
       fix its remunerations (details stated in
       the circular dated 21 March 2013)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704501255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0510/LTN20130510418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0510/LTN20130510425.pdf

1      To consider and approve the absorption and                Mgmt          For                            For
       merger of Baoding Xinchang Auto Parts
       Company Limited, Baoding Great Wall Botai
       Electrical Appliance Manufacturing Co., Ltd
       and Baoding Xincheng Automotive Development
       Company Limited in accordance with the
       proposal set out in Appendix I to the
       circular of the Company dated 10 May 2013,
       and to authorize the Board to implement
       and/or give effect to the absorption and
       merger, to execute all necessary documents
       and agreements and to do all such things
       deemed by them to be incidental to,
       ancillary to or in connection with the
       absorption and merger, and to approve,
       ratify and confirm all such actions of the
       Board in relation to the absorption and
       merger

2      To consider and approve the adjustment on                 Mgmt          For                            For
       use of proceeds and the reallocation of
       remaining proceeds from certain projects to
       other projects of the Company in accordance
       with the proposal set out in Appendix II to
       the circular of the Company dated 10 May
       2013




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Abstain                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Abstain                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Abstain                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  704521980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14056108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A.4    Other presentations                                       Non-Voting

B.1    The 2012 financial statements                             Mgmt          For                            For

B.2    The appropriation for offsetting deficit of               Mgmt          For                            For
       year 2012

B.3    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.6    The proposal of capital injection by                      Mgmt          Against                        Against
       issuing new shares, global depositary
       receipt or issuancing new shares via
       private placement

B.7.1  Election of the director: Tuan,Hsing Chien                Mgmt          For                            For
       / ID NO.: A10006XXXX

B.7.2  Election of the director: Chuang, Hung Jen                Mgmt          For                            For
       Rep. of Hung Yang Venture Investment Co.,
       Ltd / ID NO.: 9716XXXX

B.7.3  Election of the director: Wang, Chih Chao.                Mgmt          For                            For
       Rep.of Chia Lien Investment Co., Ltd / ID
       NO.: 8034XXXX

B.7.4  Election of the supervisor: Lin, Jen Kuang                Mgmt          For                            For
       / ID NO.: A12316XXXX

B.7.5  Election of the supervisor: Chen, I Fang /                Mgmt          For                            For
       ID NO.: Q20004XXXX

B.7.6  Election of the supervisor: Huang, Te Tsai.               Mgmt          For                            For
       Rep.of Yi Cheng Investment Ltd / ID NO.:
       8005XXXX

B.7.7  Election of the independent director: Yen,                Mgmt          For                            For
       Yu Lin / ID NO.: 195905XXXX

B.7.8  Election of the independent director:                     Mgmt          For                            For
       Hsieh, Chi Chia / ID NO.: A11095XXXX

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 TEXT OF RESOLUTIONS B.7.1 TO
       B.7.8. 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.




--------------------------------------------------------------------------------------------------------------------------
 INTIME DEPARTMENT STORE (GROUP) CO LTD                                                      Agenda Number:  704413993
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49204103
    Meeting Type:  EGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  KYG492041036
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412650.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412642.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To approve, ratify and confirm the Wenling                Mgmt          For                            For
       Taiyue Equity Transfer Agreement, Wenling
       Intime Hotel Equity Transfer Agreement,
       Wenling Intime Properties Equity Transfer
       Agreement, Wenling Intime Shopping Mall
       Development Equity Transfer Agreement and
       the transactions contemplated thereunder

2      To authorize any one director and/or                      Mgmt          For                            For
       company secretary of the Company to perform
       all such acts, deeds and things and execute
       all documents as they consider necessary or
       expedient to give effect to and/or
       implement the terms of Wenling Taiyue
       Equity Transfer Agreement, Wenling Intime
       Hotel Equity Transfer Agreement, Wenling
       Intime Properties Equity Transfer Agreement
       and Wenling Intime Shopping Mall
       Development Equity Transfer Agreement and
       the transactions contemplated thereunder

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTIME DEPARTMENT STORE (GROUP) CO LTD                                                      Agenda Number:  704494462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49204103
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG492041036
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN20130426914.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN20130426898.pdf

1      To receive and approve the audited                        Mgmt          For                            For
       financial statements and the reports of the
       directors (the "Directors") and the
       auditors (the "Auditors") of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of RMB0.09 per                Mgmt          For                            For
       share

3Ai    To elect Mr. Wong Luen Cheung Andrew as                   Mgmt          For                            For
       non-executive Director

3Aii   To re-elect Mr. Chow Joseph as independent                Mgmt          For                            For
       non-executive Director

3Aiii  To re-elect Mr. Shi Chungui as independent                Mgmt          For                            For
       non-executive Director

3B     To authorise the board of Directors                       Mgmt          For                            For
       ("Board") to fix the remuneration of the
       Directors

4      To re-appoint Ernst & Young as the Auditors               Mgmt          For                            For
       and to authorize the Board to fix the
       remuneration of the Auditors

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase the Shares

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with the Shares

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue Shares by the number
       of Shares repurchased

8      To approve the proposed change of Company                 Mgmt          For                            For
       name: From "Intime Department Store (Group)
       Company Limited" to "Intime Retail (Group)
       Company Limited"




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  704459038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for                   Mgmt          For                            For
       2012 and to declare a final dividend

2      To re-elect Jenkin Hui as a Director                      Mgmt          For                            For

3      To re-elect Lord Leach of Fairford as a                   Mgmt          For                            For
       Director

4      To re-elect Lord Sassoon as a Director                    Mgmt          For                            For

5      To re-elect Giles White as a Director                     Mgmt          For                            For

6      To fix the Directors' fees                                Mgmt          For                            For

7      To re-appoint the Auditors and to authorize               Mgmt          For                            For
       the Directors to fix their remuneration

8      To renew the general mandate to the                       Mgmt          For                            For
       Directors to issue new shares

9      To renew the general mandate to the                       Mgmt          For                            For
       Directors to purchase the Company's shares




--------------------------------------------------------------------------------------------------------------------------
 LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                        Agenda Number:  704326241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54856128
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  KYG548561284
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315495.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315481.pdf

1      To receive and consider the audited                       Mgmt          Abstain                        Against
       consolidated financial statements of the
       Company, 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          Abstain                        Against
       ended 31 December 2012

3.a    To re-elect Dr. Cheng Kar-shun, Henry as a                Mgmt          Abstain                        Against
       Non-executive Director

3.b    To re-elect Ms. Lau Yuk-wai, Amy as a                     Mgmt          Abstain                        Against
       Non-executive Director

3.c    To re-elect Mr. Cheung Yuet-man, Raymond as               Mgmt          Abstain                        Against
       an Independent Non-executive Director

3.d    To re-elect The Hon. Shek Lai-him, Abraham                Mgmt          Abstain                        Against
       as an Independent Non-executive Director

3.e    To authorize the Board of Directors to fix                Mgmt          Abstain                        Against
       the directors' remuneration

4      To re-appoint Messrs. Deloitte Touche                     Mgmt          Abstain                        Against
       Tohmatsu as Auditors and to authorize the
       Board of Directors to fix their
       remuneration

5.A    To grant a general mandate to the Directors               Mgmt          Abstain                        Against
       to purchase shares of the Company

5.B    To grant a general mandate to the Directors               Mgmt          Abstain                        Against
       to allot and issue new shares of the
       Company

5.C    To extend the general mandate to issue new                Mgmt          Abstain                        Against
       shares by adding the number of shares
       repurchased




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  704521978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

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 revision to the rules of the board                    Non-Voting
       meeting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD2. 35 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. And staff bonus. proposed stock
       dividend: 5 SHS for 1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B8.1   Election of  director: Raymond Soong. ID /                Mgmt          For                            For
       shareholder No. 1

B8.2   Election of  director: David Lin. ID /                    Mgmt          For                            For
       shareholder No. 639

B8.3   Election of  director: Dorcas Investment                  Mgmt          For                            For
       Co., Ltd. Representative Joseph Lin. ID /
       shareholder No. 617

B8.4   Election of  director: Lite-On Capital Inc                Mgmt          For                            For
       Representative: Warren Chen. ID /
       shareholder No. 28383

B8.5   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative: Keh-Shew Lu. ID /
       shareholder No. 59285

B8.6   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative Rick Wu. ID /
       shareholder No. 59285

B8.7   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative: CH
       Chen. ID / shareholder No.103603

B8.8   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative David
       Lee. ID / shareholder No.103603

B8.9   The election of the independent director:                 Mgmt          For                            For
       Kuo-Feng Wu. ID / shareholder No. 435271

B8.10  The election of the independent director:                 Mgmt          For                            For
       Harvey Chang. ID / shareholder No. 441272

B8.11  The election of the independent director:                 Mgmt          For                            For
       Edward Yang. ID / shareholder No. 435270

B9     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS B8.4, B8.7 AND
       B8.8. 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  704020015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2012
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115477 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   The meeting scheduled to be held on 12 Oct                Non-Voting
       2012, is for Merger and Acquisition of
       Mediatek Incorporation, ISIN: TW0002454006
       and MStar Semiconductor, Inc., ISIN:
       KYG6320A1004. 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.

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      Proposal for issuance of new shares for the               Mgmt          For                            For
       merger of MStar Semiconductor, Inc




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  704538694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

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: TWD 0. 5 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans endorsement and guarantee

B4     The proposed cash distribution from capital               Mgmt          For                            For
       account: TWD 8. 5 Per share




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND HOLDINGS LTD                                                                        Agenda Number:  704060627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4491W100
    Meeting Type:  SGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  BMG4491W1001
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". 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/2012/0917/LTN20120917323.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0917/LTN20120917317.pdf

1      To fix the maximum number of directors of                 Mgmt          Abstain                        Against
       the Company at eleven




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND HOLDINGS LTD                                                                        Agenda Number:  704433882
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4491W100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  BMG4491W1001
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411176.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0411/LTN20130411158.pdf

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements and the
       report of the directors and 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

3ai    To re-elect Mr. WONG Kin Yip, Freddie as                  Mgmt          For                            For
       director

3aii   To re-elect Mr. WONG Tsz Wa, Pierre as                    Mgmt          For                            For
       director

3aiii  To re-elect Ms. IP Kit Yee, Kitty as                      Mgmt          For                            For
       director

3aiv   To re-elect Mr. CHEUNG Kam Shing as                       Mgmt          For                            For
       director

3av    To re-elect Mr. CHAN Nim Leung, Leon as                   Mgmt          For                            For
       director

3b     To authorise the board of directors to fix                Mgmt          For                            For
       the directors' remuneration

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as the auditor of
       the Company and to authorise the board of
       directors to fix their remuneration

5      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to repurchase the Company's
       shares

6      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to issue, allot and
       otherwise deal with the Company's shares




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  704546348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The rules of the board meeting                            Non-Voting

A4     The status of the unsecured corporate bonds               Non-Voting

A5     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD0.3 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 10 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B7     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B81    The election of the director: Chin-Jen Wu                 Mgmt          For                            For
       id no.:e10225xxxx

B82    The election of the director: Wen-Yuan Wong               Mgmt          For                            For
       id no.:a12507xxxx

B83    The election of the director: Formosa                     Mgmt          For                            For
       Petrochemical Corporation Shareholder
       no.:8652xxxx representative: Weng-Tsao Wang

B84    The election of the director: Ruey-Yu Wang                Mgmt          For                            For
       id no.:a22019xxxx

B85    The election of the director: Formosa                     Mgmt          For                            For
       Chemical and Fiber Corporation Shareholder
       no.:5865xxxx representative: Shen-Yi Lee

B86    The election of the director: Chia-Chau Wu                Mgmt          For                            For
       id no.:r10198xxxx

B87    The election of the director: Ming-Jen Tzou               Mgmt          For                            For
       id no.:m10000xxxx

B88    The election of the director: Zo-Chun Jen                 Mgmt          For                            For
       id no.:h10093xxxx

B89    The election of the director: Fong-Chin Lin               Mgmt          For                            For
       id no.:q10059xxxx

B810   The election of the director: Yuan-Shan Liu               Mgmt          For                            For
       id no.:a10036xxxx

B811   The election of the director: Kuei-Yung                   Mgmt          For                            For
       Wang id no.:a21049xxxx

B812   The election of the director: Freedom                     Mgmt          For                            For
       Internation Enterprise company shareholder
       no.:2807xxxx representative: Ching-Cheng
       Chan

B821   The election of the Independent director:                 Mgmt          For                            For
       Chih-Kang Wang id no.:f10333xxxx

B822   The election of the Independent director:                 Mgmt          For                            For
       Yung-San Lee id no.:a11031xxxx

B823   The election of the Independent director:                 Mgmt          For                            For
       Yun-Peng Chu id no.:h10045xxxx

B831   The election of the Supervisor: Formosa                   Mgmt          For                            For
       plastics corporation shareholder
       no.:7570xxxx  representative: Chen-Ching Fu

B832   The election of the Supervisor: Te-Yao Chen               Mgmt          For                            For
       id no.:a10397xxxx

B833   The election of the Supervisor: Cheng-Hsiao               Mgmt          For                            For
       Lei id no.:f12097xxxx

B9     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 NETEASE.COM, INC.                                                                           Agenda Number:  933674702
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          No vote

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          No vote

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          No vote

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          No vote

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          No vote

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          No vote

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          No vote

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          No vote
       CPAS LIMITED COMPANY AS INDEPENDENT
       AUDITORS OF NETEASE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD, BEIJING                                                    Agenda Number:  704214965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2013
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1217/LTN20121217208.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1217/LTN20121217301.pdf

1.1    To elect Mr. Kang Dian as an executive                    Mgmt          For                            For
       director of the fifth session of the board
       of directors of the Company

1.2    To elect Mr. He Zhiguang as an executive                  Mgmt          For                            For
       director of the fifth session of the board
       of directors of the Company

1.3    To elect Ms. Zhao Haiying as a                            Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.4    To elect Mr. Meng Xingguo as a                            Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.5    To elect Mr. Liu Xiangdong as a                           Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.6    To elect Mr. Wang Chengran as a                           Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.7    To elect Mr. Chen Johnny as a non-executive               Mgmt          For                            For
       director of the fifth session of the board
       of directors of the Company

1.8    To elect Mr. Cheong Chee Meng as a                        Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.9    To elect Mr. Zhao John Huan as a                          Mgmt          Against                        Against
       non-executive director of the fifth session
       of the board of directors of the Company

1.10   To elect Mr. Campbell Robert David as an                  Mgmt          For                            For
       independent non-executive director of the
       fifth session of the board of directors of
       the Company

1.11   To elect Ms. Chen Xianping as an                          Mgmt          For                            For
       independent non-executive director of the
       fifth session of the board of directors of
       the Company

1.12   To elect Mr. Wang Yuzhong as an independent               Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.13   To elect Mr. Zhang Hongxin as an                          Mgmt          For                            For
       independent non-executive director of the
       fifth session of the board of directors of
       the Company

1.14   To elect Mr. Zhao Hua as an independent                   Mgmt          For                            For
       non-executive director of the fifth session
       of the board of directors of the Company

1.15   To elect Mr. Fong Chung Mark as an                        Mgmt          For                            For
       independent non-executive director of the
       fifth session of the board of directors of
       the Company

2.1    To elect Mr. Chen Jun as a shareholder                    Mgmt          For                            For
       representative supervisor of the fifth
       session of the board of supervisors of the
       Company

2.2    To elect Ms. Ai Bo as a shareholder                       Mgmt          For                            For
       representative supervisor of the fifth
       session of the board of supervisors of the
       Company

2.3    To elect Mr. Chen Xiaojun as a shareholder                Mgmt          For                            For
       representative supervisor of the fifth
       session of the board of supervisors of the
       Company

2.4    To elect Mr. Lv Hongbo as a shareholder                   Mgmt          For                            For
       representative supervisor of the fifth
       session of the board of supervisors of the
       Company

3      To consider and approve the Proposal in                   Mgmt          For                            For
       relation to the Amendments to the Articles
       of Association




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD, BEIJING                                                    Agenda Number:  704259806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0205/LTN20130205533.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0205/LTN20130205655.pdf

1      To consider and approve the Proposal on the               Mgmt          For                            For
       Debt Financing Instruments Issue Programme
       of the Company for the Year 2013

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD, BEIJING                                                    Agenda Number:  704494498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

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/2013/0508/LTN20130508387.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0508/LTN20130508312.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       annual report and its summary for the year
       2012

2      To consider and approve the proposal on the               Mgmt          For                            For
       final accounting for the year 2012

3      To consider and approve the proposal on the               Mgmt          For                            For
       profit distribution plan for the year 2012

4      To consider and approve the proposal on the               Mgmt          For                            For
       appointment of accounting firms for the
       year 2013

5      To consider and approve the proposal on the               Mgmt          For                            For
       Report of the Board for the Year 2012

6      To consider and approve the proposal on the               Mgmt          For                            For
       Report of the Board of Supervisors for the
       Year 2012

7      To consider and approve the proposal on the               Mgmt          For                            For
       Report of Performance of the Directors for
       the Year 2012

8      To consider and approve the proposal on the               Mgmt          For                            For
       Report of Performance of the Independent
       Non-executive Directors for the Year 2012

9      To consider and approve the proposal on the               Mgmt          For                            For
       remuneration of directors

10     To consider and approve the proposal on the               Mgmt          For                            For
       remuneration of supervisors

11     To consider and approve the proposal on the               Mgmt          Against                        Against
       general mandate to the Board to issue new
       Shares




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  704111296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2012/1019/LTN20121019282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019210.pdf

1      To consider and adopt the audited Statement               Mgmt          For                            For
       of Accounts and the Reports of the
       Directors and the Independent Auditors for
       the year ended 30 June 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i    To re-elect Mr. Chen Guanzhan as Director                 Mgmt          For                            For

3.ii   To re-elect Ms. Ki Man-Fung, Leonie as                    Mgmt          For                            For
       Director

3.iii  To re-elect Mr. Cheng Chi-Heng as Director                Mgmt          For                            For

3.iv   To re-elect Ms. Cheng Chi-Man, Sonia as                   Mgmt          Against                        Against
       Director

3.v    To re-elect Mr. Cheng Kar-Shing, Peter as                 Mgmt          For                            For
       Director

3.vi   To re-elect Mr. Ho Hau-Hay, Hamilton as                   Mgmt          For                            For
       Director

3.vii  To re-elect Mr. Lee Luen-Wai, John as                     Mgmt          For                            For
       Director

3viii  To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Board of Directors to fix
       their remuneration

5      To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

6      To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

7      To extend the general mandate to be given                 Mgmt          Against                        Against
       to the Directors to issue shares by the
       addition thereto the shares repurchased by
       the Company




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  704512789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'

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

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

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD5.6 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The election of one director: UMC /                       Mgmt          Against                        Against
       Shareholder No.1

B7     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B8     Extraordinary motions                                     Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIRECTOR NAME IN RESOLUTION B.6.
       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.




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  704333424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0319/LTN20130319286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0319/LTN20130319278.pdf

1      To consider and adopt the audited Financial               Mgmt          For                            For
       Statements and the Reports of the Directors
       and the 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.a    To re-elect Mr. Tung Chee Chen as Director                Mgmt          For                            For

3.b    To re-elect Mr. Tung Lieh Sing Alan as                    Mgmt          For                            For
       Director

3.c    To re-elect Professor Roger King as                       Mgmt          For                            For
       Director

3.d    To re-elect Professor Wong Yue Chim Richard               Mgmt          Against                        Against
       as Director

4      To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

5      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Board of
       Directors to fix their remuneration

6.a    To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with the Company's
       shares

6.b    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase the Company's shares

6.c    To extend the general mandate to issue                    Mgmt          Against                        Against
       shares to cover the shares repurchased by
       the Company under Resolution No. 6(b)




--------------------------------------------------------------------------------------------------------------------------
 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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. 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/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of 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
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          No vote
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA                                                                                   Agenda Number:  704448237
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

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/2013/0419/LTN20130419023.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419021.pdf

1.a    To approve the Audited Separate Financial                 Mgmt          For                            For
       Statements, which show a net income of Euro
       288,296,583 and the Audited Consolidated
       Financial Statements of the Company for the
       year ended January 31, 2013

1.b    To approve the allocation of the net income               Mgmt          For                            For
       for the year ended January 31, 2013 as
       follows: (i) Euro 4,786,769 to the legal
       reserve of the Company; (ii) Euro
       230,294,160 to Shareholders as a final
       dividend, in particular to declare and
       distribute a final dividend of Euro/cents 9
       per share to be paid on or about Thursday,
       June 20, 2013; (iii) Euro 53,215,654 to
       retained earnings

2      To appoint Deloitte & Touche S.p.A. as the                Mgmt          For                            For
       auditor ("revisore legale dei conti") of
       the Company for a term of three financial
       years (financial year ending January 31,
       2014 to financial year ending January 31,
       2016), ending on the date of the
       shareholders' general meeting called to
       approve the financial statements for the
       last year of the auditor's appointment and
       to approve its remuneration of Euro
       472,000, for each financial year of its
       three-year term, for the provision to the
       Company of the audit of the Separate
       Financial Statements and the Consolidated
       Financial Statements, which is included in
       the overall annual remuneration of Euro
       1,605,000 for Deloitte & Touche S.p.A. and
       its network in respect of provision of
       audit services to the Prada Group as a
       whole. The auditor's annual remuneration
       shall be subject to adjustment in
       accordance with changes in relevant
       applicable laws or additional requirements
       for the audit services as well as the
       annual upward adjustment linked to index of
       ISTAT- the Italian National Institute for
       Statistics

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 18:00 TO 12:00
       AND MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCE HOUSING & DEVELOPMENT CORP                                                           Agenda Number:  704530422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7080J109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  TW0002511003
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of 2012 endorsement and                        Non-Voting
       guarantee

A4     The status of 2012 monetary loans                         Non-Voting

A5     The revision to the rules of the board                    Non-Voting
       meeting

A6     The status of the local convertible                       Non-Voting
       corporate bonds

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD0.5 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 100 for
       1,000 shares held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B7     The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B8     The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B91.1  Re-election of independent director:                      Mgmt          For                            For
       Zhang,Ji-Ming

B91.2  Re-election of independent director:                      Mgmt          For                            For
       Lin,Rui-Jing

B91.3  Re-election of independent director:                      Mgmt          For                            For
       Dai,Qian

B91.4  Re-election of director: Luo,Zhi-Xian                     Mgmt          For                            For

B91.5  Re-election of director: Wu,Cong-Bin                      Mgmt          For                            For

B91.6  Re-election of director: Gao,Xiu-Ling                     Mgmt          For                            For

B91.7  Re-election of director: Wu Zeng,Zhao-Mei                 Mgmt          For                            For

B91.8  Re-election of director: Wu,Ping-Zhi                      Mgmt          For                            For

B91.9  Re-election of director: Wu,Jian-De                       Mgmt          For                            For

B9110  Re-election of director: Wu,Zhong-He                      Mgmt          For                            For

B9111  Re-election of director: Zhuang,Nan-Tian                  Mgmt          For                            For

B9112  Re-election of director: Hou,Bo-Yi                        Mgmt          For                            For

B9113  Re-election of director: Zheng,Gao-Hui                    Mgmt          For                            For

B9114  Re-election of director: Hou,Bo-Ming                      Mgmt          For                            For

B9115  Re-election of director: Zhuang,Ying-Zhi                  Mgmt          For                            For

B92.1  Re-election of supervisor: Lin,Zheng-Yang                 Mgmt          For                            For

B92.2  Re-election of supervisor: Huang,Zhao-Wen                 Mgmt          For                            For

B92.3  Re-election of supervisor: Zhuang,Ying-Nan                Mgmt          For                            For

B92.4  Re-election of supervisor: Chen,Jian-Hong                 Mgmt          For                            For

B92.5  Re-election of supervisor: Chen,Jing-Xing                 Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT RESOLUTIONS B91.4 TO
       B9115 AND B92.5. 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.




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  704541603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     Other presentations                                       Non-Voting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution: proposed cash               Mgmt          For                            For
       dividend: TWD 2.91 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of monetary                Mgmt          Abstain                        Against
       loans, endorsement and guarantee

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B6     The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B7     The election of the supervisors                           Mgmt          Abstain                        Against

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANDA GAMES LTD-ADR                                                                        Agenda Number:  933705406
--------------------------------------------------------------------------------------------------------------------------
        Security:  81941U105
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2012
          Ticker:  GAME
            ISIN:  US81941U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.     TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3.     TO RE-ELECT MR. HENG WING CHAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.     TO RE-ELECT MR. GUOXING JIANG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5.     TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6.     TO RE-ELECT MS. GRACE WU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7.     TO ELECT MR. XIANGDONG ZHANG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8.     TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
       TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC KANTONS HOLDINGS LTD                                                                Agenda Number:  704355040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8165U100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  BMG8165U1009
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130327608.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327589.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
       reports of the directors and auditors for
       the year ended 31 December 2012

2      To approve and declare a final dividend                   Mgmt          For                            For

3.a    To re-elect Mr. Zhu Jian Min as director                  Mgmt          Against                        Against

3.b    To re-elect Mr. Tan Ke Fei as director                    Mgmt          Against                        Against

3.c    To re-elect Mr. Fong Chung, Mark as                       Mgmt          Against                        Against
       director

4      To authorise the directors to fix the                     Mgmt          For                            For
       directors' remuneration

5      To appoint PricewaterhouseCoopers as                      Mgmt          For                            For
       auditors of the Company to fill the vacancy
       following the retirement of KPMG, and to
       hold office until the conclusion of the
       next annual general meeting of the Company
       and the board of directors of the Company
       be authorised to fix their remuneration

6      To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue new shares in ordinary resolution
       number 6 as set out in the notice of the
       meeting

7      To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase shares in ordinary resolution
       number 7 as set out in the notice of the
       meeting

8      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue new shares in
       ordinary resolution number 8 as set out in
       the notice of the meeting




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  704401506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

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/2013/0409/LTN20130409632.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0409/LTN20130409628.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 the audited consolidated                       Mgmt          For                            For
       financial statements and the reports of the
       directors (the "Directors") and auditors
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.12 per               Mgmt          For                            For
       share for the year ended 31 December 2012

3.a    To re-elect Mr Bruno Robert MERCIER as                    Mgmt          For                            For
       executive Director

3.b    To re-elect Mr Benoit, Claude, Francois,                  Mgmt          For                            For
       Marie, Joseph LECLERCQ as non-executive
       Director

3.c    To re-elect Mr Philippe David BAROUKH as                  Mgmt          For                            For
       non-executive Director

3.d    To re-elect Mr Xavier Marie Alain DELOM de                Mgmt          For                            For
       MEZERAC as nonexecutive Director

3.e    To authorize the board of Directors (the                  Mgmt          For                            For
       "Board") to fix the respective directors'
       remuneration

4      To re-appoint KPMG as auditors and to                     Mgmt          For                            For
       authorize the Board to fix their
       remuneration

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of this
       resolution

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  704561251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159010 DUE TO DELETION 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of the local corporate bonds                   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: TWD3 per share

B.3    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal, monetary loans,
       endorsement and guarantee




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  704355797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572148
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  KYG875721485
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0328/LTN201303281202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281196.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 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i.a  To re-elect Mr Zhang Zhidong as director                  Mgmt          For                            For

3.i.b  To re-elect Mr Ian Charles Stone as                       Mgmt          For                            For
       director

3.i.c  To re-elect Mr Jacobus Petrus Bekker as                   Mgmt          For                            For
       director

3.ii   To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

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          Against                        Against
       to issue new shares (Ordinary Resolution 5
       as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution 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 7 as set
       out in the notice of the AGM)




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          Against                        Against
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          Against                        Against
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 TPK HOLDING CO LTD                                                                          Agenda Number:  704480881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89843109
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  KYG898431096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183808 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution

A.4    The status of the local unsecured                         Non-Voting
       convertible corporate bonds

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution                              Mgmt          For                            For

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B61.1  The election of the director: Name:                       Mgmt          Against                        Against
       Chao-Juei Chiang/Shareholder No.:5

B61.2  The election of the director: Name: Max                   Mgmt          Against                        Against
       Gain management Limited/Shareholder No.: 1
       Representative: Heng-Yao Chang

B61.3  The election of the director: Name: Capable               Mgmt          Against                        Against
       Way Investments Limited / Shareholder No.:
       2 Representative: Kuan-Chao Lin

B61.4  The election of the director: Name: High                  Mgmt          Against                        Against
       Focus Holdings Limited/Shareholder No.: 3
       Representative: Ta-Min Sun

B61.5  The election of the director: Name: Panshi                Mgmt          Against                        Against
       Company limited/Shareholder No.: 32618
       Representative: Shih-Ming Liu

B61.6  The election of the director: Name: Foster                Mgmt          Against                        Against
       Chiang / Id No.: AC03470XXX

B62.1  The election of the independent director:                 Mgmt          For                            For
       Name: Horng-Yan Chang / Id No.: K101243XXX

B62.2  The election of the independent director:                 Mgmt          For                            For
       Name: Ming-Jeng Weng / Shareholder No.:
       12333

B62.3  The election of the independent director:                 Mgmt          For                            For
       Name: Fong-Nien Chiang / Id No.: Q120123XXX

7      The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

8      Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  704512652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The revision to the rules of the board                    Non-Voting
       meeting

A4     The status of cash injection via private                  Non-Voting
       placement

A5     The status of the local corporate bonds                   Non-Voting

A6     THE status of purchasing Hejian Technology                Non-Voting
       (Suzhou) Co., LTD

A7     The status of buyback treasury stock                      Non-Voting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD0.4 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 proposal of new shares issuance via                   Mgmt          For                            For
       private placement, global depositary
       receipt, overseas or local convertible
       bonds

B6     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  704338323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0321/LTN20130321148.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321144.pdf

1      To consider and approve the financial                     Mgmt          For                            For
       statements and the reports of the directors
       and the auditor 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    To re-elect Mr. Tsai Eng-Meng as a director               Mgmt          For                            For
       of the Company

3.b    To re-elect Mr. Chu Chi-Wen as a director                 Mgmt          Against                        Against
       of the Company

3.c    To re-elect Mr. Cheng Wen-Hsien as a                      Mgmt          For                            For
       director of the Company

3.d    To re-elect Mr. Toh David Ka Hock as a                    Mgmt          Against                        Against
       director of the Company

3.e    To re-elect Mr. Lee Kwang-Chou as a                       Mgmt          Against                        Against
       director of the Company

3.f    To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of all the
       directors of the Company

4      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and authorize the board
       of directors of the Company to fix their
       remuneration for the period ending 31
       December 2013

5      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to exercise the powers of
       the Company to repurchase the shares of the
       Company in accordance with ordinary
       resolution number 5 as set out in the
       notice of Annual General Meeting

6      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with additional shares of the Company in
       accordance with ordinary resolution number
       6 as set out in the notice of Annual
       General Meeting

7      Conditional upon ordinary resolutions                     Mgmt          Against                        Against
       number 5 and 6 being passed, to extend the
       general mandate granted to the directors of
       the Company to allot, issue and deal with
       additional shares of the Company in
       accordance with ordinary resolution number
       7 as set out in the notice of Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.                                          Agenda Number:  703966513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0713/LTN20120713367.pdf

1      To consider and approve the resolution                    Mgmt          Take No Action
       relating to the amendment to the Articles
       of Association: Articles 228 and 156

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.



JPMorgan Commodities Strategy 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.


JPMorgan Corporate Bond 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.


JPMorgan Credit Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 CAPMARK FINL GROUP INC                                                                      Agenda Number:  933754409
--------------------------------------------------------------------------------------------------------------------------
        Security:  140661109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  CPMK
            ISIN:  US1406611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CREMENS                                        Mgmt          Withheld                       Against
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       THOMAS L. FAIRFIELD                                       Mgmt          Withheld                       Against
       WILLIAM C. GALLAGHER                                      Mgmt          Withheld                       Against
       MICHAEL HEGARTY                                           Mgmt          Withheld                       Against
       THOMAS F. MAHER                                           Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          Withheld                       Against
       SCOTT A. SCHROEPFER                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0



JPMorgan Current 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.


JPMorgan Current Yield Money Market 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.


JPMorgan Disciplined Equity 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933827808
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN S. HUVANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. KESSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG R. STAPLETON                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

4.     STOCKHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
       IF STOCKHOLDER PROPOSAL IS PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A "SPECIFIC PERFORMANCE POLICY", IF
       STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LIMITED                                                                             Agenda Number:  933765729
--------------------------------------------------------------------------------------------------------------------------
        Security:  022205108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AWC
            ISIN:  US0222051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3A.    TO RE-ELECT MR PETER A F HAY AS A DIRECTOR                Mgmt          For                            For

3B.    TO RE-ELECT MS EMMA R STEIN AS A DIRECTOR                 Mgmt          For                            For

3C.    TO ELECT MR CHEN ZENG AS A DIRECTOR                       Mgmt          For                            For

4.     GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933745032
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARTIN S. CRAIGHEAD                                       Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       JAMES W. STEWART                                          Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     AN AMENDMENT TO THE BAKER HUGHES                          Mgmt          For                            For
       INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR AWARDS UNDER THE
       2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  933765440
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       MARK W. BRUGGER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  933792865
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM A. ACKMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN C. BARRETT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENT B. FOSTER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN ROTH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY BETH WEST                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  933657287
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN E. KOERNER III                                       Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  933789250
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5833N103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  NE
            ISIN:  CH0033347318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. CAWLEY                                         Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       ASHLEY ALMANZA                                            Mgmt          For                            For

2.     APPROVAL OF THE 2012 ANNUAL REPORT, THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012 AND THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012

3.     APPROVAL OF DIVIDEND PAYMENT FUNDED FROM                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
       OF USD $1.00 PER SHARE

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013 AND THE ELECTION OF
       PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR FOR A ONE-YEAR TERM

5.     APPROVAL OF THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
       FISCAL YEAR 2012

6.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

7.     APPROVAL OF AN EXTENSION OF BOARD AUTHORITY               Mgmt          For                            For
       TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
       APRIL 25, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  933628921
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2012.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  933767115
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN F. MORGAN SR.                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  933767418
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PARK BRADY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       COMPANY 2013 LONG-TERM INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPOINTMENT OF AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  933758344
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A MANAGEMENT PROPOSAL TO                       Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS STARTING
       IN 2016.

5.     TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW                 Shr           Against                        For
       SHAREOWNERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."



JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  933756667
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI*                                        Mgmt          For                            For
       DANIEL B. FITZPATRICK#                                    Mgmt          Withheld                       Against
       W.D. JONES III#                                           Mgmt          For                            For
       NAJEEB A. KHAN#                                           Mgmt          For                            For
       C.J. MURPHY IV#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933827808
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN S. HUVANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. KESSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG R. STAPLETON                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

4.     STOCKHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
       IF STOCKHOLDER PROPOSAL IS PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A "SPECIFIC PERFORMANCE POLICY", IF
       STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  933815308
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       KYLE D. LATTNER                                           Mgmt          Withheld                       Against
       REEVE B. WAUD                                             Mgmt          Withheld                       Against

2      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          For                            For
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  933698269
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2012
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ELIZABETH DAVILA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSHUA H. LEVINE                    Mgmt          For                            For

2      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF TOTAL AUTHORIZED SHARES FROM
       105,000,000 TO 205,000,000 AND THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK FROM
       100,000,000 TO 200,000,000.

4      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  933795811
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KURT GRAVES                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS LIOTTA                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SCHEER                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  704341091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of Reports and adoption of Accounts               Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Declaration of Dividend                                   Mgmt          For                            For

4      Election of Mr D Das                                      Mgmt          For                            For

5      Election of Mr A Satrazemis                               Mgmt          For                            For

6      Election of Mr D J B Taylor-Smith                         Mgmt          For                            For

7      Election of Ms D L P Layfield                             Mgmt          For                            For

8      Election of Ms R A K McDonald                             Mgmt          For                            For

9      Re-election of Mr K G Hanna                               Mgmt          For                            For

10     Re-election of Mr A G Cockburn                            Mgmt          For                            For

11     Re-election of Mr R C Soames                              Mgmt          For                            For

12     Re-election of Mr D C M Hamill                            Mgmt          For                            For

13     Re-election of Mr R J King                                Mgmt          For                            For

14     Re-election of Mr R J MacLeod                             Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Authorise Audit Committee to determine                    Mgmt          For                            For
       remuneration of auditor

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Purchase of own shares                                    Mgmt          For                            For

20     General meetings on 14 clear days' notice                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  933665032
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       JERRY C. JONES                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  933761276
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEY AGREE                                                Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For
       WILLIAM S. RUBENFAER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO INCREASE THE NUMBER AUTHORIZED
       SHARES.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO GRANT AUTHORITY TO THE BOARD OF
       DIRECTORS TO AMEND THE CHARTER, FROM TIME
       TO TIME, TO INCREASE OR DECREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  933784363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. ALLEN                                           Mgmt          Withheld                       Against
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       RON WAINSHAL                                              Mgmt          For                            For

2.     APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
       PURPOSE OF BERMUDA LAW) TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2013 AND AUTHORIZE THE DIRECTORS OF
       AIRCASTLE LIMITED, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRMS FEES.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  704329209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2012

3.a    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2012 Financial Statements
       of the Company

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Result allocation

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the dividend proposal

4.a    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Management in office in 2012
       for the performance of their duties in 2012

4.b    Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board in office in 2012 for
       the performance of their duties in 2012

5.a    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Change in the
       short term incentive performance metrics

5.b    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Continuation of
       the performance share plan (long term
       incentive) with an additional performance
       target

6.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

6.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of the shareholders

7      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

8      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY 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.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  933752291
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. WILL                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.

3.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  933814546
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       LINDA J. HALL                                             Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMEDISYS, INC.
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       FOR INTERNAL REVENUE CODE SECTION 162(M)
       PURPOSES.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2013 PROXY
       STATEMENT (SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933745107
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD,                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: RICHARD L. SANDOR                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL FOR LOBBYING                         Shr           Against                        For
       DISCLOSURE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  933800395
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          For                            For
       JOHN M. MATOVINA                                          Mgmt          For                            For
       GERARD D. NEUGENT                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 DIRECTOR EQUITY AND                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE THE SHORT-TERM PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933764347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 20, 2012,
       AS AMENDED BY A FIRST AND SECOND AMENDMENT
       TO AGREEMENT AND PLAN OF MERGER ("MERGER
       AGREEMENT"), BY AND AMONG PINNACLE
       ENTERTAINMENT, INC., PNK HOLDINGS, INC.,
       PNK DEVELOPMENT 32, INC., AND AMERISTAR
       CASINOS, INC.

2.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          Against                        Against
       NONBINDING, ADVISORY PROPOSAL TO APPROVE
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933818633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  933805953
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CROWLEY                                           Mgmt          For                            For
       ROBERT ESSNER                                             Mgmt          For                            For
       TED W. LOVE, M.D.                                         Mgmt          Withheld                       Against
       M.G. MCGLYNN, R.PH.                                       Mgmt          For                            For
       MICHAEL G. RAAB                                           Mgmt          For                            For
       GLENN P. SBLENDORIO                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR AMICUS
       THERAPEUTICS, INC. FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMPCO-PITTSBURGH CORPORATION                                                                Agenda Number:  933748610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032037103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AP
            ISIN:  US0320371034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD M. CARROLL                                        Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       ERNEST G. SIDDONS                                         Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  933811487
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW E. LIETZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL FOR SPECIAL                        Shr           Against                        For
       SHAREOWNER MEETING RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  933778156
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANCESTRY.COM INC                                                                            Agenda Number:  933716675
--------------------------------------------------------------------------------------------------------------------------
        Security:  032803108
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  ACOM
            ISIN:  US0328031085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF OCTOBER 21, 2012,
       BY AND AMONG THE COMPANY, GLOBAL
       GENERATIONS INTERNATIONAL INC., A DELAWARE
       CORPORATION ("PARENT"), AND GLOBAL
       GENERATIONS MERGER SUB INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       PARENT.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

4.     TO ACT UPON OTHER BUSINESS AS MAY PROPERLY                Mgmt          Abstain                        Against
       COME BEFORE THE SPECIAL MEETING (PROVIDED
       THE COMPANY DOES NOT KNOW, AT A REASONABLE
       TIME BEFORE THE SPECIAL MEETING, THAT SUCH
       MATTERS ARE TO BE PRESENTED AT THE MEETING)
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  933684070
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2012
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BURGSTAHLER                                         Mgmt          For                            For
       WESLEY E. JOHNSON, JR.                                    Mgmt          For                            For
       STEVEN R. LAPORTE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MAY 31,
       2013.

3.     TO AMEND ANGIODYNAMICS 2004 STOCK AND                     Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 4,750,000
       TO 5,750,000.

4.     TO AMEND ANGIODYNAMICS EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN FROM 700,000 TO
       1,200,000.

5.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  933779576
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. BLACK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   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
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  933763876
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       D. KERRY MCCLUGGAGE                                       Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  704302138
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report                            Mgmt          For                            For

3      Reading of statutory auditors report and                  Mgmt          For                            For
       independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendments on board                       Mgmt          For                            For
       memberships

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend date                        Mgmt          For                            For

10     Approval of the amendment of articles of                  Mgmt          For                            For
       association of the company

11     Determining the number of board members and               Mgmt          For                            For
       duration of their duties

12     Informing shareholders regarding                          Mgmt          For                            For
       remuneration policy for board members and
       high level executives

13     Determining the wages of the board members                Mgmt          For                            For

14     Approval of the election of the independent               Mgmt          For                            For
       audit firm

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

17     Informing general assembly regarding the                  Mgmt          Abstain                        Against
       donations

18     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives and their spouses and kinships
       up to second degree

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  933811780
--------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ARDNA
            ISIN:  US0397621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD BRISKIN                                           Mgmt          Withheld                       Against
       JOHN G. DANHAKL                                           Mgmt          For                            For
       KENNETH A. GOLDMAN                                        Mgmt          Withheld                       Against

2.     THE PROPOSAL TO RATIFY THE SELECTION OF                   Mgmt          For                            For
       MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  933818417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          Withheld                       Against
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDMENT OF OUR 2011                 Mgmt          For                            For
       STOCK PLAN IN ORDER TO INCREASE THE TOTAL
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       500,000 TO 1,250,000 SHARES.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014.

4.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

5.     THE NON-BINDING PROPOSAL TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION (THE
       "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  933795429
--------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ABFS
            ISIN:  US0407901075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARQULE, INC.                                                                                Agenda Number:  933797346
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269E107
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARQL
            ISIN:  US04269E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. KELLEY, M.D.                                     Mgmt          For                            For
       MICHAEL D. LOBERG, PH.D                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       OUR FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  933705723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN USDAN                                                Mgmt          For                            For
       RANDY L. PEARCE                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS DURING FISCAL
       2012.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  933789476
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, MD                                    Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       DOUGLAS A. KESSLER                                        Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For

2.     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.

3.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND                Shr           Against                        For
       THE BYLAWS TO INCLUDE A REQUIREMENT THAT
       THE CHAIRMAN OF THE BOARD BE INDEPENDENT,
       AS DEFINED IN THE NEW YORK STOCK EXCHANGE
       LISTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  933743901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD BUCKNALL                                      Mgmt          For                            For
       MR. PETER O'FLINN                                         Mgmt          For                            For
       MR. RONALD PRESSMAN                                       Mgmt          For                            For
       MR. GORDON IRELAND                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY-ON-PAY VOTE").

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION VOTES ("SAY-ON-FREQUENCY
       VOTE").

4.     TO APPROVE THE 2013 SHARE INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),                    Mgmt          For                            For
       LONDON, ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2013 AND TO AUTHORIZE THE COMPANY'S BOARD
       THROUGH THE AUDIT COMMITTEE TO SET THE
       REMUNERATION FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED ESTATES REALTY CORPORATION                                                       Agenda Number:  933775693
--------------------------------------------------------------------------------------------------------------------------
        Security:  045604105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AEC
            ISIN:  US0456041054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT T. ADAMS                                           Mgmt          For                            For
       JEFFREY I. FRIEDMAN                                       Mgmt          For                            For
       MICHAEL E. GIBBONS                                        Mgmt          For                            For
       MARK L. MILSTEIN                                          Mgmt          For                            For
       JAMES J. SANFILIPPO                                       Mgmt          For                            For
       JAMES A. SCHOFF                                           Mgmt          For                            For
       RICHARD T. SCHWARZ                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED                                                                              Agenda Number:  704144865
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Re-election of Mr EM Southey as a director                Mgmt          Against                        Against
       of the Company

O.2    Re-election of Mr RJ Carpenter as a                       Mgmt          Against                        Against
       director of the Company

O.3    Re-election of Mr S Mhlarhi as a director                 Mgmt          For                            For
       of the Company

O.4    Re-election of Mr AD Stalker as a director                Mgmt          For                            For
       of the Company

O.5    Re-election of Mr BH van Aswegen as a                     Mgmt          For                            For
       director of the Company

O.6    Election of Messrs S Mhlarhi, EM Southey                  Mgmt          Against                        Against
       and WF Urmson as members of the Audit and
       Risk Committee of the company

O.7    Advisory endorsement of the remuneration                  Mgmt          For                            For
       policy

S.1    Approval of non executive directors                       Mgmt          For                            For
       remuneration

S.2    General authorisation to Assore directors                 Mgmt          For                            For
       to effect financial assistance to
       subsidiary and inter related companies of
       Assore

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION O.5. 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.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  933770984
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          For                            For
       JOHN J. CORRADO*                                          Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ#                                     Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  704331076
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020118
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of                    Non-Voting
       Chairman: Sune Carlsson

2      Preparation and approval of voting list                   Non-Voting

3      Approval of agenda                                        Non-Voting

4      Election of one or two persons to approve                 Non-Voting
       the minutes

5      Determination whether the Meeting has been                Non-Voting
       properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report as well as the
       Consolidated Annual Report and the
       Consolidated Auditor's Report

7      The President's speech and questions from                 Non-Voting
       shareholders to the Board of Directors and
       the Management

8.a    Decision regarding approval of the Profit                 Mgmt          For                            For
       and Loss Account and the Balance Sheet and
       the Consolidated Profit and Loss Account
       and the Consolidated Balance Sheet

8.b    Decision regarding discharge from liability               Mgmt          For                            For
       of the Board members and the President

8.c    Decision regarding the allocation of the                  Mgmt          For                            For
       Company's profit according to the approved
       Balance Sheet: The Board proposes that the
       dividend for 2012 is decided to be SEK 5.50
       per share. If the Meeting decides as
       proposed, the dividend is expected to be
       distributed by Euroclear on May 8, 2013

8.d    Decision regarding record date for                        Mgmt          For                            For
       receiving dividend: that May 3, 2013 is the
       record date for the dividend

9      Determination of the number of Board                      Mgmt          For                            For
       members and deputy members: That ten Board
       members be elected

10     That the following Board members are                      Mgmt          Against                        Against
       re-elected: Sune Carlsson, Staffan Bohman,
       Johan Forssell, Ronnie Leten, Ulla Litzen,
       Gunilla Nordstrom, Anders Ullberg, Peter
       Wallenberg Jr and Margareth Ovrum and new
       election of Hans Straberg; That Sune
       Carlsson is elected chairman of the Board
       and Hans Straberg is elected vice Chairman

11     Determining the remuneration, in cash or                  Mgmt          For                            For
       partially in the form of synthetic shares,
       to the Board of Directors and the
       remuneration to its committees

12.a   The Boards' proposal regarding guiding                    Mgmt          For                            For
       principles for the remuneration of senior
       executives

12.b   The Boards' proposal regarding a                          Mgmt          For                            For
       performance related personnel option plan
       for 2013

13.a   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.b   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to remuneration in
       the form of synthetic shares

13.c   Proposal regarding a mandate to transfer                  Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.d   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A shares to cover costs related to
       synthetic shares to the Board of Directors

13.e   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A and B shares to cover costs in relation
       to the performance related personnel option
       plans for 2008, 2009 and 2010

14     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  933721018
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS C. MEREDITH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN FOR MANAGEMENT.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE BY SHAREHOLDERS TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933808771
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. SANTOS                                           Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For
       MARVIN D. BURKETT                                         Mgmt          For                            For
       BARRY L. COX                                              Mgmt          For                            For
       RICH GERUSON                                              Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          Withheld                       Against
       GEORGE A. PAVLOV                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AVEO PHARMACEUTICALS INC                                                                    Agenda Number:  933805701
--------------------------------------------------------------------------------------------------------------------------
        Security:  053588109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  AVEO
            ISIN:  US0535881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. BATE                                           Mgmt          For                            For
       ROBERT S. EPSTEIN                                         Mgmt          For                            For
       ANTHONY B. EVNIN                                          Mgmt          For                            For
       TUAN HA-NGOC                                              Mgmt          For                            For
       RAJU KUCHERLAPATI                                         Mgmt          For                            For
       HENRI A. TERMEER                                          Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For

2.     TO AMEND AND RESTATE OUR 2010 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN TO RESERVE UP TO AN
       ADDITIONAL 3,000,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE 2010 STOCK INCENTIVE
       PLAN AND TO MAKE CERTAIN OTHER AMENDMENTS
       UNDER THE PLAN

3.     TO AMEND OUR 2010 EMPLOYEE STOCK PURCHASE                 Mgmt          For                            For
       PLAN TO RESERVE UP TO AN ADDITIONAL 514,000
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2010 EMPLOYEE STOCK PURCHASE PLAN

4.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  704075351
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2012
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider the financial statements for                  Mgmt          For                            For
       the year ended 20120630

2      To re-appoint KPMG Inc. as auditors                       Mgmt          For                            For

3      To re-elect Mr JR Hersov as a director                    Mgmt          Against                        Against

4      To re-elect Mr GR Tipper as a director                    Mgmt          Against                        Against

5      To re-elect Mr MJ Bosman as a director                    Mgmt          Against                        Against

6      To re-elect Mrs A Kawa as a director                      Mgmt          Against                        Against

7.1    To appoint Mr MJ Bosman as a member of the                Mgmt          Against                        Against
       audit committee

7.2    To appoint Mr JR Hersov as a member of the                Mgmt          Against                        Against
       audit committee

7.3    To appoint Mrs NP Dongwana as a member of                 Mgmt          Against                        Against
       the audit committee

8.S.1  Increase in fees payable to current                       Mgmt          For                            For
       non-executive directors, excluding the
       chairman of the Board and the foreign
       non-executive directors

9.S.2  Increase in fees payable to the chairman of               Mgmt          For                            For
       the Board

10S.3  Increase in fees payable to the foreign                   Mgmt          For                            For
       non-executive director

11S.4  Increase in fees payable to members of the                Mgmt          For                            For
       Remuneration, Nomination and Appointments
       Committee

12S.5  Increase in fees payable to members of the                Mgmt          For                            For
       Audit and Risk Committee

13S.6  Increase in fees payable to members of the                Mgmt          For                            For
       Social and Ethics Committee

14S.7  Increase in fees payable to chairman of the               Mgmt          For                            For
       Remuneration, Nomination ad Appointments
       Committee

15S.8  Increase in fees payable to chairman of the               Mgmt          For                            For
       Audit and Risk Committee

16S.9  Increase in fees payable to chairman of the               Mgmt          For                            For
       Social and Ethics Committee

17S10  Authority to buy back shares                              Mgmt          For                            For

18S11  Financial assistance to group entities                    Mgmt          For                            For

19O.1  To endorse the remuneration policy                        Mgmt          Against                        Against
       (non-binding advisory vote)

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.




--------------------------------------------------------------------------------------------------------------------------
 AVIAT NETWORKS, INC                                                                         Agenda Number:  933692952
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366Y102
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  AVNW
            ISIN:  US05366Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          Withheld                       Against
       CLIFFORD H. HIGGERSON                                     Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       MICHAEL A. PANGIA                                         Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       DR. MOHSEN SOHI                                           Mgmt          For                            For
       DR. JAMES C. STOFFEL                                      Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  933771253
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933745032
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARTIN S. CRAIGHEAD                                       Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       JAMES W. STEWART                                          Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     AN AMENDMENT TO THE BAKER HUGHES                          Mgmt          For                            For
       INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR AWARDS UNDER THE
       2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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 JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  933810764
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO REMOVE THE SUPERMAJORITY VOTE REQUIRED
       TO AMEND CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION.

3.     DIRECTOR
       D. BRAND$                                                 Mgmt          For                            For
       C.L. CRAIG, JR.$                                          Mgmt          For                            For
       W.H. CRAWFORD$                                            Mgmt          For                            For
       J.R. DANIEL$                                              Mgmt          For                            For
       F.F. DRUMMOND$                                            Mgmt          For                            For
       K.G. GREER$                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT$                                     Mgmt          For                            For
       W.O. JOHNSTONE$                                           Mgmt          For                            For
       D.R. LOPEZ$                                               Mgmt          For                            For
       J.R. MCCALMONT$                                           Mgmt          For                            For
       T.H. MCCASLAND III$                                       Mgmt          For                            For
       R. NORICK$                                                Mgmt          For                            For
       P.B. ODOM. JR.$                                           Mgmt          For                            For
       D.E. RAGLAND$                                             Mgmt          For                            For
       D.E. RAINBOLT$                                            Mgmt          For                            For
       H.E. RAINBOLT$                                            Mgmt          For                            For
       M.S. SAMIS$                                               Mgmt          For                            For
       M.K. WALLACE$                                             Mgmt          For                            For
       G.R. WILLIAMS, JR.$                                       Mgmt          Withheld                       Against
       W.H. CRAWFORD*                                            Mgmt          For                            For
       K.G. GREER*                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT*                                     Mgmt          For                            For
       W.O. JOHNSTONE*                                           Mgmt          For                            For
       D.R. LOPEZ*                                               Mgmt          For                            For
       D.E. RAINBOLT*                                            Mgmt          For                            For
       M.S. SAMIS*                                               Mgmt          For                            For

5.     TO AMEND THE BANCFIRST CORPORATION STOCK                  Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY 200,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL S.A.                                                                        Agenda Number:  704365685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ending on
       December 31, 2012

II     To deliberate on the distribution of the                  Mgmt          For                            For
       fiscal years net profits and distribution
       of dividends

III    To elect members of the fiscal council                    Mgmt          For                            For

IV     To set the members of fiscal council                      Mgmt          For                            For
       remuneration

V      To elect members of the board of directors                Mgmt          Against                        Against

VI     To set the directors remuneration                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  704390587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.

1      To receive the administrators accounts, to                Non-Voting
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and fiscal council report, regarding
       the fiscal year ended on December 31, 2012

2.1    To vote regarding allocation of the net                   Non-Voting
       profit from the fiscal year that ended on
       December 31, 2012

2.2    To vote regarding to ratify the payment of                Non-Voting
       interest on shareholder equity and it
       being. Imputed to the dividend

2.3    To vote regarding to ratify the payment of                Non-Voting
       interim dividends

2.4    To vote regarding payment of complementary                Non-Voting
       dividends

3      To vote regarding the proposal for the                    Non-Voting
       capital budget prepared for the purposes of
       article 196 of law 6404.76 and the proposal
       of the payment of total dividend of 40
       percent for the 2013 fiscal year

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To elect of the members of the fiscal                     Mgmt          For                            For
       council, and their respective substitutes

6      To set the remuneration of the members of                 Non-Voting
       the board of directors, fiscal council and
       executive committee

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 2.1. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  933757001
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       GRACE CLARK                                               Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       AUBREY B. PATTERSON                                       Mgmt          For                            For
       JAMES D. ROLLINS III                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE
       INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
       THE BUSINESS CRITERIA AVAILABLE FOR
       PERFORMANCE-BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  933812287
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. HAUSMANN                                          Mgmt          For                            For
       GLEN R. WHERFEL                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  933759144
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       CONNIE R. COLLINGSWORTH                                   Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     THE AMENDMENT OF THE BANNER CORPORATION                   Mgmt          For                            For
       2012 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  933806032
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CARLEY                                          Mgmt          For                            For
       MICHAEL L. ELICH                                          Mgmt          For                            For
       JAMES B. HICKS, PH.D.                                     Mgmt          For                            For
       ROGER L. JOHNSON                                          Mgmt          For                            For
       JON L. JUSTESEN                                           Mgmt          For                            For
       ANTHONY MEEKER                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  933810423
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. BROIDY                                          Mgmt          For                            For
       LOUIS M. COSSO                                            Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       PETER Y.S. KIM                                            Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          For                            For
       EXECUTIVE COMPENSATION. TO APPROVE, ON AN
       ADVISORY AND NON BINDING BASIS, THE
       COMPENSATION PAID TO OUR "NAMED EXECUTIVE
       OFFICERS," AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       AND NONBINDING BASIS, THE FREQUENCY OF
       FUTURE VOTES, AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     MEETING ADJOURNMENT. TO ADJOURN THE MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
       DIRECTORS, TO PERMIT FURTHER SOLICITATION
       OF ADDITIONAL PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MATTERS TO BE
       CONSIDERED BY THE SHAREHOLDERS AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL MUTUAL BANCORP, INC.                                                             Agenda Number:  933767646
--------------------------------------------------------------------------------------------------------------------------
        Security:  08173R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BNCL
            ISIN:  US08173R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       KAREN D. BUCHHOLZ                                         Mgmt          For                            For
       DONALD F. GAYHARDT, JR.                                   Mgmt          For                            For
       ROY D. YATES                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL MUTUAL
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  933737162
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. GRAHAM                                          Mgmt          Withheld                       Against
       DAVID B. HELLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, BERRY PLASTICS GROUP, INC.'S
       EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         Against
       BASIS, WHETHER THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933697863
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  14-Dec-2012
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE AMENDED AND RESTATED ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION IN ORDER TO (A) INCREASE THE
       TOTAL NUMBER OF SHARES OF ALL CLASSES OF
       STOCK THAT THE CORPORATION IS AUTHORIZED TO
       ISSUE FROM THE CURRENT 12,500,000 SHARES TO
       60,000,000; (B) REDESIGNATE THE
       CORPORATION'S EXISTING COMMON STOCK; (C)
       AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
       B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933739659
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  933663026
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       R. TERRY BLAKEMORE                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.A. NICHOLSON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC                                                                        Agenda Number:  933742884
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID HUMPHREY                                            Mgmt          Withheld                       Against
       ELIZABETH A. SMITH                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       VOTES REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  933758281
--------------------------------------------------------------------------------------------------------------------------
        Security:  09643P207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BTH
            ISIN:  US09643P2074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA M. GOERGEN                                         Mgmt          For                            For
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       BRETT M. JOHNSON                                          Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BOULDER BRANDS INC                                                                          Agenda Number:  933779829
--------------------------------------------------------------------------------------------------------------------------
        Security:  101405108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BDBD
            ISIN:  US1014051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN B. HUGHES                                         Mgmt          For                            For
       JAMES E. LEWIS                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICER COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF EKS&H               Mgmt          For                            For
       LLLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  933680527
--------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Special
    Meeting Date:  19-Sep-2012
          Ticker:  CELL
            ISIN:  US1094734050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JUNE 29, 2012 (THE
       "MERGER AGREEMENT"), BY AND AMONG THE
       COMPANY, INGRAM MICRO, INC., A DELAWARE
       CORPORATION ("PARENT") AND MERGER SUB,
       INC., AND INDIANA CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  933775857
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARCEL R. COUTU                                           Mgmt          For                            For
       MAUREEN KEMPSTON DARKES                                   Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       FRANK J. MCKENNA                                          Mgmt          For                            For
       YOUSSEF A. NASR                                           Mgmt          For                            For
       JAMES A. PATTISON                                         Mgmt          For                            For
       SEEK NGEE HUAT                                            Mgmt          For                            For
       DIANA L. TAYLOR                                           Mgmt          For                            For

02     THE APPOINTMENT OF THE EXTERNAL AUDITOR AND               Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO SET ITS
       REMUNERATION;

03     THE SAY ON PAY RESOLUTION.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RESIDENTIAL PROPERTIES INC.                                                      Agenda Number:  933776291
--------------------------------------------------------------------------------------------------------------------------
        Security:  11283W104
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  BRP
            ISIN:  CA11283W1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       PATRICIA M. NEWSON                                        Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       ALLAN S. OLSON                                            Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     THE APPOINTMENT OF THE EXTERNAL AUDITOR AND               Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO SET ITS
       REMUNERATION;

03     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICER COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  933793007
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  933747947
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2      THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3      THE APPROVAL OF THE BRUNSWICK CORPORATION                 Mgmt          For                            For
       SENIOR MANAGEMENT INCENTIVE PLAN.

4      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  703911900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1699R107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts for the                   Mgmt          For                            For
       year ended 31 March 2012 together with the
       Directors and Auditors reports

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report for the year ended 31 March 2012

3      To declare a final dividend of 18.0p per                  Mgmt          For                            For
       Ordinary Share for the year ended 31 March
       2012

4      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

5      To re-elect Angela Ahrendts as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Philip Bowman as a director of                Mgmt          For                            For
       the Company

7      To re-elect Ian Carter as a director of the               Mgmt          For                            For
       Company

8      To re-elect Stacey Cartwright as a director               Mgmt          For                            For
       of the Company

9      To re-elect Stephanie George as a director                Mgmt          For                            For
       of the Company

10     To re-elect John Smith as a director of the               Mgmt          For                            For
       Company

11     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company

13     To authorise the Audit Committee of the                   Mgmt          For                            For
       Company to determine the Auditors
       remuneration

14     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Company and its
       subsidiaries

15     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares Special Resolution

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To renew the directors authority to                       Mgmt          For                            For
       disapply pre-emption rights Special
       Resolution

18     To authorise the directors to call general                Mgmt          For                            For
       meetings other than an annual general
       meeting on not less than 14 clear days
       notice Special Resolution




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  703978671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2012
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at 31 March, 2012 and the
       Profit and Loss Account of the Company for
       the year ended on that date together with
       the reports of the Directors' and Auditors'
       thereon

2      To appoint a Director in place of Mr. Aman                Mgmt          For                            For
       Mehta, who retires by rotation and is
       eligible for re-appointment

3      To appoint a Director in place of Dr. Omkar               Mgmt          For                            For
       Goswami, who retires by rotation and is
       eligible for re-appointment

4      To appoint M/s. S. R. Batliboi & Co.,                     Mgmt          For                            For
       Chartered Accountants, statutory auditors
       of the Company to hold office from the
       conclusion of this Annual General Meeting
       until the conclusion of the next Annual
       General Meeting and to fix their
       remuneration

5      Resolved that Mr. Navin Agarwal who was                   Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 16 December, 2011 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing his candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

6      Resolved that Mr. Tarun Jain who was                      Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 16 December, 2011 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing his candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

7      Resolved that Ms. Priya Agarwal who was                   Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 2 January, 2012 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing her candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

8      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Sections 198, 269, 309, Schedule XIII and
       other applicable provisions, if any, of the
       Companies Act, 1956 (including any
       statutory modifications or re-enactment(s)
       thereof, for the time being in force) and
       subject to such other approvals as may be
       necessary and in accordance with the
       approval of the Remuneration Committee and
       the Board of Directors at their meetings
       held on 18 August, 2011, consent of the
       Company be and is hereby accorded for the
       re-appointment of Mr. Rahul Dhir as
       Managing Director & Chief Executive Officer
       of the Company on a remuneration of Rs.
       2,400,000 (Rupees Twenty Four Lakh only)
       per annum for a period of 5 years
       commencing 22 August, 2011. Resolved that
       pursuant to the provisions of Section 314
       and other applicable provisions, if any, of
       the CONTD

CONT   CONTD Companies Act, 1956, (including any                 Non-Voting
       statutory modifications or re-enactment(s)
       thereof, for the time being in force),
       consent of the Company be and is hereby
       accorded for holding of office or place of
       profit under the Company by Mr. Rahul Dhir
       as Chief Executive Officer of Cairn Energy
       India Pty Limited, an overseas subsidiary
       of the Company, on the terms and conditions
       as set out in the Explanatory Statement
       attached to this notice. Resolved further
       that the aggregate of salary, perquisites
       and commission, if any, in any financial
       year shall not exceed the limits prescribed
       from time to time under Sections 198, 309
       and other applicable provisions of the
       Companies Act, 1956 read with Schedule XIII
       to the said Act for the time being in
       force. CONTD

CONT   CONTD Resolved further that in the event of               Non-Voting
       loss or inadequacy of profits in any
       financial year during the currency of
       tenure of service of the Managing Director,
       the payment of salary, perquisites,
       commission and other allowances shall be
       governed by the limits prescribed under
       Section II of the Part II of Schedule XIII
       of the Companies Act, 1956. Resolved
       further that the appointment of Mr. Rahul
       Dhir shall be subject to retirement by
       rotation. Resolved further that the Board
       of Directors be and is hereby authorised to
       approve, finalise, sign and execute the
       agreement and such other documents,
       applications, returns and do all such acts,
       deeds, matters and things as may be
       considered necessary, desirable or
       expedient to give effect to this resolution

9      Resolved that in furtherance to the                       Mgmt          Against                        Against
       approval of shareholders granted at the
       Extra Ordinary General (EGM) meeting held
       on 17 November, 2006, ratification at
       Annual General Meeting held on 20
       September, 2007, and subject to the
       applicable provisions of the SEBI (Employee
       Stock Option Scheme and Employees Stock
       Purchase Scheme) Guidelines, 1999 and
       Companies Act, 1956, consent of the Company
       be and is hereby accorded to the Board of
       Directors (hereinafter referred to as "the
       Board" which term shall include any
       Committee of the Board constituted to
       exercise its powers, including the powers
       conferred by this resolution) to issue,
       such number of stock options as may be
       decided by the Board thereof to the
       employees and directors of the subsidiary
       Companies of Cairn India Limited, under the
       existing stock option schemes, CONTD

CONT   CONTD namely Cairn India Performance Option               Non-Voting
       Plan (2006) ('CIPOP') and the Cairn India
       Employee Stock Option Plan (2006)
       ('CIESOP'), on such terms and conditions as
       have already been approved by the
       shareholders earlier. Resolved further that
       the aforesaid resolution is passed in order
       to comply with the requirements of clause
       6.3 (a) of the SEBI (Employee Stock Option
       Scheme and Employees Stock Purchase Scheme)
       Guidelines, 1999, as is applicable for
       issue of options to employees/directors of
       subsidiary company and it shall not have
       effect or be considered as any amendment to
       the existing stock option schemes, i.e.
       Cairn India Performance Option Plan (2006)
       CONTD

CONT   COND and the Cairn India Employee Stock                   Non-Voting
       Option Plan (2006). Resolved further that
       options granted to and exercised by the
       employees/ directors of subsidiary of the
       Company under the above stock plans be and
       are hereby ratified. Resolved further that
       for the purpose of giving effect to the
       above, the Board be and is hereby
       authorized to exercise such powers, and to
       do all such acts, deeds, things and matters
       as may be required or considered necessary,
       or incidental thereto and to settle any
       question(s) or difficulty or doubt(s) that
       may arise in connection therewith in the
       manner it may deem fit and appropriate

10     Resolved that pursuant to Section 31 and                  Mgmt          For                            For
       all other applicable provisions, if any, of
       the Companies Act, 1956, (including any
       modification(s), amendment thereto or
       re-enactment thereof), the following
       amendments / substitutions to the Articles
       of Association of the Company be and are
       hereby approved: Articles 1.1, 2, 3, 4,
       83(b), 83(c), 125(a), 126, 129, 148, 152,
       153, 154, 156(a), 159(b), 164, 176, 184,
       186, 187 and 200. Resolved further that the
       Company Secretary be and is hereby
       authorized to incorporate the proposed
       amendments / modifications in the Articles
       of Association and take further necessary
       action to comply with the relevant laws and
       provisions of the Companies Act, 1956 as
       well as the Listing Agreement




--------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  933770679
--------------------------------------------------------------------------------------------------------------------------
        Security:  12802T101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DVR
            ISIN:  US12802T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. REED                                              Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3      TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN

4      TO APPROVE THE ISSUANCE OF UP TO 46,122,990               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK UPON CONVERSION
       OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE
       2017

5      TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE IN ITS ENTIRETY ARTICLE XII THEREOF

6      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  933758801
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM B. KORB                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN R. MILLER                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
       PROXY STATEMENT.

3.     APPROVAL OF THE 2009 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933718908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  933743797
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK BERNARD                                              Mgmt          For                            For
       JACK BIEGLER                                              Mgmt          For                            For
       MICHELLE P. GOOLSBY                                       Mgmt          For                            For
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       CHRISTOPHER W. MAHOWALD                                   Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

2A     TO CONSIDER ADVISORY APPROVAL OF OUR                      Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY

2B     TO CONSIDER ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION GRANTED TO OUR EXECUTIVE
       OFFICERS IN 2012

3      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




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               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
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933789678
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY L. CHAN                                             Mgmt          For                            For
       DUNSON K. CHENG                                           Mgmt          For                            For
       THOMAS C.T. CHIU                                          Mgmt          For                            For
       JOSEPH C.H. POON                                          Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS FOR THE                   Mgmt          For                            For
       AWARD OF PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2005 INCENTIVE PLAN.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  933747858
--------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CEC
            ISIN:  US1251371092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. FRANK                                          Mgmt          For                            For
       GEN. (RET) TOMMY FRANKS                                   Mgmt          For                            For
       MICHAEL H. MAGUSIAK                                       Mgmt          For                            For
       TIM T. MORRIS                                             Mgmt          For                            For
       LOUIS P. NEEB                                             Mgmt          For                            For
       CYNTHIA PHARR LEE                                         Mgmt          For                            For
       BRUCE M. SWENSON                                          Mgmt          For                            For
       WALTER TYREE                                              Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  933693699
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          For                            For
       ANTHONY HEYWORTH                                          Mgmt          For                            For
       CATHERINE LANGHAM                                         Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       PAUL WILL                                                 Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  933738859
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       PAMELA A. JOSEPH                                          Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHAODA MODERN AGRICULTURE (HOLDINGS) LTD                                                    Agenda Number:  704185746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2046Q107
    Meeting Type:  AGM
    Meeting Date:  31-Dec-2012
          Ticker:
            ISIN:  KYG2046Q1073
--------------------------------------------------------------------------------------------------------------------------

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.

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/2012/1127/LTN20121127305.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1127/LTN20121127321.pdf

1.A    To re-elect Mr. Kwok Ho as an executive                   Mgmt          Against                        Against
       director of the Company

1.B    To re-elect Mr. Fung Chi Kin as an                        Mgmt          Against                        Against
       independent non-executive director of the
       Company

1.C    To re-elect Mr. Tam Ching Ho as an                        Mgmt          Against                        Against
       independent non-executive director of the
       Company

2      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to repurchase shares of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  933812047
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. ANTLE, III*                                    Mgmt          For                            For
       STEPHEN N. DAVID*                                         Mgmt          For                            For
       R. KEITH ELLIOTT*                                         Mgmt          For                            For
       MARC T. GILES$                                            Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE FISCAL               Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  933739469
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES R. FITTERLING                                       Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       MICHAEL T. LAETHEM                                        Mgmt          For                            For
       JAMES B. MEYER                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       GRACE O. SHEARER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722018.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722020.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  704508526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 179630 DUE TO ADDITION AND
       DELETION 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/LTN20130414041.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514253.pdf

1      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Supervisors of the Company for the
       year 2012

3      Consider and approve the Annual Report of                 Mgmt          For                            For
       the Company for the year 2012 (including
       the Audited Financial Report)

4      Consider and approve the Audited Financial                Mgmt          For                            For
       Statements of the Company for the year 2012

5      Consider and approve the Proposal regarding               Mgmt          For                            For
       the Profit Appropriation Plan for the year
       2012 (including the distribution of final
       dividends)

6      Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Appointment of Accountant and
       its Remuneration for the year 2013

7.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Yuning as non-executive director of
       the Company

7.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Yinquan as non-executive director of
       the Company

7.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Gangfeng as non-executive director
       of the Company

7.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Hong Xiaoyuan as non-executive director
       of the Company

7.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Xiong Xianliang as non-executive
       director of the Company

7.6    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wei Jiafu as non-executive director of
       the Company

7.7    Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Sun Yueying as non-executive director
       of the Company

7.8    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wang Daxiong as non-executive director
       of the Company

7.9    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Junyuan as non-executive director of
       the Company

7.10   Consider and approve the appointment of Ms.               Mgmt          For                            For
       Zhu Yi as non-executive director of the
       Company

7.11   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the re-appointment of Mr. Ma Weihua as
       executive director of the Company

7.12   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhang Guanghua as executive director of
       the Company

7.13   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Hao as executive director of the
       Company

7.14   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wong Kwai Lam as independent
       non-executive Director of the Company

7.15   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shan Weijian as independent non-executive
       Director of the Company

7.16   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the appointment of Mr. Yi Jun as
       independent non-executive director of the
       Company

7.17   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Chengwei as independent
       non-executive Director of the Company

7.18   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Pan Yingli as independent non-executive
       Director of the Company

7.19   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Guo Xuemeng as independent
       non-executive Director of the Company

8.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhu Genlin as shareholder
       representative Supervisor of the Company

8.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. An Luming as shareholder representative
       Supervisor of the Company

8.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Liu Zhengxi as shareholder
       representative Supervisor of the Company

8.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Peng Zhijian as external Supervisor of
       the Company

8.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Ji as external Supervisor of the
       Company

8.6    Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shi Rongyao as external Supervisor of the
       Company

9      Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Directors for
       the year 2012

10     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Supervisors for
       the year 2012

11     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of Independent
       Non-executive Directors for the year 2012

12     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of external Supervisors
       for the year 2012

13     Consider and approve the Related Party                    Mgmt          For                            For
       Transaction Report for the year 2012

14     Consider and approve the Resolution                       Mgmt          For                            For
       regarding extension of the effective period
       for the issue of new Tier 2 Capital
       Instruments pursuant to the resolution on
       the issuance to substitute RMB23 Billion
       Maturing Tier 2 Capital Instruments

15     Consider and approve the Resolution                       Mgmt          Against                        Against
       regarding the general mandate to issue new
       shares and/or share options of China
       Merchants Bank Co., Ltd.

16     Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Articles of Association of
       China Merchants Bank Co., Ltd. (2013
       Revision) (including the Rules of
       Procedures for Shareholders' General
       Meetings, the Rules of Procedures for
       Meetings of the Board of Directors and the
       Rules of Procedures for Meetings of the
       Board of Supervisors of the Company

17.1   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Tian Huiyu as an executive director of the
       Ninth Session of the Board of Directors of
       the Company

17.2   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Xu Shanda as an independent non-executive
       director of the Ninth Session of the Board
       of Directors of the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN URL. 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 MINSHENG BANKING CORPORATION                                                          Agenda Number:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHANSHUI CEMENT GROUP LTD                                                             Agenda Number:  704407712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116M101
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  KYG2116M1015
--------------------------------------------------------------------------------------------------------------------------

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/2013/0410/LTN20130410225.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0410/LTN20130410203.pdf

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.1    To re-elect Mr. Homer Sun as a director and               Mgmt          For                            For
       to authorise the board of directors of the
       Company to fix the director's remuneration

3.2    To re-elect Mr. Wang Jian as a director and               Mgmt          For                            For
       to authorise the board of directors of the
       Company to fix the director's remuneration

3.3    To appoint Mr. Xiao Yu as a new director                  Mgmt          For                            For
       and to authorise the board of directors of
       the Company to fix the director's
       remuneration

4      To re-appoint KPMG as auditors of the                     Mgmt          For                            For
       Company and to authorise the board of
       directors to fix their remuneration

5.1    To grant a general and unconditional                      Mgmt          Against                        Against
       mandate to the board of directors to issue
       shares of the Company

5.2    To grant a general and unconditional                      Mgmt          For                            For
       mandate to the board of directors to
       repurchase the Company's shares

5.3    To extend the general mandate granted to                  Mgmt          Against                        Against
       the board of directors pursuant to
       resolution no. 5(1) to cover the shares
       repurchased by the Company pursuant to
       resolution no. 5(2)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933752479
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN F. CASSIDY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  933657340
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

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 MARCH 30, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933691708
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  933738176
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.BRUCE HANER                                             Mgmt          For                            For
       SUSAN E. HARTLEY                                          Mgmt          For                            For
       LEO F. LAMBERT                                            Mgmt          For                            For
       LEONARD SIMPSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PARENTEBEARD LLC AS INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  933765250
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS                                     Mgmt          For                            For
       WILLIAM H. FILE III                                       Mgmt          For                            For
       TRACY W. HYLTON II                                        Mgmt          For                            For
       C. DALLAS KAYSER                                          Mgmt          For                            For
       SHARON H. ROWE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE CITY HOLDING COMPANY'S                Mgmt          For                            For
       2013 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  933747707
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH L. COLEMAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE ROSENBLUM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER M. THOMAS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WARMUTH

1.5    ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ROBERT H. TUTTLE                    Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS                Mgmt          For                            For
       PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  933761339
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS,                Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  933769121
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          Withheld                       Against
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  704186320
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Adoption of financial statements                          Mgmt          For                            For

2.O.2  Appointment of Ernst Young Inc. as auditors               Mgmt          For                            For
       of the company

3.O.3  Re election of Fatima Jakoet as a director                Mgmt          For                            For

4.O.4  Re election of David Kneale as a director                 Mgmt          For                            For

5.O.5  Re election of David Nurek as a director                  Mgmt          For                            For

6O6.1  Election of member of the audit and risk                  Mgmt          For                            For
       committee: John Bester

6O6.2  Election of member of the audit and risk                  Mgmt          For                            For
       committee: Fatima Jakoet

6O6.3  Election of member of the audit and risk                  Mgmt          For                            For
       committee: Nkaki Matlala

7.O.7  Approval of the companies remuneration                    Mgmt          For                            For
       policy

8.S.1  Approval of memorandum of incorporation of                Mgmt          For                            For
       Clicks Group

9.S.2  General authority to repurchase shares                    Mgmt          For                            For

10S3   Approval of directors fees                                Mgmt          For                            For

11S4   General approval to provide financial                     Mgmt          For                            For
       assistance to related or interrelated
       companies

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  933750689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KEITH LONG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN G. TURNER                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND NOL PROTECTIVE
       AMENDMENT TO PRESERVE THE VALUE OF NET
       OPERATING LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  933768939
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN BANGERT                                            Mgmt          For                            For
       MICHAEL B. BURGAMY                                        Mgmt          For                            For
       MORGAN GUST                                               Mgmt          For                            For
       EVAN MAKOVSKY                                             Mgmt          For                            For
       DOUGLAS L. POLSON                                         Mgmt          For                            For
       MARY K. RHINEHART                                         Mgmt          For                            For
       NOEL N. ROTHMAN                                           Mgmt          For                            For
       BRUCE H. SCHROFFEL                                        Mgmt          For                            For
       TIMOTHY J. TRAVIS                                         Mgmt          For                            For
       MARY BETH VITALE                                          Mgmt          For                            For
       MARY M. WHITE                                             Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) SHAREHOLDER                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     THE RATIFICATION (NONBINDING) OF THE                      Mgmt          For                            For
       SELECTION OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL ON THE                           Shr           For                            Against
       INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  933766973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA L. ADAMANY                                          Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       RANDOLPH E. GRESS                                         Mgmt          For                            For
       MITCHELL J. KREBS                                         Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVE A PROPOSAL TO CHANGE THE STATE OF                 Mgmt          For                            For
       THE COMPANY'S INCORPORATION FROM IDAHO TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS SELECT UTILITY FUND, INC.                                                    Agenda Number:  933745222
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248A109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  UTF
            ISIN:  US19248A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       RICHARD J. NORMAN                                         Mgmt          For                            For
       FRANK K. ROSS                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  933727832
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       JAY T. FLATLEY                                            Mgmt          For                            For
       SUSAN M. JAMES                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  704276977
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

1      Board of directors report for the financial               Mgmt          No vote
       year ended 31/12/2012

2      Auditor report of the balance sheet,income                Mgmt          No vote
       statement and other financial statements
       for financial year ended 31/12/2012

3      Ratification of the balance sheet,income                  Mgmt          No vote
       statement and other financial  statements
       for financial year ended 31/12/2012

4      Approval of the profit distribution account               Mgmt          No vote
       for 2012

5      The discharge of the board members for                    Mgmt          No vote
       financial year ended 31/12/2012 and
       determine their rewards for 2013

6      Appointing auditors and determining their                 Mgmt          No vote
       fees for the financial year ended
       31/12/2012

7      Licensing the board to donate during 2013                 Mgmt          No vote

8      Informing the assembly with the annual                    Mgmt          No vote
       rewards mandated by the board of directors
       for the committees of the board for 2013

9      Adoption of the board restructure since the               Mgmt          No vote
       last meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  704277119
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of delegating the bank board of                  Mgmt          No vote
       directors to issue nominal bonds or loans
       with maximum of 5 Billion EGP or its
       equivalent and delegating the board to
       determine the required conditions and make
       all procedures and steps regarding the
       issuance




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.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    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  933780959
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1.    RATIFICATION OF CODEC (STATE COUNCIL FOR                  Mgmt          For                            For
       PROTECTION OF CAPITAL OF THE STATE OF SAO
       PAULO) OPINION NO 003/2013 DEALING WITH THE
       COMPENSATION ADJUSTMENT OF OFFICERS,
       MEMBERS OF THE BOARD OF DIRECTORS AND
       FISCAL COUNCIL OF COMPANIES CONTROLLED BY
       THE STATE GOVERNMENT.

E2.    RESOLUTION ON THE SPLIT OF THE COMPANY                    Mgmt          For                            For
       COMMON SHARES THROUGH WHICH EACH COMMON
       SHARE WILL BE THEN REPRESENTED BY THREE (3)
       COMMON SHARES, AT THE RATIO OF 1:3.

E3.    AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN
       THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A
       RESULT OF THE SPLIT OF THE COMPANY COMMON
       SHARES, PURSUANT TO ITEM II ABOVE.

A1.    ANALYSIS OF THE MANAGEMENT ANNUAL REPORT;                 Mgmt          For                            For
       RESOLUTION ON THE FINANCIAL STATEMENTS,
       NAMELY: BALANCE SHEET AND RELATED
       STATEMENTS OF INCOME, STATEMENTS OF CHANGES
       IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
       FLOWS, STATEMENTS OF VALUE ADDED AND NOTES
       TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       REPORTS OF INDEPENDENT AUDITORS AND FISCAL
       COUNCIL.

A2.    RESOLUTION ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR 2012.

A3.    ELECTION OF MEMBERS OF THE BOARD, SITTING                 Mgmt          Against                        Against
       AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL
       AND DEFINITION OF THEIR COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPARTAMOS SAB DE CV                                                                       Agenda Number:  704385079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30941101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  MX01CO0P0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Resolutions regarding the reports                         Mgmt          For                            For
       concerning the fiscal year that ended on
       December 31, 2012, in accordance with the
       terms of that which is provided for in
       article 172 of the general mercantile
       companies law and article 28, part iv, of
       the securities market law

II     Resolutions in regard to the allocation of                Mgmt          For                            For
       results from the 2012 fiscal year

III    Resolutions regarding the report concerning               Mgmt          For                            For
       the status of the fund for the acquisition
       of shares of the company

IV     Resolutions regarding the cancellation of                 Mgmt          For                            For
       shares that the company holds in treasury

V      Report regarding the fulfillment of the tax               Mgmt          For                            For
       obligations that are the responsibility of
       the company, in accordance with that which
       is provided for in article 86, part xx, of
       the income tax law

VI     Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of
       members of the board of directors, of the
       chairpersons of the audit and corporate
       practices committees, as well as the
       determination of their compensation,
       classification of their independence

VII    Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of the
       chairperson of the board of directors,
       secretary and vice secretary of the same

VIII   Designation of delegates                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  933759473
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC FORD                                                 Mgmt          For                            For
       FRANCIS J. MALECHA                                        Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS COMPASS MINERALS' INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  933718225
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MURRAY                   Mgmt          For                            For

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          Against                        Against

1G.    ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER                Mgmt          For                            For

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          For                            For
       BYLAWS TO INCREASE MAXIMUM NUMBER OF
       DIRECTORS TO 14

4.     APPROVE AMENDMENTS TO CERTIFICATE AND                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  933787561
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

2)     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE COMPANY FOR 2013.

3)     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC                                                                     Agenda Number:  933789680
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNOB
            ISIN:  US20786U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       STEVEN M. GOLDMAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  933699247
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH R. PEAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY D. BREHMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRAD JUNEAU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 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 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 adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140108
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  CBE
            ISIN:  IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140111
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COOPER SHARES PURSUANT TO                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       EATON.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN COOPER
       AND ITS NAMED EXECUTIVES.

7.     ADJOURNMENT OF THE EXTRAORDINARY GENERAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  933778219
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       THOMAS M. RAY                                             Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       MICHAEL KOEHLER                                           Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  933763268
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOM G. CHARLESWORTH                                       Mgmt          For                            For
       JAMES D. EDWARDS                                          Mgmt          For                            For
       L.L. GELLERSTEDT, III                                     Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       R. DARY STONE                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  933755300
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          For                            For
       EMIL HENSEL                                               Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       JOSEPH TRUNFIO                                            Mgmt          For                            For

2      PROPOSAL TO RE-APPROVE THE CODE SECTION                   Mgmt          For                            For
       162(M) PERFORMANCE GOALS UNDER THE CROSS
       COUNTRY HEALTHCARE, INC. 2007 STOCK
       INCENTIVE PLAN.

3      PROPOSAL TO APPROVE AND RATIFY THE                        Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

4      PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  933661856
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       JAMES H. BROMLEY                                          Mgmt          For                            For
       JACK FARBER                                               Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     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 FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  933750110
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2      CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                  Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
       FISCAL YEAR 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  933763991
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ROBERT M. JACOBY, C.P.A                                   Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN, III                                   Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  933666096
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2012
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       VINCENT J. INTRIERI                                       Mgmt          Withheld                       Against
       JOHN J. LIPINSKI                                          Mgmt          Withheld                       Against
       SAMUEL MERKSAMER                                          Mgmt          Withheld                       Against
       STEPHEN MONGILLO                                          Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          Withheld                       Against
       JAMES M. STROCK                                           Mgmt          For                            For
       GLENN R. ZANDER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2012.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  933773245
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       DOUGLAS CROCKER, II                                       Mgmt          For                            For
       JEFFREY P. HUGHES                                         Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  704573662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANA HOLDING CORP                                                                           Agenda Number:  933747389
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       S.B. SCHWARZWAELDER                                       Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against
       KEITH E. WANDELL                                          Mgmt          For                            For
       ROGER J. WOOD                                             Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING EXECUTIVE STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  933750083
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DCT
            ISIN:  US2331531051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. WARWICK                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEALERTRACK TECHNOLOGIES, INC.                                                              Agenda Number:  933809153
--------------------------------------------------------------------------------------------------------------------------
        Security:  242309102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TRAK
            ISIN:  US2423091022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN B. LANE                                               Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       BARRY ZWARENSTEIN                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF EACH EXECUTIVE OFFICER, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SEC.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  933787472
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  DF
            ISIN:  US2423701042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       GREGG L. ENGLES

1.2    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM               Mgmt          For                            For
       C. DAVIS

1.3    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM               Mgmt          For                            For
       L. TURNER

1.4    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       ROBERT T. WISEMAN

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT

3.     PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE                Mgmt          For                            For
       PLAN

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION

5.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

6.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           For                            Against
       VESTING OF EQUITY AWARDS PURSUANT TO A
       CHANGE IN CONTROL OF OUR COMPANY

7.     STOCKHOLDER PROPOSAL RELATED TO THE                       Shr           Against                        For
       RETENTION OF EQUITY AWARDS

8.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       RELATING TO THE DEHORNING OF CATTLE BY THE
       COMPANY'S SUPPLIERS

9.     STOCKHOLDER PROPOSAL RELATED TO AN                        Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  933743557
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  704302342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162257 DUE TO SPLITTING 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      Approval of financial statement expected                  Mgmt          For                            For
       dividend: KRW 330 per SHS

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3.1    Election of director inside director                      Mgmt          For                            For
       candidate: Dong Kwan Park

3.2    Election of director outside director                     Mgmt          For                            For
       candidate: Choong Young Ahn

3.3    Election of director outside director                     Mgmt          For                            For
       candidate: Jung Do Lee

3.4    Election of director outside director                     Mgmt          For                            For
       candidate: Ssang Su Kim

3.5    Election of director outside director                     Mgmt          For                            For
       candidate: Ik Hyun Jang

3.6    Election of director outside director                     Mgmt          For                            For
       candidate: Ji Eon Lee

4.1    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Choong Young Ahn

4.2    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Ssang Su Kim

4.3    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Ik Hyun Jang

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  933687418
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT AND ACCOUNTS 2012.                                 Mgmt          For                            For

2.     DIRECTORS' REMUNERATION REPORT 2012.                      Mgmt          For                            For

3.     DECLARATION OF FINAL DIVIDEND.                            Mgmt          For                            For

4.     RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.                Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

5.     RE-ELECTION OF LM DANON AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

6.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
       OF THE COMMITTEE))

7.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

8.     RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE (CHAIRMAN OF THE
       COMMITTEE))

9.     RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

10.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

11.    RE-ELECTION OF HT STITZER AS A DIRECTOR.                  Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

12.    RE-ELECTION OF PS WALSH AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

13.    ELECTION OF HO KWONPING AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

14.    ELECTION OF IM MENEZES AS A DIRECTOR.                     Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

15.    RE-APPOINTMENT OF AUDITOR.                                Mgmt          For                            For

16.    REMUNERATION OF AUDITOR.                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES.                                Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS.                     Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN ORDINARY SHARES.                Mgmt          For                            For

20.    AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU.

21.    REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  933765440
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       MARK W. BRUGGER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL CHINA HOLDINGS LTD                                                                  Agenda Number:  703959734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2759B107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2012
          Ticker:
            ISIN:  BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0709/LTN20120709261.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 March 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012

3.i    To re-elect Mr. Lin Yang as a director                    Mgmt          For                            For

3.ii   To re-elect Mr. Wong Man Chung, Francis as                Mgmt          For                            For
       a director

3.iii  To re-elect Mr. Ong Ka Lueng, Peter as a                  Mgmt          For                            For
       director

3.iv   To authorise the board of directors to fix                Mgmt          For                            For
       the directors' remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorise the board of
       directors to fix their remuneration

5.(1)  To grant a general and unconditional                      Mgmt          Against                        Against
       mandate to the board of directors to issue
       shares of the Company

5.(2)  To grant a general and unconditional                      Mgmt          For                            For
       mandate to the board of directors to
       repurchase shares of the Company

5.(3)  To the extension of the general mandate                   Mgmt          Against                        Against
       granted to the board of directors pursuant
       to resolution 5(1) to cover the shares
       repurchased by the Company pursuant to
       resolution 5(2)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE 21 AUG 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  933777089
--------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DRIV
            ISIN:  US25388B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PERRY W. STEINER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DOBSON                     Mgmt          For                            For

2.     TO APPROVE THE 2013 PERFORMANCE BONUS PLAN.               Mgmt          For                            For

3.     TO SUBMIT AN ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  933769791
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704185734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1 AND 2". 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/2012/1127/LTN20121127131.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1127/LTN20121127139.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1228/LTN20121228174.pdf

1      To consider and approve the resolution in                 Mgmt          For                            For
       respect of change of directors of the
       Board: candidate for independent
       non-executive director: Mr. Ma Zhigeng

2      To authorize the Board to apply for a                     Mgmt          Against                        Against
       registered amount and issue at its
       discretion of super & short-term commercial
       paper

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING LOCATION FROM HUBEI TO
       BEIJING. 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.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704459228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130425803.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425743.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors (the "Board") of the
       Company for the year ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       international auditors and audited
       financial statements of the Company for the
       year ended 31 December 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012,and
       authorize the Board to deal with all issues
       in relation to the Company's distribution
       of final dividend for the year 2012

5      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to deal with all issues in
       relation to the Company's distribution of
       interim dividend for the year 2013 in its
       absolute discretion (including, but not
       limited to, determining whether to
       distribute interim dividend for the year
       2013)

6      To consider and approve the re-appointment                Mgmt          For                            For
       of Ernst & Young as the international
       auditors of the Company, and Ernst & Young
       Hua Ming as the PRC auditors of the Company
       for the year 2013 to hold office until the
       conclusion of the next annual general
       meeting, and to authorise the Board to fix
       their remuneration

7      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to fix the remuneration of the
       directors and the supervisors of the
       Company for the year 2013

8      To grant a general mandate to the Board to                Mgmt          Against                        Against
       issue, allot and deal with additional
       shares in the Company not exceeding 20% of
       each of the existing Domestic Shares and H
       Shares in issue




--------------------------------------------------------------------------------------------------------------------------
 DONGYUE GROUP LTD                                                                           Agenda Number:  704414488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2816P107
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411223.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411201.pdf

1      To receive, consider and adopt the audited                Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 December 2012

2A     To re-elect Mr. Zhang Jianhong as an                      Mgmt          For                            For
       executive director of the Company

2B     To re-elect Mr. Liu Chuanqi as an executive               Mgmt          For                            For
       director of the Company

2C     To re-elect Mr. Ting Leung Huel, Stephen as               Mgmt          Against                        Against
       an independent non-executive director of
       the Company

2D     To re-elect Dr. Wu Tao as an executive                    Mgmt          For                            For
       director of the Company

3      To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the directors' remuneration

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       auditors of the Company and to authorize
       the board of directors of the Company to
       fix their remuneration

5      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

6A     To grant general mandate to the Directors                 Mgmt          Against                        Against
       to issue new shares of the Company

6B     To grant general mandate to the Directors                 Mgmt          For                            For
       to repurchase shares of the Company

6C     To extend the general mandate to issue new                Mgmt          Against                        Against
       shares of the Company by adding the number
       of the shares repurchased




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  933768105
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For
       MARGARET S. DANO                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933749131
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.H. BENSON                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DRAGON OIL PLC                                                                              Agenda Number:  704374379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2828W132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IE0000590798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for the               Mgmt          For                            For
       year ended 31 December 2012

2      To declare a dividend                                     Mgmt          For                            For

3.a    To re-elect Mohammed Al Ghurair as a                      Mgmt          Abstain                        Against
       Director

3.b    To re-elect Abdul Jaleel Al Khalifa as a                  Mgmt          Abstain                        Against
       Director

3.c    To re-elect Ahmad Sharaf as a Director                    Mgmt          Abstain                        Against

3.d    To re-elect Ahmad Al Muhairbi as a director               Mgmt          Abstain                        Against

3.e    To re-elect Saeed Al Mazrooei as a Director               Mgmt          Abstain                        Against

3.f    To re-elect Thor Haugnaess as a director                  Mgmt          Abstain                        Against

4      To receive the Directors' Remuneration                    Mgmt          Abstain                        Against
       Report for the year ended 31 December 2012

5      To authorise the Directors to fix the                     Mgmt          For                            For
       Auditors' remuneration

6      To authorise general meetings outside the                 Mgmt          For                            For
       Republic of Ireland

7      To authorise the calling of general                       Mgmt          For                            For
       meetings on 14 days' notice

8      To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

9      To disapply statutory pre-emption rights                  Mgmt          For                            For

10     To authorise the repurchase of the                        Mgmt          For                            For
       Company's shares and re-issue of treasury
       shares




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  933753522
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP R. ROTH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. SNIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH C. WINKLER III               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE COMPANY'S PERFORMANCE GOALS                   Mgmt          For                            For
       UNDER THE 2008 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  933805802
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2013
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL BORNAK                                            Mgmt          For                            *
       NORMAN J. RICE, III                                       Mgmt          For                            *
       NORMAN P. TAFFE                                           Mgmt          For                            *

2.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 1993
       EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.

3.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 2012 EQUITY
       INCENTIVE PLAN BY 1,100,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            *
       GABBAY & KASIERER AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL 2013.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            *
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            *
       AS NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  933746705
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       ANN M. GRAY                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       E. JAMES REINSCH                                          Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       PUBLIC ACCOUNTANT FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDED DUKE ENERGY                       Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
       PLAN

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       ACTION BY WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT               Shr           For                            Against
       TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  933815358
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DVAX
            ISIN:  US2681581029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS CARSON, M.D.                                       Mgmt          Withheld                       Against
       DINO DINA, M.D.                                           Mgmt          For                            For
       DENISE GILBERT, PH.D                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SIXTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM
       250,000,000 TO 350,000,000 SHARES.

3.     TO AMEND THE DYNAVAX TECHNOLOGIES                         Mgmt          For                            For
       CORPORATION 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 10,000,000.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  704273527
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156556 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.

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of two minutes-checkers                          Non-Voting

5      Determination as to whether the meeting has               Non-Voting
       been properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

7      Speech by the President, Keith McLoughlin                 Non-Voting

8      Resolution on adoption of the Income                      Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

9      Resolution on discharge from liability of                 Mgmt          For                            For
       the Directors and the President

10     Resolution on dispositions in respect of                  Mgmt          For                            For
       the company's profit pursuant to the
       adopted Balance Sheet and determination of
       record date for dividend: SEK 6.50 per
       share

11     Determination of the number of Directors                  Mgmt          For                            For
       and Deputy Directors. In connection
       therewith, report on the work of the
       nomination committee

12     Determination of fee to the Board of                      Mgmt          For                            For
       Directors

13     Re-election of the Directors Marcus                       Mgmt          For                            For
       Wallenberg, Lorna Davis, Hasse Johansson,
       Ronnie Leten, Keith McLoughlin, Fredrik
       Persson, Ulrika Saxon, Torben Ballegaard
       Sorensen and Barbara Milian Thoralfsson,
       and new election of Bert Nordberg. Marcus
       Wallenberg as Chairman of the Board of
       Directors

14     Proposal for resolution on remuneration                   Mgmt          For                            For
       guidelines for the Electrolux Group
       Management

15     Proposal for resolution on implementation                 Mgmt          For                            For
       of a performance based, long-term incentive
       program for 2013

16.A   Proposal for resolution on: Acquisition of                Mgmt          For                            For
       own shares

16.B   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of company acquisitions

16.C   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of the proposed long-term
       incentive program for 2013

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 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.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ELOQUA, INC.                                                                                Agenda Number:  933727654
--------------------------------------------------------------------------------------------------------------------------
        Security:  290139104
    Meeting Type:  Special
    Meeting Date:  08-Feb-2013
          Ticker:  ELOQ
            ISIN:  US2901391043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2012, AMONG
       ELOQUA, INC., ("ELOQUA"), OC ACQUISITION
       LLC ("PARENT"), A DELAWARE LIMITED
       LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ESPERANZA ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND
       WHOLLY OWNED SUBSIDIARY OF PARENT, AND
       ORACLE.

2.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ELOQUA HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  933772572
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  933761466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. BAILY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORMAN BARHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GALEN R. BARNES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. MOORE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: WILLIAM H. BOLINDER

1F.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: DAVID CASH

1G.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: JOHN V. DEL COL

1H.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: ALAN BARLOW

1I.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: WILLIAM H. BOLINDER

1J.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: DAVID CASH

1K.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: SIMON MINSHALL

1L.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: BRENDAN R. O'NEILL

1M.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: ALAN BARLOW

1N.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: WILLIAM H. BOLINDER

1O.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: DAVID CASH

1P.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: SIMON MINSHALL

1Q.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: BRENDAN R. O'NEILL

2.     TO APPOINT ERNST & YOUNG LTD. AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
       & YOUNG LTD.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYE-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGYSOLUTIONS, INC.                                                                       Agenda Number:  933756174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292756202
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  ES
            ISIN:  US2927562023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 7, 2013, AS AMENDED BY
       FIRST AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 5, 2013, AND AS
       IT MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG ENERGYSOLUTIONS, INC., ROCKWELL
       HOLDCO, INC., AND ROCKWELL ACQUISITION
       CORP.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO ADOPT THE ADVISORY (NON-BINDING)                       Mgmt          For                            For
       PROPOSAL TO APPROVE SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC.
       IN CONNECTION WITH THE AGREEMENT AND PLAN
       OF MERGER, AS IT MAY BE AMENDED FROM TIME
       TO TIME, BY AND AMONG ENERGYSOLUTIONS,
       INC., ROCKWELL HOLDCO, INC. AND ROCKWELL
       ACQUISITION CORP.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  933757037
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       DANIEL E. GOLD                                            Mgmt          For                            For
       JOSEPH M. FIELD                                           Mgmt          For                            For
       DAVID J. FIELD                                            Mgmt          For                            For
       ROBERT S. WEISENTHAL                                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EPL OIL & GAS, INC.                                                                         Agenda Number:  933751009
--------------------------------------------------------------------------------------------------------------------------
        Security:  26883D108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EPL
            ISIN:  US26883D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       SCOTT A. GRIFFITHS                                        Mgmt          For                            For
       GARY C. HANNA                                             Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       STEVEN J. PULLY                                           Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR AWARD UNDER THE PLAN FROM 2,474,000 TO
       3,574,000 SHARES.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  933764121
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY WATERMAN                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  704307099
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the chairmanship                  Mgmt          For                            For
       council

2      Granting authorization to the chairmanship                Mgmt          For                            For
       council for signing the meeting minutes

3      Concerning the activities and accounts of                 Mgmt          For                            For
       2012,reading and deliberation of the board
       of directors, auditors report

4      Reading an deliberation of independent                    Mgmt          For                            For
       auditing report

5      Reading, deliberation and approval of                     Mgmt          For                            For
       balance sheet and profit and loss
       statements for year 2012

6      Approval of the new appointments made to                  Mgmt          For                            For
       board of directory membership

7      Absolving board members and auditors                      Mgmt          For                            For

8      Deliberation and submitting approval of                   Mgmt          For                            For
       general assembly for the profit of the year
       2012. decision on the distributions date

9      Determination of remuneration of board                    Mgmt          For                            For
       members

10     Election of board members                                 Mgmt          For                            For

11     Approval of the independent auditing                      Mgmt          For                            For
       company

12     Submitting the processes eligibilities of                 Mgmt          For                            For
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wifes and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish commercial code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

13     Deliberation and decision on the amendments               Mgmt          For                            For
       made to the main agreements 5th and 21st
       articles regarding authorizations from
       capital markets of board and ministry of
       industry and trade

14     Submitting approval of general meeting                    Mgmt          For                            For
       internal policy

15     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the assurances, mortgages and
       depositions given to the third parties

16     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the transactions made with the
       concerned parties during the year

17     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the donations and contributions made
       during the year 2012

18     Decision on the upper limit for donations                 Mgmt          Against                        Against
       and contributions to be made for the year
       2013

19     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the information policy of the company

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  704384902
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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
       013/0405/201304051301140.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 and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of terms of the firm                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor and Mr. Etienne Boris as
       deputy Statutory Auditor

O.5    Renewal of terms of the firm Mazars as                    Mgmt          For                            For
       principal Statutory Auditor and Mr.
       Jean-Louis Simon as deputy Statutory
       Auditor

O.6    Renewal of term of Mr. Yves Chevillotte as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mrs. Mireille Faugere                  Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Xavier Fontanet as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Maureen Cavanagh as                   Mgmt          For                            For
       Board member

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing shares reserved for members of a
       company savings plan

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or securities entitling
       to the allotment of debt securities as part
       of an offer, including to qualified
       investors or a limited group of investors
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code without
       preferential subscription rights

E.13   Amendment to Article 24 of the bylaws:                    Mgmt          For                            For
       Holding General Meetings 3) Quorum-Voting
       (excerpt) - Introducing the option to waive
       double voting rights

E.14   Powers to carry out all legal formalities                 Mgmt          For                            For
       resulting from the decisions of the
       Ordinary and Extraordinary General Meeting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., POZNAN                                                                       Agenda Number:  704485007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191922 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   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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Stating that the general meeting of                       Mgmt          Abstain                        Against
       shareholders has been duly convened and is
       capable of adopting resolutions

3      Election of the chairman of the general                   Mgmt          For                            For
       meeting of shareholders

4      Drawing up the list of attendees                          Mgmt          Abstain                        Against

5      Adoption of the agenda                                    Mgmt          For                            For

6      Consideration of the company's annual                     Mgmt          Abstain                        Against
       report for 2012, including the financial
       statement for 2012 and the management board
       s report on the company's business activity
       in 2012

7      Consideration of consolidated annual report               Mgmt          Abstain                        Against
       of the group company for the year 2012,
       including the consolidated financial
       statements for the year 2012 and the
       management board's report on the activities
       of the group Eurocash SA

8      Consideration of the report on the                        Mgmt          Abstain                        Against
       activities of the supervisory board in
       2012, contains a concise assessment of the
       company

9      Adoption of a resolution on the company's                 Mgmt          For                            For
       annual report for 2012, including the
       financial statement for 2012 and the
       management board's report on the company's
       business activity in 2012

10     Adoption of a resolution on consolidated                  Mgmt          For                            For
       annual report of the group company for the
       year 2012, including the consolidated
       financial statements for the year 2012 and
       the management board s report on the
       activities of the group Eurocash SA

11     Adoption of a resolution on allocation of                 Mgmt          For                            For
       net profit for the year 2012

12     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the board discharge
       their duties in 2012

13     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the supervisory board
       discharge their duties in 2012

14     Adoption of resolutions on the appointment                Mgmt          For                            For
       of members of the supervisory board

15     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the eighth bonus and incentive scheme
       for employees in 2012

16     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the ninth bonus and incentive scheme
       for employees in 2013

17     Adoption of a resolution on the                           Mgmt          Abstain                        Against
       remuneration of the supervisory board

18     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO                                              Agenda Number:  704422461
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of director's annual report, the financial
       statements and independent auditors report
       relating to fiscal year ending December 31,
       2012

2      To approve the proposal for the capital                   Mgmt          For                            For
       budget for the year 2013

3      To decide the proposal for the allocation                 Mgmt          For                            For
       of the net profits from the fiscal year
       ended on December 31, 2012 and the
       distribution of dividends

4      To elect the members of the board of                      Mgmt          Against                        Against
       directors

5      To set the global remuneration of the board               Mgmt          Against                        Against
       of directors for the fiscal year 2013




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO                                              Agenda Number:  704421750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  EGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To amend the wording of article 30 of the                 Mgmt          For                            For
       corporate bylaws of the company to change
       the rules for the representation of the
       company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 29 APR TO 09
       MAY 2013 AND CHANGE IN MEETING TIME FROM
       11.30 TO 15.00. 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.




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  933773815
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD S. ARMSTRONG                                       Mgmt          For                            For
       JOSEPH D. HINKEL                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       RUSSELL B. NEWTON, III                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       EVERBANK FINANCIAL CORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXCEL TRUST INC.                                                                            Agenda Number:  933779019
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068C109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  EXL
            ISIN:  US30068C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GARY B. SABIN                                             Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For
       MARK T. BURTON                                            Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BURLAND B. EAST III                                       Mgmt          For                            For
       ROBERT E. PARSONS, JR.                                    Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3      APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  703918310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the report and financial                       Mgmt          For                            For
       statements

2      Approval of the report on directors'                      Mgmt          For                            For
       remuneration

3      To elect Brian Cassin as a director of the                Mgmt          For                            For
       Company

4      To re-elect Fabiola Arredondo as a director               Mgmt          For                            For
       of the Company

5      To re-elect Chris Callero as a director of                Mgmt          For                            For
       the Company

6      To re-elect Roger Davis as a director of                  Mgmt          For                            For
       the Company

7      To re-elect Alan Jebson as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

9      To re-elect Don Robert as a director of the               Mgmt          For                            For
       Company

10     To re-elect Sir Alan Rudge as a director of               Mgmt          For                            For
       the Company

11     To re-elect Judith Sprieser as a director                 Mgmt          For                            For
       of the Company

12     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Paul Walker as a director of                  Mgmt          For                            For
       the Company

14     Re-appointment of auditors                                Mgmt          For                            For

15     Directors' authority to determine the                     Mgmt          For                            For
       auditors' remuneration

16     Directors' authority to allot relevant                    Mgmt          For                            For
       securities

17     Directors' authority to disapply                          Mgmt          For                            For
       pre-emption rights

18     Directors' authority to purchase the                      Mgmt          For                            For
       Company's own shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704412535
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of article 14 of the               Mgmt          For                            For
       corporate bylaws of the company, in order
       to increase the maximum number of members
       to make up the board of directors of the
       company, from 7 to 9 members




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704414060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements regarding the fiscal year ended
       on December 31, 2012, accompanied by the
       independent auditors report

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits from 2012 fiscal year and the
       distribution of dividends

3      To set the number of members of the board                 Mgmt          For                            For
       of directors for next term office

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To set the global remuneration of the                     Mgmt          For                            For
       company managers




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704493802
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of paragraphs 2, 11                Mgmt          For                            For
       and 12 of article 18 and article 21 of the
       corporate bylaws of the company, for the
       purpose of increasing the maximum number of
       members to make up the executive committee
       of the company from 12 to 13 members,
       including the creation of a new position of
       vice president officer and the replacement
       of the officer without a specific
       designation with a chief legal officer




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  933768371
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       ARTHUR J. ROONEY, II                                      Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For
       EARL K. WAHL, JR.                                         Mgmt          For                            For

2      ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  933701155
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2012
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BILLEADEAU                                       Mgmt          For                            For
       PHILIP A. HADLEY                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       FACTSETS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRPOINT COMMUNICATIONS, INC.                                                              Agenda Number:  933804242
--------------------------------------------------------------------------------------------------------------------------
        Security:  305560302
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  FRP
            ISIN:  US3055603027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS J. AUSTIN                                          Mgmt          For                            For
       PETER C. GINGOLD                                          Mgmt          For                            For
       EDWARD D. HOROWITZ                                        Mgmt          For                            For
       MICHAEL J. MAHONEY                                        Mgmt          For                            For
       MICHAEL K. ROBINSON                                       Mgmt          For                            For
       PAUL H. SUNU                                              Mgmt          For                            For
       DAVID L. TREADWELL                                        Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          Against                        Against
       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          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

3.17   Appoint  a Director                                       Mgmt          Against                        Against

3.18   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FINISH LINE, INC.                                                                           Agenda Number:  933661870
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING MARCH 2, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  933759271
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       JAMES W. NEWILL                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          Against                        Against
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  933780656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID H. CRUM                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM B. EBZERY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN R. SCOTT                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THEODORE H. WILLIAMS                Mgmt          For                            For

2      THE RATIFICATION OF MCGLADREY LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       2013.

3      ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN
       THE PROXY STATEMENT.

4      APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY               Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  933755019
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       MICHAEL C. RECHIN                                         Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY,                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       FIRST MERCHANTS CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS UPON CHANGE IN
       CONTROL.

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          Against                        Against
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

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          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  933788018
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       EDWARD J. WHALEN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE FREIGHTCAR AMERICA, INC. 2005 LONG TERM
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  704390361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 13, 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 01               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 annual financial                      Mgmt          For                            For
       statements and consolidated group financial
       statements each approved by the Supervisory
       Board, the management reports for Fresenius
       Medical Care AG & Co. KGaA and the
       consolidated group, the report by the
       General Partner with regard to the
       information pursuant to sections 289 (4),
       315 (4) of the German Commercial Code
       (Handelsgesetzbuch - HGB) and the report of
       the Supervisory Board of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012;
       resolution on the approval of the annual
       financial statements of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012

2.     Resolution on the allocation of                           Mgmt          For                            For
       distributable profit

3.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the General Partner

4.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the members of the Supervisory Board

5.     Election of the auditors and consolidated                 Mgmt          For                            For
       group auditors for fiscal year 2013: KPMG
       AG Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the conversion of non-voting                Mgmt          For                            For
       bearer preference shares into voting bearer
       ordinary shares by cancelling the
       preference in terms of dividend payments
       and amendments of the Articles of the
       Company: Article 19

7.     Resolution on the amendment to the 2001                   Mgmt          For                            For
       International Employee Participation
       Program and on the amendment to the
       conditional capital pursuant to section 4
       (5) of the Articles of the Company

8.     Special resolution of the ordinary                        Mgmt          For                            For
       shareholders on the approval of the
       resolution on the conversion of non-voting
       bearer preference shares into voting bearer
       ordinary shares and amendments to the
       Articles of the Company and on the approval
       of the resolutions on the amendment to the
       2001 International Employee Participation
       Program and to the conditional capital
       pursuant to section 4 (5) of the Articles
       of the Company

9.     Amendment to section 15 of the Articles of                Mgmt          For                            For
       the Company (Attendance at the General
       Meeting and exercise of the voting right)




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  933690148
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  GKSR
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2013.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial 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 for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  933733936
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2013
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       DAVID A. LORBER                                           Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          Withheld                       Against
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE 2013 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       GENCORP'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  933757049
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GTIV
            ISIN:  US37247A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: STUART OLSTEN                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: SHELDON M. RETCHIN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TONY STRANGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: RODNEY D. WINDLEY                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENT TO COMPANY'S 2004                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
       AS OF MARCH 16, 2011).




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 GEOKINETICS INC.                                                                            Agenda Number:  933663090
--------------------------------------------------------------------------------------------------------------------------
        Security:  372910307
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  GOK
            ISIN:  US3729103073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD F. MILES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: STEVEN A. WEBSTER                   Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: GARY M. PITTMAN                     Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: CHRISTOPHER D. STRONG               Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ANTHONY TRIPODO                     Mgmt          Against                        Against

2.     ADOPTION OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO ADD A DIRECTOR EXCULPATION
       PROVISION.

3.     RATIFICATION OF APPOINTMENT OF UHY LLP AS                 Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  933774261
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD S. LIPPES                    Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY)

3      APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL GRANT OF PERFORMANCE STOCK UNITS

4      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  933821084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHAD A. LEAT                        Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          Against                        Against

2      TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR                  Mgmt          Against                        Against
       ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET
       PURCHASE OF GLOBAL INDEMNITY PLC A ORDINARY
       SHARES.

3      TO AUTHORIZE THE REISSUE PRICE RANGE OF A                 Mgmt          For                            For
       ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
       HOLDS AS TREASURY SHARES.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLOBAL
       INDEMNITY PLC'S INDEPENDENT AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS ACTING
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

5A1    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ALAN BOSSIN

5A2    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

5A3    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: LINDA C. HOHN

5A4    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ANDRE PEREZ

5A5    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

5A6    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD:
       MARIE-JOELLE CHAPLEAU

5A7    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: JANITA
       BURKE

5A8    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: NIGEL
       GODFREY

5B     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL
       LIMITED, HAMILTON, BERMUDA, AS THE
       INDEPENDENT AUDITOR OF WIND RIVER
       REINSURANCE COMPANY. LTD. FOR 2013.

6      TO AUTHORIZE AN AMENDMENT TO THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION OF GLOBAL INDEMNITY PLC TO
       PERMIT REDEMPTION OF SHARES WITHOUT
       OBLIGATION TO REDEEM ON A PRO RATA BASIS AS
       BETWEEN MEMBERS OR MEMBERS OF THE SAME
       CLASS OR HOLDERS OF REDEEMABLE SHARES.

7      TO AUTHORIZE HOLDING THE 2014 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF GLOBAL
       INDEMNITY PLC AT A LOCATION OUTSIDE OF
       IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                        Agenda Number:  704370876
--------------------------------------------------------------------------------------------------------------------------
        Security:  37949E204
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  US37949E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Group and Company audited                        Mgmt          For                            For
       financial statements together with the
       directors' and auditors' reports for the
       financial year ended 31 December 2012 be
       and are hereby approved

2      That the distribution by the Company of                   Mgmt          For                            For
       final dividends in respect of the financial
       year ended 31 December 2012 in the amount
       of 70 US cents per ordinary share be and is
       hereby approved

3      That PricewaterhouseCoopers Limited be                    Mgmt          For                            For
       re-appointed as auditors of the Company to
       hold office until the conclusion of the
       next general meeting at which the accounts
       are laid before the Company and that the
       remuneration of the auditors be determined
       by the Board of Directors of the Company

4      That the authority of all members of the                  Mgmt          For                            For
       Board of Directors of the Company is
       terminated

5      That the number of directors of the Company               Mgmt          For                            For
       is increased to 15 (fifteen)

6      That Alexander Eliseev be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

7      That Michael Zampelas be appointed as a                   Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR60,000 (sixty thousand)

8      That George Papaioannou be appointed as a                 Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR28,000 (twenty eight
       thousand)

9      That J. Carroll Colley be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of USD100,000 (one hundred
       thousand)

10     That Johann Franz Durrer be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of USD150,000 (one hundred
       fifty thousand)

11     That Sergey Maltsev be appointed as a                     Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

12     That Mikhail Loganov be appointed as a                    Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR163,500 (one hundred
       sixty three thousand five hundred)

13     That Elia Nicolaou be appointed as a                      Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR1,500 (one thousand five
       hundred)

14     That Konstantin Shirokov be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

15     That Andrey Gomon be appointed as a                       Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

16     That Alexander Storozhev be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

17     That Alexander Tarasov be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

18     That Marios Tofaros be appointed as a                     Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

19     That Sergey Tolmachev be appointed as a                   Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

20     That Melina Pyrgou be appointed as a                      Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  933785478
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704123405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025390.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025396.pdf

1      To approve and confirm the following                      Mgmt          For                            For
       proposed amendments to the Articles of
       Association of the Company ("Articles of
       Association") and to authorize any one
       director or the company secretary of the
       Company to execute all such documents
       and/or do all such acts as he/she may deem
       necessary or expedient and in the interest
       of the Company in order to effect the
       proposed amendments, comply with the
       changes in the PRC laws and regulations,
       and satisfy the requirements (if any) of
       the relevant PRC authorities, and to deal
       with other related issues arising from the
       amendments to the Articles of Association:
       1. Clause 3 of Article 2 of the original
       Articles of Association which reads "The
       business licence number: 1300001002263"
       shall be amended to read as: "The business
       licence number of the Company:
       130000400000628". CONTD

CONT   CONTD 2. Clause 1 of Article 188 of the                   Non-Voting
       original Articles of Association which
       reads "The dividend shall be distributed by
       the Company once a year, and shall be
       decided by the ordinary resolution by the
       shareholders' general meeting. After the
       resolution on the profit distribution plan
       is made, the Board of Directors shall,
       within two months after the shareholders'
       general meeting, complete the distribution
       of the dividend (or shares)." shall be
       amended to read as: "Dividend of the
       Company shall be decided by an ordinary
       resolution at shareholders' general
       meeting. After adoption of the resolution
       on profit distribution, the Board of
       Directors shall complete the distribution
       of the dividend (or shares) within two
       months after the shareholders' general
       meeting." 3. Article 189 of the CONTD

CONT   CONTD original Articles of Association                    Non-Voting
       which reads "The profit distribution of the
       Company should put emphasis on the
       reasonable investment return to the
       shareholders and profit distribution
       policies shall be implemented on a
       continuous and steady basis. The Company
       may distribute cash interim dividend. The
       Company may distribute dividend in the form
       of: (1) cash; or (2) shares." shall be
       amended to read as: "The profit
       distribution policy of the Company is as
       follows: (1) The Company shall adopt a
       continuous and steady profit distribution
       policy with an emphasis on providing
       reasonable investment return to its
       investors and maintaining the sustainable
       development of the Company. (2) The Company
       may distribute dividend in the form of: 1.
       cash; or 2. shares. (3) The Company shall
       distribute its distributable profits CONTD

CONT   CONTD on an annual basis and may distribute               Non-Voting
       interim dividend. (4) The Company shall
       give priority to distribute its dividend in
       cash. Subject to satisfactory operating
       results with sufficient cash flow for its
       normal business operation and sustainable
       development in the absence of major
       investment plan or substantial capital
       expenditures, the Company intends to
       distribute not less than 10% of the net
       profits attributable to shareholders of the
       relevant year as cash dividends if it
       records profits for the annual reporting
       period and has positive accumulated
       undistributed profits. Without jeopardizing
       the reasonable share capital and
       shareholding structure, the Company may
       distribute dividends in shares when the
       valuation of its shares is at a reasonable
       level with a view to providing investment
       return to its CONTD

CONT   CONTD shareholders and sharing its                        Non-Voting
       corporate value. Proposal on share
       distribution shall be passed by the Board
       of Directors of the Company before
       submitting to the shareholders' general
       meeting for approval. (5) The profit
       distribution policy and the dividend
       distribution proposal shall be prepared,
       considered and passed by the Board of
       Directors before submitting to the
       shareholders' general meeting for approval.
       Independent directors shall explicitly give
       their views on cash dividend distribution
       proposal of the Company. The Board of
       Directors and the shareholders' general
       meeting shall fully take into account the
       opinions of the independent directors and
       public investors when considering and
       approving the profit distribution policy
       and the dividend distribution proposal. (6)
       If the Company adjusts or changes its CONTD

CONT   CONTD profit distribution policy in                       Non-Voting
       response to the economic environment or its
       operations, the adjusted or changed profit
       distribution policy shall comply with the
       relevant requirements of the CSRC and stock
       exchanges. Any proposed adjustments or
       changes to the profit distribution policy
       and any proposal that no profit
       distribution proposal can be formulated in
       accordance with the cash profit
       distribution policy shall be considered and
       passed by the Board of Directors of the
       Company before submitting to the
       shareholders' general meeting for approval.
       Such proposals shall be passed by more than
       two-thirds of voting rights held by the
       shareholders present at such shareholders'
       general meeting. When the above proposals
       are being considered at the meetings of the
       Board of Directors, independent directors
       shall CONTD

CONT   CONTD explicitly give their views on the                  Non-Voting
       above proposals. (7) If the Board of
       Directors of the Company does not propose a
       cash profit distribution, it shall disclose
       the reasons thereof in its periodical
       reports which shall contain the independent
       opinions of the independent directors. (8)
       If the fund of the Company is
       misappropriated by any shareholder, the
       Company shall deduct the cash dividend
       distributable to such shareholder to repay
       the fund misappropriated." 4. Others Other
       clauses of the Articles of Association
       remain unchanged. If any number of the
       chapters and clauses of the Articles of
       Association is affected due to the
       addition, deletion or re-arrangement of
       certain clauses of the Articles of
       Association, the numbers of the chapters
       and clauses of the Articles of Association
       shall be renumbered or descended CONTD

CONT   CONTD and the cross references to the                     Non-Voting
       numbers of the chapters and clauses of the
       Articles of Association shall be
       correspondingly changed




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704341243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0321/LTN20130321497.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012(details stated in the annual
       report of the Company for the year 2012)

2      To consider and approve the Report of the                 Mgmt          For                            For
       Directors for the year 2012 (details stated
       in the annual report of the Company for the
       year 2012)

3      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal for the year 2012
       (details stated in the circular of the
       Company dated 21 March 2013)

4      To consider and approve the annual report                 Mgmt          For                            For
       of the Company for the year 2012 and its
       summary report (published on the Company's
       website: www.gwm.com.cn)

5      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors for the year 2012
       (published on the Company's website:
       www.gwm.com.cn)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Supervisory Committee for the year 2012
       (details stated in the annual report of the
       Company for the year 2012)

7      To consider and approve the strategies of                 Mgmt          For                            For
       the Company for the year 2013 (details
       stated in the circular of the Company dated
       21 March 2013)

8      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants LLP as the Company's
       external auditor for the year ending 31
       December 2013, the term of such
       re-appointment shall commence from the date
       on which this resolution is passed until
       the date of the next annual general
       meeting, and to authorise the board of
       directors (the "Board") of the Company to
       fix its remunerations (details stated in
       the circular dated 21 March 2013)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704501255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0510/LTN20130510418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0510/LTN20130510425.pdf

1      To consider and approve the absorption and                Mgmt          For                            For
       merger of Baoding Xinchang Auto Parts
       Company Limited, Baoding Great Wall Botai
       Electrical Appliance Manufacturing Co., Ltd
       and Baoding Xincheng Automotive Development
       Company Limited in accordance with the
       proposal set out in Appendix I to the
       circular of the Company dated 10 May 2013,
       and to authorize the Board to implement
       and/or give effect to the absorption and
       merger, to execute all necessary documents
       and agreements and to do all such things
       deemed by them to be incidental to,
       ancillary to or in connection with the
       absorption and merger, and to approve,
       ratify and confirm all such actions of the
       Board in relation to the absorption and
       merger

2      To consider and approve the adjustment on                 Mgmt          For                            For
       use of proceeds and the reallocation of
       remaining proceeds from certain projects to
       other projects of the Company in accordance
       with the proposal set out in Appendix II to
       the circular of the Company dated 10 May
       2013




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  933802161
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       RUDY A. MAZZOCCHI                                         Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       DR. J.A. MILLER, JR.                                      Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2013.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  704414476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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 THE
       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/LTN20130412221.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412215.pdf

1      To consider and approve the report of board               Mgmt          For                            For
       of directors (the "Board") for the year
       ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements and the report of
       auditors for the year ended 31 December
       2012

4      To consider and declare a final dividend                  Mgmt          For                            For
       for the year ended 31 December 2012 of
       RMB0.5 per share

5      To consider and re-appoint                                Mgmt          For                            For
       PricewaterhouseCoopers as auditors of the
       Company, and to authorize the Board to fix
       the remuneration of the auditors

6      To authorize the Board to decide on matters               Mgmt          For                            For
       relating to the payment of interim dividend
       for the six months ended 30 June 2013

7      Re-appointment of Ms. Zhang Lin as the                    Mgmt          For                            For
       Company's non-executive director

8.A    Re-appointment of Ms. Liang Yingmei as the                Mgmt          For                            For
       Company's supervisor

8.B    Re-appointment of Mr. Zheng Ercheng as the                Mgmt          For                            For
       Company's supervisor

9      To consider and approve the Company to                    Mgmt          Against                        Against
       extend guarantee up to an amount of RMB25
       billion in aggregate on behalf of the
       Company's subsidiaries under any of the
       following circumstances: (a) total external
       guarantees (including guarantees to
       subsidiaries) of the Company and its
       subsidiaries exceed 50% of the latest
       audited net assets value; (b) total
       external guarantees (including guarantees
       to subsidiaries) of the Company exceed 30%
       of the latest audited total assets value;
       (c) the gearing ratio of the subsidiary for
       which guarantee is to be provided is over
       70%; or (d) the guarantee to be provided to
       a subsidiary exceed 10% of the Company's
       latest audited net assets value. Guarantees
       extended will have to be confirmed at the
       next annual general meeting

10     To consider and approve the guarantees                    Mgmt          Against                        Against
       extended in 2012 pursuant to the special
       resolution no. 8 of 2011 annual general
       meeting

11     To grant an unconditional and general                     Mgmt          Against                        Against
       mandate to the Board to issue, allot and
       deal in additional shares in the capital of
       the Company and to authorize the Board to
       execute all such relevant documents and to
       make the necessary amendments to the
       Articles of Association as the Board thinks
       fit




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  704222924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  19-Jan-2013
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving, with or without
       modification(s), the Scheme of Arrangement
       of HCL Comnet Systems & Services Limited
       (HCLSS/Applicant Company-I) and HCL
       Technologies Limited (HCLT/Applicant
       Company-II) and their respective
       shareholders and creditors at such meeting
       and any adjournment/ adjournments thereof




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  933724002
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R SAM CHRISTENSEN                                         Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  933763751
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  933799807
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For
       DUANE E. WHITE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE EXECUTIVE COMPENSATION (ADVISORY                  Mgmt          For                            For
       VOTE) RELATED TO THE COMPENSATION OF
       HEARTLAND EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 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 31               Non-Voting
       MAR 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                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704592016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others."

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees."

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou) Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan                    Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin                       Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of independent director: Wu,                     Mgmt          For                            For
       Yu-chi Personal ID: N12074****

3.9.7  Election of independent director: Liu,                    Mgmt          For                            For
       Cheng-yu Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia                     Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704581253
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the new shares                      Mgmt          For                            For
       issuance for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou), Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu, Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan,                   Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming, Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin,                      Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of Independent Director: Wu,                     Mgmt          For                            For
       Yu-chi, Personal ID: N12074****

3.9.7  Election of Independent Director: Liu,                    Mgmt          For                            For
       Cheng-yu, Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia,                    Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih, Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THE RESOLUTION 3.9 REGARDING THE
       ELECTION OF DIRECTORS, INDEPENDENT
       DIRECTORS AND SUPERVISORS. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
       THE DIRECTORS, INDEPENDENT DIRECTORS AND
       SUPERVISORS WILL BE CUMULATED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       IF YOU HAVE ANY QUESTIONS.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  933750552
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    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 HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
       THE BOARD OF DIRECTORS RECOMMENDS
       YOU VOTE             "AGAINST" THE
       FOLLOWING PROPOSAL

4.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER URGING THAT THE BOARD OF
       DIRECTORS TAKE NECESSARY STEPS TO ELECT
       EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  933727995
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       PHILIP JAMES                                              Mgmt          For                            For
       MICHAEL P. MAZZA                                          Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE 2008 EQUITY INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  933755273
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. ANNUAL INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. LONG-TERM INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

4.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HYSTER-YALE MATERIALS HANDLING,
       INC. LONG-TERM EQUITY INCENTIVE PLAN
       (EFFECTIVE SEPTEMBER 28, 2012).

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

7.     PROPOSAL TO CONFIRM THE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  704243295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2013
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of directors (2 inside directors                 Mgmt          For                            For
       and 2 outside directors): I Cheol Yeong,
       Bak Chan Jong, Gim Dong Hun, Song Yu Jin




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  704512056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Election of inside director Jeong Mong Yun                Mgmt          For                            For

2.2    Election of outside director: Gim Hui Dong                Mgmt          For                            For

3      Election of audit committee member who is                 Mgmt          For                            For
       an outside director Gim Hui Dong

4      Approval of remuneration for 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




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  704331470
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300726.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301113.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 management and the corporate                  Mgmt          For                            For
       financial 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 - Setting the dividend               Mgmt          For                            For
       for the financial year ended December 31,
       2012

O.4    Presentation of the special report of the                 Mgmt          For                            For
       Statutory Auditors on the agreements and
       commitments pursuant to Articles L.225-38
       et seq. of the Commercial Code

O.5    Renewal of term of Mr. Ian Gallienne as                   Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Fatine Layt as                    Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Robert Peugeot as                  Mgmt          Against                        Against
       Board member

O.8    Renewal of term of Mr. Olivier Pirotte as                 Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Amaury de Seze as                  Mgmt          For                            For
       Board member

O.10   Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Marion Guillou as Board member

O.11   Appointment of Mrs. Marie-Francoise Walbaum               Mgmt          For                            For
       as Board member

O.12   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital while
       maintaining preferential subscription
       rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights as part of an offer through private
       placement pursuant to Article L.411-2, II
       of the Monetary and Financial Code

E.16   Delegation of authority 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.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to set the issue price of
       ordinary shares or securities giving access
       to capital, in case of cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to increase share capital, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving immediate or future
       access to capital with cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital of the
       Company by incorporation of reserves,
       profits, merger or contribution premiums or
       other amounts

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue securities entitling to
       the allotment of debt securities

E.21   Overall limitation of the nominal amount of               Mgmt          For                            For
       capital increases and debt securities
       issues that may result from the
       aforementioned authorizations and
       delegations

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving access
       to capital reserved for members of a
       Company or Group savings plan with
       cancellation of preferential subscription
       rights

E.23   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue share
       subscription and/or purchase warrants (BSA)
       in favor of employees and corporate
       officers of the Company and its
       subsidiaries or to some classes of them
       with cancellation of preferential
       subscription rights

E.24   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HLDGS LTD                                                                          Agenda Number:  704076997
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Financial statements                                      Mgmt          For                            For

2.O.2  Resolved that Deloitte and Touche be                      Mgmt          For                            For
       appointed as auditors of the company and
       Mr. A Mackie as designated partner until
       the date of the next annual general meeting

3.O.3  Appointment of audit committee                            Mgmt          For                            For

4O4.1  Reappointment T Dingaan as a director                     Mgmt          For                            For

4O4.2  Reappointment P Langeni as a director                     Mgmt          For                            For

4O4.3  Reappointment MJ Leeming as a director                    Mgmt          For                            For

4O4.4  Reappointment MV Moosa as a director                      Mgmt          For                            For

5.O.5  Confirmation of remuneration policy                       Mgmt          For                            For

6S161  Directors' fees: Chairman ZAR 394,000                     Mgmt          For                            For

6S162  Directors' fees: Deputy chairman ZAR                      Mgmt          For                            For
       198,000

6S163  Directors' fees: Board member ZAR 198,000                 Mgmt          For                            For

6S164  Directors' fees: Assets and liabilities                   Mgmt          For                            For
       committee chairman ZAR 104,000

6S165  Directors' fees: Assets and liabilities                   Mgmt          For                            For
       committee member ZAR 69,500

6S166  Directors' fees: Audit committee chairman                 Mgmt          For                            For
       ZAR 227,000

6S167  Directors' fees: Audit committee member ZAR               Mgmt          For                            For
       114,000

6S168  Directors' fees: Risk committee chairman                  Mgmt          For                            For
       ZAR 107,000

6S169  Directors' fees: Risk committee member ZAR                Mgmt          For                            For
       72,000

6S610  Directors' fees: Remuneration and                         Mgmt          For                            For
       nomination committee chairman ZAR 104,000

6S611  Directors' fees: Remuneration and                         Mgmt          For                            For
       nomination committee member ZAR 69,500

6S612  Directors' fees: Social, ethics and                       Mgmt          For                            For
       sustainability committee chairman ZAR
       104,000

6S613  Directors' fees: Social, ethics and                       Mgmt          For                            For
       sustainability committee member ZAR 69,500

7.S.2  Specific authority to repurchase company                  Mgmt          For                            For
       shares

8.S.3  General authority to repurchase company                   Mgmt          For                            For
       shares

9.O.6  Authority over ordinary shares                            Mgmt          For                            For

10.O7  Authority to issue shares for cash                        Mgmt          For                            For

11.O8  Authority over unissued preference shares                 Mgmt          For                            For

12.S4  Authority to provide financial assistance                 Mgmt          For                            For

13.S5  Adoption of MOI                                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME FOR RESOLUTION NO.
       2.O.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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  703979786
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  MIX
    Meeting Date:  16-Aug-2012
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Amendment of Article 58 of the MOI                        Mgmt          For                            For

S.2    Amendment of Article 55 of the MOI                        Mgmt          For                            For

O.1    Authority of directors and secretary                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS AND
       MEETING TYPE FROM OGM TO MIX. 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  704270595
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Adoption of MOI                                           Mgmt          For                            For

O.1    Authority of Directors and Company                        Mgmt          For                            For
       Secretary

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF FUTURE RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  933704517
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2012
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933827149
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2013
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For
       SHEET AS AT MARCH 31, 2013, THE STATEMENT
       OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORT OF THE
       DIRECTORS AND AUDITORS THEREON.

O2.    TO DECLARE THE FINAL DIVIDEND FOR THE                     Mgmt          For
       FINANCIAL YEAR ENDED MARCH 31, 2013.

O3.    TO APPOINT A DIRECTOR IN PLACE OF S.D.                    Mgmt          For
       SHIBULAL, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF SRINATH                 Mgmt          For
       BATNI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M.               Mgmt          For
       SATWALEKAR, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O6.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For
       GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O7.    TO APPOINT A DIRECTOR IN PLACE OF R.                      Mgmt          For
       SESHASAYEE, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O8.    TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          For
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AND TO FIX THEIR
       REMUNERATION AND TO PASS THE FOLLOWING
       RESOLUTION THEREOF.

S9.    TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO                Mgmt          For
       RETIRE BY ROTATION .




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  933675691
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       JEFF MCCREARY                                             Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       DONALD SCHROCK                                            Mgmt          For                            For
       RON SMITH, PH.D.                                          Mgmt          For                            For
       T.L. TEWKSBURY III, PHD                                   Mgmt          For                            For
       PETER FELD                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 9,000,000 TO
       14,000,000.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  933807147
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD B. KAMINS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. ROATH                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  933674170
--------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  IBI
            ISIN:  US4587431010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 29, 2012, BY AND AMONG
       ISABELLE HOLDING COMPANY INC., ISABELLE
       ACQUISITION SUB INC. AND INTERLINE BRANDS,
       INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE GOLDEN PARACHUTE COMPENSATION
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE GOLDEN PARACHUTE COMPENSATION.

3.     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  933797675
--------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INTX
            ISIN:  US4609813013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       JAMES L. KEMPNER                                          Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  933780620
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE THE INTERVAL LEISURE GROUP, INC.               Mgmt          For                            For
       2013 STOCK AND INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  933773613
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       GERALD B. BLOUCH                                          Mgmt          For                            For
       WILLIAM M. WEBER                                          Mgmt          For                            For
       CHARLES S. ROBB                                           Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       ELLEN O. TAUSCHER                                         Mgmt          For                            For

2.     APPROVE AND ADOPT THE INVACARE CORPORATION                Mgmt          For                            For
       2013 EQUITY COMPENSATION PLAN.

3.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  933805129
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       CHRISTOPHER V. DODDS                                      Mgmt          For                            For
       ROBERT C. GASSER                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       KEVIN J.P. O'HARA                                         Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       2007 OMNIBUS EQUITY COMPENSATION PLAN.

5.     REAPPROVAL OF THE AMENDED AND RESTATED                    Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC.
       PAY-FOR-PERFORMANCE INCENTIVE PLAN.

6.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  933795114
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     VOTE TO APPROVE OUR 2013 LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ISRAMCO, INC.                                                                               Agenda Number:  933718530
--------------------------------------------------------------------------------------------------------------------------
        Security:  465141406
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2012
          Ticker:  ISRL
            ISIN:  US4651414066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH FROM                                               Mgmt          Withheld                       Against
       MAX PRIDGEON                                              Mgmt          For                            For
       ITAI RAM                                                  Mgmt          For                            For
       HAIM TSUFF                                                Mgmt          Withheld                       Against
       FRANS SLUITER                                             Mgmt          For                            For
       ASAF YARKONI                                              Mgmt          For                            For

2.     THE RATIFICATION OF MALONE BAILEY, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2012




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. NELSON                    Mgmt          For                            For

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          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  933792865
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM A. ACKMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN C. BARRETT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENT B. FOSTER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN ROTH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY BETH WEST                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933744701
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C     ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN HUNT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  933694514
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       MARVIN W. ELLIN                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       PETER F. REILLY                                           Mgmt          For                            For
       LEIGH ANNE BRODSKY                                        Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  933746642
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEIJI INAGAKI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  704538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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: Clarify the treatment in               Mgmt          For                            For
       accordance with the Act on Book-Entry
       Transfer of Company Bonds, Shares, etc as
       for Foreign Ownership Limited. Stipulate
       that year-end dividends are also paid to
       shares held by citizens of foreign
       countries and other persons of which
       listing or recording in the register of
       shareholders and the register of beneficial
       shareholders is limited.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933659851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SEBULSKY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE A. SOHN,                  Mgmt          For                            For
       PHARM.D.

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
       THE COMPENSATION OF JAZZ PHARMACEUTICALS
       PLC'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  933693473
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  JDAS
            ISIN:  US46612K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. MICHAEL GULLARD                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RICHARD HADDRILL                    Mgmt          For                            For

2      TO CONSIDER AN ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY BE ESTABLISHED
       UNDER THE 2005 PERFORMANCE INCENTIVE PLAN
       TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.

4      TO RATIFY THE APPOINTMENT OF OUR PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  933756605
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEANETTE TULLY                                            Mgmt          For                            For
       DEAN H. BLYTHE                                            Mgmt          For                            For

02     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

03     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
       29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  933780404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       WILLIAM A. RAINVILLE                                      Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704069384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of outside directors candidates:                 Mgmt          Against                        Against
       Bak Byeong Chan, Gim Jin Gon, Jang Cheol
       Gyu




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704292387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement expected                  Mgmt          For                            For
       cash dividend: KRW 755 per shs

2      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704376474
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159150 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 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.

1.1    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Timur
       Bimagambetov, Deputy Chairman of the
       Management Board for Production and
       Technical Development of National Company
       KazMunaiGas, Representative of National
       Company KazMunaiGas

1.2    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Philip
       Dayer, Independent Director

1.3    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Lyazzat
       Kiinov, Chairman of the Management Board of
       National Company KazMunaiGas,
       Representative of National Company
       KazMunaiGas

1.4    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Abat
       Nurseitov, General Director of KazMunaiGas
       Exploration & Production

1.5    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Assiya
       Syrgabekova, Finance Director of National
       Company KazMunayGas, Representative of
       National Company KazMunaiGas

1.6    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Edward
       Walshe, Independent Director

2.1    To set the term for powers of the Board of                Mgmt          For                            For
       Directors until 21 May 2013 - the date of
       the Company's Annual General Meeting of
       Shareholders

2.2    Amount and terms of compensations for the                 Mgmt          For                            For
       members of Company's Board of Directors 1.
       To set the following amount and terms of
       compensation to members of the Board of
       Directors, independent directors from the
       date of their appointment to the Company's
       Board of Directors: 1) Annual fee-150,000
       US dollars per annum 2) Participation in
       meetings of the Board of Directors:
       Physical attendance-10,000 US dollars per
       meeting Telephone/video attendance-5,000 US
       dollars per meeting 3) Committee
       chairmanship, per annum: Audit
       Committee-25,000 US dollars Strategic
       Planning Committee-15,000 US dollars
       Remuneration Committee-15,000 US dollars 4)
       INED Meetings fee-2,500 US dollars per
       meeting; 2. Authorize the chairman of the
       Company's Board of Directors to sign
       contracts with the independent directors on
       behalf of the Company on the above terms
       and conditions




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704482734
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the 2012 annual consolidated                      Mgmt          For                            For
       financial statements of the Company

2      1. Approve the following procedure for                    Mgmt          For                            For
       distribution of net income of the Company
       (full name: Joint-stock Company KazMunaiGas
       Exploration Production; address: Kabanbay
       Batyr Avenue, 17, 010000, Astana, Republic
       of Kazakhstan; bank details: BIN
       040340001283, Iban KZ656010111000022542,
       Swift Hsbkkzkx, JSC Halyk Bank of
       Kazakhstan, Astana Regional Branch) for
       2012 and the amount of dividend for 2012
       per one ordinary share and per one
       preferred share of the Company: 1) the
       amount of dividend for 2012 per one
       ordinary share of the Company is 1 619
       tenge (including taxes payable under the
       laws of Kazakhstan); 2) the amount of
       dividend for 2012 per one CONTD

CONT   CONTD preferred share of the Company is 1                 Non-Voting
       619 tenge (including taxes payable under
       the laws of Kazakhstan); 3) to distribute
       the Company's net income for the reported
       financial year in the amount of 160 823
       million tenge pursuant to the audited
       consolidated financial statements for 2012
       in the following manner: -to distribute as
       dividends the amount equal to the product
       of the amount of dividend for 2012 per one
       ordinary share and one preferred share and
       the number of outstanding shares as of the
       record date of shareholders entitled to
       dividends; and -to leave the balance at the
       disposal of the Company; 4) the list of
       shareholders entitled to dividends shall be
       fixed on 31 May 2013 at 23-59; 5) dividend
       payment will commence on 1 July 2013; 6)
       procedure for and form of dividends payment
       is by money transfer to bank CONTD

CONT   CONTD accounts of shareholders according to               Non-Voting
       the list of shareholders entitled to
       dividends. 2. Abat Nurseitov, General
       Director and Chairman of the Management
       Board, shall take all necessary actions
       arising from this resolution in accordance
       with the laws of the Republic of Kazakhstan

3      Approve the annual report of the Company                  Mgmt          For                            For
       for 2012

4      Review of appeals from shareholders against               Mgmt          For                            For
       Company's and its officer' actions, and
       results of such review in 2012

5      Report on compensation package for the                    Mgmt          For                            For
       members of the Board of Directors and the
       Management Board in 2012

6      To approve the report of the Board of                     Mgmt          For                            For
       Directors and the Management Board of the
       Company for 2012




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  704110333
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 128510 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 EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 NOV 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

A1     Approval of the Agenda                                    Mgmt          For                            For

A2     Election of the Chairperson of EGM                        Mgmt          For                            For

1      Amendments to the Company Charter                         Mgmt          For                            For

2      Approval of the Company's revised Corporate               Mgmt          For                            For
       Governance Code and repeal of the old one




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151769
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The General Meeting, after having                         Mgmt          No vote
       considered the proposal of the board of
       directors to postpone the date of the 2012
       Annual General Meeting of Shareholders on a
       exceptional basis in order to comply with
       the requirements of the law of August 10th
       1915 on commercial companies, as amended,
       approves that the 2012 Annual General
       Meeting of Shareholders is held on 30
       November 2012

2      The General Meeting, after having reviewed                Mgmt          No vote
       the management report of the Board of
       Directors and the report of the independent
       auditor, approves in their entirety the
       consolidated financial statements of Kernel
       Holding S.A. for the financial year ended
       30 June 2012, with a resulting consolidated
       net profit attributable to equity holders
       of Kernel Holding S.A. of USD 206,700
       thousand

3      The General Meeting, after having reviewed                Mgmt          No vote
       the management report of the Board of
       Directors and the report of the independent
       auditor (reviseur d'entreprises), approves
       in their entirety the Parent Company annual
       accounts (unconsolidated) for the financial
       year ended 30 June 2012, with a resulting
       net profit for Kernel Holding S.A. as
       parent company of the Kernel Holding S.A.
       group of USD 244,773,175.30

4      The General Meeting approves the proposal                 Mgmt          No vote
       of the Board of Directors to carry forward
       the net profit of the Parent Company annual
       accounts (non-consolidated) of USD
       272,457,943.59.-, to add USD 15,867.36.- to
       the legal reserve, and to declare a
       dividend at nil for the financial year
       ended 30 June 2012

5      The General Meeting decides to grant                      Mgmt          No vote
       discharge to the Directors for their
       management duties and the exercise of their
       mandates in the course of the financial
       year ended 30 June 2012

6      The General Meeting, having acknowledged                  Mgmt          No vote
       the end of the mandates of the two
       independent directors and in consideration
       of the proposal to re-elect both Mr.
       Andrzej Danilczuk and Ton Schurink for a
       one year term mandate, decides to re-elect
       Andrzej Danilczuk and Ton Schurink for a
       one-year term mandate, which shall
       terminate on the date of the General
       Meeting of Shareholders to be held in 2013

7      The General Meeting, following proposal by                Mgmt          No vote
       the Board to appoint Mr. Sergei Shibaev as
       new independent Director of the company,
       decides to elect Mr. Sergei Shibaev born on
       8 March 1959 in Feodosia, Ukraine, residing
       at 60 Beck Blvd., Penetanguishene, Ontario
       L9M 1E2, Canada for a one-year term
       mandate, which mandate shall terminate on
       the date of the General Meeting of
       Shareholders to be held in 2013

8      The General Meeting, having acknowledged                  Mgmt          No vote
       that fees (tantiemes) paid to the
       independent directors for their previous
       term in office amounted in total to USD
       95,000.-, approves the independent
       Directors' fees for the new one-year
       mandate, which shall terminate on the date
       of the annual general meeting of
       shareholders to be held in 2013, for a
       total gross annual amount of USD 215,000.-

9      The General Meeting, having acknowledged                  Mgmt          No vote
       that fees (tantiemes) paid to the executive
       directors for their previous term as
       Directors of the Board amounted in total to
       nil, approves the executive Directors' fees
       for the new one-year mandate, which shall
       terminate on the date of the annual general
       meeting of shareholders to be held in 2013,
       for a total gross annual amount of USD
       50,000.-

10     The General Meeting, following proposal by                Mgmt          No vote
       the Board to terminate the mandate of the
       independent auditor PJSC "Deloitte & Touche
       USC", having its registered office at
       48-50a, Zhylyanska St., 01033 Kiev,
       Ukraine, registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A., resolves to terminate the
       mandate of PJSC "Deloitte & Touche USC",
       having its registered office at 48-50a,
       Zhylyanska St., 01033 Kiev, Ukraine,
       registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A. for a one-year term mandate,
       which shall terminate on the date of the
       annual General Meeting of Shareholders to
       be held in 2013

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151771
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The general meeting acknowledges the report               Mgmt          No vote
       of the board of directors of the Company
       with respect to the creation of the
       authorized capital and resolves to
       authorise again the board of directors of
       the Company to issue, from time to time, as
       specified below, up to three million two
       hundred seven thousand eight hundred two
       (3,207,802) new shares without indication
       of a nominal value, hence creating an
       authorised share capital, excluded the
       current issued share capital, of eighty
       four thousand seven hundred five US Dollar
       and sixty nine cents (USD 84,705.69) in
       accordance with the provisions of article
       32 of the law of 10 August 1915 regarding
       commercial companies, as amended. This
       authorisation shall be limited to a period
       to expire right after the closing of any
       public offering of the shares of the
       Company, and in any case no later than a
       term of five (5) years from the date of the
       publication of the present authorisation in
       the Luxembourg official gazette (Memorial
       C, Recueil des Societes et Associations).
       Upon presentation of the justifying report
       of the Board of Directors, pursuant to
       article 32-3 (5) of the law of August 10,
       1915 on commercial companies, the general
       meeting further resolves that the board of
       directors is authorised to issue such new
       shares without reserving to the existing
       shareholders any preferential subscription
       rights

2      The general meeting of shareholders                       Mgmt          No vote
       resolves to amend Article 5 of the articles
       of incorporation of the Company

3      The General Meeting resolves to amend                     Mgmt          No vote
       Article 9 of the Articles of Association of
       the Company and to introduce a new title VI
       "Corporate Governance"

4      The General Meeting resolves to amend                     Mgmt          No vote
       Article 14.2 of the Articles of Association
       of the Company

5      The General Meeting resolves to proceed to                Mgmt          No vote
       a renumbering of the articles and of the
       cross references within the articles of
       association of the Company further to the
       insertion of a new title VI "Corporate
       Governance" of the articles of association

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704008235
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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.

1      Opening of the extraordinary general                      Non-Voting
       meeting

2      Election of the chairman of the                           Mgmt          For                            For
       extraordinary general meeting

3      Confirmation of the legality of convening                 Non-Voting
       the extraordinary general meeting and its
       capacity to adopt resolutions

4      Acceptance of the agenda                                  Mgmt          For                            For

5.1    Recall of supervisory board member                        Mgmt          For                            For

5.2    Election of supervisory board member                      Mgmt          For                            For

6      Closing of the general meeting                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704122009
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          No vote

2      Election of the chairman                                  Mgmt          No vote

3      Confirmation of the legality of convening                 Mgmt          No vote
       the EGM and its capacity to adopt
       resolutions

4      Acceptance of the agenda                                  Mgmt          No vote

5      Adoption of the resolution on appointment                 Mgmt          No vote
       of members of supervisory board elected by
       the employees of the company

6      Closing of the EGM                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          Against                        Against
       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          Abstain                        Against
       the performance of duties of the management
       board members in 2012

11.B   Adoption of the resolutions on: approval of               Mgmt          Abstain                        Against
       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          Abstain                        Against
       appointment of members of supervisory board
       elected by company employees

16     Adoption of resolutions on changes to the                 Mgmt          Abstain                        Against
       composition of the supervisory board of the
       company

17     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  704281649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve financial statements, allocation of               Mgmt          For                            For
       income, and Dividend of KRW 650 per share

2      Election of director Bak Han U, Jeong Ui                  Mgmt          For                            For
       Seon, Nam Sang Gu

3      Election of audit committee member Nam Sang               Mgmt          For                            For
       Gu

4      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to 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 stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary 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

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       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.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  933769400
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE KNOLL, INC. 2013 STOCK                     Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  704289607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Choe Chang Geun, I                 Mgmt          For                            For
       Je Jung, I Gyu Yong, Gim Byeong Bae

3      Election of audit committee member: Gim                   Mgmt          For                            For
       Byeong Bae

4      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDIT COMMITTEE MEMBER 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.




--------------------------------------------------------------------------------------------------------------------------
 KOZA ALTIN IZLETMELERI A.S., IZMIR                                                          Agenda Number:  704450472
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63730101
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------

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, Election of the presidency board                 Mgmt          For                            For
       and authorization of the presidency board
       to sign the meeting minutes

2      Approval of the annual report                             Mgmt          For                            For

3      Reading of audit reports                                  Mgmt          For                            For

4      Reading and approval of the financial                     Mgmt          For                            For
       reports

5      Release of the board                                      Mgmt          For                            For

6      Release of the auditors                                   Mgmt          For                            For

7      Informing the shareholders about dividend                 Mgmt          Abstain                        Against
       policy

8      Discussion of the profit distribution                     Mgmt          For                            For
       proposal made by the board

9      Approval of the amendment to articles                     Mgmt          For                            For
       3,4,6,7.1,7.2,10,11,12,13, 14,15,16 and 17
       of articles of association of the company

10     Election of the board and auditors and                    Mgmt          Against                        Against
       determination of the their term of office

11     Informing the shareholders about wage paid                Mgmt          For                            For
       to senior managements

12     Determination of the monthly wage for the                 Mgmt          For                            For
       board

13     Approval of the independent audit firm                    Mgmt          For                            For

14     Discussion of the internal policy regarding               Mgmt          For                            For
       acting of board

15     Informing the shareholders about                          Mgmt          Abstain                        Against
       information policy of the company

16     Informing the shareholders about donations                Mgmt          Against                        Against
       and determination of the donation limit

17     Granting permission to board to carry out                 Mgmt          For                            For
       of the transactions written in articles 395
       and 396 of the Turkish commercial code

18     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  704346015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2013
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165418 DUE TO DELETION OF
       RESOLUTION AND CHANGE IN VOTING STATUS OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and adopt the minutes of the                  Mgmt          For                            For
       Extraordinary General Meeting No.1/2012 on
       Friday 21st September 2012

2      To acknowledge the Board of Directors'                    Non-Voting
       annual report

3      To consider and approve the Financial                     Mgmt          For                            For
       Statement for the year ending 31st December
       2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of the 2012 net profit and dividends
       payment

5      To consider and approve the Directors'                    Mgmt          For                            For
       remuneration

6.1    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Chulasingh Vasantasingh [independent
       director]

6.2    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Payungsak Chartsutipol

6.3    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Kallayana Vipattipumiprates [independent
       director]

6.4    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Voravidth Champeeratana

7      To consider the election of the Bank's                    Mgmt          For                            For
       auditor and fix the audit fee

8      Other business (If any)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 6.1 AND 6.3.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  704264148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of representative director: Min                  Mgmt          For                            For
       Yeong Jin

4      Election of outside directors: Gim Deuk Hwi               Mgmt          For                            For
       and Jo Gyu Ha

5      Election of audit committee member: Jo Gyu                Mgmt          For                            For
       Ha

6      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  704561566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  933754043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT MIGNON                                            Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       HAL S. SCOTT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

3.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE SEPARATION OF OUR CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER POSITIONS.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  933657287
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN E. KOERNER III                                       Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933758192
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT SELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     A SHAREHOLDER PROPOSAL REQUESTING ADDITION                Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY
       TO THE WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  703878011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2012
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0531/LTN20120531246.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
       accounts for the year ended March 31, 2012
       together with the reports of the directors
       and auditor thereon

2      To declare a final dividend for the issued                Mgmt          For                            For
       ordinary shares for the year ended March
       31, 2012

3(a)   To re-elect Mr. Zhao John Huan as director                Mgmt          For                            For

3(b)   To re-elect Mr. Nobuyuki Idei as director                 Mgmt          For                            For

3(c)   To re-elect Mr. Zhu Linan as director                     Mgmt          For                            For

3(d)   To re-elect Ms. Ma Xuezheng as director                   Mgmt          For                            For

3(e)   To re-elect Mr. Ting Lee Sen as director                  Mgmt          For                            For

3(f)   To re-elect Mr. William O. Grabe as                       Mgmt          For                            For
       director

3(g)   To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditor and authorize the board of
       directors to fix auditor's remuneration

5      Ordinary Resolution - To grant a general                  Mgmt          Against                        Against
       mandate to the directors to allot, issue
       and deal with additional ordinary shares
       not exceeding 20% of the aggregate nominal
       amount of the issued ordinary share capital
       of the Company

6      Ordinary Resolution - To grant a general                  Mgmt          For                            For
       mandate to the directors to repurchase
       ordinary shares not exceeding 10% of the
       aggregate nominal amount of the issued
       ordinary share capital of the Company

7      Ordinary Resolution - To extend the general               Mgmt          Against                        Against
       mandate to the directors to issue new
       ordinary shares of the Company by adding
       the number of the shares repurchased




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  933773257
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       HAROLD FIRST                                              Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  704276155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements. (Expected               Mgmt          For                            For
       dividend: ordinary share: KRW 4000 per shs
       preferred share : KRW 4050 per shs)

2      Election of director Bak Il Jin, Nam Gi                   Mgmt          For                            For
       Myeong, O Seung Mo

3      Election of audit committee member Nam Gi                 Mgmt          For                            For
       Myeong , O Seung Mo

4      Approval of remuneration for director                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  933824369
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  704521978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

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 revision to the rules of the board                    Non-Voting
       meeting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD2. 35 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. And staff bonus. proposed stock
       dividend: 5 SHS for 1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B8.1   Election of  director: Raymond Soong. ID /                Mgmt          For                            For
       shareholder No. 1

B8.2   Election of  director: David Lin. ID /                    Mgmt          For                            For
       shareholder No. 639

B8.3   Election of  director: Dorcas Investment                  Mgmt          For                            For
       Co., Ltd. Representative Joseph Lin. ID /
       shareholder No. 617

B8.4   Election of  director: Lite-On Capital Inc                Mgmt          For                            For
       Representative: Warren Chen. ID /
       shareholder No. 28383

B8.5   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative: Keh-Shew Lu. ID /
       shareholder No. 59285

B8.6   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative Rick Wu. ID /
       shareholder No. 59285

B8.7   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative: CH
       Chen. ID / shareholder No.103603

B8.8   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative David
       Lee. ID / shareholder No.103603

B8.9   The election of the independent director:                 Mgmt          For                            For
       Kuo-Feng Wu. ID / shareholder No. 435271

B8.10  The election of the independent director:                 Mgmt          For                            For
       Harvey Chang. ID / shareholder No. 441272

B8.11  The election of the independent director:                 Mgmt          For                            For
       Edward Yang. ID / shareholder No. 435270

B9     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS B8.4, B8.7 AND
       B8.8. 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.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  933799631
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       DEVRA G. SHAPIRO                                          Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTX CREDENCE CORPORATION                                                                    Agenda Number:  933701561
--------------------------------------------------------------------------------------------------------------------------
        Security:  502403207
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  LTXC
            ISIN:  US5024032071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       COMPANY 2004 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LUKOIL OIL COMPANY JSC, MOSKVA                                                              Agenda Number:  704166746
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      On the payment (declaration) of dividends                 Mgmt          For                            For
       of RUB 40.00 per Share based on the results
       of the corresponding reporting period of
       the 2012 financial year

2      Approval of a new version of the                          Mgmt          For                            For
       regulations on the procedure for preparing
       and holding the general shareholders
       meeting of OAO "Lukoil"

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.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 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    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704018844
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I.A    To vote, in accordance with the terms of                  Mgmt          For                            For
       article 256 and its respective paragraphs
       of law number 6404.76, regarding the
       purchase by the company of the business
       companies Pelagio Participacoes S.A., a
       closely held Share Corporation,
       Incorporated and existing in accordance
       with Brazilian Law, with its head office at
       Rua Rufino De Alencar 121, room 2 Altos,
       Downtown in the municipality of Fortaleza,
       State of Ceara, zip code 60060.620, with
       corporate taxpayer Id Number, CNPJ.MF,
       11.788.655.0001.92 and with its founding
       documents filed with the Ceara State Board
       of trade under business identification
       number, Nire, 23.300.029.658, which has
       full control over Pelagio Oliveira S.A., a
       closely held share corporation, with its
       head office at Avenida Parque Oeste 2101,
       Distrito Industrial, Municipality of
       Maracanau, State of Ceara, CONTD

CONT   CONTD with corporate taxpayer Id Number,                  Non-Voting
       CNPJ.MF, 07.224.090.0001.43 and its
       founding documents filed with the Ceara
       State Board of trade under business
       identification number, Nire, 23300017153

I.B    JBrandao Comercio E Industria Ltda., a                    Mgmt          For                            For
       limited company, with its head office at
       Avenida Parque Oeste 2113, Distrito
       Industrial, Municipality of Maracanau,
       State of Ceara, with corporate taxpayer Id
       number, CNPJ.MF, 06.822.340.0001.84 and its
       founding documents filed with the Ceara
       State Board of trade under business
       identification number, Nire, 23200219684,
       done on December 23, 2011

II.A   To discuss and vote regarding the proposal                Mgmt          For                            For
       for the merger, into the company, of the
       company under its full control Pelagio
       Oliveira S.A. and, in this regard, to
       discuss and vote regarding the protocol and
       justification of merger of Pelagio Oliveira
       S.A. into the company, which was signed on
       August 15, 2012, by the managers of both
       the companies, as well as of the acts and
       measures contemplated in it

II.B   To appoint the appraisers charged with                    Mgmt          For                            For
       valuing the equity of Pelagio Oliveira S.A.
       that is to be merged into the company

II.C   To discuss and vote regarding the valuation               Mgmt          For                            For
       report confirming the equity value of
       Pelagio Oliveira S.A. prepared by the
       appraisers who were appointed

II.D   To approve the merger of Pelagio Oliveira                 Mgmt          For                            For
       S.A. into the company




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704210498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To vote, in accordance with the terms of                  Mgmt          For                            For
       article 256 and the respective paragraphs
       of law number 6.404.76, regarding the
       purchase by the company of the business
       company Moinho Santa Lucia Ltda., a private
       law corporate entity, with corporate
       taxpayer id number, Cnpj,
       03.286.775.0001.63, with its head office
       and venue in the municipality of Aquiraz,
       State Of Ceara, on Estrada Do Camara, no
       address number, Bairro Telha, and the
       founding documents of which are on file
       with the state of Ceara board of trade
       under business id registration number,
       Nire, to 23.200.825.576

II     To discuss and vote regarding the proposal                Mgmt          For                            For
       for the merger, into the company, of that
       same company, Minho Santa Lucia Ltda., and,
       in this regard, a. To discuss and vote
       regarding the protocol and justification of
       merger of Moinho Santa Lucia Ltda. Into the
       company, which was signed on December 11,
       2012, by the managers of both of the
       companies, as well as of the acts and
       measures contemplated in it, b. To appoint
       the appraisers charged with the evaluation
       of the equity of the company to be merged
       into the company, c. To discuss and vote
       regarding the valuation report confirming
       the equity value of Moinho Santa Lucia
       Ltda. Prepared by the appraisers who are
       appointed, and d. To approve the merger of
       Moinho Santa Lucia Ltda. Into the company.
       Bearing in mind the amount of the
       transaction to be submitted to the general
       CONTD

CONT   CONTD meeting, which is the object of item                Non-Voting
       I of this call notice, and in accordance
       with the provision of paragraph 2 of
       article 256 of law 6.404.76, the dissenting
       shareholders at the general meeting will
       have the right of withdrawal provided for
       in article 137 of that same law, the
       shareholders who were the owners of the
       shares that are the object of the
       reimbursement on may 25, 2012, will have
       the right to withdraw, and the
       reimbursement amounts will be BRL 17.68 per
       share, based on the last balance sheet,
       which is dated December 31, 2011




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704340532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve, upon the board of directors                   Mgmt          For                            For
       annual report, financial statements,
       accompanied by independent auditors report
       related to fiscal year ended on December
       31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from 2012 fiscal year, accordance
       with a proposal from the board of directors
       at meeting held on March 04, 2012

III    To elect and instate the members of the                   Mgmt          For                            For
       board of directors

IV     To establish the aggregate annual                         Mgmt          For                            For
       remuneration of the management of the
       company




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  933732732
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAC-GRAY CORPORATION                                                                        Agenda Number:  933824307
--------------------------------------------------------------------------------------------------------------------------
        Security:  554153106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  TUC
            ISIN:  US5541531068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES E. HYMAN                                            Mgmt          For                            *
       MICHAEL M. ROTHENBERG                                     Mgmt          For                            *

02     THE AMENDMENT TO THE AMENDED AND RESTATED                 Mgmt          For                            *
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO ALLOW THE BY-LAWS OF THE COMPANY TO BE
       AMENDED OR REPEALED BY THE AFFIRMATIVE VOTE
       OF A MAJORITY OF SHARES.

03     THE ADVISORY (NON-BINDING) APPROVAL OF                    Mgmt          For                            *
       NAMED EXECUTIVE OFFICER COMPENSATION.

04     THE RATIFICATION OF MCGLADREY LLP AS THE                  Mgmt          For                            *
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  933757164
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF, DVM                                    Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER.                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION POLICIES AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  704574676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  933786800
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. HUNTZ                                             Mgmt          For                            For
       DAN J. LAUTENBACH                                         Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  933797360
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. HOWARD NYE                                             Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For

2.     TO AMEND MARTIN MARIETTA MATERIALS, INC.'S                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR
       MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER
       THAN CONTESTED ELECTIONS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  933779374
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MASTEC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL OF THE MASTEC, INC. BARGAINING                   Mgmt          For                            For
       UNITS ESPP.

4.     APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  933796229
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID K. PAGE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT TYNER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  933755413
--------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  MWV
            ISIN:  US5833341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. KAISER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. LUKE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADOPTION OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MEADWESTVACO CORPORATION 2005
       PERFORMANCE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      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
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  933808264
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  MACK
            ISIN:  US5903281005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J. MULROY                                          Mgmt          For                            For
       GARY L. CROCKER                                           Mgmt          For                            For
       JAMES VAN B. DRESSER                                      Mgmt          For                            For
       GORDON J. FEHR                                            Mgmt          For                            For
       JOHN MENDELSOHN, MD                                       Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For
       MICHAEL E. PORTER, PHD                                    Mgmt          For                            For
       JAMES H. QUIGLEY                                          Mgmt          For                            For
       ANTHONY J. SINSKEY, SCD                                   Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MERRIMACK
       PHARMACEUTICALS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METROCORP BANCSHARES, INC.                                                                  Agenda Number:  933769587
--------------------------------------------------------------------------------------------------------------------------
        Security:  591650106
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCBI
            ISIN:  US5916501068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. BALASUBRAMANIAN                                        Mgmt          For                            For
       SAISHI FRANK LI                                           Mgmt          For                            For
       CHARLES L. ROFF                                           Mgmt          For                            For
       JOE TING                                                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION APPROVING THE
       FREQUENCY OF FUTURE VOTES REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  933781660
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BRODSKY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEWART ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  933789058
--------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCRL
            ISIN:  US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       JOHN E. BOURGOIN                                          Mgmt          For                            For
       MICHAEL J. CALLAHAN                                       Mgmt          For                            For
       DANIEL HENEGHAN                                           Mgmt          For                            For
       NEIL J. MIOTTO                                            Mgmt          For                            For
       FRANK W. SCHNEIDER                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933667997
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 9,900,000, (II) EXTEND THE
       TERM OF THE PLAN THROUGH MAY 22, 2022,
       (III) RE-APPROVE MATERIAL TERMS OF PLAN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OUR COMMON STOCK UPON CONVERSION OF OUR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

5.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  704221871
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2013
          Ticker:
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To reduce the Company's charter capital by                Mgmt          For                            For
       RUB 18,470,925 to RUB 172,156,822 through
       redemption of 18,470,925 of the Company's
       ordinary shares with a nominal price of RUB
       1 each, acquired by the Company as a result
       of liquidation of Norilsk Nickel
       Investments Ltd

2      Introduce amendments into the Company's                   Mgmt          For                            For
       Charter in accordance with the Annex




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  704275951
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To terminate powers of the Board of                       Mgmt          For                            For
       Directors of MMC Norilsk Nickel ahead of
       schedule

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.

2.1    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Banda Enos Ned

2.2    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Barbashev Sergey Valentinovich

2.3    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Bashkirov Alexey Vladimirovich

2.4    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Bratukhin Sergey Borisovich

2.5    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Bougrov Andrey Yevgenyevich

2.6    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Varichev Andrey Vladimirovich

2.7    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Zakharova Marianna Alexandrovna

2.8    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Matvienko Valery Alexandrovich

2.9    To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Mishakov Stalbek Stepanovich

2.10   To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Penny Garreth

2.11   To elect the member of the Board of                       Mgmt          For                            For
       Directors: Prinsloo Gerhard

2.12   To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Sokov Maxim Mikhailovich

2.13   To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Solovyev Vladislav Alexandrovich

2.14   To elect the member of the Board of                       Mgmt          Against                        Against
       Directors: Chemezov Sergey Viktorovich




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  704506041
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 199808 DUE TO RECEIPT 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      Approve MMC Norilsk Nickel's 2012 Annual                  Mgmt          For                            For
       Report

2      Approve MMC Norilsk Nickel's 2012 Annual                  Mgmt          For                            For
       Accounting Statements including Profit and
       Loss Statement

3      Approve MMC Norilsk Nickel's 2012                         Mgmt          For                            For
       consolidated financial statements prepared
       in accordance with International Financial
       Reporting Standards

4      Approve distribution of profits and losses                Mgmt          For                            For
       of OJSC MMC Norilsk Nickel for 2012 in
       accordance with the Board of Directors'
       recommendation specified in the report of
       the Board of Directors of OJSC MMC Norilsk
       Nickel with motivated position of the
       Company's Board of Directors regarding the
       agenda of the Annual General Meeting of
       shareholders to be held on June 6, 2013.
       Pay dividends of RUB 400.83 per ordinary
       share of OJSC MMC Norilsk Nickel in cash,
       based on the results of 2012 operations

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 following member of the Board                Mgmt          Abstain                        Against
       of Directors: Barbashev Sergey
       Valentinovich

5.2    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Bashkirov Alexey
       Vladimirovich

5.3    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Bratukhin Sergey Borisovich

5.4    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Bougrov Andrey Yevgenyevich

5.5    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Zakharova Marianna
       Alexandrovna

5.6    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Matvienko Valery
       Alexandrovich

5.7    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Mishakov Stalbek Stepanovich

5.8    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Penny Gareth

5.9    To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Prinsloo Cornelis Johannes
       Gerhardus

5.10   To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Sokov Maxim Mikhailovich

5.11   To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Solovyev Vladislav
       Alexandrovich

5.12   To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Chemezov Sergey Viktorovich

5.13   To elect the following member of the Board                Mgmt          Abstain                        Against
       of Directors: Edwards Robert

6.1    To elect the following member of the                      Mgmt          Abstain                        Against
       Revision Commission: Voznenko Petr
       Valerievich

6.2    To elect the following member of the                      Mgmt          Abstain                        Against
       Revision Commission: Gololobova Natalya
       Vladimirovna

6.3    To elect the following member of the                      Mgmt          Abstain                        Against
       Revision Commission: Pershinkov Dmitry
       Viktorovich

6.4    To elect the following member of the                      Mgmt          Abstain                        Against
       Revision Commission: Svanidze Georgiy
       Eduardovich

6.5    To elect the following member of the                      Mgmt          Abstain                        Against
       Revision Commission: Shilkov Vladimir
       Nikolaevich

7      Approve Rosexpertiza LLC as Auditor of MMC                Mgmt          For                            For
       Norilsk Nickel's 2013 accounting statements
       prepared in accordance with Russian
       Accounting Standards

8      Approve CJSC KPMG as Auditor of MMC Norilsk               Mgmt          For                            For
       Nickel's 2013 consolidated annual financial
       statements prepared in accordance with
       International Financial Reporting Standards

9      Approve Remuneration of Directors                         Mgmt          Against                        Against

10     To approve interrelated transactions, which               Mgmt          For                            For
       are interested party transactions for all
       members of OJSC MMC Norilsk Nickel's Board
       of Directors and Management Board, a
       subject of which is an obligation of OJSC
       MMC Norilsk Nickel to indemnify members of
       the Board of Directors and Management Board
       for damages that they may suffer in
       connection with their appointment to
       corresponding positions, in the amount not
       exceeding USD 115,000,000 (one hundred
       fifteen million US dollars) for each member

11     To approve the transaction, to which all                  Mgmt          For                            For
       members of MMC Norilsk Nickel Board of
       Directors and Management Board are
       interested parties and the subject of which
       is MMC Norilsk Nickel's liability to
       indemnify members of MMC Norilsk Nickel
       Board of Directors and Management Board
       acting as beneficiaries to the transaction,
       by a Russian insurance company for the term
       of 1 year with the indemnification limit of
       USD 200,000,000 (two hundred million), the
       limit of USD 6,000,000 (six million) in
       excess of the total limit for Independent
       Directors, and the limit of USD 25,000,000
       (twenty five million) for additional
       coverage of the principal agreement, at a
       premium not exceeding USD 1,200,000 (one
       million two hundred thousand)

12     To reduce the Company's share capital by                  Mgmt          For                            For
       RUB 13, 911,346 to RUB 158, 245, 476 via
       cancellation of 13,911,346 ordinary shares
       of the Company with the par value of RUB 1
       per share, acquired by the Company as a
       result of liquidation of Corvest Limited

13     To approve amended Charter of the Company                 Mgmt          For                            For
       as per Annex 1

14.1   To approve interested party transaction                   Mgmt          Abstain                        Against
       between MMC Norilsk Nickel and CJSC
       NORMETIMPEX (additional agreement No. 1 to
       Commission Agreement No. HH/1001-2009 of
       21.12.2009). Information on the subject,
       price and other material terms of the
       transaction are specified in Annex 2

14.2   To approve interested party transaction                   Mgmt          Abstain                        Against
       between MMC Norilsk Nickel and CJSC
       NORMETIMPEX (order to Commission Agreement
       No. HH/1001-2009 of 21.12.2009).
       Information on the subject, price and other
       material terms of the transaction are
       specified in Annex 3 and 4

15     To approve interested party transaction                   Mgmt          Abstain                        Against
       between MMC Norilsk Nickel and OJSC
       Sberbank of Russia, that may be carried out
       in the future as part of MMC Norilsk
       Nickel's ordinary course of business.
       Information on the subject, price and other
       material terms of the transaction are
       specified in Annex 5

16     To approve interested party transaction                   Mgmt          Abstain                        Against
       between MMC Norilsk Nickel and OJSC
       Sberbank of Russia and /or SIB (Cyprus)
       Limited, and /or Sberbank CIB (UK) Limited,
       and /or Sberbank (Switzerland) AG, that may
       be carried out in the future as part of MMC
       Norilsk Nickel's ordinary course of
       business. Information on the subject, price
       and other material terms of the transaction
       are specified in Annex 6

17     To approve interested party transaction                   Mgmt          Abstain                        Against
       between MMC Norilsk Nickel and Kola MMC
       that may be carried out in the future as
       part of MMC Norilsk Nickel's ordinary
       course of business. Information on the
       subject, price and other material terms of
       the transaction are specified in Annex 7

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT COMPLETE NAMES OF DIRECTORS AND
       REVISION COMMISSION MEMBERS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  933714924
--------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Special
    Meeting Date:  13-Dec-2012
          Ticker:  MSW
            ISIN:  US6052031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND VOTE ON THE APPROVAL OF A                 Mgmt          For                            For
       RECAPITALIZATION OF OUR OPERATING
       PARTNERSHIPS PURSUANT TO THE ASSET
       ALIGNMENT AND LIMITED PARTNERSHIP
       CONVERSION AGREEMENT AND THE PARTNERSHIP
       SEPARATION AGREEMENT EACH DATED NOVEMBER 2,
       2012 BY AND AMONG THE COMPANY, EACH OF OUR
       OPERATING PARTNERSHIPS AND THE LIMITED
       PARTNERS OF THE OPERATING PARTNERSHIP (OP
       RECAPITALIZATION).

2      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       SALE OF SUBSTANTIALLY ALL OF OUR ASSETS
       FOLLOWING THE OP RECAPITALIZATION TO M WEST
       HOLDINGS, L.P., PURSUANT TO THE AGREEMENT
       OF PURCHASE AND SALE AND ESCROW
       INSTRUCTIONS (ASSET SALE).

3      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       LIQUIDATION AND DISSOLUTION OF OUR COMPANY,
       SUBJECT TO AND CONDITIONED UPON THE
       APPROVAL AND CONSUMMATION OF THE OP
       RECAPITALIZATION AND ASSET SALE
       (LIQUIDATION).

4      TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE COMPENSATION
       TO CERTAIN EXECUTIVE OFFICERS IN CONNECTION
       WITH THE OP RECAPITALIZATION, THE ASSET
       SALE AND THE LIQUIDATION.

5      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ANY OF PROPOSALS
       1, 2 AND 3.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  933801703
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALVATORE IANNUZZI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN GAULDING                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1D.    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO TUNIOLI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY T. YATES                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MOVE,INC.                                                                                   Agenda Number:  933805763
--------------------------------------------------------------------------------------------------------------------------
        Security:  62458M207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MOVE
            ISIN:  US62458M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOE F. HANAUER                                            Mgmt          For                            For
       STEVEN H. BERKOWITZ                                       Mgmt          For                            For
       JENNIFER DULSKI                                           Mgmt          For                            For
       KENNETH K. KLEIN                                          Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS MOVE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO MOVE, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE MOVE, INC.                 Mgmt          For                            For
       2011 INCENTIVE PLAN TO INCREASE BY
       2,100,000 THE NUMBER OF SHARES AVAILABLE
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 MPG OFFICE TRUST, INC.                                                                      Agenda Number:  933659407
--------------------------------------------------------------------------------------------------------------------------
        Security:  553274101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  MPG
            ISIN:  US5532741015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       GEORGE A. VANDEMAN                                        Mgmt          For                            For
       PAUL M. WATSON                                            Mgmt          For                            For
       DAVID L. WEINSTEIN                                        Mgmt          For                            For

2.     TO VOTE TO APPROVE THE COMPENSATION OF                    Mgmt          Against                        Against
       CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG
       OFFICE TRUST, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  933773170
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  933718667
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL E. JENKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES,                  Mgmt          For                            For
       SR.

1D.    ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. RAMSEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. REPASS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY S. STANLEY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  933793235
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT C. BYRD                                           Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE PERFORMANCE                Mgmt          For                            For
       BONUS PLAN OF MYERS INDUSTRIES, INC.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  933758849
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          Withheld                       Against
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          Withheld                       Against
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          Withheld                       Against
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       JOHN F. TURBEN                                            Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO INDUSTRIES, INC. ANNUAL
       INCENTIVE COMPENSATION PLAN (EFFECTIVE
       SEPTEMBER 28, 2012).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  933761214
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NATIONAL BANK HOLDINGS CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  933772762
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD F. LAROCHE, JR.                                   Mgmt          For                            For
       LAWRENCE C. TUCKER                                        Mgmt          For                            For

2.     RATIFICATION OF THE AMENDED NHC EXECUTIVE                 Mgmt          Against                        Against
       OFFICER PERFORMANCE BASED COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  933793336
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEAN T. ERWIN                                             Mgmt          For                            For
       EDWARD GRZEDZINSKI                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE NEENAH PAPER, INC. 2004
       OMNIBUS STOCK AND INCENTIVE COMPENSATION
       PLAN.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  933805965
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  933777952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  704225588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2013
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Approval of the annual financial statements               Mgmt          For                            For

2.O.2  Re-appointment of auditors: Resolved to                   Mgmt          For                            For
       re-appoint Grant Thornton as the
       independent auditors of the Company for the
       ensuing year with EFG Dreyer as the
       designated auditor of the Company and to
       authorise the directors to determine the
       auditor's remuneration

3.O.3  Confirmation of the executive Directors'                  Mgmt          For                            For
       remuneration

4O4.1  Re-appointment of retiring director: APH                  Mgmt          For                            For
       Jammine

4O4.2  Re-appointment of retiring director: HR                   Mgmt          For                            For
       Levin

4O4.3  Re-appointment of retiring director: KD                   Mgmt          For                            For
       Moroka

5O5.1  Appointment of Group Audit Committee                      Mgmt          For                            For
       member: T Brewer

5O5.2  Appointment of Group Audit Committee                      Mgmt          Against                        Against
       member: HR Levin

5O5.3  Appointment of Group Audit Committee                      Mgmt          For                            For
       member: APH Jammine

5O5.4  Appointment of Group Audit Committee                      Mgmt          Against                        Against
       member: N Weltman

6.O.6  Authority to place ordinary shares under                  Mgmt          For                            For
       the control of the directors

7.O.7  Authority to place preference shares under                Mgmt          For                            For
       the control of the directors

8.O.8  Authority to issue shares for cash                        Mgmt          For                            For

9      Approval of remuneration policy for the                   Mgmt          For                            For
       year ended 30 September 2012

10O10  Signature of documents                                    Mgmt          For                            For

11S.1  General authority to repurchase shares                    Mgmt          For                            For

12S.2  Approval of non-executive directors'                      Mgmt          For                            For
       remuneration for the period 1 October 2012
       to 30 September 2013

13S.3  Financial assistance to related and                       Mgmt          For                            For
       inter-related companies in terms of Section
       45 of the Companies Act

14S.4  Approval of new Memorandum of Incorporation               Mgmt          Against                        Against
       (MOI)




--------------------------------------------------------------------------------------------------------------------------
 NETEASE.COM, INC.                                                                           Agenda Number:  933674702
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       CPAS LIMITED COMPANY AS INDEPENDENT
       AUDITORS OF NETEASE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  933717627
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. CODEY*                                        Mgmt          For                            For
       LAURENCE M. DOWNES*                                       Mgmt          For                            For
       ROBERT B. EVANS*                                          Mgmt          For                            For
       ALFRED C. KOEPPE*                                         Mgmt          For                            For
       SHARON C. TAYLOR#                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW JERSEY
       RESOURCES CORPORATION 2007 STOCK AWARD AND
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  933821793
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT STONE                                               Mgmt          Withheld                       Against
       ROYCE YUDKOFF                                             Mgmt          Withheld                       Against
       LISBETH MCNABB                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  704574537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Partial amendment of the Articles of                      Mgmt          For                            For
       Incorporation

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  704456171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          For                            For

2      Allow Board to Authorize Use of Free Share                Mgmt          Against                        Against
       Options as Anti-Takeover Defense Measure




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  933789250
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5833N103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  NE
            ISIN:  CH0033347318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. CAWLEY                                         Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       ASHLEY ALMANZA                                            Mgmt          For                            For

2.     APPROVAL OF THE 2012 ANNUAL REPORT, THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012 AND THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012

3.     APPROVAL OF DIVIDEND PAYMENT FUNDED FROM                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
       OF USD $1.00 PER SHARE

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013 AND THE ELECTION OF
       PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR FOR A ONE-YEAR TERM

5.     APPROVAL OF THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
       FISCAL YEAR 2012

6.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

7.     APPROVAL OF AN EXTENSION OF BOARD AUTHORITY               Mgmt          For                            For
       TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
       APRIL 25, 2015




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  933726486
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE NORDSON CORPORATION 2012                   Mgmt          For                            For
       STOCK INCENTIVE AND AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933752443
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED"

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 NTELOS HOLDINGS CORP.                                                                       Agenda Number:  933773029
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Q305
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NTLS
            ISIN:  US67020Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       RODNEY D. DIR                                             Mgmt          For                            For
       STEPHEN C. DUGGAN                                         Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       MICHAEL HUBER                                             Mgmt          For                            For
       JAMES A. HYDE                                             Mgmt          For                            For
       ALFHEIDUR H SAEMUNDSSON                                   Mgmt          For                            For
       ELLEN O'CONNOR VOS                                        Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       NTELOS'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS NTELOS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 NUSTAR GP HOLDINGS, LLC                                                                     Agenda Number:  933744674
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059L102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NSH
            ISIN:  US67059L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. GREEHEY                                        Mgmt          For                            For
       JELYNNE LEBLANC-BURLEY                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       NUSTAR GP HOLDINGS, LLC'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO                                                   Agenda Number:  704195634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73376108
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  BROHLBACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws of the company, from here
       onwards the corporate bylaws, to change the
       corporate name of the company

2      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws to increase the maximum
       number of members of the board of directors
       to 10 members

3      Ratification of the election of the members               Mgmt          Against                        Against
       of the board of directors of the company,
       which occurred at the meeting of the board
       of directors held on December 3, 2012

4.I    Election, as new members of the board of                  Mgmt          Against                        Against
       directors of the company of Mr. Francisco
       Jose Aljaro Navarro, to replace Mr.
       JoseMaria Del Cuvillo Peman

4.II   Election, as new members of the board of                  Mgmt          Against                        Against
       directors of the company of Mr. David
       Antonio Diaz Almazan and Mr. Benjamin
       Michael Vaughan




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  933767216
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  704055791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2012
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 107808 DUE TO DELETION AND
       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 receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at 31st March, 2012,
       Profit & Loss Account for the year ended
       31st March, 2012 together with the Reports
       of the Directors' and the Auditors' thereon
       and comments of the Comptroller & Auditor
       General of India in terms of Section 619 of
       the Companies Act, 1956, if any

2      To confirm the payment of interim dividend                Mgmt          For                            For
       and declare final dividend on equity shares
       for the year 2011-12

3      To appoint a Director in place of Shri Ajit               Mgmt          For                            For
       Kumar Hazarika, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Shri                    Mgmt          For                            For
       Udaykrishna Nityanand Bose, who retires by
       rotation and being eligible, offers himself
       for re-appointment

5      Resolved that the Board of Directors of the               Mgmt          For                            For
       Company be and are hereby authorised to
       decide and fix the remuneration of the
       Joint Statutory Auditors of the Company for
       the Financial Year 2012-13, as may be
       deemed fit by the Board

6      Resolved that Prof. Samir Kumar Barua, who                Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

7      Resolved that Shri Om Prakash Bhatt, who                  Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

8      Resolved that Smt. Sushama Nath, who was                  Mgmt          For                            For
       appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing her candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

10     Resolved that Shri Aloke Kumar Banerjee,                  Mgmt          For                            For
       who was appointed as an Additional Director
       and designated as Director (Finance) under
       Section 260 of the Companies Act, 1956,
       effective 22nd May, 2012 and holds office
       upto the 19th Annual General meeting and in
       respect of whom, the Company has received a
       notice in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

11     Resolved that Shri A. Giridhar, who was                   Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       3rd August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

12     Resolved that Shri Shaktikanta Das, who was               Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       28th August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  933710154
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE CORRESPONDING
       REPORTING PERIOD OF THE 2012 FINANCIAL
       YEAR, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2      APPROVAL OF A NEW VERSION OF THE                          Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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:  704511585
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            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 as
       follows

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION REGARDING THE ELECTION
       OF DIRECTORS. ALSO NOTE THAT 11 OUT OF 12
       DIRECTORS WILL BE ELECTED FOR THIS MEETING.
       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.

2.1    To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Alekperov, Vagit
       Yusufovich

2.2    To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Blazheev, Victor
       Vladimirovich

2.3    To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Fedun, Leonid Arnoldovich

2.4    To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Grayfer, Valery Isaakovich

2.5    To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Ivanov, Igor Sergeevich

2.6    To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Maganov, Ravil Ulfatovich

2.7    To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Matzke, Richard

2.8    To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Mikhailov, Sergei
       Anatolievich

2.9    To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Mobius, Mark

2.10   To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Moscato, Guglielmo Antonio
       Claudio

2.11   To elect member of the Board of Directors                 Mgmt          Against                        Against
       of Oao "Lukoil": Nikolaev, Nikolai
       Mikhailovich

2.12   To elect member of the Board of Directors                 Mgmt          For                            For
       of Oao "Lukoil": Pictet, Ivan

3.1    To elect the Audit Commission from the list               Mgmt          For                            For
       of candidate 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 candidate 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 candidate 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 (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                            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

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 2.4 AND 3.1 TO
       3.3 AND ADDITION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933722921
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REDUCE THE COMPANY'S CHARTER CAPITAL BY                Mgmt          For                            For
       RUB 18,470,925 TO RUB 172,156,822 THROUGH
       REDEMPTION OF 18,470,925 OF THE COMPANY'S
       ORDINARY SHARES WITH A NOMINAL PRICE OF RUB
       1 EACH, ACQUIRED BY THE COMPANY AS A RESULT
       OF LIQUIDATION OF NORILSK NICKEL
       INVESTMENTS LTD.

2      INTRODUCE AMENDMENTS INTO THE COMPANY'S                   Mgmt          For                            For
       CHARTER IN ACCORDANCE WITH THE ANNEX.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933736021
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  11-Mar-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO TERMINATE POWERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS OF MMC NORILSK NICKEL AHEAD OF
       SCHEDULE.

2A.    ELECTION OF DIRECTOR: BANDA ENOS NED                      Mgmt          No vote

2B.    ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          No vote
       VALENTINOVICH

2C.    ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          No vote
       VLADIMIROVICH

2D.    ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          No vote
       BORISOVICH

2E.    ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          No vote
       YEVGENYEVICH

2F.    ELECTION OF DIRECTOR: VARICHEV ANDREY                     Mgmt          No vote
       VLADIMIROVICH

2G.    ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          No vote
       ALEXANDROVNA

2H.    ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          No vote
       ALEXANDROVICH

2I.    ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          No vote
       STEPANOVICH

2J.    ELECTION OF DIRECTOR: PENNY GARRETH                       Mgmt          No vote

2K.    ELECTION OF DIRECTOR: PRINSLOO GERHARD                    Mgmt          For

2L.    ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          No vote
       MIKHAILOVICH

2M.    ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          No vote
       ALEXANDROVICH

2N.    ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          No vote
       VIKTOROVICH




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933827721
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  06-Jun-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       REPORT.

2      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       ACCOUNTING STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT.

3      APPROVE MMC NORILSK NICKEL'S 2012                         Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS.

4      APPROVE DISTRIBUTION OF PROFITS AND LOSSES                Mgmt          For
       OF OJSC MMC NORILSK NICKEL FOR 2012 IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       RECOMMENDATION SPECIFIED IN THE REPORT OF
       THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
       NICKEL WITH MOTIVATED POSITION OF THE
       COMPANY'S BOARD OF DIRECTORS REGARDING THE
       AGENDA OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD ON JUNE 6, 2013;
       PAY DIVIDENDS OF RUB 400.83 PER ORDINARY
       SHARE OF OJSC MMC NORILSK NICKEL IN CASH,
       BASED ON THE RESULTS OF 2012 OPERATIONS.

5A     ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          Take No Action
       VALENTINOVICH

5B     ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          Take No Action
       VLADIMIROVICH

5C     ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          Take No Action
       BORISOVICH

5D     ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          Take No Action
       YEVGENYEVICH

5E     ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          Take No Action
       ALEXANDROVNA

5F     ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          Take No Action
       ALEXANDROVICH

5G     ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          Take No Action
       STEPANOVICH

5H     ELECTION OF DIRECTOR: PENNY GARETH                        Mgmt          Take No Action

5I     ELECTION OF DIRECTOR: PRINSLOO CORNELIS                   Mgmt          Take No Action
       JOHANNES GERHARDUS

5J     ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          Take No Action
       MIKHAILOVICH

5K     ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          Take No Action
       ALEXANDROVICH

5L     ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          Take No Action
       VIKTOROVICH

5M     ELECTION OF DIRECTOR: EDWARDS ROBERT                      Mgmt          Take No Action

6A     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: VOZNENKO PETR VALERIEVICH

6B     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA

6C     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: PERSHINKOV DMITRY VIKTOROVICH

6D     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

6E     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

7      APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC                Mgmt          For
       NORILSK NICKEL'S 2013 ACCOUNTING STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS.

8      APPROVE CJSC KPMG AS AUDITOR OF MMC NORILSK               Mgmt          For
       NICKEL'S 2013 CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS.

9      TO PAY THE REMUNERATION TO GARETH PENNY FOR               Mgmt          Against
       PERFORMING THE FUNCTIONS OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

10     TO APPROVE INTERRELATED TRANSACTIONS, WHICH               Mgmt          For
       ARE INTERESTED PARTY TRANSACTIONS FOR ALL
       MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
       OF DIRECTORS AND MANAGEMENT BOARD, A
       SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
       MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
       FOR DAMAGES THAT THEY MAY SUFFER IN
       CONNECTION WITH THEIR APPOINTMENT TO
       CORRESPONDING POSITIONS, IN THE AMOUNT NOT
       EXCEEDING USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION US DOLLARS) FOR EACH
       MEMBER.

11     TO APPROVE THE TRANSACTION, TO WHICH ALL                  Mgmt          For
       MEMBERS OF MMC NORILSK NICKEL BOARD OF
       DIRECTORS AND MANAGEMENT BOARD ARE
       INTERESTED PARTIES AND THE SUBJECT OF WHICH
       IS MMC NORILSK NICKEL'S LIABILITY TO
       INDEMNIFY MEMBERS OF MMC NORILSK NICKEL
       BOARD OF DIRECTORS AND MANAGEMENT BOARD
       ACTING AS BENEFICIARIES TO THE TRANSACTION,
       BY A RUSSIAN INSURANCE COMPANY FOR THE TERM
       OF 1 YEAR, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

12     TO REDUCE THE COMPANY'S SHARE CAPITAL BY                  Mgmt          For
       RUB 13, 911,346 TO RUB 158, 245, 476 VIA
       CANCELLATION OF 13,911,346 ORDINARY SHARES
       OF THE COMPANY WITH THE PAR VALUE OF RUB 1
       PER SHARE, ACQUIRED BY THE COMPANY AS A
       RESULT OF LIQUIDATION OF CORVEST LIMITED.

13     TO APPROVE AMENDED CHARTER OF THE COMPANY                 Mgmt          For
       AS PER ANNEX 1.

14A    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ADDITIONAL AGREEMENT NO 1 TO
       COMMISSION AGREEMENT NO HH/1001-2009 OF
       21.12.2009). INFORMATION ON THE SUBJECT,
       PRICE AND OTHER MATERIAL TERMS OF THE
       TRANSACTION ARE SPECIFIED IN ANNEX 2.

14B    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ORDER TO COMMISSION AGREEMENT
       NO HH/1001-2009 OF 21.12.2009). INFORMATION
       ON THE SUBJECT, PRICE AND OTHER MATERIAL
       TERMS OF THE TRANSACTION ARE SPECIFIED IN
       ANNEX 3 AND 4.

15     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA, THAT MAY BE CARRIED OUT
       IN THE FUTURE AS PART OF MMC NORILSK
       NICKEL'S ORDINARY COURSE OF BUSINESS.
       INFORMATION ON THE SUBJECT, PRICE AND OTHER
       MATERIAL TERMS OF THE TRANSACTION ARE
       SPECIFIED IN ANNEX 5.

16     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA AND /OR SIB (CYPRUS)
       LIMITED, AND /OR SBERBANK CIB (UK) LIMITED,
       AND /OR SBERBANK (SWITZERLAND) AG, THAT MAY
       BE CARRIED OUT IN THE FUTURE AS PART OF MMC
       NORILSK NICKEL'S ORDINARY COURSE OF
       BUSINESS. INFORMATION ON THE SUBJECT, PRICE
       AND OTHER MATERIAL TERMS OF THE TRANSACTION
       ARE SPECIFIED IN ANNEX 6.

17     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND KOLA MMC
       THAT MAY BE CARRIED OUT IN THE FUTURE AS
       PART OF MMC NORILSK NICKEL'S ORDINARY
       COURSE OF BUSINESS. INFORMATION ON THE
       SUBJECT, PRICE AND OTHER MATERIAL TERMS OF
       THE TRANSACTION ARE SPECIFIED IN ANNEX 7.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  933808276
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     REAPPROVAL OF MATERIAL TERMS OF THE OLD                   Mgmt          For                            For
       DOMINION FREIGHT LINE, INC. PERFORMANCE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  704386007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the report and                       Mgmt          For                            For
       accounts for the year ended 31 December
       2012

2      To declare a final dividend of 5.25p per                  Mgmt          For                            For
       ordinary share in the capital of the
       Company on the register at the close of
       business on 26 April 2013

3i     To elect Ms. D Gray as a director                         Mgmt          For                            For

3ii    To re-elect Mr. M Arnold as a director                    Mgmt          For                            For

3iii   To re-elect Mr. P Broadley as a director                  Mgmt          For                            For

3iv    To re-elect Mr. A Gillespie as a director                 Mgmt          For                            For

3v     To re-elect Mr. R Khoza as a director                     Mgmt          For                            For

3vi    To re-elect Mr. R Marshall as a director                  Mgmt          For                            For

3vii   To re-elect Mr. B Nqwababa as a director                  Mgmt          For                            For

3viii  To re-elect Ms. N Nyembezi-Heita as a                     Mgmt          For                            For
       director

3ix    To re-elect Mr. P O'Sullivan as a director                Mgmt          For                            For

3x     To re-elect Mr. J Roberts as a director                   Mgmt          For                            For

4      To re-appoint KPMG Audit Plc as auditors                  Mgmt          For                            For

5      To authorise the Group Audit Committee to                 Mgmt          For                            For
       settle the auditors' remuneration

6      To approve the Remuneration Report                        Mgmt          For                            For

7      To grant authority to allot shares                        Mgmt          For                            For

8      To grant authority to disapply pre-emption                Mgmt          For                            For
       rights in allotting certain equity
       securities and selling treasury shares

9      To grant authority to repurchase shares by                Mgmt          For                            For
       market purchase

10     To approve contingent purchase contracts                  Mgmt          For                            For
       relating to purchases of shares on the JSE
       Limited and on the Malawi, Namibian and
       Zimbabwe Stock Exchanges

11     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Association: Article 133(A)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  933808240
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2013

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 OMNIAMERICAN BANCORP INC                                                                    Agenda Number:  933797271
--------------------------------------------------------------------------------------------------------------------------
        Security:  68216R107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OABC
            ISIN:  US68216R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE ANDERSON                                           Mgmt          For                            For
       JAMES HERRING                                             Mgmt          For                            For
       WESLEY R. TURNER                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO CONSIDER A NON-BINDING RESOLUTION                      Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  704545877
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONCOGENEX PHARMACEUTICALS, INC                                                              Agenda Number:  933799768
--------------------------------------------------------------------------------------------------------------------------
        Security:  68230A106
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  OGXI
            ISIN:  US68230A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT CORMACK                                             Mgmt          For                            For
       NEIL CLENDENINN                                           Mgmt          For                            For
       JACK GOLDSTEIN                                            Mgmt          For                            For
       MARTIN MATTINGLY                                          Mgmt          For                            For
       STEWART PARKER                                            Mgmt          For                            For
       DAVID SMITH                                               Mgmt          For                            For

2.     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.

3.     TO APPROVE AN AMENDMENT TO OUR 2010                       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN THAT WILL
       INCREASE THE TOTAL SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE 2010
       PERFORMANCE INCENTIVE PLAN FROM 1,050,000
       TO 2,050,000.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR THE ELECTION OF DIRECTORS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       SHARES OF COMMON STOCK FROM 25,000,000 TO
       50,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ONCOTHYREON INC.                                                                            Agenda Number:  933808365
--------------------------------------------------------------------------------------------------------------------------
        Security:  682324108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ONTY
            ISIN:  US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD JACKSON, PH.D.                                    Mgmt          For                            For
       ROBERT KIRKMAN, M.D.                                      Mgmt          For                            For

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 ENDED DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  933782028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOIS W. GRADY                                             Mgmt          Withheld                       Against
       T. MICHAEL MILLER                                         Mgmt          Withheld                       Against
       LOWNDES A. SMITH                                          Mgmt          Withheld                       Against
       KENT D. URNESS                                            Mgmt          Withheld                       Against

2      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF ANY NEW DESIGNATED SUBSIDIARY.

4      TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  933692990
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  OPLK
            ISIN:  US68375Q4038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM CHRISTOFFERSEN                                        Mgmt          Withheld                       Against
       JESSE JACK                                                Mgmt          Withheld                       Against

2.     VOTE TO RATIFY BURR PILGER MAYER, INC. AS                 Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 OREXIGEN THERAPEUTICS INC                                                                   Agenda Number:  933806878
--------------------------------------------------------------------------------------------------------------------------
        Security:  686164104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OREX
            ISIN:  US6861641040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. DOVEY                                            Mgmt          Withheld                       Against
       DAVID J. ENDICOTT                                         Mgmt          For                            For
       LOTA S. ZOTH                                              Mgmt          For                            For

2.     TO APPROVE THE OREXIGEN THERAPEUTICS, INC.                Mgmt          For                            For
       2013 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  933745335
--------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OFG
            ISIN:  PR68618W1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE RAFAEL FERNANDEZ                                     Mgmt          For                            For
       JOSE E. ROSSI                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO REPLENISH AND INCREASE THE SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY'S
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.

4.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       CHANGE THE COMPANY'S NAME TO "OFG BANCORP".

5.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 3 OR 4.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  933822151
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       GUY J. JORDAN                                             Mgmt          For                            For
       MICHAEL R. MAINELLI                                       Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       WALTER P. VON WARTBURG                                    Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

2.     APPROVAL OF THE BALANCE SHEET AND INCOME                  Mgmt          For                            For
       STATEMENT AT AND FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ORTHOFIX AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  704382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 AT 11:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Financial Reports of the Company on 2012 in               Mgmt          For                            For
       accordance with the accounting law
       (unconsolidated report of the Company
       according to the Hungarian accounting
       standards and the IFRS-based consolidated
       report), A Proposal for distribution of
       after tax profit of the Company. The 2012
       Business Report of the Board of Directors.
       B. Proposal for the Financial Statements of
       the Company on 2012 in accordance with the
       accounting law and other domestic financial
       reporting rules (balance sheet, profit and
       loss account, cash flow account, notes to
       the financial statement). C. Proposal for
       the use of after tax profit of the Company
       and dividend payments. D. Proposal for the
       IFRS-based consolidated Financial
       Statements of the Company on 2012 (balance
       sheet, profit and loss account, cash flow
       account, statement on changes in equity,
       CONTD

CONT   CONTD explanatory notes). E. Report of the                Non-Voting
       Supervisory Board on 2012 Financial Reports
       and proposal for the use of after tax
       profit of the Company. F. Report of the
       Auditor on the results of the audit of the
       2012 Financial Reports

2      Decision on the approval of the report on                 Mgmt          For                            For
       Corporate Governance

3      Evaluation of the activities of the                       Mgmt          For                            For
       management in the previous business year,
       decision on granting discharge of liability

4      Draft resolution based on Section 3 Para 33               Mgmt          For                            For
       ACT CXII of 1996 concerning the audit of
       OTP Bank Plc.'s unconsolidated and
       consolidated 2013 financial statements -
       the AGM is electing Deloitte Auditing and
       Consulting Ltd. as the Bank's auditor from
       1 May 2013 until 30 April 2014. the AGM
       approves the nomination of Dr. Attila Hruby
       as the person responsible for auditing. in
       case of absence of Dr. Attila Hruby the AGM
       appoints Mr. Zoltan Nagy to be the
       individual in charge of auditing the GM
       establishes the total amount of HUF
       63,000,000 plus vat as the auditor's
       remuneration for the audit of the 2013
       annual accounts and for the audit of
       consolidated annual accounts prepared
       pursuant act on accounting. out of total
       remuneration HUF 50,000,000 plus vat shall
       be paid in consideration of the audit of
       the unconsolidated annual accounts and HUF
       13,000,000 plus vat shall be the fee
       payable for the audit of the consolidated
       annual accounts

5      Modification of the rules of procedure of                 Mgmt          For                            For
       the Supervisory Board

6      Draft resolution the AGM elects Mr.                       Mgmt          For                            For
       Dominique Uzel to the member of the Bank's
       supervisory board until the closing AGM of
       the fiscal year 2013 but latest until April
       30, 2014

7      Approving the remuneration guidelines of                  Mgmt          For                            For
       the Company

8      Establishing the remuneration of the                      Mgmt          For                            For
       members of the Board of Directors and the
       Supervisory Board

9      Authorization of the Board of Directors to                Mgmt          For                            For
       the acquisition of own shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF COMMENT AND
       RECEIPT OF DETAILED INFORMATION FOR
       RESOLUTIONS NO. 4 AND 6. 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




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  933757025
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH J. TABACCO, JR.                                    Mgmt          For                            For
       JONATHAN E. JOHNSON III                                   Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OVERSTOCK.COM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  933775706
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       LEE C. STEWART                                            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
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
       IN AND INCLUDED AS APPENDIX A TO THE PROXY
       STATEMENT.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  933804139
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM ERICSON                                           Mgmt          For                            For
       DAVID BOTSTEIN, PHD                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933735942
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PACWEST MERGER PROPOSAL. TO ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, WHICH WE
       REFER TO AS THE MERGER AGREEMENT, DATED AS
       OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
       AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, AND TO
       APPROVE THE ISSUANCE OF PACWEST COMMON
       STOCK TO FIRST CALIFORNIA STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.

2.     PACWEST ADJOURNMENT PROPOSAL. TO APPROVE                  Mgmt          For                            For
       ONE OR MORE ADJOURNMENTS OF THE PACWEST
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PACWEST MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933779968
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          For                            For
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  933793716
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW V. CRAWFORD                                       Mgmt          Withheld                       Against
       RONNA ROMNEY                                              Mgmt          For                            For
       STEVEN H. ROSEN                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  933759524
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN M. CLARKSON                                      Mgmt          For                            For
       GEORGE J. DONNELLY                                        Mgmt          For                            For
       GARY R. KING                                              Mgmt          For                            For

2.     APPROVE THE PARKER DRILLING COMPANY 2010                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AS AMENDED AND
       RESTATED.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  933783462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. O'MALLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON F. ALLEN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN J. BRAND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY H. DAY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEIL A. WIZEL                       Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE 2012 COMPENSATION OF                 Mgmt          Against                        Against
       THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  933628921
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2012.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  933738657
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  933805915
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CABLE, PH.D.                                     Mgmt          For                            For
       PAUL N. D'ADDARIO                                         Mgmt          For                            For
       GARY A. MONETTI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BRIAN P. GOLSON                                           Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          Against                        Against
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  933656285
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2      AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION:

3      TO RATIFY THE APPOINTMENT OF MCGLADREY &                  Mgmt          For                            For
       PULLEN, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO
       SERVE FOR THE 2013 FISCAL YEAR:

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2006 OUTSIDE DIRECTOR EQUITY COMPENSATION
       RESTRICTED STOCK PLAN TO INCREASE FROM
       200,000 TO 400,000 THE NUMBR OF SHARES OF
       THE COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THE PLAN, AND TO PROVIDE FOR
       AN AUTOMATIC INCREASE EVERY YEAR, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. 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/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of 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
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  704354442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts                        Mgmt          For                            For

2      To declare a final dividend of USD 0.43 per               Mgmt          For                            For
       share recommended by the Directors of the
       Company (the Directors) in respect of the
       year ended 31 December 2012

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report

4      To re-appoint Norman Murray as                            Mgmt          For                            For
       Non-executive Chairman

5      To re-appoint Thomas Thune Andersen as a                  Mgmt          For                            For
       Non-executive Director

6      To re-appoint Stefano Cao as a                            Mgmt          For                            For
       Non-executive Director

7      To re-appoint Roxanne Decyk as a                          Mgmt          For                            For
       Non-executive Director

8      To re-appoint Rene Medori as a                            Mgmt          For                            For
       Non-executive Director

9      To re-appoint Rijnhard van Tets as a                      Mgmt          For                            For
       Non-executive Director

10     To re-appoint Ayman Asfari as an Executive                Mgmt          For                            For
       Director

11     To re-appoint Maroun Semaan as an Executive               Mgmt          For                            For
       Director

12     To re-appoint Marwan Chedid as an Executive               Mgmt          For                            For
       Director

13     To re-appoint Andy Inglis as an Executive                 Mgmt          For                            For
       Director

14     To re-appoint Tim Weller as an Executive                  Mgmt          For                            For
       Director

15     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

17     To authorise the Directors to allot shares                Mgmt          For                            For

18     To renew the authority to allot shares                    Mgmt          For                            For
       without rights of pre-emption

19     To authorise the Company to purchase and                  Mgmt          For                            For
       hold its own shares

20     To authorise a 14-day notice period for                   Mgmt          For                            For
       general meetings (other than AGMs)




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790316
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          For                            For
       ACCOMPANIED OF OPINION FROM THE FISCAL
       BOARD.

O2     CAPITAL BUDGET, REGARDING THE YEAR OF 2013.               Mgmt          For                            For

O3     DESTINATION OF INCOME FOR THE YEAR OF 2012.               Mgmt          For                            For

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O4B    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

O5     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE CONTROLLING SHAREHOLDER.

O6B    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

O7     ESTABLISHMENT OF COMPENSATION OF MANAGEMENT               Mgmt          For                            For
       AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.

E1     INCREASE OF THE CAPITAL STOCK.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  933779689
--------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PQ
            ISIN:  US7167481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       CHARLES F. MITCHELL, II                                   Mgmt          For                            For

2      ADOPTION OF THE 2013 INCENTIVE PLAN.                      Mgmt          For                            For

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  933808543
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CHARTER OF                Mgmt          For                            For
       THE COMPANY TO DECLASSIFY THE BOARD OF
       DIRECTORS AS CONTEMPLATED BY THE ARTICLES
       OF AMENDMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  933727058
--------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  PNY
            ISIN:  US7201861058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. FRANKIE T. JONES SR                                   Mgmt          For                            For
       MS. VICKI MCELREATH                                       Mgmt          For                            For
       MR. THOMAS E. SKAINS                                      Mgmt          For                            For
       MR. PHILLIP D. 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 FOR
       FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933758217
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  704539711
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the ordinary general meeting                   Mgmt          Abstain                        Against

2      Election of the chairman of the ordinary                  Mgmt          For                            For
       general meeting

3      Declaring that the ordinary general meeting               Mgmt          Abstain                        Against
       has been duly convened and is capable of
       adopting valid resolutions

4      Adoption of the agenda                                    Mgmt          For                            For

5      Examination of the Pko Bank Polski SA                     Mgmt          Abstain                        Against
       directors report for the year 2012, and
       also examining the financial statements of
       the Powszechna Kasa Oszczednosci Bank
       Polski Spolka Akcyjna for the year ended on
       31 December 2012 and the motion of the
       banks management board on the distribution
       of the profit earned by Pko Bank Polski SA
       in 2012 and the unappropriated profits

6      Examination of the Pko Bank Polski SA Group               Mgmt          Abstain                        Against
       directors report for the year 2012 and the
       consolidated financial statements of
       Powszechna Kasa Oszczednosci Bank Polski
       Spolka Akcyjna group for the year ended on
       31 December 2012

7      Examination of the report of the                          Mgmt          Abstain                        Against
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       containing the results of evaluation of the
       financial statements of Pko Bank Polski SA
       for the year ended on 31 December 2012, the
       Pko Bank Polski SA directors report for the
       year 2012, the motion of the management
       board of the bank on the distribution of
       profit earned by Pko Bank Polski sa in 2012
       and the unappropriated profits and the
       report on the activities of the supervisory
       board as a company body in 2012

8A     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       directors report for the year 2012

8B     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the financial
       statements of Powszechna kasa Oszczednosci
       Bank Polski Spolka Akcyjna for the year
       ended on 31 December 2012

8C     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       group directors report for the year 2012

8D     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the consolidated
       financial statements of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       group for the year ended on 31 December
       2012

8E     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the report of the
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna for
       2012

8F     Adoption of resolution on the following                   Mgmt          For                            For
       business: distribution of the profit earned
       by Pko Bank Polski SA in 2012 and the
       unappropriated profits

8G     Adoption of resolution on the following                   Mgmt          For                            For
       business: defining the amount of dividend
       per each share, dividend day and the day of
       its payment

8H     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the management board for
       2012

8I     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the supervisory board for
       2012

9      Adoption of resolutions on the changes to                 Mgmt          For                            For
       the composition of the supervisory board

10     Presentation of the report of the bank's                  Mgmt          Against                        Against
       supervisory board on the process of selling
       training and recreation centers

11     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM UNDERWRITERS HOLDINGS, LTD.                                                        Agenda Number:  933759358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7127P100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  PTP
            ISIN:  BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A. JOHN HASS                                              Mgmt          For                            For
       ANTONY P.D. LANCASTER                                     Mgmt          For                            For
       EDMUND R. MEGNA                                           Mgmt          For                            For
       MICHAEL D. PRICE                                          Mgmt          For                            For
       LINDA E. RANSOM                                           Mgmt          For                            For
       JAMES P. SLATTERY                                         Mgmt          For                            For
       CHRISTOPER J. STEFFEN                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2013 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
       COMPENSATION" PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO APPROVE THE NOMINATION OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  933767115
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN F. MORGAN SR.                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  933759346
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT R. NORDHAUS                                        Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF A POLICY TO REQUIRE AN INDEPENDENT
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  933777243
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       JAMES J. PIRO                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE AMENDED AND RESTATED PORTLAND GENERAL
       ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE PORTLAND GENERAL ELECTRIC                  Mgmt          For                            For
       COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
       PLAN FOR EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  704284126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To examine, discuss and vote the financial                Mgmt          For                            For
       statements and the administrations report
       for the fiscal year ended December 31, 2012

B      Destination of the year end results                       Mgmt          For                            For

C      The ratification of the board of directors                Mgmt          For                            For
       decisions made in meetings held on October,
       30 of 2012 and December, 14 of 2012,
       relating to the interests on own equity
       book credited to shareholders on October,
       30 of 2012 and December 26 of 2012,
       respectively

D      Distribution of dividends                                 Mgmt          For                            For

E      Determination of the date for the payment                 Mgmt          For                            For
       of interest on shareholder equity and of
       the dividends to the shareholders

F      Establishment of the aggregate annual                     Mgmt          Against                        Against
       remuneration of the members of the board of
       directors and of the executive committee,
       also including the members of the audit
       committee




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  704284152
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      Cancellation of 1,376,100 common shares                   Mgmt          For                            For
       issued by the company and held in treasury,
       without a reduction of the share capital,
       and the consequent amendment of the main
       part of article 5 of the corporate bylaws

B      Re-statement of the corporate bylaws to                   Mgmt          For                            For
       reflect the amendments resolved on in
       accordance with the terms of item A, above,
       as well as the bylaws amendments approved
       at the extraordinary general meeting held
       on August 23, 2012




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  704562190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD1.5 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.6    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B71.1  The election of the independent director:                 Mgmt          For                            For
       Chen, Bor Liang, ID No.: L12058xxxx

B71.2  The election of the independent director:                 Mgmt          For                            For
       Chiu, Tien I, ID No.: H12051xxxx

B.7.2  The election of the supervisors                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF DIRECTOR NAMES. 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.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  704458896
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Election of the chairman                                  Mgmt          For                            For

3      Statement of meeting's legal validity and                 Mgmt          Abstain                        Against
       its ability to adopt resolutions

4      Approval of the agenda                                    Mgmt          For                            For

5      Evaluation of financial report for year                   Mgmt          Abstain                        Against
       ended on 31 Dec 2012

6      Evaluation of management board report on                  Mgmt          Abstain                        Against
       company activity in 2012

7      Evaluation of consolidated financial report               Mgmt          Abstain                        Against
       of capital group for 2012

8      Evaluation of management board report on                  Mgmt          Abstain                        Against
       capital group activity in 2012

9      Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       the assessment of financial report for
       2012, management boar d report on PZU SA
       activity in 2012 and management board
       motion concerning the distribution of
       profit for 2012

10     Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       its activity in 2012

11     Approval of PZU SA financial rep ort for                  Mgmt          For                            For
       2012

12     Approval of management board rep ort on PZU               Mgmt          For                            For
       SA activity in 2012

13     Approval of consolidated financial report                 Mgmt          For                            For
       of capital group for 2012

14     Approval of management board report on                    Mgmt          For                            For
       capital group activity in 20 12

15     Adoption of the resolution on distribution                Mgmt          For                            For
       of profit for 2012

16     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by members of
       management board in 2012

17     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by supervisory board
       members in 2012

18     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.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.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS INC                                                                              Agenda Number:  933784387
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       BRADLEY A. CLEVELAND                                      Mgmt          For                            For
       MATTHEW BLODGETT                                          Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DOUGLAS W. KOHRS                                          Mgmt          For                            For
       MARGARET A. LOFTUS                                        Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENCE SERVICE CORPORATION                                                              Agenda Number:  933812023
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KERLEY                                         Mgmt          For                            For
       C.S. SHACKELTON                                           Mgmt          For                            For

2.     A NON BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  933779641
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  704412927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, including                  Mgmt          For                            For
       ratification of the board of commissioners
       supervision report and ratification of the
       consolidation financial statement of the
       company for financial year 2012

2      Determination of the appropriation of the                 Mgmt          For                            For
       company's net profit financial year 2012

3      Change the member of board of directors and               Mgmt          Against                        Against
       the members of board of commissioners of
       the company and determination of salary
       and/or benefit of the board of directors
       and honorarium and benefit for
       commissioners of the company

4      Appointment of the public accountant firm                 Mgmt          For                            For
       to conduct audit of the company's financial
       statement for financial year 2013




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  704505051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

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 PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  704321758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165395 DUE TO CHANGE IN THE
       SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the 2012 AGM minutes on April                  Mgmt          For                            For
       10, 2012

2      To approve the 2012 performance statement                 Mgmt          For                            For
       and the 2012 financial statement, year-end
       on December 31, 2012

3      To approve 2012 net profit allocation plan                Mgmt          For                            For
       and dividend policy

4      To appoint an auditor and to approve the                  Mgmt          For                            For
       2013 audit fees

5      To approve the 2013 directors' remuneration               Mgmt          For                            For

6.A    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Vichet Kasemthongsri

6.B    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mrs.
       Benja Louichareon

6.C    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Waroonthep Watcharaporn

6.D    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Dr.
       Boonsom Lerdhirunwong

6.E    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Prasert Bunsumpun

7      To approve 5 years external fund raising                  Mgmt          Against                        Against
       plan (during 2013-2017)

8      Other matters                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  704254008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z104
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2013
          Ticker:
            ISIN:  INE160A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Issue of Equity Shares on preferential                    Mgmt          For                            For
       basis




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  704562998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2013
          Ticker:
            ISIN:  INE160A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To discuss, approve and adopt the Audited                 Mgmt          For                            For
       Balance Sheet and Profit & Loss Account of
       the Bank for the year ended 31st March,
       2013, the Report of the Board of Directors
       on the working and activities of the Bank
       for the period covered by the Accounts and
       the Auditors' Report on the Balance Sheet
       and Accounts

2      To declare Annual Dividend on Equity Shares               Mgmt          For                            For
       for the Financial Year 2012-13




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  933790075
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABRAHAM, JR.                                   Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       BETTY EWENS QUADRACCI                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933682747
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT & PLAN OF MERGER                   Mgmt          For                            For
       (THE "MERGER AGREEMENT") AMONG THE COMPANY,
       DELL INC., A DELAWARE CORPORATION
       ("PARENT") & DIAMOND MERGER SUB INC. A
       DELAWARE CORPORATION & WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB")
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       & INTO THE COMPANY ("MERGER"), WITH THE
       COMPANY SURVIVING THE MERGER AS A WHOLLY
       OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  933690249
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RADIANT OPTO-ELECTRONICS CORP                                                               Agenda Number:  704515292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174K103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  TW0006176001
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD8 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 30 for
       1,000 SHS held

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.8    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  933772952
--------------------------------------------------------------------------------------------------------------------------
        Security:  749227609
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  RAS
            ISIN:  US7492276099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER                   Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: ANDREW BATINOVICH                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: EDWARD S. BROWN                      Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: FRANK A. FARNESI                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: S. KRISTIN KIM                       Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: ARTHUR MAKADON                       Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JON C. SARKISIAN                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN                Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: MURRAY STEMPEL, III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  704541855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations and business                 Non-Voting
       plans

A2     The 2012 audited reports                                  Non-Voting

A3     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution proposed cash                Mgmt          For                            For
       dividend: TWD1.2 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 10 for
       1,000 SHS held

B4     The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD 2.2 Per Share

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B7     The revision to the articles of                           Mgmt          For                            For
       incorporation

B8     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

B9     Extraordinary motions                                     Mgmt          Abstain                        For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION B3. 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.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  933686909
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. BELTZMAN                                        Mgmt          For                            For
       JOSEPH L. CONNER                                          Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       DANIEL J. HANRAHAN                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       DAVID P. WILLIAMS                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  933756655
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MITCHELL E.               Mgmt          For                            For
       FADEL

1.2    ELECTION OF CLASS III DIRECTOR: PAULA                     Mgmt          For                            For
       STERN, PH.D.

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2013 AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REPROS THERAPEUTICS INC.                                                                    Agenda Number:  933810776
--------------------------------------------------------------------------------------------------------------------------
        Security:  76028H209
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  RPRX
            ISIN:  US76028H2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH S. PODOLSKI                                        Mgmt          For                            For
       DANIEL F. CAIN                                            Mgmt          For                            For
       NOLA MASTERSON, M.S.                                      Mgmt          For                            For
       SAIRA RAMASASTRY                                          Mgmt          For                            For
       M.G. WYLLIE, PHD., DSC.                                   Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE AN AMENDMENT TO THE 2011 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, IN ACCORDANCE WITH THE ADVISORY               Mgmt          For                            For
       RESOLUTION, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO APPROVE, IN ACCORDANCE WITH THE ADVISORY               Mgmt          1 Year                         Against
       RESOLUTION, THE HOLDING OF AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION EVERY THREE
       YEARS, EVERY TWO YEARS OR EVERY YEAR, AS
       INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  933776140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHEL P. DESBIENS                                        Mgmt          For                            For
       JENNIFER C. DOLAN                                         Mgmt          For                            For
       RICHARD D. FALCONER                                       Mgmt          For                            For
       RICHARD GARNEAU                                           Mgmt          For                            For
       JEFFREY A. HEARN                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       ALAIN RHEAUME                                             Mgmt          For                            For
       MICHAEL ROUSSEAU                                          Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  933662377
--------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  RFMD
            ISIN:  US7499411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       MASOOD A. JABBAR                                          Mgmt          For                            For
       CASIMIR S. SKRZYPCZAK                                     Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO APPROVE THE 2012 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

4.     TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  933682254
--------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  RELL
            ISIN:  US7631651079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       AD KETELAARS                                              Mgmt          For                            For
       PAUL J. PLANTE                                            Mgmt          For                            For
       HAROLD L. PURKEY                                          Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED EDWARD J. RICHARDSON INCENTIVE
       COMPENSATION PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  704326950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditors of Rio Tinto plc

16     Remuneration of auditors of Rio Tinto plc                 Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     Renewal of off-market and on-market share                 Mgmt          For                            For
       buyback authorities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, RECORD DATE AND
       CHANGE IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       W.T. MCCORMICK, JR.                                       Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  704584932
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the inter-related transactions                Mgmt          For                            For
       with an interested party




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  704590771
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171113 DUE TO SPLITTING 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      Approve Annual Report                                     Mgmt          For                            For

2      Approve Financial Statements                              Mgmt          For                            For

3      Approve Allocation of Income                              Mgmt          For                            For

4      Approve Dividends of RUB 8.05 per Share                   Mgmt          For                            For

5      Approve Remuneration of Directors                         Mgmt          Against                        Against

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.

6.1    Elect Matthias Warnig as Director                         Mgmt          Against                        Against

6.2    Elect Robert Dudley as Director                           Mgmt          Against                        Against

6.3    Elect Andrey Kostin as Director                           Mgmt          Against                        Against

6.4    Elect Nikolay Laverov as Director                         Mgmt          Against                        Against

6.5    Elect John Mack as Director                               Mgmt          For                            For

6.6    Elect Aleksandr Nekipelov as Director                     Mgmt          Against                        Against

6.7    Elect Igor Sechin as Director                             Mgmt          Against                        Against

6.8    Elect Donald Humphreys as Director                        Mgmt          Against                        Against

6.9    Elect Sergey Chemezov as Director                         Mgmt          Against                        Against

6.10   Elect Dmitry Shugayev as Director                         Mgmt          Against                        Against

7.1    Elect Oleg Zenkov as Member of Audit                      Mgmt          For                            For
       Commission

7.2    Elect Mikhail Kuzovlev as Member of Audit                 Mgmt          For                            For
       Commission

7.3    Elect Aleksey Mironov as Member of Audit                  Mgmt          For                            For
       Commission

7.4    Elect Georgy Nozadze as Member of Audit                   Mgmt          For                            For
       Commission

7.5    Elect Aleksandr Yugov as Member of Audit                  Mgmt          For                            For
       Commission

8      Ratify OOO Ernst Young as Auditor                         Mgmt          For                            For

9      Amend Charter                                             Mgmt          For                            For

10     Approve New Edition of Regulations on                     Mgmt          For                            For
       General Meetings

111.1  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Deposit Agreements

111.2  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Deposit Agreements

111.3  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Deposit Agreements

111.4  Approve Related-Party Transaction with Bank               Mgmt          For                            For
       Rossiya Re: Deposit Agreements

111.5  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Foreign Currency Exchange
       Agreements

111.6  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Foreign Currency Exchange
       Agreements

111.7  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Foreign Currency Exchange
       Agreements

111.8  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Loan Agreements

111.9  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Loan Agreements

11110  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Loan Agreements

11111  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Sale/Purchase of Options and
       Forwards

11112  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Options and
       Forwards

11113  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Sale/Purchase of Options and
       Forwards

11114  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Cross-Currency Swap

11115  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Cross-Currency Swap

11116  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Repurchase Agreements (REPO)

11117  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Repurchase Agreements (REPO)

11118  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Repurchase Agreements (REPO)

11119  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Sale/Purchase of Bonds and
       Promissory Notes

11120  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Bonds and
       Promissory Notes

11121  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Bank VTB Re: Sale/Purchase of Bonds and
       Promissory Notes

11122  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Credit
       Linked Notes

11123  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Sale/Purchase of Credit Linked
       Notes

11124  Approve Related-Party Transaction with OOO                Mgmt          For                            For
       RN Yuganskneftegas Re: Production of Oil
       and Gas

11125  Approve Related-Party Transaction with OOO                Mgmt          For                            For
       RN Yuganskneftegas Re: Leasing of Fixed
       Assets

11126  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       TNK-BP Holding Re: Purchase of Oil

11127  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       TNK-BP Holding Re: Sale of Oil

11128  Approve Related-Party Transaction with ZAO                Mgmt          For                            For
       Vankorneft Re: Oil Supply

11129  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       AK Transneft Re: Transportation of Crude
       Oil

112.1  Approve Cost of Related-Party Transaction                 Mgmt          For                            For
       with OAO SOGAZ Re: Liability Insurance for
       Directors, Executives, the Company, and
       Subsidiaries

112.2  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       SOGAZ Re: Liability Insurance for
       Directors, Executives, the Company, and
       Subsidiaries

11.3   Approve Related-Party Transactions with ENI               Mgmt          For                            For
       S.p.A. and its Affiliated Companies

11.4   Approve Related-Party Transactions with                   Mgmt          For                            For
       Statoil ASA and its Affiliated Companies

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 8. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704400821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the Report and                     Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-elect Sandy Crombie as a director                   Mgmt          For                            For

4      To re-elect Alison Davis as a director                    Mgmt          For                            For

5      To re-elect Tony Di lorio as a director                   Mgmt          For                            For

6      To re-elect Philip Hampton as a director                  Mgmt          For                            For

7      To re-elect Stephen Hester as a director                  Mgmt          For                            For

8      To re-elect Penny Hughes as a director                    Mgmt          For                            For

9      To re-elect Brendan Nelson as a director                  Mgmt          For                            For

10     To re-elect Baroness Noakes as a director                 Mgmt          For                            For

11     To re-elect Art Ryan as a director                        Mgmt          For                            For

12     To re-elect Bruce Van Saun as a director                  Mgmt          For                            For

13     To re-elect Philip Scott as a director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors                    Mgmt          For                            For

15     To authorise the Group Audit Committee to                 Mgmt          For                            For
       fix the remuneration of the auditors

16     To renew the directors' authority to allot                Mgmt          For                            For
       securities

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities on a non pre-emptive
       basis

18     To renew and extend the directors'                        Mgmt          For                            For
       authority to offer shares in lieu of a cash
       dividend

19     To permit the holding of General Meetings                 Mgmt          For                            For
       at 14 days' notice

20     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Group in terms of
       Section 366 of the Companies Act 2006




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704468227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights in Relation to the Issue of Equity
       Convertible Notes

2      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights in Relation to the Issue
       of Equity Convertible Notes

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE AND TIME. 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 CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RTI BIOLOGICS, INC.                                                                         Agenda Number:  933747416
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIANNE M. BOWLER                                        Mgmt          For                            For
       ROY D. CROWNINSHIELD                                      Mgmt          For                            For
       BRIAN K. HUTCHISON                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

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 "SAY ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  933803581
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD F. SPANIER                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK FROM 50,000,000 TO 100,000,000
       SHARES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  933799605
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       GERALD R. SZCZEPANSKI                                     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.




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704245821
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 7, 8 AND 9.

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman and election of                  Non-Voting
       the secretary

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording legality and quorum of the                      Non-Voting
       meeting

6      Adoption of the list of votes                             Non-Voting

7      Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

8      Resolution on the number of the members of                Mgmt          For                            For
       the board of directors shareholders that
       hold together over 50 pct of the shares and
       votes proposes that the number of members
       of the board of directors shall be six (6)

9      Election of the members of the board of                   Mgmt          For                            For
       directors shareholders that hold together
       over 50 pct. of the shares and votes
       propose that M. Lillja, M. Kankaala, D.
       Koncar, J. Manojlovic, A. Parodi and B.
       Smart to be elected as board members

10     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704442754
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Election of chairman and secretary                        Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording the legality and quorum                         Non-Voting

6      Adoption of the list of votes                             Non-Voting

7      Review by the CEO                                         Non-Voting

8      Presentation of the financial statements                  Non-Voting
       and report of the board of directors

9      Presentation of the auditor's report                      Non-Voting

10     Adoption of the financial statements and                  Mgmt          For                            For
       the group financial statements

11     Resolution on the use of profit and capital               Mgmt          For                            For
       redemption. It is proposed to the AGM that
       company shall not pay any dividend. The
       board proposes a capital redemption of EUR
       0,01 per share

12     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

13     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors and of
       the auditor

14     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. It is proposed that the
       number of members of the board shall be six
       (6)

15     Election of the members of the board of                   Mgmt          For                            For
       directors. It is proposed that M. Kankaala,
       D. Koncar, J. Manojlovic, A. Parodi, B.
       Smart, and M. Lilja be re-elected

16     Election of the auditor company's audit                   Mgmt          For                            For
       committee proposes that Ernst and Young Oy
       shall be re-elected as auditor

17     Authorizing the board of director to decide               Mgmt          For                            For
       upon share issue and upon issuing other
       special rights that give an entitlement to
       shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the acquisition of own shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  933759269
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. HOLLAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD D. O'DELL                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE FIRST AMENDED AND                 Mgmt          For                            For
       RESTATED 2011 OMNIBUS INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAKS INCORPORATED                                                                           Agenda Number:  933808149
--------------------------------------------------------------------------------------------------------------------------
        Security:  79377W108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  SKS
            ISIN:  US79377W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FABIOLA R. ARREDONDO                                      Mgmt          For                            For
       ROBERT B. CARTER                                          Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          Withheld                       Against
       DONALD E. HESS                                            Mgmt          For                            For
       MARGUERITE W. KONDRACKE                                   Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       NORA P. MCANIFF                                           Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       JACK L. STAHL                                             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 2013 FISCAL YEAR.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2009 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL                                                      Agenda Number:  704290232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Bak Dae Yeong, Bak                 Mgmt          For                            For
       Jung Heum, Jeong Won Tae, Gwak Dong Hyo

3      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  933758320
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       GENERAL PAUL X. KELLEY                                    Mgmt          For                            For
       CHARLES R. LONGSWORTH                                     Mgmt          For                            For
       THOMAS H. MCCORMICK                                       Mgmt          Withheld                       Against
       PATRICK F. NOONAN                                         Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3      APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO               Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

4      APPROVAL OF AMENDMENTS TO OUR 2004 STOCK                  Mgmt          Against                        Against
       PLAN

5      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  933832025
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR SCICLONE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  704282742
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152888,
       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      Approval of the 2012 annual report, SGS                   Mgmt          For                            For
       SA'S and SGS Group's Financial Statements

2      Approval of the 2012 remuneration report                  Mgmt          Against                        Against
       (consultative vote)

3      Release of the board of directors and of                  Mgmt          For                            For
       the management

4      Decision on the appropriation of profits of               Mgmt          For                            For
       SGS SA, declaration of a dividend of CHF 58
       - per share

5      Election of the auditors Deloitte SA                      Mgmt          For                            For

6      Amendment of article 5 of the articles of                 Mgmt          For                            For
       incorporation (authorised capital)

7      Ad-hoc                                                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       https://www.shab.ch/DOWNLOADPART/N7041616/N
       2013.00872683.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  704469938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261518.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0426/LTN201304261625.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0528/LTN20130528266.pdf

1      Report of the Board of Directors 2012                     Mgmt          For                            For

2      Report of the Board of Supervisors 2012                   Mgmt          For                            For

3      Final Accounts Report 2012                                Mgmt          For                            For

4      Profit Distribution Plan for 2012                         Mgmt          For                            For

5      Financial Budget for 2013                                 Mgmt          For                            For

6      Proposal Regarding Adjustment to Amounts                  Mgmt          For                            For
       for Use of Proceeds from H Share Offering

7      Proposal Regarding External Guarantees for                Mgmt          Against                        Against
       2013

8      Proposal Regarding Payment of Auditor's                   Mgmt          For                            For
       Fees for 2012

9      Proposal Regarding Engagement of Auditors                 Mgmt          For                            For

10.1   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Zuo  Min

10.2   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Zhou Jie

10.3   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Jiang Ming

10.4   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Hu   Fengxiang

10.5   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Lou  Dingbo

10.6   Proposal Regarding Election of Director of                Mgmt          Against                        Against
       the Fifth Session of the Board of
       Directors: Mr. Wan  Kam To

10.7   Proposal Regarding Election of Director of                Mgmt          Against                        Against
       the Fifth Session of the Board of
       Directors: Mr. Chen Naiwei

10.8   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Li   Zhenfu

10.9   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Tse  Cho Che, Edward

11.1   Proposal Regarding Election of Supervisor                 Mgmt          For                            For
       of the Fifth Session of the Board of
       Supervisors: Mr.  Zhang Zhenbei

11.2   Proposal Regarding Election of Supervisor                 Mgmt          For                            For
       of the Fifth Session of the Board of
       Supervisors: Mr.  Xin Keng

12     Proposal Regarding Adjustment to Allowances               Mgmt          For                            For
       of Independent Directors

13     Proposal Regarding Liability Insurance                    Mgmt          Against                        Against
       Cover for Directors, Supervisors and Senior
       Management

14     Proposal Regarding The Grant of a General                 Mgmt          Against                        Against
       Mandate by the Shareholders' General
       Meeting to Allot, Issue and Deal with
       Shares

15     Proposal Regarding Amendments to the                      Mgmt          For                            For
       Articles of Association of the Company

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.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  704375751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and Auditor for
       the year ended December 31, 2012

2      To approve the remuneration report                        Mgmt          For                            For

3      To re-elect William Burns as a director                   Mgmt          For                            For

4      To re-elect Matthew Emmens as a director                  Mgmt          For                            For

5      To re-elect Dr. David Ginsburg as a                       Mgmt          For                            For
       director

6      To re-elect Graham Hetherington as a                      Mgmt          For                            For
       director

7      To re-elect David Kappler as a director                   Mgmt          For                            For

8      To re-elect Susan Kilsby as a director                    Mgmt          For                            For

9      To re-elect Anne Minto as a director                      Mgmt          For                            For

10     To re-elect David Stout as a director                     Mgmt          For                            For

11     To elect Dr. Steven Gillis as a director                  Mgmt          For                            For

12     To elect Dr. Flemming Ornskov as a director               Mgmt          For                            For

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor

14     To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor

15     To authorize the allotment of shares                      Mgmt          For                            For

16     To authorize the disapplication of                        Mgmt          For                            For
       pre-emption rights

17     To authorize the Company to purchase its                  Mgmt          For                            For
       own shares

18     To approve the notice period for general                  Mgmt          For                            For
       meetings

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHOUGANG FUSHAN RESOURCES GROUP LTD                                                         Agenda Number:  704443213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7760F104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  HK0639031506
--------------------------------------------------------------------------------------------------------------------------

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/2013/0418/LTN20130418370.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0418/LTN20130418313.pdf

1      To receive the report of the directors and                Mgmt          For                            For
       the audited financial statements 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    To re-elect Mr. Chen Zhaoqiang as director                Mgmt          For                            For

3.B    To re-elect Mr. Liu Qingshan as director                  Mgmt          For                            For

3.C    To re-elect Mr. Kee Wah Sze as director                   Mgmt          For                            For

3.D    To re-elect Mr. Chan Pat Lam as director                  Mgmt          For                            For

3.E    To re-elect Mr. Chan Chung Chun as director               Mgmt          For                            For

4      To appoint auditor and to authorise the                   Mgmt          For                            For
       directors to fix its remuneration

5      To pass Resolution 5 of the AGM Notice - to               Mgmt          Against                        Against
       give a general mandate to the directors to
       issue and dispose of shares not exceeding
       20% of the existing issued share capital of
       the Company

6      To pass Resolution 6 of the AGM Notice - to               Mgmt          For                            For
       give a general mandate to the directors to
       repurchase shares not exceeding 10% of the
       existing issued share capital of the
       Company

7      To pass Resolution 7 of the AGM Notice - to               Mgmt          Against                        Against
       add, conditional upon the passing of
       resolution 6 above, the nominal amount of
       repurchased shares to the general mandate
       given to the directors to allot shares




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          Take No Action
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          Take No Action
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          Take No Action
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          Take No Action
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  933810043
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VINCENT L. JURKOVITCH                                     Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 26,
       2013.

3.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  933753673
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO FIX THE NUMBER OF DIRECTORS AT ELEVEN                  Mgmt          For                            For
       (11).

2)     DIRECTOR
       DAVID L. BARTLETT                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       SHARON GABER                                              Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       HARRY L. RYBURN                                           Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For

3)     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES AND NARRATIVE
       DISCUSSION, IS HEREBY APPROVED.

4)     TO RATIFY THE AUDIT & SECURITY COMMITTEE'S                Mgmt          For                            For
       SELECTION OF THE ACCOUNTING FIRM OF BKD,
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  933799388
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EXECUTIVE INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  704299951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. Expected                 Mgmt          For                            For
       cash dividend: KRW 3200 per ordinary shs
       and KRW 3250 per preferred shs

2.1    Election of inside director: candidate:                   Mgmt          Against                        Against
       Chang Geun Kim

2.2    Election of outside director: candidate:                  Mgmt          Against                        Against
       Jae Hwan Lee

2.3    Election of outside director: candidate:                  Mgmt          Against                        Against
       Young Ju Kim

2.4    Election of outside director: candidate:                  Mgmt          Against                        Against
       Hyuk Choi

2.5    Election of outside director: candidate: Un               Mgmt          For                            For
       Shin

3.1    Election of audit committee member:                       Mgmt          For                            For
       candidate Jae Hwan Lee

3.2    Election of audit committee member:                       Mgmt          For                            For
       candidate Hyuk Choi

4      Approval of limit of remuneration for                     Mgmt          Against                        Against
       directors




--------------------------------------------------------------------------------------------------------------------------
 SKILLED HEALTHCARE GROUP, INC.                                                              Agenda Number:  933758750
--------------------------------------------------------------------------------------------------------------------------
        Security:  83066R107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKH
            ISIN:  US83066R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. LE BLANC                                        Mgmt          Withheld                       Against
       MICHAEL E. BOXER                                          Mgmt          For                            For
       BRUCE A. YARWOOD                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     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.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED SKILLED HEALTHCARE GROUP, INC.
       2007 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORTH DIGITAL HOLDINGS LTD                                                               Agenda Number:  703983747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8181C100
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725352.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 the auditors of the Company thereon for
       the year ended 31 March 2012

2      To approve a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 (with scrip option)

3.A    To re-elect Mr. Yang Dongwen as an                        Mgmt          For                            For
       executive director of the Company

3.B    To re-elect Mr. Lu Rongchang as an                        Mgmt          Against                        Against
       executive director of the Company

3.C    To re-elect Mr. So Hon Cheung, Stephen as                 Mgmt          For                            For
       an independent non-executive director of
       the Company

4      To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of the director

5      To re-appoint auditors and to authorise the               Mgmt          For                            For
       board of directors to fix their
       remuneration

6      To approve the grant of the general mandate               Mgmt          For                            For
       to repurchase shares to the director




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  933715041
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  933761404
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. DODGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1D.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLEN QUESTROM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. SOVERN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCH LLP AS INDEPENDENT AUDITORS FOR
       2013.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       SOTHEBY'S RESTRICTED STOCK UNIT PLAN.

4.     APPROVE, BY ADVISORY VOTE (NON-BINDING),                  Mgmt          Against                        Against
       2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  933746731
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       J. BERRY HARRISON                                         Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       MARRAN H. OGILVIE                                         Mgmt          For                            For
       ROBERT B. RODGERS                                         Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  933755653
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  933779386
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD HARBOUR                                            Mgmt          For                            For
       RICHARD F. DAUCH                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF BDO USA LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.

3.     PROPOSAL TO ADOPT ADVISORY (NON-BINDING)                  Mgmt          For                            For
       SHAREHOLDER RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PARKING CORPORATION                                                                Agenda Number:  933676629
--------------------------------------------------------------------------------------------------------------------------
        Security:  853790103
    Meeting Type:  Special
    Meeting Date:  11-Sep-2012
          Ticker:  STAN
            ISIN:  US8537901030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 6,161,334                Mgmt          For                            For
       SHARES OF COMMON STOCK OF STANDARD PARKING
       CORPORATION IN CONNECTION WITH THE PROPOSED
       ACQUISITION OF KCPC HOLDINGS, INC., THE
       ULTIMATE PARENT OF CENTRAL PARKING
       CORPORATION, BY MEANS OF A MERGER OF A NEW
       WHOLLY-OWNED SUBSIDIARY OF STANDARD PARKING
       WITH AND INTO KCPC HOLDINGS, INC.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, FOR THE
       SOLICITATION OF ADDITIONAL PROXIES IN THE
       EVENT THAT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       CONSTITUTE A QUORUM OR APPROVE THE ISSUANCE
       OF SHARES OF THE COMMON STOCK OF STANDARD
       PARKING CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PARKING CORPORATION                                                                Agenda Number:  933766822
--------------------------------------------------------------------------------------------------------------------------
        Security:  853790103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  STAN
            ISIN:  US8537901030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. BIGGS                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       PAUL HALPERN                                              Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       MICHAEL J. ROBERT                                         Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       MYRON C. WARSHAUER                                        Mgmt          For                            For
       JAMES A. WILHELM                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO AMEND THE STANDARD PARKING CORPORATION                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

3.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE STANDARD
       PARKING CORPORATION MANAGEMENT INCENTIVE
       PROGRAM.

4.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  933686581
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO RATIFY THE APPOINTMENT  BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  933643428
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2012
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. CRAWFORD                                       Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          For                            For
       ELIZABETH VALK LONG                                       Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For

2.     APPROVAL OF THE STEELCASE INC. MANAGEMENT                 Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  933826010
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       RALPH ALEXANDER                                           Mgmt          Withheld                       Against
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          Withheld                       Against
       SUSAN FALK                                                Mgmt          Withheld                       Against
       LINDA M. FARTHING                                         Mgmt          Withheld                       Against
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For

2      TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2012.

3      PROPOSAL WITHDRAWN BY BOARD                               Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 STELLARONE CORPORATION                                                                      Agenda Number:  933779867
--------------------------------------------------------------------------------------------------------------------------
        Security:  85856G100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STEL
            ISIN:  US85856G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE S. BAKER                                              Mgmt          For                            For
       O.R. BARHAM, JR.                                          Mgmt          For                            For
       GLEN C. COMBS                                             Mgmt          For                            For
       BEVERLEY E. DALTON                                        Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       JAN S. HOOVER                                             Mgmt          For                            For
       STEVEN D. IRVIN                                           Mgmt          For                            For
       ALAN W. MYERS                                             Mgmt          For                            For
       H. WAYNE PARRISH                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For
       CHARLES W. STEGER                                         Mgmt          For                            For
       KEITH L. WAMPLER                                          Mgmt          For                            For

2.     APPROVAL, IN AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       VOTE, OF THE EXECUTIVE COMPENSATION
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  933763410
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          Against                        Against
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  704259921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X21349117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

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 payment of
       dividend the board proposes that a dividend
       of 0.30 EUR per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of board of directors and the CEO 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 the nomination board
       proposes that the board shall have ten (10)
       members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that the current members G.Brock, H.Goh,
       B.Kantola, M.Makinen, J.Rantanen,
       H.Straberg, M.Vuoria and M.Wallenberg be
       re-elected and E.Fleuriot and A.Brunila be
       elected as new members

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the board proposes that               Mgmt          For                            For
       current auditor Deloitte and Touche Oy be
       re-elected

15     Appointment of nomination board                           Mgmt          For                            For

16     Cancellation of treasury shares                           Mgmt          For                            For

17     Decision making order                                     Non-Voting

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 STR HOLDINGS,INC.                                                                           Agenda Number:  933766771
--------------------------------------------------------------------------------------------------------------------------
        Security:  78478V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  STRI
            ISIN:  US78478V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. JILOT                                           Mgmt          For                            For
       SCOTT S. BROWN                                            Mgmt          For                            For
       ROBERT M. CHISTE                                          Mgmt          For                            For
       JOHN A. JANITZ                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For
       DOMINICK J. SCHIANO                                       Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ROBERT S. YORGENSEN                                       Mgmt          For                            For

2.     TO AMEND THE 2009 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION
       SHARES TO 6.2 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF UHY LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS, INC.                                                            Agenda Number:  933753851
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BEE
            ISIN:  US86272T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          Withheld                       Against
       KENNETH FISHER                                            Mgmt          Withheld                       Against
       RAYMOND L. GELLEIN, JR.                                   Mgmt          Withheld                       Against
       JAMES A. JEFFS                                            Mgmt          Withheld                       Against
       RICHARD D. KINCAID                                        Mgmt          Withheld                       Against
       SIR DAVID M.C. MICHELS                                    Mgmt          Withheld                       Against
       WILLIAM A. PREZANT                                        Mgmt          Withheld                       Against
       EUGENE F. REILLY                                          Mgmt          Withheld                       Against
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN OUR PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     NON-BINDING STOCKHOLDER PROPOSAL, IF                      Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0329/201303291301035.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




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  933792081
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SUBK
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR F. GOODALE                                          Mgmt          For                            For
       DAVID A. KANDELL                                          Mgmt          For                            For
       RAMESH N. SHAH                                            Mgmt          For                            For

2.     TO APPROVE THE ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION ON 2012 EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

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

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC                                                                   Agenda Number:  933672378
--------------------------------------------------------------------------------------------------------------------------
        Security:  86677E100
    Meeting Type:  Special
    Meeting Date:  05-Sep-2012
          Ticker:  SUNH
            ISIN:  US86677E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 20, 2012, BY AND AMONG
       GENESIS HEALTHCARE LLC, JAM ACQUISITION LLC
       AND SUN HEALTHCARE GROUP, INC., AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  933717348
--------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Special
    Meeting Date:  07-Jan-2013
          Ticker:  SRZ
            ISIN:  US86768K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 21, 2012, BY AND AMONG
       SUNRISE SENIOR LIVING, INC. ("SUNRISE"),
       HEALTH CARE REIT, INC., BREWER HOLDCO,
       INC., BREWER HOLDCO SUB, INC. AND RED FOX,
       INC., ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2.     TO APPROVE AN ADVISORY, NONBINDING VOTE                   Mgmt          Against                        Against
       REGARDING THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO SUNRISE NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING TO A LATER DATE OR
       TIME, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE SUNRISE BOARD OF DIRECTORS, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  933721741
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2013
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BENSON                                            Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          Withheld                       Against
       GERALD B. FISCHER                                         Mgmt          Withheld                       Against

2.     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  933746414
--------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  SUSQ
            ISIN:  US8690991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. AGNONE, SR.                                    Mgmt          For                            For
       WAYNE E. ALTER, JR.                                       Mgmt          For                            For
       HENRY R. GIBBEL                                           Mgmt          For                            For
       BRUCE A. HEPBURN                                          Mgmt          For                            For
       DONALD L. HOFFMAN                                         Mgmt          For                            For
       SARA G. KIRKLAND                                          Mgmt          For                            For
       JEFFREY F. LEHMAN                                         Mgmt          For                            For
       MICHAEL A. MORELLO                                        Mgmt          For                            For
       SCOTT J. NEWKAM                                           Mgmt          For                            For
       ROBERT E. POOLE, JR.                                      Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For
       ANDREW S. SAMUEL                                          Mgmt          For                            For
       CHRISTINE SEARS                                           Mgmt          For                            For
       JAMES A. ULSH                                             Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE SUSQUEHANNA                  Mgmt          For                            For
       BANCSHARES, INC. 2013 OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     APPROVAL, IN AN ADVISORY VOTE, OF                         Mgmt          For                            For
       SUSQUEHANNA'S EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  933775100
--------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SFY
            ISIN:  US8707381013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GREG MATIUK                                               Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

2      TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       SWIFT ENERGY COMPANY 2005 STOCK
       COMPENSATION PLAN, INCLUDING (I) THE
       INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED AND (II) CHANGES
       TO THE PERFORMANCE MEASURES UNDER THE
       AMENDED 2005 PLAN AS CONTEMPLATED BY
       INTERNAL REVENUE CODE SECTION 162(M).

3      TO CONDUCT A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE THE COMPENSATION OF SWIFT ENERGY'S
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

4      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  933780151
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM POST                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  704538315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of corporate bonds                             Non-Voting

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: TWD0.22272895 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend:89.091580
       for 1,000 SHS held

B4.1   The election of independent director: Wang                Mgmt          For                            For
       Chi H Kang

B4.2   The election of independent director: Lin                 Mgmt          For                            For
       Neng Pai

B4.3   The election of supervisors                               Mgmt          Against                        Against

B.5    The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  933769929
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TASR
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. CALDWELL                                          Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          For                            For
       HADI PARTOVI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2013.

4.     APPROVING THE ADOPTION OF THE COMPANY'S                   Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  933671201
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     APPROVAL OF THE AUDITED STATEMENT OF PROFIT               Mgmt          For                            For
       AND LOSS AND THE BALANCE SHEET TOGETHER
       WITH REPORTS OF DIRECTORS AND AUDITORS.

O2     APPROVAL OF THE DECLARATION OF A DIVIDEND                 Mgmt          For                            For
       ON ORDINARY SHARES AND 'A' ORDINARY SHARES.

O3     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       OF MR NASSER MUNJEE, WHO RETIRES BY
       ROTATION.

O4     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       MR SUBODH BHARGAVA, WHO RETIRES BY
       ROTATION.

O5     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       MR VINESHKUMAR JAIRATH, WHO RETIRES BY
       ROTATION.

O6     APPROVAL TO THE APPOINTMENT OF AUDITORS AND               Mgmt          For                            For
       FIX THEIR REMUNERATION.

S7     APPROVAL TO THE APPOINTMENT OF MR CYRUS P                 Mgmt          For                            For
       MISTRY AS A DIRECTOR, AS SET FORTH IN
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S8     APPROVAL TO APPOINTMENT OF MR RAVINDRA                    Mgmt          For                            For
       PISHARODY AS A DIRECTOR, AS SET FORTH IN
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S9     APPROVAL TO THE APPOINTMENT OF MR RAVINDRA                Mgmt          For                            For
       PISHARODY AS EXECUTIVE DIRECTOR.

S10    APPROVAL TO THE APPOINTMENT OF MR SATISH                  Mgmt          For                            For
       BORWANKAR AS A DIRECTOR.

S11    APPROVAL TO THE APPOINTMENT OF MR SATISH                  Mgmt          For                            For
       BORWANKAR AS EXECUTIVE DIRECTOR.

S12    APPROVAL TO THE REVISION IN THE TERMS OF                  Mgmt          For                            For
       REMUNERATION OF MR PRAKASH TELANG, MANAGING
       DIRECTOR-INDIA OPERATIONS, AS SET FORTH IN
       THE COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  933741058
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. BARTON                                         Mgmt          For                            For
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       GERALD A. SCHWALBACH                                      Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       FINANCIAL INCENTIVE STOCK PROGRAM.

3.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION POLICY FOR
       COVERED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  704337371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       013/0320/201303201300812.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301123.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 annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012, setting the
       dividend and payment date

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements

O.5    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Alexandra Bech Gjorv as Board member

O.6    Renewal of term of Mrs. Alexandra Bech                    Mgmt          For                            For
       Gjorv as Board member

O.7    Renewal of term of Mrs. Marie-Ange Debon as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Gerard Hauser as                   Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Joseph Rinaldi as                  Mgmt          For                            For
       Board member

O.10   Appointment of Mrs. Manisha Girotra as                    Mgmt          For                            For
       Board member

O.11   Appointment of Mr. Pierre-Jean Sivignon as                Mgmt          For                            For
       Board member

O.12   Attendance allowances                                     Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of employees of
       Technip on the one hand and on the other
       hand, to employees and corporate officers
       of subsidiaries of the Group

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of the Chairman
       of the Board of Directors and/or CEO, and
       main executive officers of the Group

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of employees of Technip on the one
       hand and on the other hand, to employees
       and corporate officers of subsidiaries of
       the Group

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of the Chairman of the Board of
       Directors and/or CEO, and main executive
       officers of the Group

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital in favor of members of a company
       savings plan with cancellation of
       shareholders' preferential subscription
       rights

O.E19  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  933812225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          For                            For

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  933752532
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE TESORO CORPORATION AMENDED                 Mgmt          For                            For
       AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION FROZEN PRODUCTS PUBLIC CO LTD                                                    Agenda Number:  704211591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8729T169
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2013
          Ticker:
            ISIN:  TH0450A10Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the minutes of the extraordinary               Mgmt          For                            For
       general shareholders meeting no.1/2012 held
       on 10th day of April 2012

2      To consider and approve the increase of                   Mgmt          For                            For
       shareholding proportion in Pakfood Pcl

3      To consider other business (if any)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THANACHART CAPITAL PUBLIC CO LTD                                                            Agenda Number:  704343514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8738D155
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH0083010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161963 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.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      To approve the Minutes of the Annual                      Mgmt          For                            For
       General Meeting of Shareholders for the
       Year 2012

2      To acknowledge the report of the Board of                 Non-Voting
       Directors on the Company's business
       operations in 2012

3      To approve the statements of financial                    Mgmt          For                            For
       position and statements of comprehensive
       income for the year ending 31 December 2012

4      To approve the allocation of the profit for               Mgmt          For                            For
       the performance in the year 2012 and the
       dividend payment

5      To acknowledge a report on the remuneration               Mgmt          For                            For
       of the Company's Board of Directors and
       sub-committees and to approve the
       performance allowance for the Board of
       Directors for the 2012 operating results

6.1    To consider and elect the Director who are                Mgmt          For                            For
       retired by rotation: Mr. Banterng Tantivit

6.2    To consider and elect the Director who are                Mgmt          For                            For
       retired by rotation: Mr. Somkiat Sukdheva

6.3    To consider and elect the Director who are                Mgmt          For                            For
       retired by rotation: Mr. Veerathai
       Santiprabhob

7      To consider the appointment of the auditor                Mgmt          For                            For
       and determine the audit fee for 2013

8      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4 of the Memorandum of Association
       to change preferred shares to ordinary
       shares

9      To approve the ceiling of issuance and                    Mgmt          For                            For
       offering of debentures

10     Other business (if any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE BON-TON STORES, INC.                                                                    Agenda Number:  933816920
--------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  BONT
            ISIN:  US09776J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCINDA M. BAIER                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          Withheld                       Against
       BRENDAN L. HOFFMAN                                        Mgmt          For                            For
       TODD C. MCCARTY                                           Mgmt          For                            For
       JEFFREY B. SHERMAN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  933692825
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  933753813
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED A. FERNANDEZ                                          Mgmt          For                            For
       TERENCE M. GRAUNKE                                        Mgmt          For                            For
       ALAN T.G. WIX                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1998 STOCK OPTION AND INCENTIVE PLAN TO
       RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND
       RESTATED STOCK UNIT ISSUANCES THEREIN BY
       1,230,237 SHARES AND TO REDUCE THE TOTAL
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,932,464 SHARES.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE HACKETT GROUP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE JONES GROUP INC.                                                                        Agenda Number:  933824078
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  JNY
            ISIN:  US48020T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY R. CARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY KIMMEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW H. KAMENS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD C. CROTTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOWELL W. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1H.    ELECTION OF DIRECTOR: JOHN D. DEMSEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY D.                          Mgmt          For                            For
       NUECHTERLEIN

1J.    ELECTION OF DIRECTOR: ANN MARIE C. WILKINS                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

2.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 LONG                 Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  933718883
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  933779160
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2      PASS AN ADVISORY RESOLUTION ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      APPROVE THE NAVIGATORS GROUP, INC. SECOND                 Mgmt          For                            For
       AMENDED AND RESTATED 2005 STOCK INCENTIVE
       PLAN.

4      APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS                 Mgmt          For                            For
       GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.

5      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO
       EXAMINE AND REPORT ON THE DECEMBER 31, 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  933767418
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PARK BRADY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       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          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       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          Against                        Against
       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          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TIBCO
       SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  704316416
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166263 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of the board annual report                        Mgmt          For                            For

3      Reading of the statutory auditors report                  Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendment on board                        Mgmt          Against                        Against
       membership

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend date                        Mgmt          For                            For

10     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy

11     Determining the wages of the board members                Mgmt          For                            For

12     Approval of the election of auditors                      Mgmt          For                            For

13     Approval of the company internal policy                   Mgmt          For                            For

14     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       transactions for 2012

15     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

16     Informing shareholders regarding guarantees               Mgmt          Abstain                        Against
       and mortgage

17     Informing shareholders regarding the                      Mgmt          Against                        Against
       donations

18     Granting permission to carry out                          Mgmt          Against                        Against
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives, and their spouses and kinships
       up to second degree

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HLDGS, INC.                                                       Agenda Number:  933758382
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. GIARDINA                                        Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       J. RICE EDMONDS                                           Mgmt          For                            For
       JOHN H. FLOOD III                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       KEVIN MCCALL                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION: TO DETERMINE, IN A
       NON-BINDING ADVISORY VOTE, WHETHER A
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TPK HOLDING CO LTD                                                                          Agenda Number:  704480881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89843109
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  KYG898431096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183808 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution

A.4    The status of the local unsecured                         Non-Voting
       convertible corporate bonds

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution                              Mgmt          For                            For

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B61.1  The election of the director: Name:                       Mgmt          Against                        Against
       Chao-Juei Chiang/Shareholder No.:5

B61.2  The election of the director: Name: Max                   Mgmt          Against                        Against
       Gain management Limited/Shareholder No.: 1
       Representative: Heng-Yao Chang

B61.3  The election of the director: Name: Capable               Mgmt          Against                        Against
       Way Investments Limited / Shareholder No.:
       2 Representative: Kuan-Chao Lin

B61.4  The election of the director: Name: High                  Mgmt          Against                        Against
       Focus Holdings Limited/Shareholder No.: 3
       Representative: Ta-Min Sun

B61.5  The election of the director: Name: Panshi                Mgmt          Against                        Against
       Company limited/Shareholder No.: 32618
       Representative: Shih-Ming Liu

B61.6  The election of the director: Name: Foster                Mgmt          Against                        Against
       Chiang / Id No.: AC03470XXX

B62.1  The election of the independent director:                 Mgmt          For                            For
       Name: Horng-Yan Chang / Id No.: K101243XXX

B62.2  The election of the independent director:                 Mgmt          For                            For
       Name: Ming-Jeng Weng / Shareholder No.:
       12333

B62.3  The election of the independent director:                 Mgmt          For                            For
       Name: Fong-Nien Chiang / Id No.: Q120123XXX

7      The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

8      Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  933791596
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       GEORGE C. FREEMAN, III                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       NANCY M. TAYLOR                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO TREDEGAR'S                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  933777546
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     THE INCREASE IN THE NUMBER OF SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS
       CORPORATION OMNIBUS INCENTIVE COMPENSATION
       PLAN BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  704043328
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2012
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the chairmanship                  Mgmt          For                            For
       council

2      Granting authorization to the chairmanship                Mgmt          For                            For
       council for signing the meeting minutes

3      Decision on amendments on the article of                  Mgmt          For                            For
       association of the articles 6th, 10th,
       11th, 14th, 15th, 17th, 29th and removal of
       the articles 1st, 2nd, 3rd and adding of
       the article 41st adherence to Capital
       Market Boards

4      In case of acceptance on amendment of                     Mgmt          Against                        Against
       article of association of the article 10th
       by general assembly, election of two new
       board members

5      Submitting approval of general assembly for               Mgmt          Against                        Against
       election for new auditors in replacement of
       abdicated members

6      Closure                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  704300689
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          No vote
       board

2      Amendment of 29th and 33th articles of the                Mgmt          No vote
       article of copartnership in compliance with
       capital markets board regulations

3      Approval of the general meeting internal                  Mgmt          No vote
       policy prepared by board of directors

4      Reading of control commission and                         Mgmt          No vote
       independent audit firms report for 2012

5      Reading, deliberation and approval of                     Mgmt          No vote
       financial statements for 2012

6      Reading, deliberation and approval of board               Mgmt          No vote
       of directors activity report for 2012

7      Absolving of board members                                Mgmt          No vote

8      Absolving of auditors                                     Mgmt          No vote

9      Deliberation and approval of board of                     Mgmt          No vote
       directors proposal for profit distribution
       and dividend rate for 2012

10     Determination of salary policy for board                  Mgmt          No vote
       members

11     Election of board members                                 Mgmt          No vote

12     Approval of new control commission member                 Mgmt          No vote
       by the general assembly

13     Discussion and approval of the election of                Mgmt          No vote
       the independent audit firm realized by the
       board of directors pursuant to the
       communique on independent auditing
       standards in capital markets published by
       capital markets board

14     Election of auditors based on the articles                Mgmt          No vote
       of 339th and 340th of turkish commercial
       code

15     Providing information to the shareholders                 Mgmt          No vote
       about the assurances, mortgages and pledges
       given to third parties as per the capital
       markets board regulations

16     Informing shareholders about the concerned                Mgmt          No vote
       transactions which exceeds the limit
       provided in 5th article of capital markets
       board communique

17     Informing the shareholders about the                      Mgmt          No vote
       donations made in 2012 and the upper limit
       for donations to be made in 2013

18     Wishes and closure                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  704363566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

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 election of presidency board                  Mgmt          For                            For

2      Authorising presidency board to sign the                  Mgmt          For                            For
       minutes of the meeting

3      Reading and discussion of the reports                     Mgmt          For                            For
       prepared by board and auditors

4      Reading, discussion and approval of the                   Mgmt          For                            For
       balance sheet and profit and loss statement

5      Discussion and approval of profit                         Mgmt          For                            For
       distribution

6      Approval of profit distribution policy                    Mgmt          For                            For

7      Amendment of items 1, 2, 3, 4, 5, 6, 7, 8,                Mgmt          For                            For
       11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24,
       25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36,
       37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48,
       49 and temporary item.2

8      Release of board members and auditors                     Mgmt          For                            For

9      Election of board members and appointment                 Mgmt          Against                        Against
       of independent members

10     Approval on appointment of board members                  Mgmt          Against                        Against

11     Informing shareholders about duties of                    Mgmt          Abstain                        Against
       board members outside the bank

12     Informing shareholders about waging policy                Mgmt          Abstain                        Against

13     Determination on payments that will be made               Mgmt          For                            For
       to board members

14     Approval of internal policy                               Mgmt          For                            For

15     Approval of independent audit firm                        Mgmt          For                            For

16     Informing shareholders about donations and                Mgmt          For                            For
       setting an upper limit for donations to be
       made on 2013

17     Approval of donations policy                              Mgmt          For                            For

18     Permitting board members as per items 395                 Mgmt          For                            For
       and 396 of TCC




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK)                                                        Agenda Number:  704316024
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          For                            For
       board

2      Authorization of the board to sign the                    Mgmt          For                            For
       minutes of the meeting of the general
       assembly

3      Reading of board annual report and auditors               Mgmt          For                            For
       report

4      Reading of balance sheet                                  Mgmt          For                            For

5      Release of board members and auditors                     Mgmt          Against                        Against

6      Informing shareholders regarding issue of                 Mgmt          For                            For
       bonds

7      Approval of amendment of articles of                      Mgmt          For                            For
       association of the company

8      Election of presidency board members                      Mgmt          For                            For

9      Determining the wages of board members                    Mgmt          For                            For

10     Election of auditors and determining                      Mgmt          Against                        Against
       duration of their duties

11     Approval of independent audit firm                        Mgmt          For                            For

12     Approval of the company internal policy                   Mgmt          For                            For

13     Approval of company information policy,                   Mgmt          Against                        Against
       cash dividend policy, remuneration policy
       and donations policy

14     Informing general assembly regarding                      Mgmt          Abstain                        Against
       registration of shares

15     Informing shareholders regarding donations                Mgmt          Abstain                        Against
       for 2012

16     Wishes and closing                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  704311391
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report and auditors               Mgmt          For                            For
       report

3      Reading of balance sheet                                  Mgmt          For                            For

4      Release of the board members                              Mgmt          Against                        Against

5      Release of the auditors                                   Mgmt          Against                        Against

6      Determining cash dividend policy                          Mgmt          For                            For

7      Election of independent presidency board                  Mgmt          Against                        Against

8      Determining the wages of board members                    Mgmt          Against                        Against

9      Approval of the company internal policy                   Mgmt          For                            For

10     Approval of independent audit firm                        Mgmt          For                            For

11     Granting permission to board to carry out                 Mgmt          For                            For
       transactions written in articles 395 and
       396 of Turkish commercial code

12     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       donations

13     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy

14     Approval of amendment of articles of                      Mgmt          For                            For
       association of the company:
       12,23,24,32,40,41,42,43,44,45,46,47
       48,49,50,53,54,55,56,57,65,66,67 and adding
       of the articles of 68 and 69

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ARTICLE NUMBERS IN RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI AS                                                          Agenda Number:  704221960
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

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      Election of presidency board and                          Mgmt          For                            For
       authorization of the presidency board to
       sign the meeting minutes

2      Approval of the election of the new board                 Mgmt          Against                        Against

3      Decision on amendment to articles of                      Mgmt          For                            For
       association




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  933743975
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WARNER L. BAXTER                                          Mgmt          For                            For
       DAVID R. BRADLEY, JR.                                     Mgmt          For                            For
       NANCY K. BUESE                                            Mgmt          For                            For
       PETER J. DESILVA                                          Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       THOMAS D. SANDERS                                         Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For

2      TO RATIFY THE AUDIT COMMITTEE'S RETENTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FOR THE FISCAL YEAR
       2013.

3      TO AMEND THE COMPANY'S LONG-TERM INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A POLICY TO REQUIRE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  933766872
--------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USTR
            ISIN:  US9130041075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  933666224
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       RELATING TO THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013

4.     RE-APPROVE THE UNIVERSAL CORPORATION 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNS ENERGY CORP                                                                             Agenda Number:  933747290
--------------------------------------------------------------------------------------------------------------------------
        Security:  903119105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  UNS
            ISIN:  US9031191052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. BONAVIA                                           Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       LOUISE L. FRANCESCONI                                     Mgmt          For                            For
       RAMIRO G. PERU                                            Mgmt          For                            For
       GREGORY A. PIVIROTTO                                      Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
       THE FISCAL YEAR 2013.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  933753786
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          Withheld                       Against
       JERRY G. MCCLAIN                                          Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  933797283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EGY
            ISIN:  US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. GERRY, III                                      Mgmt          For                            For
       W. RUSSELL SCHEIRMAN                                      Mgmt          For                            For
       ROBERT H. ALLEN                                           Mgmt          Withheld                       Against
       FREDERICK W. BRAZELTON                                    Mgmt          For                            For
       LUIGI CAFLISCH                                            Mgmt          For                            For
       O. DONALDSON CHAPOTON                                     Mgmt          For                            For
       JOHN J. MYERS, JR.                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  933772433
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1A    EVALUATION OF THE MANAGEMENT'S ANNUAL                     Mgmt          For                            For
       REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2012

O1B    PROPOSAL FOR THE DESTINATION OF PROFITS FOR               Mgmt          For                            For
       THE 2012 FISCAL YEAR

O1C    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O1D    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL

O1E    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2013, AS WELL AS THE
       ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
       FOR THE 2012

E2A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF VALE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

E2B    CONSOLIDATION OF THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION TO REFLECT THE AMENDMENTS
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  704366144
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221126
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000130338
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301043.pdf

O.1    Review and approval of the annual corporate               Mgmt          For                            For
       financial statements for the financial year
       2012

O.2    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       2012

O.3    Appointment of Mr. Gerard Blanc as Board                  Mgmt          For                            For
       member

O.4    Appointment of Mr. Michael Jay as Board                   Mgmt          For                            For
       member

O.5    Appointment of Mrs. Sophie Dutordoir as                   Mgmt          For                            For
       Board member

O.6    Allocation of income and payment of the                   Mgmt          For                            For
       dividend

O.7    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code

O.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.9    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 securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights

E.10   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 securities
       entitling to the allotment of debt
       securities with cancellation of
       preferential subscription rights

E.11   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.12   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.13   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.14   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.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  933817491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       DR. LESLIE G. DENEND                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       RICHARD A. MCGINN                                         Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       EITAN RAFF                                                Mgmt          For                            For
       JEFFREY E. STIEFLER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE VERIFONE                   Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED THEREUNDER.

3.     TO HOLD AN ADVISORY VOTE ON COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS VERIFONE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE VISHAY INTERTECHNOLOGY, INC.               Mgmt          For                            For
       2007 STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  933661123
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  VOD
            ISIN:  US92857W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND                     Mgmt          For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2012

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For
       DIRECTOR (MEMBER OF THE NOMINATIONS AND
       GOVERNANCE COMMITTEE)

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For

4      TO RE-ELECT ANDY HALFORD AS A DIRECTOR                    Mgmt          For

5      TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR                   Mgmt          For

6      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For

7      TO RE-ELECT ALAN JEBSON AS A DIRECTOR                     Mgmt          For
       (MEMBER OF THE AUDIT AND RISK COMMITTEE)

8      TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For
       (MEMBER OF THE REMUNERATION COMMITTEE)

9      TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER               Mgmt          For
       OF THE AUDIT AND RISK COMMITTEE)

10     TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR                 Mgmt          For
       (MEMBER OF THE AUDIT AND RISK COMMITTEE)

11     TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR                  Mgmt          For
       (MEMBER OF THE NOMINATIONS AND GOVERNANCE
       COMMITTEE AND MEMBER OF THE REMUNERATION
       COMMITTEE)

12     TO RE-ELECT ANTHONY WATSON AS A DIRECTOR                  Mgmt          For
       (MEMBER OF THE NOMINATIONS AND GOVERNANCE
       COMMITTEE AND MEMBER OF THE REMUNERATION
       COMMITTEE)

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For
       (MEMBER OF THE REMUNERATION COMMITTEE)

14     TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE                 Mgmt          For
       PER ORDINARY SHARE

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For
       BOARD FOR THE YEAR ENDED 31 MARCH 2012

16     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For

17     TO AUTHORISE THE AUDIT & RISK COMMITTEE TO                Mgmt          For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For

S19    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For
       PRE-EMPTION RIGHTS

S20    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For
       OWN SHARES (SECTION 701, COMPANIES ACT
       2006)

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For
       EXPENDITURE

S22    TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  933780137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MS. VIRGINIA BOULET                                       Mgmt          Withheld                       Against
       MR. ROBERT I. ISRAEL                                      Mgmt          For                            For
       MR. STUART B. KATZ                                        Mgmt          Withheld                       Against
       MR. TRACY W. KROHN                                        Mgmt          Withheld                       Against
       MR. S. JAMES NELSON, JR                                   Mgmt          For                            For
       MR. B. FRANK STANLEY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          Against                        Against
       THE W&T OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT                  Mgmt          Against                        Against
       TO, AND ALL MATERIAL TERMS OF, THE W&T
       OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 W.P. CAREY & CO. LLC                                                                        Agenda Number:  933675398
--------------------------------------------------------------------------------------------------------------------------
        Security:  92930Y107
    Meeting Type:  Special
    Meeting Date:  13-Sep-2012
          Ticker:  WPC
            ISIN:  US92930Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 ("THE MERGER AGREEMENT"), BY AND AMONG
       CORPORATE PROPERTY ASSOCIATES 15
       INCORPORATED, W. P. CAREY & CO. LLC, W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AND THE OTHER PARTIES THERETO, AS
       MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 (THE "REIT CONVERSION AGREEMENT"),
       BETWEEN W. P. CAREY & CO. LLC AND W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AS MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS                Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE SPECIAL
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS OF THE SPECIAL MEETING,
       INCLUDING, WITHOUT LIMITATION, A MOTION TO
       ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE PROPOSALS ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  933802147
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  933767367
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       KENNETT F. BURNES                                         Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       DAVID J. COGHLAN                                          Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

3      TO APPROVE OUR EXECUTIVE INCENTIVE BONUS                  Mgmt          For                            For
       PLAN.

4      TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  933805179
--------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  WBSN
            ISIN:  US9476841062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. CARRINGTON                                        Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          Withheld                       Against
       BRUCE T. COLEMAN                                          Mgmt          For                            For
       JOHN R. MCCORMACK                                         Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For
       GARY E. SUTTON                                            Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF WEBSENSE'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2000 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 2,000,000
       SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     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
       WEBSENSE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  933717982
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. FULCHINO                                          Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  933741301
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       THOMAS A. CARLSTROM                                       Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  933742923
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  933772611
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT P. KING                                            Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       COMPANY 2013 LONG-TERM INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPOINTMENT OF AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  933791522
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYU-HYUN KIM                                              Mgmt          Withheld                       Against
       YOUNG HI PAK                                              Mgmt          Withheld                       Against
       JAE WHAN YOO                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS' SELECTION               Mgmt          For                            For
       OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  933747404
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      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
       FISCAL YEAR 2013.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2013.




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCE HOLDINGS CO LTD, SEOUL                                                        Agenda Number:  704283237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695X119
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7053000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3.1    Election of outside director: Yong Man Lee                Mgmt          For                            For

3.2    Election of outside director: Du Hee Lee                  Mgmt          For                            For

3.3    Election of outside director: Hun Lee                     Mgmt          For                            For

3.4    Election of outside director: John Ji Hwan                Mgmt          For                            For
       Park

3.5    Election of outside director: Young Su Park               Mgmt          For                            For

3.6    Election of outside director: Hee Yool Chae               Mgmt          For                            For

4.1    Election of audit committee members as                    Mgmt          For                            For
       outside director: Yong Man Lee

4.2    Election of audit committee members as                    Mgmt          For                            For
       outside director: Du Hee Lee

4.3    Election of audit committee members as                    Mgmt          For                            For
       outside director: Hun Lee

4.4    Election of audit committee members as                    Mgmt          For                            For
       outside director: Young Su Park

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCE HOLDINGS CO LTD, SEOUL                                                        Agenda Number:  704576149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695X119
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  KR7053000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

2      Election of chairman of board of directors:               Mgmt          For                            For
       Soon Woo Lee




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  933775667
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL M. MCNAMARA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3      REAPPROVAL OF THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF OUR 2012 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  933664686
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. A. MCLEAN, III                                         Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  933758344
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A MANAGEMENT PROPOSAL TO                       Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS STARTING
       IN 2016.

5.     TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW                 Shr           Against                        For
       SHAREOWNERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  704578256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Consolidate Trading Unit under Regulatory
       Requirements

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  704450232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411843.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411799.pdf

1      To consider and approve a general mandate                 Mgmt          For                            For
       of the Company to repurchase H shares
       (details set out in circular)




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  704430797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411815.pdf

1      To consider and approve the amendments on                 Mgmt          For                            For
       the articles of association of the Company
       in the form as set out in Appendix A:
       Articles 110, 123, 133, 165

2      To consider and approve the Company's                     Mgmt          For                            For
       3-year (2012-2014) profit distribution plan
       (details set out in Appendix B)

3      To consider and approve a general mandate                 Mgmt          Against                        Against
       to issue mid-term bonds not exceeding RMB10
       billion by the Company

4      To consider and approve a general mandate                 Mgmt          For                            For
       of the Company to repurchase H shares
       (details set out in circular)

5      To consider and approve the Company to                    Mgmt          Against                        Against
       provide guarantee to its overseas
       subsidiaries for the loans (details set out
       in Appendix C)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Directors of the Company for 2012

7      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors of the Company for
       2012 (details set out in Appendix D)

8      To consider and approve the Report of                     Mgmt          For                            For
       Supervisory Committee of the Company for
       2012

9      To consider and approve the Company's                     Mgmt          For                            For
       financial report for the year ended 31
       December 2012

10     To consider and approve the Company's 2012                Mgmt          For                            For
       annual report and its summary report

11     To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012

12     To consider and approve the remunerations                 Mgmt          For                            For
       of the Executive Directors and Chairman of
       Supervisory Committee of the Company for
       the year ended 31 December 2012 as set out
       in Appendix E

13     To consider and approve the reappointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming (LLP) as the
       Company's auditor for the year ended 31
       December 2013, and to authorize the Board
       of Directors to determine the remuneration




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan Diversified Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  933742579
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE RE-APPOINTMENT OF KPMG LLP AS THE                     Mgmt          For                            *
       AUDITORS OF AGRIUM AS NAMED IN AGRIUM'S
       MANAGEMENT PROXY CIRCULAR DATED FEBRUARY
       25, 2013 (THE "MANAGEMENT CIRCULAR").

02     ACCEPTANCE ON AN ADVISORY BASIS OF AGRIUM'S               Mgmt          For                            *
       APPROACH TO EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE MANAGEMENT CIRCULAR.

03     THE RESOLUTION TO RECONFIRM, RATIFY AND                   Mgmt          For                            *
       APPROVE AGRIUM'S AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE
       MANAGEMENT CIRCULAR.

4A     ELECTION OF DIRECTORS JANA RECOMMENDS A                   Mgmt          For                            *
       VOTE FOR THE FOLLOWING JANA NOMINEES: BARRY
       ROSENSTEIN

4B     MITCHELL JACOBSON                                         Mgmt          Abstain                        *

4C     STEPHEN CLARK                                             Mgmt          Abstain                        *

4D     DAVID BULLOCK                                             Mgmt          For                            *

4E     THE HON. LYLE VANCLIEF                                    Mgmt          Abstain                        *

4F     JANA RECOMMENDS A VOTE FOR THE FOLLOWING                  Mgmt          For                            *
       MANAGEMENT NOMINEES NAMED IN THE MANAGEMENT
       CIRCULAR: DAVID EVERITT

4G     RUSSELL GIRLING                                           Mgmt          For                            *

4H     DAVID LESAR                                               Mgmt          For                            *

4I     JOHN LOWE                                                 Mgmt          For                            *

4J     A. ANNE MCLELLAN                                          Mgmt          For                            *

4K     MICHAEL WILSON                                            Mgmt          For                            *

4L     VICTOR ZALESCHUK                                          Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BRF -BRASIL FOODS S.A.                                                                      Agenda Number:  933754485
--------------------------------------------------------------------------------------------------------------------------
        Security:  10552T107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BRFS
            ISIN:  US10552T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO APPROVE THE MANAGEMENT REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS AND OTHER DOCUMENTS
       RELATING TO THE FISCAL YEAR ENDED DECEMBER
       31, 2012 AND TO APPROVE THE ALLOCATION OF
       NET INCOME FOR THE 2012 FISCAL YEAR SET
       FORTH IN THE PROPOSAL OF THE BOARD OF
       DIRECTORS.

O2     TO APPROVE THE DISTRIBUTION OF REMUNERATION               Mgmt          For                            For
       TO SHAREHOLDERS IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS IN THE
       AMOUNT OF R$274.7 MILLION, CORRESPONDING TO
       R$0.315855520 PER SHARE, WITH PAYMENTS MADE
       ON AUGUST 15,2012 (R$0.11501051 PER SHARE)
       AND FEBRUARY 15,2013 (R$0.20084501 PER
       SHARE), IN THE FORM OF INTEREST ON SHARE
       CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF
       TAXES IN ACCORDANCE WITH APPLICABLE LAW.

O3     TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL               Mgmt          For                            For
       DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION
       TO BE PAID ON APRIL 30, 2013.

O4     TO DEFINE THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD PURSUANT TO ART. 16 OF THE BYLAWS
       (ESTATUTO SOCIAL) OF THE COMPANY AS 11
       MEMBERS.

O5     TO ELECT THE BOARD OF DIRECTORS (MEMBERS &                Mgmt          For                            For
       ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO)
       YEARS, PURSUANT TO ART. 16 OF THE BYLAWS.

O5A    IF THE ELECTION OF THE BOARD IS HELD ON THE               Mgmt          For                            For
       BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
       MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
       TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
       ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
       ALL MEMBERS OF THE SLATE SET FORTH IN
       QUESTION 5 ON THE ABOVE COLUMN.

O6     TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND                 Mgmt          For                            For
       SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD
       PURSUANT TO ART.16, SECTION 1 OF THE
       BYLAWS.

O7A    ELECTION OF MEMBER OF FISCAL COUNCIL:                     Mgmt          For                            For
       ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL
       EXPERT). (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE AGENOR AZEVEDO DOS
       SANTOS).

O7B    ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO               Mgmt          For                            For
       MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT
       AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
       FOR THE ALTERNATE NOMINEE TARCISIO LUIZ
       SILVA FONTENELE).

O7C    ELECTION OF MEMBER OF FISCAL COUNCIL:                     Mgmt          For                            For
       SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE
       THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
       VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA
       FREIRE).

E1     APPROVE THE FOLLOWING AMENDMENT TO THE                    Mgmt          For                            For
       BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL
       FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1
       TO CHANGE THE NAME OF THE COMPANY FROM BRF
       - BRASIL FOODS S.A. TO BRF S.A.

E2     TO APPROVE THE ANNUAL AGGREGATE                           Mgmt          For                            For
       COMPENSATION OF MEMBERS OF MANAGEMENT AND
       THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE
       AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING
       EXTRA COMPENSATION FOR THE MONTH OF
       DECEMBER 2013 IN AN AMOUNT EQUAL TO A
       MONTHLY SALARY.

E3     TO AMEND THE STOCK OPTION PLAN (THE                       Mgmt          For                            For
       "PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CERMAQ ASA                                                                                  Agenda Number:  704476630
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1536Z104
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  NO0010003882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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   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

2      Election of a person to chair the meeting:                Mgmt          No vote
       The Board of Directors proposes electing
       attorney-at-law Sverre Tysland to chair the
       general meeting. Mr Tysland is independent
       of the company and the company management
       and he has no other assignments for the
       company

3      Election of one person to sign the minutes                Mgmt          No vote
       together with the chairman of the meeting

4      Approval of the notice convening the                      Mgmt          No vote
       meeting and the proposed agenda

5      Approval of the annual accounts and the                   Mgmt          No vote
       Board of Directors' Report for 2012,
       including the consolidated accounts,
       distribution of dividend and appropriation
       of annual profit

6      The Board of Director's report on corporate               Mgmt          No vote
       governance

7      The Board of Directors' statement on                      Mgmt          No vote
       salaries and other remuneration for senior
       management

8      Power of attorney to acquire own shares                   Mgmt          No vote

9      Approval of auditor's fees: The Board of                  Mgmt          No vote
       Directors proposes that the general meeting
       approves an auditor's fee of NOK 726,966
       for 2012

10.1   Remuneration for the Board of Directors                   Mgmt          No vote

10.2   Remuneration for the members of the                       Mgmt          No vote
       Nomination Committee

10.3   Remuneration for the members of the Audit                 Mgmt          No vote
       Committee

10.4   Remuneration for the members of the                       Mgmt          No vote
       Remuneration Committee

11.1   Election of Director of the Board: Rebekka                Mgmt          No vote
       Glasser Herlofsen

11.2   Election of Director of the Board: Helge                  Mgmt          No vote
       Midttun

11.3   Election of Director of the Board: Ase                    Mgmt          No vote
       Aulie Michelet

11.4   Election of Director of the Board: Samuel                 Mgmt          No vote
       Dyer Coriat

12     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Rights issue

13     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Board authorisation




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933760907
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL RESCOE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933725270
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE JOHN DEERE MID-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DEVRO PLC                                                                                   Agenda Number:  704330618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743R101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0002670437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the company's accounts for the                 Mgmt          For                            For
       year ended 31 December 2012, together with
       the Directors' Report and the Auditors'
       Report on those accounts

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3      To re-elect as a director Mr Steve Hannam                 Mgmt          For                            For

4      To re-elect as a director Mr Peter Page                   Mgmt          For                            For

5      To re-elect as a director Ms Jane Lodge                   Mgmt          For                            For

6      To re-elect as a director Mr Paul Neep                    Mgmt          For                            For

7      To re-elect as a director Mr Simon Webb                   Mgmt          For                            For

8      To re-elect as a director Mr Paul Withers                 Mgmt          For                            For

9      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       the company's auditors to hold office until
       the conclusion of the next annual general
       meeting of the company and to authorise the
       directors to fix their remuneration

10     That the Remuneration Report contained                    Mgmt          For                            For
       within the company's Report and Accounts
       for the year ended 31 December 2012 be and
       is hereby approved

11     That, in substitution for all existing                    Mgmt          For                            For
       authorities, the directors be generally and
       unconditionally authorised in accordance
       with section 551 of the Companies Act 2006
       (the "Act") to exercise all the powers of
       the company to: (a) allot shares (as
       defined in section 540 of the Act) in the
       company or grant rights to subscribe for or
       to convert any security into shares in the
       company up to an aggregate nominal amount
       of GBP 5,500,000; and (b) allot equity
       securities (as defined in section 560 of
       the Act) up to an aggregate nominal amount
       of GBP 11,000,000 (such amount to be
       reduced by the aggregate nominal amount of
       shares allotted or rights to subscribe for
       or to convert any security into shares in
       the company granted under paragraph (a) of
       this resolution 11) in connection with an
       offer by way of rights issue: (i) to CONTD

CONT   CONTD ordinary shareholders in proportion                 Non-Voting
       (as nearly as may be practicable) to their
       existing holdings; and (ii) to holders of
       other equity securities (as defined in
       section 560(1) of the Act) as required by
       the rights of those securities or, subject
       to such rights, as the directors otherwise
       consider necessary, and so that the
       directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter, such authorities to apply
       (unless previously renewed, varied or
       revoked by the company in general meeting)
       until the end of the company's next annual
       general meeting after this resolution is
       passed (or, if earlier CONTD

CONT   CONTD , until the close of business on 30                 Non-Voting
       June 2014) but, in each case, so that the
       company may make offers and enter into
       agreements before the authority expires
       which would, or might, require shares to be
       allotted or rights to subscribe for or to
       convert any security into shares to be
       granted after the authority expires and the
       directors may allot shares or grant such
       rights under any such offer or agreement as
       if the authority had not expired

12     That the Devro plc Performance Share Plan,                Mgmt          For                            For
       the principal features of which are
       summarised on page 88 to 90, be and it is
       hereby approved and adopted, and the Board
       be and is hereby authorised to do all acts
       and things which it may consider necessary
       or desirable to carry the same into effect

13     That, in substitution for all existing                    Mgmt          For                            For
       powers and subject to the passing of
       resolution 11, the directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash
       pursuant to the authority granted by
       resolution 11 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 11,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary CONTD

CONT   CONTD shareholders in proportion (as nearly               Non-Voting
       as may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560(1) of the Act), as required by the
       rights of those securities or, subject to
       such rights, as the directors otherwise
       consider necessary, and so that the
       directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter; and (b) to the allotment of
       equity securities pursuant to the authority
       granted by paragraph (a) of resolution 11
       and/ or an allotment which constitutes an
       allotment of equity securities by virtue of
       section 560(3) of the CONTD

CONT   CONTD Act (in each case otherwise than in                 Non-Voting
       the circumstances set out in paragraph (a)
       of this resolution 13) up to a nominal
       amount of GBP 825,000, such power to apply
       (unless previously renewed, varied or
       revoked by the company in general meeting)
       until the end of the company's next annual
       general meeting after this resolution is
       passed (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

14     That the company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised for the
       purposes of section 701 of the Act to make
       one or more market purchases (within the
       meaning of section 693(4) of the Act) on
       the London Stock Exchange of ordinary
       shares of 10 pence each in the capital of
       the company ("Ordinary Shares") provided
       that: (a) the maximum aggregate number of
       Ordinary Shares hereby authorised to be
       purchased is 16,500,000 (representing less
       than 10% of the issued ordinary share
       capital of the company as at 1 March 2013
       which is the latest practicable date before
       publication of this notice); (b) the
       minimum price (exclusive of expenses) which
       may be paid for an Ordinary Share is 10
       pence, being the par value; (c) the maximum
       price (exclusive of expenses) which may be
       paid for an Ordinary Share is an amount
       equal CONTD

CONT   CONTD to not more than 5% above the average               Non-Voting
       of the middle market quotations for an
       Ordinary Share as derived from The London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the date on which that Ordinary Share is
       purchased; (d) unless previously renewed,
       varied or revoked by the company in general
       meeting, the authority hereby conferred
       shall expire at the end of the company's
       next annual general meeting after this
       resolution is passed (or, if earlier, at
       the close of business on 30 June 2014); and
       (e) the company may make a contract or
       contracts to purchase Ordinary Shares under
       the authority hereby conferred prior to the
       expiry of such authority which will or may
       be executed wholly or partly after the
       expiry of such authority, and may make a
       purchase of Ordinary Shares in pursuance
       CONTD

CONT   CONTD of any such contract or contracts                   Non-Voting

15     That a general meeting of the company,                    Mgmt          For                            For
       other than an annual general meeting of the
       company, may be called on not less than 14
       clear days' notice, provided that this
       authority expires at the conclusion of the
       next annual general meeting of the company
       after the date of passing this resolution

16     That the Articles of Association of the                   Mgmt          For                            For
       company be amended by the insertion of a
       definition of "electronic communication"
       and a new Article 106 in substitution for
       and to the exclusion of the existing
       Article 106 in the form produced to the
       meeting and initialled by the Chairman for
       the purposes of identification




--------------------------------------------------------------------------------------------------------------------------
 FIRST RESOURCES LTD, SINGAPORE                                                              Agenda Number:  704382504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2560F107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  SG1W35938974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Director's Report                Mgmt          For                            For
       and the Audited Accounts of the Company for
       the year ended 31 December 2012 together
       with the Auditor's Report thereon

2      To declare a final dividend of 2.75                       Mgmt          For                            For
       Singapore cents (SGD 0.0275) (one-tier,
       tax-exempt) per ordinary share for the year
       ended 31 December 2012 (2011: SGD 0.025)

3      To re-elect the following Director of the                 Mgmt          Against                        Against
       Company retiring pursuant to Article 93 of
       the Articles of Association of the Company:
       Mr Teng Cheong Kwee

4      To re-elect the following Director of the                 Mgmt          For                            For
       Company retiring pursuant to Article 93 of
       the Articles of Association of the Company:
       Mr Hee Theng Fong

5      To approve the payment of Director's fees                 Mgmt          For                            For
       of SGD 395,000 for the year ended 31
       December 2012 (2011: SGD 395,000)

6      To re-appoint Messrs Ernst & Young LLP as                 Mgmt          For                            For
       the Auditor of the Company and to authorise
       the Directors of the Company to fix their
       remuneration

7      Authority to issue shares                                 Mgmt          For                            For

8      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 FIRST TRACTOR CO LTD                                                                        Agenda Number:  704216654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25714109
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2013
          Ticker:
            ISIN:  CNE100000320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1221/LTN20121221710.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1221/LTN20121221693.pdf

1      To consider and approve the resolution in                 Mgmt          For                            For
       relation to provision of guarantees for the
       agricultural machines Dealers under the
       trade finance business by the Company.
       (Provided that the relevant requirements of
       the Rules Governing the Listing of Stocks
       on Shanghai Stock Exchange, relevant
       requirements of the Rules Governing the
       Listing of Securities on the Stock Exchange
       of Hong Kong Limited (including but not
       limited to Chapters 14 and 14A) and other
       relevant requirements are complied with,
       the Company be hereby approved to provide
       guarantees for the agricultural machines
       Dealers under the trade finance business
       with a total amount of not more than
       RMB1,106 million; the validity period of
       the aforesaid guarantees is from 18
       February 2013 to the date of convening the
       2013 annual general meeting of the Company)

2      To consider and approve the resolution in                 Mgmt          For                            For
       relation to provision of guarantees by the
       Company in relation to the financing
       provided by financial institutions to the
       Company's subsidiary, YTO (Luoyang)
       Forklift Company Limited. (Provided that
       the relevant requirements of the Rules
       Governing the Listing of Stocks on Shanghai
       Stock Exchange, relevant requirements of
       the Rules Governing the Listing of
       Securities on the Stock Exchange of Hong
       Kong Limited (including but not limited to
       Chapters 14 and 14A) and other relevant
       requirements are complied with, the Company
       be hereby approved to provide guarantees in
       relation to the financing provided by
       financial institutions to the Company's
       subsidiary, YTO (Luoyang) Forklift Company
       Limited, with a total amount of not more
       than RMB5 million; the validity period of
       the aforesaid guarantees is from 18
       February 2013 to the date of convening the
       2013 annual general meeting of the Company)




--------------------------------------------------------------------------------------------------------------------------
 FIRST TRACTOR CO LTD                                                                        Agenda Number:  704456260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25714109
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  CNE100000320
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411444.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0411/LTN20130411384.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board (the "Board") of directors (the
       "Directors") of the Company for the year
       2012

2      To consider and approve the report of the                 Mgmt          For                            For
       board of supervisors of the Company for the
       year 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial report of the Company for the
       year 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012. In
       accordance with the profit distribution
       policy of the Articles of Association of
       the Company, the Board recommends the
       following profit distribution proposal for
       2012: a cash dividend of RMB1.00 (tax
       inclusive) for every ten shares on the
       basis of the total share capital of the
       Company of 995,900,000 shares as at 31
       December 2012

5      To consider and approve the re-appointment                Mgmt          For                            For
       of Baker Tilly China Certified Public
       Accountants and Baker Tilly Hong Kong
       Limited as the PRC and Hong Kong auditors
       of the Company respectively for the year
       2013, and to authorize the Board to decide
       their remunerations in the total amount of
       no more than RMB2,500,000

6      To consider and approve the resolution in                 Mgmt          For                            For
       relation to provision of guarantees for the
       mining trucks lessees/borrowers under the
       finance lease and buyer's credit business
       by the Company. (Provided that the relevant
       requirements of the Rules Governing the
       Listing of Stocks on Shanghai Stock
       Exchange, relevant requirements of the
       Rules Governing the Listing of Securities
       on the Stock Exchange of Hong Kong Limited
       (the "Listing Rules") (including but not
       limited to Chapters 14 and 14A) and other
       relevant requirements are complied with,
       the Company be hereby approved to provide
       guarantees for the mining trucks
       lessees/borrowers under the finance lease
       and buyer's credit business with a total
       amount of not more than RMB230 million,
       among which the guarantee amount to be
       provided for the lessees under the finance
       lease business CONTD

CONT   CONTD shall not be more than RMB130                       Non-Voting
       million, while the guarantee amount to be
       provided for the borrowers under the
       buyer's credit business shall not be more
       than RMB100 million. The validity period of
       the aforesaid guarantees is from 30 May
       2013 to the date of convening the 2013
       annual general meeting of the Company.)




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  704166912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Consideration of Financial Statements and                 Non-Voting
       Reports

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3.1    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Don Taylor,
       retiring by rotation, being eligible and
       offering himself for re-election, be
       reelected as a Director of the Company

3.2    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr David
       Trebeck, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

3.3    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Donald
       McGauchie, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

4      Long Term Incentive Plan and Deferred                     Mgmt          For                            For
       Equity Plan - amendment to allow the Board
       to issue shares to satisfy vested rights

5      Financial Assistance                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIEG SEAFOOD ASA                                                                           Agenda Number:  704542592
--------------------------------------------------------------------------------------------------------------------------
        Security:  R28594100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  NO0010365521
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of chair and a representative to                 Mgmt          No vote
       sign the Minutes along with the chair

2      Approval of Notice of Meeting and Agenda                  Mgmt          No vote

3      Adoption of the annual report and the                     Mgmt          No vote
       consolidated annual report of Grieg Seafood
       ASA and the Group for the year ended 31
       December 2012, including approval of the
       Directors' Report for 2012

4      Auditor's fee                                             Mgmt          No vote

5      Remuneration to the Board of Directors for                Mgmt          No vote
       2013

6a     Election of new Board member: Per Grieg Jr.               Mgmt          No vote
       (chair), re-election

6b     Election of new Board member: Asbjorn                     Mgmt          No vote
       Reinkind (vice chair), re-election

6c     Election of new Board member: Karin Bing                  Mgmt          No vote
       Orgland (new Board member)

7a     Election of member of the Nomination                      Mgmt          No vote
       Committee and remuneration to member of the
       Nomination Committee: Frode Teigen (member
       of nomination committee), re-election

7b     Election of member of the Nomination                      Mgmt          No vote
       Committee and remuneration to member of the
       Nomination Committee: Marianne Johnsen (new
       chair of nomination committee)

8a     Approval of Board declaration on the                      Mgmt          No vote
       determination of salaries etc. to senior
       management, in accordance with section
       6-16a of the Norwegian Public Limited
       Companies Act

8b     Continuation of the synthetic options                     Mgmt          No vote
       scheme

9      Proposed resolution to authorise the Board                Mgmt          No vote
       to increase the company's share capital by
       up to NOK 44 664 800 through the issue of
       up to 11 166 200 new shares, each with a
       nominal value of NOK 4, in accordance with
       section 10-14 of the Norwegian Public
       Limited Companies Act

10     Proposed resolution to authorise the Board                Mgmt          No vote
       to let the company acquire its own shares




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  704482722
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D105
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of a chairperson and a person to                 Mgmt          No vote
       sign the minutes together with the
       chairperson: The committee proposes that
       Mr. Ole Eirik Leroy is re-elected as the
       chairman of the Company's board and that
       Mr. Leif Frode Onarheim is re-elected as
       the vice chairman of the board for the
       election period 2013/14

2      Approval of the notice and proposed agenda                Mgmt          No vote

3      Briefing on the business                                  Non-Voting

4      Approval of the annual accounts and the                   Mgmt          No vote
       board's annual report for 2012 for Marine
       Harvest ASA and the Marine Harvest Group

5      Allocation of the result for the financial                Mgmt          No vote
       year 2012: Marine Harvest ASA's profit for
       the financial year 2012 of NOK
       2,805,900,000 is transferred to other
       equity

6      Distribution of extraordinary dividend: A                 Mgmt          No vote
       dividend of in total NOK 0.10 per share is
       distributed

7      Authority to the board to increase the                    Mgmt          No vote
       share capital in connection with purchase
       of shares in Cermaq ASA

8      Authority to the board to purchase own                    Mgmt          No vote
       shares

9      Authority to the board to increase the                    Mgmt          No vote
       share capital

10     Authority to the board to take up                         Mgmt          No vote
       convertible loans

11     Determination of remuneration to the                      Mgmt          No vote
       members of the board of directors

12     Election of directors: the committee                      Mgmt          No vote
       proposes that: Ole Eirik Leroy, Leif Frode
       Onarheim, Michael Parker are re-elected for
       a period of two years

13     Election of members to the nomination                     Mgmt          No vote
       committee and determination of remuneration
       to its Members: The committee proposes that
       Merete Haugli is re-elected for a period of
       two years

14     Approval of remuneration to the company's                 Mgmt          No vote
       auditor

15     Statement on the determination of salary                  Mgmt          No vote
       and other remuneration for senior
       executives

16     Statement regarding principles for                        Non-Voting
       corporate governance




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  704270507
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Opening                                                   Non-Voting

1.2    Notifications                                             Non-Voting

2      Report by the Supervisory Board and by its                Non-Voting
       Committees for the 2012 financial year

3      Report by the Executive Board for the 2012                Non-Voting
       financial year

4.1    Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4.2    Payment of dividend: EUR 2.05 per share                   Mgmt          For                            For

5.1    Discharge of the members of the Executive                 Mgmt          For                            For
       Board for their management during 2012

5.2    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for their supervision during 2012

6.1    Appointment of auditor to audit the 2014                  Mgmt          For                            For
       Financial Statements: KPMG Accountants

6.2    Change of auditor as a result of mandatory                Non-Voting
       rotation obligations

7      Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

8.1    Re-appointment of Mr R.J. Frohn as member                 Mgmt          For                            For
       of the Supervisory Board

8.2    Re-appointment of Mr A. Puri as member of                 Mgmt          For                            For
       the Supervisory Board

8.3    Re-appointment of Mr J.A.J. Vink as member                Mgmt          For                            For
       of the Supervisory Board

9.1    Re-appointment of Mr K. Nesse as member of                Mgmt          For                            For
       the Executive Board

9.2    Re-appointment of Mr J. Vergeer as member                 Mgmt          For                            For
       of the Executive Board

10.1   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorized -subject to the
       approval of the Supervisory Board - to
       issue ordinary shares and to grant rights
       to subscribe for ordinary shares as
       provided for in article 8 of the Company's
       Articles of Association for a period of 18
       months

10.2   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorised -subject to the
       approval of the Supervisory Board - to
       restrict or to exclude pre-emption rights
       entitled to the shareholders as provided
       for in article 9 of the Company's Articles
       of Association for a period of 18 months

11     Authorisation to buy-back ordinary shares                 Mgmt          For                            For
       Nutreco N.V. Authorisation of the Executive
       Board - subject to the approval of the
       Supervisory Board - to buy-back the
       Company's own ordinary shares as provided
       for in article 10 of the Company's Articles
       of Association for a period of 18 months

12     Any other business                                        Non-Voting

13     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT AND AUDITORS'
       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.




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO OJSC, MOSCOW                                                                       Agenda Number:  704531462
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approving the annual report of the Company                Mgmt          For                            For
       as of 2012

2      Approving the annual financial report,                    Mgmt          For                            For
       including the profit and loss statement
       (profit and loss account) of the Company as
       of 2012

3      Profit distribution and losses of the                     Mgmt          For                            For
       Company as of 2012, including payment
       (declaration) of dividends

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.

4.1    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Antoshin Igor Dmitrievich

4.2    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Volkov Maxim Viktorovich

4.3    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Guriev Andrey Andreevich

4.4    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Guriev Andrey Grigoryevich

4.5    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Litvinenko Vladimir
       Stefanovich

4.6    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Ombudstvedt Sven

4.7    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Osipov Roman Vladimirovich

4.8    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Pashkevich Nataliya
       Vladimirovna

4.9    Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Rodionov Ivan Ivanovich

4.10   Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Rhodes Marcus J

4.11   Electing the member of the Companys Board                 Mgmt          Abstain                        Against
       of Director: Rybnikov Mikhail
       Konstantinovich

5      Electing the Review Committee of the                      Mgmt          Abstain                        Against
       Company

6      Approving the Companys auditor for 2013                   Mgmt          For                            For

7      On paying remuneration and compensation to                Mgmt          Against                        Against
       the Companys Board of Directors

8      On approval of an interested party                        Mgmt          Against                        Against
       transaction - loan agreement between OJSC
       "PhosAgro-Cherepovets" and OJSC "PhosAgro"

9      On approval of an interested party                        Mgmt          Against                        Against
       transaction - additional agreement to the
       loan agreement No1/PA/AM/12-10-512 dated
       May 30, 2012 between OJSC
       "PhosAgro-Cherepovets" and OJSC "PhosAgro"

10     On approval of a major transaction (several               Mgmt          Against                        Against
       interrelated transactions) which are
       simultaneously an interested party
       transaction - guarantee agreements between
       OJSC "PhosAgro" and OJSC "Nordea Bank" in
       relation to the obligations of OJSC
       "PhosAgro- Cherepovets"




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  933756198
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual and Special
    Meeting Date:  16-May-2013
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       D. CLAUW                                                  Mgmt          For                            For
       W.J. DOYLE                                                Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       D.J. HOWE                                                 Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       J.J. MCCAIG                                               Mgmt          For                            For
       M. MOGFORD                                                Mgmt          For                            For
       E. VIYELLA DE PALIZA                                      Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION.

03     THE RESOLUTION (ATTACHED AS APPENDIX B TO                 Mgmt          For                            For
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       APPROVING THE ADOPTION OF A NEW PERFORMANCE
       OPTION PLAN, THE FULL TEXT OF WHICH IS
       ATTACHED AS APPENDIX C TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  704516078
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Calling the meeting to order and                          Non-Voting
       registration of the attending shareholders

2      Election of AGM chair and one person to                   Mgmt          No vote
       co-sign the minutes: Bjorn Flatgard

3      Approval of invitation to attend the AGM                  Mgmt          No vote
       and the proposed agenda

4      Presentation of the business                              Non-Voting

5      Approval of the financial statements and                  Mgmt          No vote
       annual report for 2012 for SalMar ASA and
       the SalMar Group

6      Approval of the remuneration payable to the               Mgmt          No vote
       members of the Board of Directors,
       Nomination Committee and Audit Committee

7      Approval of the auditor's fees                            Mgmt          No vote

8      The board's statement relating to corporate               Mgmt          No vote
       governance

9      The board's statement relating to                         Mgmt          No vote
       remuneration and other benefits payable to
       senior executives

10     Election of directors: the Nomination                     Mgmt          No vote
       Committee proposes the re-election of Bjorn
       Flatgard and Gustav Witzoe. Furthermore,
       the Nomination Committee wishes to replace
       Nina Udnes Trondstad with Merethe Holte

11     Election of Nomination Committee members:                 Mgmt          No vote
       Helge Moen; Bente Rathe and  Endre
       Kolbjornsen

12     Selection of the auditor: Ernst & Young AS                Mgmt          No vote

13     Resolution authorising the board to raise                 Mgmt          No vote
       the company's share capital

14     Resolution authorising the board to buy                   Mgmt          No vote
       back the company's own shares

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  704304067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting and election of                    Non-Voting
       chairman of the meeting: The nomination
       committee proposes Sven Unger, attorney at
       law, as chairman of the annual general
       meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to check the                      Non-Voting
       minutes

4      Determination of whether the meeting has                  Non-Voting
       been duly convened

5      Approval of the agenda                                    Non-Voting

6      Presentation of the annual report and the                 Non-Voting
       auditor's report and the consolidated
       financial statements and the auditor's
       report on the consolidated financial
       statements

7      Speeches by the chairman of the board of                  Non-Voting
       directors and the president

8.a    Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet, and of the
       consolidated income statement and the
       consolidated balance sheet

8.b    The board of directors proposes a dividend                Mgmt          For                            For
       of SEK 4.50 per share and that the record
       date for the dividend be Monday, 15 April
       2013. Payment through Euroclear Sweden AB
       is estimated to be made on Thursday, 18
       April 2013

8.c    Resolution on discharge from personal                     Mgmt          For                            For
       liability of the directors and the
       president

9      Resolution on the number of directors and                 Mgmt          For                            For
       deputy directors: The number of directors
       shall be nine with no deputy directors

10     Resolution on the number of auditors and                  Mgmt          For                            For
       deputy auditors: The number of auditors
       shall be one with no deputy auditor

11     Resolution on the remuneration to be paid                 Mgmt          For                            For
       to the board of directors and the auditors

12     Election of directors, deputy directors and               Mgmt          For                            For
       chairman of the board of directors:
       Re-election of the directors Par Boman,
       Rolf Borjesson, Jan Johansson, Leif
       Johansson, Louise Julian, Sverker
       Martin-Lof, Bert Nordberg, Anders Nyren and
       Barbara Milian Thoralfsson, whereby Sverker
       Martin-Lof is proposed to be elected as
       chairman of the board of directors

13     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of the registered accounting
       firm PricewaterhouseCoopers AB, for the
       period until the end of the annual general
       meeting 2014

14     Resolution on guidelines for remuneration                 Mgmt          Against                        Against
       for the senior management

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: The shareholder Carl
       Axel Bruno proposes the section regarding
       the board of directors in the articles of
       association to be added with the following
       wording. "At least one fourth of the
       directors on the board of directors shall
       be men and at least one fourth of the
       directors shall be women. The least number
       of proposed men and the least number of
       proposed women shall be increased to the
       next higher whole number."

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  704508437
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688E206
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  US91688E2063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 199109 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 approve the Procedure of the Annual                    Mgmt          For                            For
       General Meeting of Shareholders of OJSC
       "Uralkali"

2      To approve the Annual Report of OJSC                      Mgmt          For                            For
       "Uralkali" for the year 2012

3      To approve the annual financial statements                Mgmt          For                            For
       of OJSC "Uralkali" for 2012

4      To approve the distribution of profits of                 Mgmt          For                            For
       OJSC "Uralkali" based on the results of
       2012: 1. To pay dividends for 2012 in the
       amount of 3.9 rubles per one common share
       of OJSC "Uralkali"; 2. To pay remuneration
       to the members of the Revision Commission
       in the amount of 287.4 thousand rubles

5.1    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Lydia Nikonova

5.2    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Alexandra Orlova

5.3    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Marina Parieva

5.4    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Artem Tkachev

5.5    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Ksenia Tola

6      To approve the new edition of the Charter                 Mgmt          For                            For
       of OJSC "Uralkali"

7      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Board of Directors of
       OJSC "Uralkali"

8      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the General Meeting of
       Shareholder of OJSC "Uralkali"

9      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Revision Commission of
       OJSC "Uralkali"

10     To approve the new edition of the                         Mgmt          For                            For
       Regulations on Remuneration and
       Reimbursement of the Members of the Board
       of Directors of OJSC "Uralkali"

11     To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Management Board of OJSC
       "Uralkali"

12     To establish the price of the                             Mgmt          For                            For
       property-amount of obligations of OJSC
       "Uralkali (hereinafter the Company), which
       is the subject matter of the related party
       transaction (series of interrelated
       transactions),-Deed of Indemnity-executed
       by OJSC "Uralkali" with each member of the
       Board of Directors of OJSC "Uralkali"
       (hereinafter the Deed)-as follows: the
       price of the property (amount of
       obligations of the Company) per each
       interrelated transaction is based on the
       fact that the maximum amount of indemnity
       granted by the Company under each Deed may
       not exceed (50) million US dollars and that
       the total amount of indemnity is less than
       two (2) percent of the balance-sheet value
       of the assets of the Company according to
       the financial statements of the Company as
       of the last reporting date

13     To approve the Deeds of Indemnity executed                Mgmt          For                            For
       by OJSC "Uralkali" with each member of the
       Board of Directors of OJSC "Uralkali" as
       interrelated related party transactions on
       the following principle conditions: 1.
       Parties to the transaction: member of the
       Board of Directors of OJSC "Uralkali"
       (Indemnified Party) and OJSC "Uralkali"
       (Company); 2. Beneficiary (beneficiaries)
       under the transaction: member of the Board
       of Directors of OJSC "Uralkali"; 3. Price
       of transaction: payments under each Deed
       may not exceed fifty (50) million US
       dollars; 4. Subject matter of transaction:
       the Company must compensate the Indemnified
       Party for all costs and losses (including
       amounts of claims, losses, other reasonable
       costs and expenses) borne by the
       Indemnified Party in connection with any
       claims, demands, lawsuits, investigations,
       proceedings and liability arising from the
       fact that the Indemnified Party acted in
       the official capacity as a member of the
       Board of Directors of the Company and a
       member of a committee (committees) of the
       Board of Directors of the Company. 5.
       Validity of agreement (Deed): from the
       moment when the Indemnified Party is
       appointed to the Board of Directors of the
       Company until the moment of termination of
       the Deed by the parties (the period is
       unlimited). The provisions of the Deed of
       Indemnity remain valid after
       termination/resignation of the Indemnified
       Party from the Board of Directors; for the
       avoidance of any doubt the provisions of
       the Deed of Indemnity shall be applicable
       only to the period of time during which the
       Indemnified Party acted in the official
       capacity as a member of the Board of
       Directors

14.1   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Customer) and Open Joint Stock
       Company "Ural Science and Research and
       Project Institute of Galurgia" (Contractor)
       of contractor agreements (including
       contractor agreements for project and
       research work), non-gratis services
       agreements, agreements for research and
       development work, experimental development
       work and technological work as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 1,100 million
       rubles

14.2   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Customer) and Closed Joint
       Stock Company "VNII Galurgii" (Contractor)
       of contractor agreements (including
       contractor agreements for project and
       research work), non-gratis services
       agreements, agreements for research and
       development work, experimental development
       work and technological work as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 550 million
       rubles

14.3   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Contractor) and Closed Joint
       Stock Company "Solikamsk Construction
       Trust" (Contractor) of contractor
       agreements and non-gratis services
       agreements as related-party transactions
       and as transactions which may be concluded
       in the future in the normal course of
       business of OJSC "Uralkali" and to
       establish that the maximum amount of the
       indicated transactions may not exceed 620
       million rubles.4. Period of insurance: from
       25 July 2012 until 24 July 2013

14.4   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of non-gratis
       services agreements between OJSC "Uralkali"
       (Customer) and Closed Joint Stock Company
       "Registrator Intraco" (Contractor) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 9 million
       rubles

14.5   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of contractor
       agreements and non-gratis services
       agreements between OJSC "Uralkali"
       (Customer) and Limited Liability Company
       Security Agency "Sheriff-Berezniki"
       (Contractor) as related-party transactions
       and as transactions which may be concluded
       in the future in the normal course of
       business of OJSC "Uralkali" and to
       establish that the maximum amount of the
       indicated transactions may not exceed 155
       million rubles

14.6   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Lessee) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 5 million
       rubles

14.7   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Open Joint Stock Company "Ural Science
       and Research and Project Institute of
       Galurgia" (Lessee) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 1.5
       million rubles

14.8   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Limited Liability Company
       "Silvinit-Transport" (Lessee) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 0.05 million
       rubles

14.9   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessee)
       and Open Joint Stock Company "Ural Science
       and Research and Project Institute of
       Galurgia" (Lessor) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 1
       million rubles

14.10  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Buyer) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 5 million
       rubles

14.11  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Closed Joint Stock Company "Belarusian
       Potash Company" (Buyer) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 97
       000 million rubles

14.12  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Open Joint Stock Company "Solikamsk
       Magnesium Plant" (Buyer) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 700
       million rubles

14.13  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Buyer) and Open
       Joint Stock Company "Kopeisk
       Machine-Building Plant" (Seller, Supplier)
       as related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 1 700 million
       rubles

14.14  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of loan
       agreements between OJSC "Uralkali" (Lender)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Borrower) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 150 million
       rubles

14.15  Approve Related-Party Transactions Re:                    Mgmt          Abstain                        Against
       Capital Contributions to Subsidiaries

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.

15.1   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Anton Averin

15.2   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Vladislav
       Baumgertner

15.3   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Alexander
       Voloshin

15.4   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Anna
       Kolonchina

15.5   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Alexander
       Malakh

15.6   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Vladislav
       Mamulkin

15.7   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Robert John
       Margetts

15.8   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Paul James
       Ostling

15.9   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Gordon Holden
       Sage

16     To approve Closed Joint Stock Company                     Mgmt          For                            For
       "PricewaterhouseCoopers Audit" as auditor
       of the financial statements of OJSC
       "Uralkali" prepared in compliance with the
       International Financial Reporting Standards
       (IFRS) for 2013

17     To approve Closed Joint Stock Company                     Mgmt          For                            For
       "PricewaterhouseCoopers Audit" as auditor
       of the IFRS financial statements of OJSC
       "Uralkali" prepared in compliance with the
       requirements of the Federal Law "On
       Consolidated Financial Statements" N 208-FZ
       for 2013

18     To approve Limited Liability Company Audit                Mgmt          For                            For
       Firm "BAT-Audit" as auditor of the
       financial statements of OJSC "Uralkali"
       prepared in compliance with the Russian
       Standards of Accounting (RSA) for 2013

19.1   To establish the price of services under                  Mgmt          For                            For
       the insurance agreement-corporate directors
       and officers liability policy with the
       total limit of liability in the amount of
       100 000 000 (One hundred million) US
       dollars-as an amount not exceeding 235 000
       (Two hundred thirty five thousand) US
       dollars

19.2   To establish the price of services under                  Mgmt          For                            For
       the directors and officers liability
       insurance agreement in view of public
       offering of securities with the total limit
       of liability in the amount of 50 000 000
       (Fifty million) US dollars as 180 000 (One
       hundred eighty thousand) US dollars

20.1   To approve the insurance                                  Mgmt          For                            For
       agreement-Corporate Guard Directors and
       Officer Liability Insurance Policy
       (hereinafter the Insurance Agreement)-as a
       related-party transaction on the following
       conditions, as specified

20.2   To approve the insurance agreement-Public                 Mgmt          For                            For
       Offering of Securities Insurance
       (hereinafter-Insurance Agreement)-as a
       related-party transaction on the following
       conditions, as specified




--------------------------------------------------------------------------------------------------------------------------
 VISCOFAN SA, PAMPLONA                                                                       Agenda Number:  704346712
--------------------------------------------------------------------------------------------------------------------------
        Security:  E97579192
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  ES0184262212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group.
       Complementary dividend 0.694 Euros

2      Balance update to comply Foral Law                        Mgmt          For                            For

3      Appointment or reappointment of auditors                  Mgmt          For                            For
       for the review of financial statements of
       the company and its business group for
       2013: Ernst & Young S.L.

4      Adoption and application of recommendation                Mgmt          For                            For
       29 of the Unified Code of Good Governance
       of Listed Companies and subsequent
       amendment of article 27 of the Company
       Bylaws

5      Remuneration amendment system of the board                Mgmt          For                            For
       members, amendment arts. 27 and 30 of the
       bylaws

6      Renewal of the authorization to acquire                   Mgmt          For                            For
       treasury shares pursuant to the provisions
       of Article 146 of the Spanish Capital
       Companies Act, in relation with Article 509
       therein

7      Delegation of powers                                      Mgmt          For                            For

8      Annual report on the Directors'                           Mgmt          For                            For
       compensation and remuneration policy, in
       relation with art. 61.3 of the Securities
       Market Act

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, ADDITIONAL COMMENT
       AND CHANGE IN MEETING TYPE FROM OGM TO MIX.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE COMPANY SHALL PAY AN ATTENDANCE FEE OF                Non-Voting
       0.006 EUROS PER SHARE TO THE SHARES PRESENT
       OR REPRESENTED AT THE GENERAL SHAREHOLDERS
       MEETING THAT HAVE DULY EVIDENCED THEIR
       ATTENDANCE OR REPRESENTATION THEREAT.




--------------------------------------------------------------------------------------------------------------------------
 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   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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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



JPMorgan Diversified Risk Fund
--------------------------------------------------------------------------------------------------------------------------
 7 DAYS GROUP HOLDINGS LIMITED                                                               Agenda Number:  933846656
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783J101
    Meeting Type:  Special
    Meeting Date:  26-Jun-2013
          Ticker:  SVN
            ISIN:  US81783J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S1     AS A SPECIAL RESOLUTION, THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER DATED FEBRUARY 28, 2013 (THE
       "MERGER AGREEMENT") BY AND AMONG KEYSTONE
       LODGING HOLDINGS LIMITED ("HOLDCO"),
       KEYSTONE LODGING COMPANY LIMITED
       ("PARENT"), KEYSTONE LODGING ACQUISITION
       LIMITED, ("MERGER SUB") AND THE COMPANY,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

S2     AS A SPECIAL RESOLUTION, EACH OF THE                      Mgmt          For                            For
       MEMBERS OF THE SPECIAL COMMITTEE OF THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       CHIEF FINANCIAL OFFICER OF THE COMPANY BE
       AUTHORIZED TO DO ALL THINGS NECESSARY TO
       GIVE EFFECT TO THE MERGER AGREEMENT.

O3     AS AN ORDINARY RESOLUTION, THE CHAIRMAN OF                Mgmt          For                            For
       THE MEETING BE INSTRUCTED TO ADJOURN OR
       POSTPONE EXTRAORDINARY GENERAL MEETING IN
       ORDER TO ALLOW COMPANY TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE INSUFFICIENT PROXIES RECEIVED AT THE
       TIME OF THE EXTRAORDINARY GENERAL MEETING
       TO PASS THE SPECIAL RESOLUTIONS TO BE
       PROPOSED AT THE EXTRAORDINARY GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ACME PACKET, INC.                                                                           Agenda Number:  933739205
--------------------------------------------------------------------------------------------------------------------------
        Security:  004764106
    Meeting Type:  Special
    Meeting Date:  28-Mar-2013
          Ticker:  APKT
            ISIN:  US0047641065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER                    Mgmt          No vote
       AMONG ACME PACKET, INC., ("ACME PACKET"),
       OC ACQUISITION LLC ("PARENT"), A DELAWARE
       LIMITED LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ANDES ACQUISITION CORPORATION,
       AND ORACLE, SOLELY WITH RESPECT TO CERTAIN
       OBLIGATIONS SET FORTH THEREIN, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          No vote
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO ACME PACKET'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          No vote
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ACME PACKET HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933764347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          No vote
       OF MERGER, DATED AS OF DECEMBER 20, 2012,
       AS AMENDED BY A FIRST AND SECOND AMENDMENT
       TO AGREEMENT AND PLAN OF MERGER ("MERGER
       AGREEMENT"), BY AND AMONG PINNACLE
       ENTERTAINMENT, INC., PNK HOLDINGS, INC.,
       PNK DEVELOPMENT 32, INC., AND AMERISTAR
       CASINOS, INC.

2.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          No vote
       NONBINDING, ADVISORY PROPOSAL TO APPROVE
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          No vote
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933818633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMIL PARTICIPACOES SA                                                                       Agenda Number:  704373480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R997100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To examine, discuss and vote upon the board               Mgmt          No vote
       of directors annual report, the financial
       statements and independent auditors report
       relating to fiscal year ending December 31,
       2012

II     Decide on proposal of allocation of the                   Mgmt          No vote
       results related to the fiscal year ended on
       December 31, 2012

III    To elect the members of the board of                      Mgmt          No vote
       directors

IV     To set the global remuneration of the                     Mgmt          No vote
       company directors for the 2013




--------------------------------------------------------------------------------------------------------------------------
 AMIL PARTICIPACOES SA                                                                       Agenda Number:  704475133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R997100
    Meeting Type:  EGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  BRAMILACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the redemption and                      Mgmt          For                            For
       cancellation of common shares issued by the
       company and not held by the controlling
       shareholders of the company, as well as the
       consequent amendment of article 5 of the
       corporate bylaws of the company




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933752924
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          No vote
       MERGER, DATED AS OF DECEMBER 17, 2012, BY
       AND AMONG ARBITRON INC., NIELSEN HOLDINGS
       N.V. AND TNC SUB I CORPORATION, AS AMENDED
       BY AMENDMENT NO. 1 TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 25,
       2013, AS SUCH AGREEMENT MAY BE FURTHER
       AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          No vote
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          No vote
       BASIS OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933781507
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLYE L. ARCHAMBEAU                                     Mgmt          For                            For
       SEAN R. CREAMER                                           Mgmt          For                            For
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN A. DIMLING                                           Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       RONALD G. GARRIQUES                                       Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ASSISTED LIVING CONCEPTS INC                                                                Agenda Number:  933790621
--------------------------------------------------------------------------------------------------------------------------
        Security:  04544X300
    Meeting Type:  Special
    Meeting Date:  16-May-2013
          Ticker:  ALC
            ISIN:  US04544X3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, ("MERGER AGREEMENT"), BY AND AMONG
       THE COMPANY, AID HOLDINGS, LLC, ("PARENT"),
       AND AID MERGER SUB, LLC, ("MERGER SUB"),
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       AND INTO THE COMPANY (THE "MERGER"), WITH
       THE COMPANY SURVIVING THE MERGER AS A
       WHOLLY-OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH, OR FOLLOWING,
       THE CONSUMMATION OF THE MERGER, AS
       SPECIFIED AND DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERMAQ ASA                                                                                  Agenda Number:  704476630
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1536Z104
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  NO0010003882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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   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

2      Election of a person to chair the meeting:                Mgmt          No vote
       The Board of Directors proposes electing
       attorney-at-law Sverre Tysland to chair the
       general meeting. Mr Tysland is independent
       of the company and the company management
       and he has no other assignments for the
       company

3      Election of one person to sign the minutes                Mgmt          No vote
       together with the chairman of the meeting

4      Approval of the notice convening the                      Mgmt          No vote
       meeting and the proposed agenda

5      Approval of the annual accounts and the                   Mgmt          No vote
       Board of Directors' Report for 2012,
       including the consolidated accounts,
       distribution of dividend and appropriation
       of annual profit

6      The Board of Director's report on corporate               Mgmt          No vote
       governance

7      The Board of Directors' statement on                      Mgmt          No vote
       salaries and other remuneration for senior
       management

8      Power of attorney to acquire own shares                   Mgmt          No vote

9      Approval of auditor's fees: The Board of                  Mgmt          No vote
       Directors proposes that the general meeting
       approves an auditor's fee of NOK 726,966
       for 2012

10.1   Remuneration for the Board of Directors                   Mgmt          No vote

10.2   Remuneration for the members of the                       Mgmt          No vote
       Nomination Committee

10.3   Remuneration for the members of the Audit                 Mgmt          No vote
       Committee

10.4   Remuneration for the members of the                       Mgmt          No vote
       Remuneration Committee

11.1   Election of Director of the Board: Rebekka                Mgmt          No vote
       Glasser Herlofsen

11.2   Election of Director of the Board: Helge                  Mgmt          No vote
       Midttun

11.3   Election of Director of the Board: Ase                    Mgmt          No vote
       Aulie Michelet

11.4   Election of Director of the Board: Samuel                 Mgmt          No vote
       Dyer Coriat

12     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Rights issue

13     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Board authorisation




--------------------------------------------------------------------------------------------------------------------------
 COPEINCA ASA                                                                                Agenda Number:  704321912
--------------------------------------------------------------------------------------------------------------------------
        Security:  R15888119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  NO0010352412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166870 DUE TO POSTPONEMENT OF
       THE MEETING DATE FROM 19 MARCH 2013 TO 12
       APRIL 2013 AND CHANGE IN TEXT OF RESOLUTION
       7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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   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      Election of Chairperson of the meeting                    Mgmt          No vote

2      Approval of the Notice and Agenda for the                 Mgmt          No vote
       General Meeting

3      Election of one person to co-sign the                     Mgmt          No vote
       Minutes

4      Approval of the Annual Accounts and Annual                Mgmt          No vote
       Report for the financial year 2012
       including distribution of dividends: NOK
       208,260,000 (NOK 3.56 per share)

5      Statement on corporate governance in                      Non-Voting
       accordance with the Accounting Act Section
       3-3b

6      Approval of auditor's fee: The Board of                   Mgmt          No vote
       Directors proposes that the Annual General
       Meeting approves the Auditor's fee in the
       amount of USD 380,600 (approximately NOK
       2,085,098)

7      Approval of the remuneration of the members               Mgmt          No vote
       of the Board of Directors

8      The Board of Directors' statement on                      Mgmt          No vote
       remuneration of the Management of the
       Company

9      Board of Directors. The Board proposes that               Mgmt          No vote
       the following persons be elected as the new
       Board of Directors for the period
       2013-2015: Mr. Samuel Dyer Coriat,
       Chairman; Mr. Kristjan Th. Davidsson,
       Deputy Chairman; Mr. Samuel Dyer Ampudia,
       Member; Mrs. Mimi K. Berdal, Member; Mrs.
       Marianne Johnsen, Member; Mr. Ivan Orlic
       Ticeran, Member; Mrs. Sheyla Dyer Coriat,
       Member; Mr. William Dyer Osorio, Member

10     Nominations Committee: Luis Felipe                        Mgmt          No vote
       Arizmendi (Chairman), Samuel Dyer Ampudia,
       Helge Midttun

11     General authorization to increase the                     Mgmt          No vote
       Company's share capital

12     Authorization to purchase Copeinca ASA                    Mgmt          No vote
       shares




--------------------------------------------------------------------------------------------------------------------------
 DUFF & PHELPS CORPORATION                                                                   Agenda Number:  933757796
--------------------------------------------------------------------------------------------------------------------------
        Security:  26433B107
    Meeting Type:  Special
    Meeting Date:  22-Apr-2013
          Ticker:  DUF
            ISIN:  US26433B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          No vote
       DATED AS OF DECEMBER 30, 2012 AMONG DUFF &
       PHELPS CORPORATION, DUFF & PHELPS
       ACQUISITIONS, LLC, DAKOTA HOLDING
       CORPORATION, DAKOTA ACQUISITIONS I, INC AND
       DAKOTA ACQUISITIONS II, LLC.

2      TO CAST AN ADVISORY (NON-BINDING) VOTE TO                 Mgmt          No vote
       APPROVE CERTAIN AGREEMENTS OR
       UNDERSTANDINGS WITH, AND ITEMS OF
       COMPENSATION PAYABLE TO CERTAIN DUFF &
       PHELPS NAMED EXECUTIVE OFFICERS THAT ARE
       BASED ON OR OTHERWISE RELATED TO THE
       MERGER.

3      TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          No vote
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933757594
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Special
    Meeting Date:  12-Apr-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS ORDINARY SHARES PURSUANT
       TO THE TENDER OFFER.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933817578
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For
       STATEMENTS, DIRECTORS REPORT AND AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2012.

O2     TO RECEIVE AND CONSIDER THE REPORT BY THE                 Mgmt          Against
       LEADERSHIP, DEVELOPMENT AND COMPENSATION
       COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
       2012.

O3A    TO RE-ELECT MR. ROBERT INGRAM.                            Mgmt          For

O3B    TO RE-ELECT MR. GARY KENNEDY.                             Mgmt          For

O3C    TO RE-ELECT MR. PATRICK KENNEDY.                          Mgmt          For

O3D    TO RE-ELECT MR. KELLY MARTIN.                             Mgmt          For

O3E    TO RE-ELECT MR. KIERAN MCGOWAN.                           Mgmt          Against

O3F    TO RE-ELECT MR. KYRAN MCLAUGHLIN.                         Mgmt          For

O3G    TO RE-ELECT MR. DONAL O'CONNOR.                           Mgmt          For

O3H    TO RE-ELECT MR. RICHARD PILNIK.                           Mgmt          For

O3I    TO RE-ELECT DR. ANDREW VON ESCHENBACH.                    Mgmt          For

O4     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For
       REMUNERATION OF THE AUDITORS.

O5     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For
       ISSUE RELEVANT SECURITIES.

S6     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For
       PRE-EMPTION RIGHTS.

S7     TO REDUCE THE AUTHORISED BUT UN-ISSUED                    Mgmt          For
       SHARE CAPITAL OF THE COMPANY, REGARDING THE
       "B" EXECUTIVE AND NON-VOTING EXECUTIVE
       SHARES, AND AMEND THE MEMORANDUM & ARTICLES
       OF ASSOCIATION ACCORDINGLY.

S8     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For
       PURCHASES OF ITS OWN SHARES.

S9     TO SET THE RE-ISSUE PRICE RANGE FOR                       Mgmt          For
       TREASURY SHARES.

S10    TO RETAIN A 14 DAY NOTICE PERIOD FOR                      Mgmt          For
       EXTRAORDINARY GENERAL MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933847153
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Special
    Meeting Date:  17-Jun-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     "THAT THE ENTRY BY THE COMPANY INTO THE                   Mgmt          Abstain                        *
       THERAVANCE TRANSACTION, BE AND IS HEREBY
       APPROVED AND DIRECTORS, OR A DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS, BE
       AND ARE HEREBY AUTHORISED TO CARRY THE
       THERAVANCE TRANSACTION INTO EFFECT AND IN
       CONNECTION THEREWITH THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       OR PROCURE TO BE DONE ANY SUCH ACTS AND
       THINGS ON BEHALF OF THE COMPANY AND ITS
       SUBSIDIARIES AS THEY CONSIDER NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO THE FOREGOING."

02     "THAT THE ENTRY BY THE COMPANY INTO THE AOP               Mgmt          Abstain                        *
       TRANSACTION, BE AND IS HEREBY APPROVED AND
       THE DIRECTORS, OR A DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS, BE AND ARE
       HEREBY AUTHORISED TO CARRY THE AOP
       TRANSACTION INTO EFFECT AND IN CONNECTION
       THEREWITH THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO DO OR PROCURE
       TO BE DONE ANY SUCH ACTS AND THINGS ON
       BEHALF OF THE COMPANY AND ITS SUBSIDIARIES
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSE OF GIVING EFFECT TO THE
       FOREGOING."

03     "THAT THE ENTRY BY THE COMPANY INTO THE                   Mgmt          Abstain                        *
       ELND005 TRANSACTION, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS, OR A DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS, BE
       AND ARE HEREBY AUTHORISED TO CARRY THE
       ELND005 TRANSACTION INTO EFFECT AND IN
       CONNECTION THEREWITH THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       OR PROCURE TO BE DONE ANY SUCH ACTS AND
       THINGS ON BEHALF OF THE COMPANY AND ITS
       SUBSIDIARIES AS THEY CONSIDER NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO THE FOREGOING."

04     "THAT THE ENTRY BY THE COMPANY INTO THE                   Mgmt          Abstain                        *
       SHARE REPURCHASE PROGRAM, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS, OR A DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS, BE
       AND ARE HEREBY AUTHORISED TO CARRY THE
       SHARE REPURCHASE PROGRAM INTO EFFECT AND IN
       CONNECTION THEREWITH THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       OR PROCURE TO BE DONE ANY SUCH ACTS AND
       THINGS ON BEHALF OF THE COMPANY AND ITS
       SUBSIDIARIES AS THEY CONSIDER NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO THE FOREGOING."




--------------------------------------------------------------------------------------------------------------------------
 ENERGYSOLUTIONS, INC.                                                                       Agenda Number:  933756174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292756202
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  ES
            ISIN:  US2927562023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          No vote
       DATED AS OF JANUARY 7, 2013, AS AMENDED BY
       FIRST AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 5, 2013, AND AS
       IT MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG ENERGYSOLUTIONS, INC., ROCKWELL
       HOLDCO, INC., AND ROCKWELL ACQUISITION
       CORP.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          No vote
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO ADOPT THE ADVISORY (NON-BINDING)                       Mgmt          No vote
       PROPOSAL TO APPROVE SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC.
       IN CONNECTION WITH THE AGREEMENT AND PLAN
       OF MERGER, AS IT MAY BE AMENDED FROM TIME
       TO TIME, BY AND AMONG ENERGYSOLUTIONS,
       INC., ROCKWELL HOLDCO, INC. AND ROCKWELL
       ACQUISITION CORP.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA HOLDING LIMITED                                                                 Agenda Number:  933774362
--------------------------------------------------------------------------------------------------------------------------
        Security:  34415V109
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  FMCN
            ISIN:  US34415V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S1     AS A SPECIAL RESOLUTION, AUTHORIZE AND                    Mgmt          No vote
       APPROVE THE AGREEMENT AND PLAN OF MERGER
       DATED AS OF DECEMBER 19, 2012 (THE "MERGER
       AGREEMENT") AMONG GIOVANNA PARENT LIMITED,
       GIOVANNA ACQUISITION LIMITED ("MERGER SUB")
       AND THE COMPANY, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

O2     AS AN ORDINARY RESOLUTION, INSTRUCT THE                   Mgmt          No vote
       CHAIRMAN OF THE EXTRAORDINARY GENERAL
       MEETING TO ADJOURN THE EXTRAORDINARY
       GENERAL MEETING IN ORDER TO ALLOW THE
       COMPANY TO SOLICIT ADDITIONAL PROXIES IN
       THE EVENT THAT THERE ARE INSUFFICIENT
       PROXIES RECEIVED AT THE TIME OF THE
       EXTRAORDINARY GENERAL MEETING TO PASS THE
       SPECIAL RESOLUTION IN PROPOSAL 1, ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  933766377
--------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Special
    Meeting Date:  30-Apr-2013
          Ticker:  HNZ
            ISIN:  US4230741039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       DATED AS OF FEBRUARY 13, 2013, AS AMENDED
       BY THE AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MARCH 4, 2013, AND AS
       MAY BE FURTHER AMENDED FROM TIME TO TIME,
       AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
       HOLDING CORPORATION AND HAWK ACQUISITION
       SUB, INC.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
       THE MERGER AGREEMENT IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
       1.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 HOGANAS AB, HOGANAS                                                                         Agenda Number:  704351321
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4175J146
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000232175
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151802 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.

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening the AGM and election of the                       Non-Voting
       Chairman of the AGM : Attorney Ragnar
       Lindqvist

2      Preparing and approving the Voting List                   Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Appointment of two people to verify the                   Non-Voting
       minutes

5      Consideration of whether the AGM has been                 Non-Voting
       duly convened

6      Submission of the Annual Report and Audit                 Non-Voting
       Report, and the Consolidated Financial
       Statements and Consolidated Audit Report,
       including statements from the Chief
       Executive Officer and a statement on the
       activities of the Board and the Board's
       Committees

7A     Resolution on: Adoption of the Income                     Mgmt          No vote
       Statement and Balance Sheet and the
       Consolidated Income Statement and
       Consolidated Balance Sheet

7B     Resolution on: Appropriation of the                       Mgmt          No vote
       company's profits pursuant to the adopted
       Balance Sheet and the record date for
       dividend distribution: The Board of
       Directors proposes a dividend of SEK 10 per
       share for the financial year 2012, with
       Friday 3 May 2013 as the record date. If
       the AGM resolves pursuant to the proposal,
       dividends will be scheduled for
       disbursement from Euroclear Sweden AB on
       Wednesday 8 May 2013

7C     Resolution on: Discharge of the Board                     Mgmt          No vote
       members and Chief Executive Officer from
       liability

8      Establishment of the number of Board                      Mgmt          No vote
       members : The number of Board members will
       be seven, with no deputies

9      Establishment of Directors' fees                          Mgmt          No vote

10     Re-election of the following Board members                Mgmt          No vote
       Anders G Carlberg, Alrik Danielson, Peter
       Gossas, Urban Jansson, Jenny Linden Urnes,
       Bjorn Rosengren and Erik Urnes; Re-election
       of Anders G Carlberg as Chairman of the
       Board

11     Establishment of the number of auditors                   Mgmt          No vote

12     Establishment of auditors' fees                           Mgmt          No vote

13     Re-election of the registered auditing                    Mgmt          No vote
       company KPMG AB as auditors for the period
       until the end of the Annual General Meeting
       2014

14     Proposal regarding the Election Committee                 Mgmt          No vote

15     Proposal regarding the guidelines for                     Mgmt          No vote
       remunerating the corporate Management

16     Proposal regarding transfer of class B                    Mgmt          No vote
       treasury shares due to the employee stock
       option plan 2009

17     Closing of the AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  933826476
--------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Special
    Meeting Date:  31-May-2013
          Ticker:  HOTT
            ISIN:  US4413391081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER
       SUB INC. AND HOT TOPIC, INC., UNDER WHICH
       HT MERGER SUB INC. WILL MERGE WITH AND INTO
       HOT TOPIC, INC., WHICH WILL SURVIVE THE
       MERGER AND BECOME AN AFFILIATE OF 212F
       HOLDINGS LLC (THE "MERGER"), AND TO APPROVE
       THE PRINCIPAL TERMS OF MERGER.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES TO
       VOTE IN FAVOR OF THE APPROVAL OF THE MERGER
       AGREEMENT AND THE PRINCIPAL TERMS OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT CAPITAL GROUP, INC.                                                                  Agenda Number:  933840426
--------------------------------------------------------------------------------------------------------------------------
        Security:  499005106
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  KCG
            ISIN:  US4990051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 19, 2012 AND AMENDED AND RESTATED
       AS OF APRIL 15, 2013, BY AND AMONG KNIGHT
       CAPITAL GROUP, INC., GETCO HOLDING COMPANY,
       LLC, KCG HOLDINGS, INC. (FORMERLY KNIGHT
       HOLDCO, INC.) AND CERTAIN OTHER PARTIES
       THERETO.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO KNIGHT'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE MERGER AGREEMENT.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE SPECIAL MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933842812
--------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Special
    Meeting Date:  27-Jun-2013
          Ticker:  LUFK
            ISIN:  US5497641085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 5, 2013, BY AND
       AMONG GENERAL ELECTRIC COMPANY, RED
       ACQUISITION, INC., AND LUFKIN INDUSTRIES,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE MEETING TO APPROVE THE MERGER AGREEMENT

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 METALS USA HOLDINGS CORP.                                                                   Agenda Number:  933748076
--------------------------------------------------------------------------------------------------------------------------
        Security:  59132A104
    Meeting Type:  Special
    Meeting Date:  10-Apr-2013
          Ticker:  MUSA
            ISIN:  US59132A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          No vote
       DATED AS OF FEBRUARY 6, 2013, BY AND AMONG
       RELIANCE STEEL & ALUMINUM CO. ("RELIANCE"),
       METALS USA HOLDINGS CORP. ("METALS USA")
       AND RSAC ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF RELIANCE (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

2.     TO APPROVE AN ADVISORY, NON-BINDING                       Mgmt          No vote
       PROPOSAL REGARDING THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO METALS
       USA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OR                    Mgmt          No vote
       POSTPONEMENTS OF THE SPECIAL MEETING TO A
       LATER DATE OR TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  933831857
--------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Special
    Meeting Date:  19-Jun-2013
          Ticker:  NFP
            ISIN:  US63607P2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 14, 2013, BY AND AMONG
       NATIONAL FINANCIAL PARTNERS CORP. ("NFP"),
       PATRIOT PARENT CORP. AND PATRIOT MERGER
       CORP.

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       ARRANGEMENTS DISCLOSED IN THE PROXY
       STATEMENT THAT MAY BE PAYABLE TO NFP'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE NFP BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NETSPEND HOLDINGS, INC (NTSP)                                                               Agenda Number:  933807945
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118V106
    Meeting Type:  Special
    Meeting Date:  18-Jun-2013
          Ticker:  NTSP
            ISIN:  US64118V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 19, 2013, BY AND AMONG
       TOTAL SYSTEM SERVICES, INC., GENERAL MERGER
       SUB, INC. AND NETSPEND HOLDINGS, INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER, IF THERE ARE INSUFFICIENT VOTES TO
       ADOPT THE AGREEMENT AND PLAN OF MERGER AT
       THE TIME OF THE SPECIAL MEETING.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE CERTAIN AGREEMENTS WITH, AND
       ITEMS OF COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO, NETSPEND HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SEACUBE CONTAINER LEASING LTD.                                                              Agenda Number:  933760262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G79978105
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BOX
            ISIN:  BMG799781056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          No vote
       OF AMALGAMATION, DATED AS OF JANUARY 18,
       2013, BY AND AMONG 2357575 ONTARIO LIMITED,
       THE COMPANY AND SC ACQUISITIONCO LTD., A
       SUBSIDIARY OF 2357575 ONTARIO LIMITED  AND
       TO APPROVE THE AMALGAMATION OF THE COMPANY
       AND SC ACQUISITIONCO LTD. (THE
       "AMALGAMATION").

2.     TO APPROVE AN ADJOURNMENT OF MEETING, IF                  Mgmt          No vote
       NECESSARY OR APPROPRIATE IN THE VIEW OF
       BOARD, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
       AMALGAMATION AGREEMENT AND TO APPROVE
       AMALGAMATION IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SUCH ADJOURNMENT TO
       APPROVE AND ADOPT AMALGAMATION AGREEMENT
       AND TO APPROVE AMALGAMATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          No vote
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE AMALGAMATION.




--------------------------------------------------------------------------------------------------------------------------
 SOFTCHOICE CORPORATION                                                                      Agenda Number:  933827618
--------------------------------------------------------------------------------------------------------------------------
        Security:  83401X108
    Meeting Type:  Special
    Meeting Date:  10-Jun-2013
          Ticker:  SFCJF
            ISIN:  CA83401X1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       MANAGEMENT INFORMATION CIRCULAR OF
       SOFTCHOICE CORPORATION DATED MAY 10, 2013
       (THE "INFORMATION CIRCULAR"), APPROVING AN
       ARRANGEMENT UNDER SECTION 192 OF THE CANADA
       BUSINESS CORPORATIONS ACT, ALL AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TRAUSON HOLDINGS COMPANY LTD, CAYMAN ISLANDS                                                Agenda Number:  704265392
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90137103
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2013
          Ticker:
            ISIN:  KYG901371032
--------------------------------------------------------------------------------------------------------------------------

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". 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/2013/0207/LTN20130207013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0207/LTN20130207011.pdf

1      To approve and confirm the Service                        Mgmt          No vote
       Agreements dated January 17, 2013 entered
       between Stryker Singapore Pte Ltd and each
       of Mr. Qian Fu Qing and Mr. Qian Xiao Jin,
       pursuant to which each of Mr. Qian Fu Qing
       and Mr. Qian Xiao Jin will be engaged as an
       independent service provider to provide
       certain services to Stryker Corporation,
       the Company and its subsidiaries for a
       period of three years




--------------------------------------------------------------------------------------------------------------------------
 URANIUM ONE INC.                                                                            Agenda Number:  933836516
--------------------------------------------------------------------------------------------------------------------------
        Security:  91701P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2013
          Ticker:  SXRZF
            ISIN:  CA91701P1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IAN TELFER                                                Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       PETER BOWIE                                               Mgmt          For                            For
       VADIM JIVOV                                               Mgmt          For                            For
       D. JEAN NORTIER                                           Mgmt          For                            For
       CHRISTOPHER SATTLER                                       Mgmt          For                            For
       PHILLIP SHIRVINGTON                                       Mgmt          For                            For
       KENNETH WILLIAMSON                                        Mgmt          For                            For
       ILYA YAMPOLSKIY                                           Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE CORPORATION
       FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  933792144
--------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Special
    Meeting Date:  10-May-2013
          Ticker:  WMS
            ISIN:  US9292971093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE MERGER AGREEMENT,                     Mgmt          For                            For
       THEREBY APPROVING THE MERGER.

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       DISCLOSED IN THE PROXY STATEMENT THAT MAY
       BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE WMS BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.



JPMorgan Diversified Risk Fund Ltd.
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan Dynamic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.



JPMorgan Dynamic 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.


JPMorgan Dynamic Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  933815308
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       KYLE D. LATTNER                                           Mgmt          Withheld                       Against
       REEVE B. WAUD                                             Mgmt          Withheld                       Against

2      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933791267
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEDER K. JENSEN, M.D.                                     Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  933799427
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM K. HEIDEN                                         Mgmt          For                            For
       MICHAEL NARACHI                                           Mgmt          For                            For
       ROBERT J. PEREZ                                           Mgmt          For                            For
       L. RUSSELL MB.CH.B MRCP                                   Mgmt          For                            For
       GINO SANTINI                                              Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  933778156
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  933807060
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2013
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       KEVIN R. BURNS                                            Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       JEFFREY LIAW                                              Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RICHARD E. WENZ                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS                                                                             Agenda Number:  933804482
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BOESENBERG                                        Mgmt          Withheld                       Against
       TERRELL JONES                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  933744840
--------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BRE
            ISIN:  US05564E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING F. LYONS, III                                      Mgmt          For                            For
       PAULA F. DOWNEY                                           Mgmt          For                            For
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       JEFFREY T. PERO                                           Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For
       THOMAS P. SULLIVAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE AMENDED AND RESTATED 1999 BRE STOCK
       INCENTIVE PLAN, AS AMENDED (REFERRED TO AS
       THE "1999 INCENTIVE PLAN").




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  933753659
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. GAVIN, JR.                                        Mgmt          For                            For
       CHARLES L. ILL, III                                       Mgmt          For                            For
       MICHAEL TESSLER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  933788006
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  933759219
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERNARD B. WINOGRAD                 Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. STOCK INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

6.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  933730536
--------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  CNQR
            ISIN:  US2067081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON EUBANKS                                            Mgmt          For                            For

2.     APPROVAL OF AMENDED AND RESTATED 2007                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  933811540
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES MCGEEVER                                            Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARK CORRIGAN, M.D.                                       Mgmt          For                            For
       MS. ALISON LAWTON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       CERTIFICATE OF INCORPORATION.

7.     RATIFICATION OF OUR SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEALERTRACK TECHNOLOGIES, INC.                                                              Agenda Number:  933809153
--------------------------------------------------------------------------------------------------------------------------
        Security:  242309102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TRAK
            ISIN:  US2423091022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN B. LANE                                               Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       BARRY ZWARENSTEIN                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF EACH EXECUTIVE OFFICER, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SEC.




--------------------------------------------------------------------------------------------------------------------------
 DEMANDWARE INC.                                                                             Agenda Number:  933789185
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802Y105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DWRE
            ISIN:  US24802Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. EBLING                                          Mgmt          For                            For
       JITENDRA SAXENA                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       SAY-ON-PAY VOTE, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
       INC.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
       FUTURE ADVISORY SAY-ON-PAY VOTES.

4.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  933818532
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For

2.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EMERITUS CORPORATION                                                                        Agenda Number:  933782179
--------------------------------------------------------------------------------------------------------------------------
        Security:  291005106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ESC
            ISIN:  US2910051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY L. BATY                                           Mgmt          For                            For
       GRANGER COBB                                              Mgmt          For                            For
       RICHARD W. MACEDONIA                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF OUR 2006 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS
       UNDER THE PLAN AND AN EXTENSION OF THE
       PLAN'S TERM, AND TO RE-APPROVE THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS IN THE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  933768799
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       PAUL G. KOONTZ                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FINANCIAL ENGINES' INDEPENDENT REGISTERED
       ACCOUNTANTS.

3.     TO APPROVE THE AMENDED AND RESTATED 2009                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE THE 2014 EXECUTIVE CASH                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  933796990
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For

2.     TO APPROVE THE FIVE BELOW, INC. 2012                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  933803656
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL D. COLELLA                                         Mgmt          For                            For
       GAJUS V. WORTHINGTON                                      Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION                     Mgmt          For                            For
       PROGRAM FOR THE YEAR ENDED DECEMBER 31,
       2012, ON AN ADVISORY (NON-BINDING) BASIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  933774071
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. CHRISTOPHER GAUT                                       Mgmt          For                            For
       DAVID C. BALDWIN                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For

2      ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       RESOLUTIONS TO APPROVE EXECUTIVE
       COMPENSATION.

4      APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

5      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  933744787
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC P. ETCHART                                           Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ADOPT MAJORITY
       VOTING FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  933775011
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. ENGLER, M.D.                                    Mgmt          For                            For
       GREGORY I. FROST, PH.D.                                   Mgmt          For                            For
       CONNIE MATSUI                                             Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2011 STOCK PLAN.

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       OUR AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK FROM 150,000,000 SHARES TO
       200,000,000 SHARES.

5      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  933736413
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2013
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          Withheld                       Against
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  933752342
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. BERGES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SANDRA L. DERICKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE HEXCEL CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE STOCK PLAN

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HITTITE MICROWAVE CORP                                                                      Agenda Number:  933791813
--------------------------------------------------------------------------------------------------------------------------
        Security:  43365Y104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HITT
            ISIN:  US43365Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       RICK D. HESS                                              Mgmt          For                            For
       ADRIENNE M. MARKHAM                                       Mgmt          For                            For
       BRIAN P. MCALOON                                          Mgmt          For                            For
       COSMO S. TRAPANI                                          Mgmt          For                            For
       FRANKLIN WEIGOLD                                          Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMEAWAY, INC.                                                                              Agenda Number:  933800016
--------------------------------------------------------------------------------------------------------------------------
        Security:  43739Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  AWAY
            ISIN:  US43739Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. SHARPLES                                         Mgmt          For                            For
       CHARLES ("LANNY") BAKER                                   Mgmt          For                            For
       TINA B. SHARKEY                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  933799833
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESIA GOUW                                             Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       DAVID STROHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IMRIS INC.                                                                                  Agenda Number:  933767913
--------------------------------------------------------------------------------------------------------------------------
        Security:  45322N105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  IMRS
            ISIN:  CA45322N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H. DAVID GRAVES                                           Mgmt          For                            For
       ROBERT BURGESS                                            Mgmt          For                            For
       ROBERT COURTEAU                                           Mgmt          For                            For
       CAREY DIAMOND                                             Mgmt          For                            For
       WILLIAM FRASER                                            Mgmt          For                            For
       BLAINE HOBSON                                             Mgmt          For                            For
       DAVID LESLIE                                              Mgmt          For                            For

02     THE RE-APPOINTMENT OF DELOITTE LLP AS                     Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THE REMUNERATION TO BE PAID TO THE
       AUDITORS.

03     ORDINARY RESOLUTION AS MORE PARTICULARLY                  Mgmt          Against                        Against
       SET OUT IN THE MANAGEMENT INFORMATION
       CIRCULAR - APPROVAL OF THE STOCK OPTION
       PLAN OF THE CORPORATION AND THE UNALLOCATED
       STOCK OPTIONS THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  933759512
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH A. GOLDMAN                                        Mgmt          For                            For
       CARL REDFIELD                                             Mgmt          For                            For
       MARK A. WEGLEITNER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  933704517
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2012
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 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.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  933805927
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHENMING C. HU                                            Mgmt          Withheld                       Against
       SAM S. SRINIVASAN                                         Mgmt          Withheld                       Against

2.     APPROVAL OF AN AMENDMENT TO THE 2010 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  933767406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUANE DESISTO                                             Mgmt          For                            For
       STEVEN SOBIESKI                                           Mgmt          Withheld                       Against
       W. MARK LORTZ                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  933817960
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RON BENTSUR                                               Mgmt          Withheld                       Against
       KEVIN J. CAMERON                                          Mgmt          For                            For
       JOSEPH FECZKO M.D.                                        Mgmt          For                            For
       WYCHE FOWLER, JR.                                         Mgmt          For                            For
       JACK KAYE                                                 Mgmt          For                            For
       MICHAEL P. TARNOK                                         Mgmt          For                            For

2      THE RATIFICATION OF APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3      THE APPROVAL OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY'S AUTHORIZED SHARE CAPITAL BY
       35,000,000 SHARES.

4      THE APPROVAL OF OUR 2013 INCENTIVE PLAN.                  Mgmt          For                            For

5      THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM HOLDINGS, INC.                                                             Agenda Number:  933769462
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          Withheld                       Against
       JAMES R. LEVY                                             Mgmt          For                            For
       B.Z. (BILL) PARKER                                        Mgmt          For                            For
       PAMELA S. PIERCE                                          Mgmt          For                            For
       L. FRANCIS ROONEY                                         Mgmt          Withheld                       Against
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS INC                                                             Agenda Number:  933791407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       JOHN M. PRESLEY                                           Mgmt          For                            For
       THOMAS D. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  933759613
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MELA SCIENCES, INC.                                                                         Agenda Number:  933757013
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277R100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MELA
            ISIN:  US55277R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH V. GULFO, M.D.                                     Mgmt          For                            For
       ROBERT CORADINI                                           Mgmt          For                            For
       ANNE EGGER                                                Mgmt          For                            For
       MARK FABIANI                                              Mgmt          For                            For
       MINDY MEADS                                               Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       KATHRYN SWINTEK                                           Mgmt          For                            For
       LUANN VIA                                                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Abstain                        Against
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION INCREASING THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       45,000,000 TO 95,000,000

3.     TO APPROVE THE COMPANY'S 2013 STOCK                       Mgmt          Abstain                        Against
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF EISNERAMPER LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  933834827
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  MHGC
            ISIN:  US61748W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. GROSS                                          Mgmt          No vote
       RONALD W. BURKLE                                          Mgmt          No vote
       ROBERT FRIEDMAN                                           Mgmt          No vote
       JEFFREY M. GAULT                                          Mgmt          No vote
       THOMAS L. HARRISON                                        Mgmt          No vote
       MICHAEL D. MALONE                                         Mgmt          No vote

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

4      RECOMMEND TO BOARD THAT (1) IT BE                         Shr           No vote
       PROHIBITED FROM AMENDING ITS STOCKHOLDER
       PROTECTION RIGHTS AGREEMENT, (2) IT REDEEMS
       THE EXISTING PLAN AND (3) ADOPTION OF ANY
       OTHER STOCKHOLDER RIGHTS PLAN OR OTHER FORM
       OF "POISON PILL" REQUIRES THE APPROVAL BY A
       MAJORITY OF STOCKHOLDERS AND SUCH PLAN
       EXPIRES WITHIN ONE YEAR UNLESS APPROVED BY
       A MAJORITY OF STOCKHOLDERS.

5      REPEAL ANY PROVISION OF THE COMPANY'S                     Shr           No vote
       BY-LAWS IN EFFECT AS OF THE DATE OF THE
       RECONVENED ANNUAL MEETING THAT WAS NOT
       EFFECTIVE AS OF MARCH 15, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  933805965
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NETSUITE INC.                                                                               Agenda Number:  933815372
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  N
            ISIN:  US64118Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BEANE III                                         Mgmt          For                            For
       DEBORAH FARRINGTON                                        Mgmt          For                            For
       EDWARD ZANDER                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER               Mgmt          For                            For
       PERFORMANCE-BASED CASH INCENTIVE PLAN SO
       THAT THE COMPANY MAY QUALIFY
       PERFORMANCE-BASED CASH INCENTIVES PAID AS
       "PERFORMANCE-BASED" COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  933807604
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987G102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NVDQ
            ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. ARUN MENAWAT                                          Mgmt          For                            For
       AARON DAVIDSON                                            Mgmt          For                            For
       ANTHONY GRIFFITHS                                         Mgmt          For                            For
       HAROLD O. KOCH, JR.                                       Mgmt          For                            For
       WILLIAM A. MACKINNON                                      Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP, CHARTERED                   Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       FOR THE ENSUING YEAR, AND THAT THE BOARD BE
       AUTHORIZED TO FIX THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  933749167
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL MCSHANE                                           Mgmt          For                            For
       THOMAS B. NUSZ                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DESCRIBED IN THE "EXECUTIVE COMPENSATION
       AND OTHER INFORMATION -- COMPENSATION
       DISCUSSION AND ANALYSIS" (CD&A) SECTION OF
       THE ACCOMPANYING PROXY STATEMENT, AS
       DISCLOSED PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF SECURITIES AND EXCHANGE
       COMMISSION ("SEC"), INCLUDING THE
       COMPENSATION TABLES.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  933808276
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     REAPPROVAL OF MATERIAL TERMS OF THE OLD                   Mgmt          For                            For
       DOMINION FREIGHT LINE, INC. PERFORMANCE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  933830564
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGE C. GUYNN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN B. WEEKS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES,                Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
       AS AMENDED AND RESTATED.

3.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  933720840
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Special
    Meeting Date:  26-Feb-2013
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
       THE APPROVAL OF THE COMPANY'S BOARD OF
       DIRECTORS, TO SELL SHARES OF THE COMPANY'S
       COMMON STOCK, DURING THE NEXT 12 MONTHS, AT
       A PRICE BELOW THE THEN-CURRENT NET ASSET
       VALUE PER SHARE, SUBJECT TO CERTAIN
       LIMITATIONS DESCRIBED IN THE JOINT PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  933720561
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR H. PENN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  933810118
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       THOMAS R. MALLEY                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF PKF                      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A
       PROFESSIONAL CORPORATION, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
       BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REACHLOCAL INC                                                                              Agenda Number:  933780149
--------------------------------------------------------------------------------------------------------------------------
        Security:  75525F104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RLOC
            ISIN:  US75525F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZORIK GORDON                                              Mgmt          For                            For
       ROBERT DYKES                                              Mgmt          For                            For
       ALAN SALZMAN                                              Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          Against                        Against
       2008 STOCK INCENTIVE PLAN

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  933782105
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BECKLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PHILIP L.                           Mgmt          For                            For
       FREDERICKSON

1.5    ELECTION OF DIRECTOR: D. HENRY HOUSTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARIN S. KNICKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD D. PATTESON,                 Mgmt          For                            For
       JR.

2      RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE THE ROSETTA RESOURCES INC. 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RUCKUS WIRELESS, INC.                                                                       Agenda Number:  933798071
--------------------------------------------------------------------------------------------------------------------------
        Security:  781220108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  RKUS
            ISIN:  US7812201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAURAV GARG                                               Mgmt          For                            For
       JAMES J. GOETZ                                            Mgmt          For                            For
       WILLIAM KISH                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS,
       INC. FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  933799605
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       GERALD R. SZCZEPANSKI                                     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.




--------------------------------------------------------------------------------------------------------------------------
 SAGENT PHARMACEUTICALS, INC                                                                 Agenda Number:  933805270
--------------------------------------------------------------------------------------------------------------------------
        Security:  786692103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SGNT
            ISIN:  US7866921031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       ANTHONY KRIZMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM ERNST & YOUNG LLP FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  933804456
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL INC.                                                            Agenda Number:  933812124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. MADDEN                                           Mgmt          Withheld                       Against
       THOMAS F. MENDOZA                                         Mgmt          For                            For
       RICHARD J. CAMPIONE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933744472
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH HUNTINGTON                                         Mgmt          For                            For
       MICHAEL PAPPAGALLO                                        Mgmt          For                            For
       JOHN TAMBERLANE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  933742783
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ANDRASICK                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For
       PETER N. LOURAS, JR.                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE EXECUTIVE OFFICER CASH                 Mgmt          For                            For
       PROFIT SHARING PLAN

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL ON MAJORITY VOTING                   Shr           For                            Against

6.     STOCKHOLDER PROPOSAL ON SUSTAINABILITY                    Shr           For                            Against
       REPORTING




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  933761404
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. DODGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1D.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLEN QUESTROM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. SOVERN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCH LLP AS INDEPENDENT AUDITORS FOR
       2013.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       SOTHEBY'S RESTRICTED STOCK UNIT PLAN.

4.     APPROVE, BY ADVISORY VOTE (NON-BINDING),                  Mgmt          Against                        Against
       2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       ARNOLD L. PUNARO                                          Mgmt          For                            For

2.     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  933807628
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. BEN BALDANZA                                           Mgmt          For                            For
       CARLTON D. DONAWAY                                        Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       HORACIO SCAPPARONE                                        Mgmt          For                            For

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 ITS YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  933808442
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          For                            For
       JAMES M. OATES                                            Mgmt          For                            For
       BEN A. PLOTKIN                                            Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

2      PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          Against                        Against
       RELATING TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 SYNTA PHARMACEUTICALS CORPORATION                                                           Agenda Number:  933820878
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162T206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SNTA
            ISIN:  US87162T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAFI R. BAHCALL, PH.D.                                    Mgmt          For                            For
       BRUCE KOVNER                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SYNTA PHARMACEUTICALS CORP. CHARTER TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK AVAILABLE FROM 100,000,000 TO
       200,000,000.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  933674435
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          Withheld                       Against
       J. MOSES                                                  Mgmt          For                            For
       JAMES L. NELSON                                           Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE TAKE-TWO                 Mgmt          For                            For
       INTERACTIVE SOFTWARE, INC. 2009 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 150 MILLION TO 200
       MILLION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES, INC.                                                    Agenda Number:  933785303
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1.3    ELECTION OF CLASS I DIRECTOR: LOUIS                       Mgmt          For                            For
       LIPSCHITZ

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE
       RETAIL STORES, INC. FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JEFFREY NAYLOR                                            Mgmt          For                            For
       JANE THOMPSON                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  933767785
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     AMENDMENT OF THE COMPANY'S SECOND AMENDED                 Mgmt          For                            For
       AND RESTATED BYLAWS TO IMPLEMENT MAJORITY
       VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 28, 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          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       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          Against                        Against
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN
       AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  933843193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DAVID H. MOWRY FOR EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

1B.    ELECTION OF KEVIN C. O'BOYLE FOR                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

1C.    ELECTION OF RICHARD F. WALLMAN FOR                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.     APPROVAL OF AMENDMENT TO TORNIER N.V.                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013

4.     APPOINTMENT OF E&Y ACCOUNTANTS LLP AS OUR                 Mgmt          For                            For
       AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

5.     ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 30, 2012

6.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 30, 2012

7.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL (INCLUDING DEPOSITARY RECEIPTS
       ISSUED FOR SHARES) UNTIL DECEMBER 27, 2014
       ON THE OPEN MARKET, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRULIA INC                                                                                  Agenda Number:  933813114
--------------------------------------------------------------------------------------------------------------------------
        Security:  897888103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  TRLA
            ISIN:  US8978881030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER FLINT                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY WALDORF                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE THE 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN TO (I) ADD 2 MILLION SHARES
       TO THE TOTAL NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER (II)
       MODIFY IT TO ALLOW ABILITY TO DEDUCT IN
       FULL THE COMPENSATION RECOGNIZED BY OUR
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  933698372
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. JAMES JOSEPH BOSNJAK                                   Mgmt          For                            For
       JEFF CARTER                                               Mgmt          For                            For
       WILLIAM GALLE                                             Mgmt          For                            For
       JOHN LUND                                                 Mgmt          For                            For
       MARY KATHERINE WOLD                                       Mgmt          For                            For
       ALAN D. SHORTALL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     FOR THE PURPOSES OF ASX LISTING RULE 7.4                  Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, TO RATIFY THE
       ISSUANCE AND SALE BY THE COMPANY OF
       6,154,000 SHARES OF COMMON STOCK
       (EQUIVALENT TO 36,924,000 CHESS DEPOSITARY
       INTERESTS ("CDIS")) IN AN UNDERWRITTEN
       PUBLIC OFFERING.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  933698334
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS, INC.                                                                 Agenda Number:  933792182
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. HILLEBRAND                                     Mgmt          For                            For
       HANY M. NADA                                              Mgmt          For                            For
       BRENT D. LANG                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  933802147
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEC CUNNINGHAM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. GALLITANO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  933747404
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      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
       FISCAL YEAR 2013.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2013.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW, INC.                                                                                Agenda Number:  933789224
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954A107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  Z
            ISIN:  US98954A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE ZILLOW, INC.                  Mgmt          For                            For
       AMENDED AND RESTATED 2011 INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.



JPMorgan Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
  O A O TATNEFT                                                                              Agenda Number:  933832001
--------------------------------------------------------------------------------------------------------------------------
        Security:  670831205
    Meeting Type:  Consent
    Meeting Date:  28-Jun-2013
          Ticker:  OAOFY
            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.

5A     ELECTION OF DIRECTOR: SHAFAGAT FAHRAZOVICH                Mgmt          No vote
       TAKHAUTDINOV

5B     ELECTION OF DIRECTOR: RADIK RAUFOVICH                     Mgmt          No vote
       GAIZATULLIN

5C     ELECTION OF DIRECTOR: SUSHOVAN GHOSH                      Mgmt          For

5D     ELECTION OF DIRECTOR: NAIL GABDULBARIEVICH                Mgmt          No vote
       IBRAGIMOV

5E     ELECTION OF DIRECTOR: RAIS SALIKHOVICH                    Mgmt          No vote
       KHISAMOV

5F     ELECTION OF DIRECTOR: VLADIMIR PAVLOVICH                  Mgmt          No vote
       LAVUSHCHENKO

5G     ELECTION OF DIRECTOR: NAIL ULFATOVICH                     Mgmt          No vote
       MAGANOV

5H     ELECTION OF DIRECTOR: RENAT HALLIULOVICH                  Mgmt          No vote
       MUSLIMOV

5I     ELECTION OF DIRECTOR: RENAT KASIMOVICH                    Mgmt          No vote
       SABIROV

5J     ELECTION OF DIRECTOR: VALERY YURIEVICH                    Mgmt          No vote
       SOROKIN

5K     ELECTION OF DIRECTOR: MIRGAZIAN ZAKIEVICH                 Mgmt          No vote
       TAZIEV

5L     ELECTION OF DIRECTOR: AZAT KIYAMOVICH                     Mgmt          No vote
       KHAMAEV

5M     ELECTION OF DIRECTOR: MARIA LEONIDOVNA                    Mgmt          For
       VOSKRESENSKAYA

5N     ELECTION OF DIRECTOR: RENE FREDERIC STEINER               Mgmt          For

6A     ELECTION TO THE REVISION COMMISSION: KSENIA               Mgmt          For                            For
       GENNADIEVNA BORZUNOVA

6B     ELECTION TO THE REVISION COMMISSION:                      Mgmt          For                            For
       FERDINAND RINATOVICH GALIULLIN

6C     ELECTION TO THE REVISION COMMISSION:                      Mgmt          For                            For
       RANILYA RAMILYEVNA GIZATOVA

6D     ELECTION TO THE REVISION COMMISSION: VENERA               Mgmt          For                            For
       GIBADULLOVNA KUZMINA

6E     ELECTION TO THE REVISION COMMISSION:                      Mgmt          For                            For
       NIKOLAI KUZMICH LAPIN

6F     ELECTION TO THE REVISION COMMISSION: LILIYA               Mgmt          For                            For
       RAFAELOVNA RAKHIMZYANOVA

6G     ELECTION TO THE REVISION COMMISSION: ALFIYA               Mgmt          For                            For
       AZGAROVNA SINEGAEVA

6H     ELECTION TO THE REVISION COMMISSION:                      Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  704302138
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report                            Mgmt          For                            For

3      Reading of statutory auditors report and                  Mgmt          For                            For
       independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendments on board                       Mgmt          For                            For
       memberships

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend date                        Mgmt          For                            For

10     Approval of the amendment of articles of                  Mgmt          For                            For
       association of the company

11     Determining the number of board members and               Mgmt          For                            For
       duration of their duties

12     Informing shareholders regarding                          Mgmt          For                            For
       remuneration policy for board members and
       high level executives

13     Determining the wages of the board members                Mgmt          For                            For

14     Approval of the election of the independent               Mgmt          For                            For
       audit firm

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

17     Informing general assembly regarding the                  Mgmt          Abstain                        Against
       donations

18     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives and their spouses and kinships
       up to second degree

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED                                                                              Agenda Number:  704144865
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Re-election of Mr EM Southey as a director                Mgmt          Against                        Against
       of the Company

O.2    Re-election of Mr RJ Carpenter as a                       Mgmt          Against                        Against
       director of the Company

O.3    Re-election of Mr S Mhlarhi as a director                 Mgmt          For                            For
       of the Company

O.4    Re-election of Mr AD Stalker as a director                Mgmt          For                            For
       of the Company

O.5    Re-election of Mr BH van Aswegen as a                     Mgmt          For                            For
       director of the Company

O.6    Election of Messrs S Mhlarhi, EM Southey                  Mgmt          Against                        Against
       and WF Urmson as members of the Audit and
       Risk Committee of the company

O.7    Advisory endorsement of the remuneration                  Mgmt          For                            For
       policy

S.1    Approval of non executive directors                       Mgmt          For                            For
       remuneration

S.2    General authorisation to Assore directors                 Mgmt          For                            For
       to effect financial assistance to
       subsidiary and inter related companies of
       Assore

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION O.5. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  704075351
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2012
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider the financial statements for                  Mgmt          For                            For
       the year ended 20120630

2      To re-appoint KPMG Inc. as auditors                       Mgmt          For                            For

3      To re-elect Mr JR Hersov as a director                    Mgmt          Against                        Against

4      To re-elect Mr GR Tipper as a director                    Mgmt          Against                        Against

5      To re-elect Mr MJ Bosman as a director                    Mgmt          Against                        Against

6      To re-elect Mrs A Kawa as a director                      Mgmt          Against                        Against

7.1    To appoint Mr MJ Bosman as a member of the                Mgmt          Against                        Against
       audit committee

7.2    To appoint Mr JR Hersov as a member of the                Mgmt          Against                        Against
       audit committee

7.3    To appoint Mrs NP Dongwana as a member of                 Mgmt          Against                        Against
       the audit committee

8.S.1  Increase in fees payable to current                       Mgmt          For                            For
       non-executive directors, excluding the
       chairman of the Board and the foreign
       non-executive directors

9.S.2  Increase in fees payable to the chairman of               Mgmt          For                            For
       the Board

10S.3  Increase in fees payable to the foreign                   Mgmt          For                            For
       non-executive director

11S.4  Increase in fees payable to members of the                Mgmt          For                            For
       Remuneration, Nomination and Appointments
       Committee

12S.5  Increase in fees payable to members of the                Mgmt          For                            For
       Audit and Risk Committee

13S.6  Increase in fees payable to members of the                Mgmt          For                            For
       Social and Ethics Committee

14S.7  Increase in fees payable to chairman of the               Mgmt          For                            For
       Remuneration, Nomination ad Appointments
       Committee

15S.8  Increase in fees payable to chairman of the               Mgmt          For                            For
       Audit and Risk Committee

16S.9  Increase in fees payable to chairman of the               Mgmt          For                            For
       Social and Ethics Committee

17S10  Authority to buy back shares                              Mgmt          For                            For

18S11  Financial assistance to group entities                    Mgmt          For                            For

19O.1  To endorse the remuneration policy                        Mgmt          Against                        Against
       (non-binding advisory vote)

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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL S.A.                                                                        Agenda Number:  704365685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ending on
       December 31, 2012

II     To deliberate on the distribution of the                  Mgmt          For                            For
       fiscal years net profits and distribution
       of dividends

III    To elect members of the fiscal council                    Mgmt          For                            For

IV     To set the members of fiscal council                      Mgmt          For                            For
       remuneration

V      To elect members of the board of directors                Mgmt          Against                        Against

VI     To set the directors remuneration                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  704390587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.

1      To receive the administrators accounts, to                Non-Voting
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and fiscal council report, regarding
       the fiscal year ended on December 31, 2012

2.1    To vote regarding allocation of the net                   Non-Voting
       profit from the fiscal year that ended on
       December 31, 2012

2.2    To vote regarding to ratify the payment of                Non-Voting
       interest on shareholder equity and it
       being. Imputed to the dividend

2.3    To vote regarding to ratify the payment of                Non-Voting
       interim dividends

2.4    To vote regarding payment of complementary                Non-Voting
       dividends

3      To vote regarding the proposal for the                    Non-Voting
       capital budget prepared for the purposes of
       article 196 of law 6404.76 and the proposal
       of the payment of total dividend of 40
       percent for the 2013 fiscal year

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To elect of the members of the fiscal                     Mgmt          For                            For
       council, and their respective substitutes

6      To set the remuneration of the members of                 Non-Voting
       the board of directors, fiscal council and
       executive committee

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 2.1. 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.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  703978671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2012
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at 31 March, 2012 and the
       Profit and Loss Account of the Company for
       the year ended on that date together with
       the reports of the Directors' and Auditors'
       thereon

2      To appoint a Director in place of Mr. Aman                Mgmt          For                            For
       Mehta, who retires by rotation and is
       eligible for re-appointment

3      To appoint a Director in place of Dr. Omkar               Mgmt          For                            For
       Goswami, who retires by rotation and is
       eligible for re-appointment

4      To appoint M/s. S. R. Batliboi & Co.,                     Mgmt          For                            For
       Chartered Accountants, statutory auditors
       of the Company to hold office from the
       conclusion of this Annual General Meeting
       until the conclusion of the next Annual
       General Meeting and to fix their
       remuneration

5      Resolved that Mr. Navin Agarwal who was                   Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 16 December, 2011 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing his candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

6      Resolved that Mr. Tarun Jain who was                      Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 16 December, 2011 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing his candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

7      Resolved that Ms. Priya Agarwal who was                   Mgmt          For                            For
       appointed as an additional Director of the
       Company by the Board of Directors with
       effect from 2 January, 2012 and who holds
       office upto the date of this Annual General
       Meeting and in respect of whom the Company
       has received a notice in writing under
       Section 257 of the Companies Act,1956 from
       the members proposing her candidature for
       the office of Director, be and is hereby
       appointed as a Director of the Company,
       whose term of office shall not be liable to
       retirement by rotation

8      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Sections 198, 269, 309, Schedule XIII and
       other applicable provisions, if any, of the
       Companies Act, 1956 (including any
       statutory modifications or re-enactment(s)
       thereof, for the time being in force) and
       subject to such other approvals as may be
       necessary and in accordance with the
       approval of the Remuneration Committee and
       the Board of Directors at their meetings
       held on 18 August, 2011, consent of the
       Company be and is hereby accorded for the
       re-appointment of Mr. Rahul Dhir as
       Managing Director & Chief Executive Officer
       of the Company on a remuneration of Rs.
       2,400,000 (Rupees Twenty Four Lakh only)
       per annum for a period of 5 years
       commencing 22 August, 2011. Resolved that
       pursuant to the provisions of Section 314
       and other applicable provisions, if any, of
       the CONTD

CONT   CONTD Companies Act, 1956, (including any                 Non-Voting
       statutory modifications or re-enactment(s)
       thereof, for the time being in force),
       consent of the Company be and is hereby
       accorded for holding of office or place of
       profit under the Company by Mr. Rahul Dhir
       as Chief Executive Officer of Cairn Energy
       India Pty Limited, an overseas subsidiary
       of the Company, on the terms and conditions
       as set out in the Explanatory Statement
       attached to this notice. Resolved further
       that the aggregate of salary, perquisites
       and commission, if any, in any financial
       year shall not exceed the limits prescribed
       from time to time under Sections 198, 309
       and other applicable provisions of the
       Companies Act, 1956 read with Schedule XIII
       to the said Act for the time being in
       force. CONTD

CONT   CONTD Resolved further that in the event of               Non-Voting
       loss or inadequacy of profits in any
       financial year during the currency of
       tenure of service of the Managing Director,
       the payment of salary, perquisites,
       commission and other allowances shall be
       governed by the limits prescribed under
       Section II of the Part II of Schedule XIII
       of the Companies Act, 1956. Resolved
       further that the appointment of Mr. Rahul
       Dhir shall be subject to retirement by
       rotation. Resolved further that the Board
       of Directors be and is hereby authorised to
       approve, finalise, sign and execute the
       agreement and such other documents,
       applications, returns and do all such acts,
       deeds, matters and things as may be
       considered necessary, desirable or
       expedient to give effect to this resolution

9      Resolved that in furtherance to the                       Mgmt          Against                        Against
       approval of shareholders granted at the
       Extra Ordinary General (EGM) meeting held
       on 17 November, 2006, ratification at
       Annual General Meeting held on 20
       September, 2007, and subject to the
       applicable provisions of the SEBI (Employee
       Stock Option Scheme and Employees Stock
       Purchase Scheme) Guidelines, 1999 and
       Companies Act, 1956, consent of the Company
       be and is hereby accorded to the Board of
       Directors (hereinafter referred to as "the
       Board" which term shall include any
       Committee of the Board constituted to
       exercise its powers, including the powers
       conferred by this resolution) to issue,
       such number of stock options as may be
       decided by the Board thereof to the
       employees and directors of the subsidiary
       Companies of Cairn India Limited, under the
       existing stock option schemes, CONTD

CONT   CONTD namely Cairn India Performance Option               Non-Voting
       Plan (2006) ('CIPOP') and the Cairn India
       Employee Stock Option Plan (2006)
       ('CIESOP'), on such terms and conditions as
       have already been approved by the
       shareholders earlier. Resolved further that
       the aforesaid resolution is passed in order
       to comply with the requirements of clause
       6.3 (a) of the SEBI (Employee Stock Option
       Scheme and Employees Stock Purchase Scheme)
       Guidelines, 1999, as is applicable for
       issue of options to employees/directors of
       subsidiary company and it shall not have
       effect or be considered as any amendment to
       the existing stock option schemes, i.e.
       Cairn India Performance Option Plan (2006)
       CONTD

CONT   COND and the Cairn India Employee Stock                   Non-Voting
       Option Plan (2006). Resolved further that
       options granted to and exercised by the
       employees/ directors of subsidiary of the
       Company under the above stock plans be and
       are hereby ratified. Resolved further that
       for the purpose of giving effect to the
       above, the Board be and is hereby
       authorized to exercise such powers, and to
       do all such acts, deeds, things and matters
       as may be required or considered necessary,
       or incidental thereto and to settle any
       question(s) or difficulty or doubt(s) that
       may arise in connection therewith in the
       manner it may deem fit and appropriate

10     Resolved that pursuant to Section 31 and                  Mgmt          For                            For
       all other applicable provisions, if any, of
       the Companies Act, 1956, (including any
       modification(s), amendment thereto or
       re-enactment thereof), the following
       amendments / substitutions to the Articles
       of Association of the Company be and are
       hereby approved: Articles 1.1, 2, 3, 4,
       83(b), 83(c), 125(a), 126, 129, 148, 152,
       153, 154, 156(a), 159(b), 164, 176, 184,
       186, 187 and 200. Resolved further that the
       Company Secretary be and is hereby
       authorized to incorporate the proposed
       amendments / modifications in the Articles
       of Association and take further necessary
       action to comply with the relevant laws and
       provisions of the Companies Act, 1956 as
       well as the Listing Agreement




--------------------------------------------------------------------------------------------------------------------------
 CHAODA MODERN AGRICULTURE (HOLDINGS) LTD                                                    Agenda Number:  704185746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2046Q107
    Meeting Type:  AGM
    Meeting Date:  31-Dec-2012
          Ticker:
            ISIN:  KYG2046Q1073
--------------------------------------------------------------------------------------------------------------------------

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.

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/2012/1127/LTN20121127305.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1127/LTN20121127321.pdf

1.A    To re-elect Mr. Kwok Ho as an executive                   Mgmt          Against                        Against
       director of the Company

1.B    To re-elect Mr. Fung Chi Kin as an                        Mgmt          Against                        Against
       independent non-executive director of the
       Company

1.C    To re-elect Mr. Tam Ching Ho as an                        Mgmt          Against                        Against
       independent non-executive director of the
       Company

2      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to repurchase shares 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 MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722018.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722020.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  704508526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 179630 DUE TO ADDITION AND
       DELETION 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/LTN20130414041.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514253.pdf

1      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Supervisors of the Company for the
       year 2012

3      Consider and approve the Annual Report of                 Mgmt          For                            For
       the Company for the year 2012 (including
       the Audited Financial Report)

4      Consider and approve the Audited Financial                Mgmt          For                            For
       Statements of the Company for the year 2012

5      Consider and approve the Proposal regarding               Mgmt          For                            For
       the Profit Appropriation Plan for the year
       2012 (including the distribution of final
       dividends)

6      Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Appointment of Accountant and
       its Remuneration for the year 2013

7.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Yuning as non-executive director of
       the Company

7.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Yinquan as non-executive director of
       the Company

7.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Gangfeng as non-executive director
       of the Company

7.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Hong Xiaoyuan as non-executive director
       of the Company

7.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Xiong Xianliang as non-executive
       director of the Company

7.6    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wei Jiafu as non-executive director of
       the Company

7.7    Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Sun Yueying as non-executive director
       of the Company

7.8    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wang Daxiong as non-executive director
       of the Company

7.9    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Junyuan as non-executive director of
       the Company

7.10   Consider and approve the appointment of Ms.               Mgmt          For                            For
       Zhu Yi as non-executive director of the
       Company

7.11   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the re-appointment of Mr. Ma Weihua as
       executive director of the Company

7.12   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhang Guanghua as executive director of
       the Company

7.13   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Hao as executive director of the
       Company

7.14   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wong Kwai Lam as independent
       non-executive Director of the Company

7.15   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shan Weijian as independent non-executive
       Director of the Company

7.16   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the appointment of Mr. Yi Jun as
       independent non-executive director of the
       Company

7.17   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Chengwei as independent
       non-executive Director of the Company

7.18   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Pan Yingli as independent non-executive
       Director of the Company

7.19   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Guo Xuemeng as independent
       non-executive Director of the Company

8.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhu Genlin as shareholder
       representative Supervisor of the Company

8.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. An Luming as shareholder representative
       Supervisor of the Company

8.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Liu Zhengxi as shareholder
       representative Supervisor of the Company

8.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Peng Zhijian as external Supervisor of
       the Company

8.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Ji as external Supervisor of the
       Company

8.6    Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shi Rongyao as external Supervisor of the
       Company

9      Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Directors for
       the year 2012

10     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Supervisors for
       the year 2012

11     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of Independent
       Non-executive Directors for the year 2012

12     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of external Supervisors
       for the year 2012

13     Consider and approve the Related Party                    Mgmt          For                            For
       Transaction Report for the year 2012

14     Consider and approve the Resolution                       Mgmt          For                            For
       regarding extension of the effective period
       for the issue of new Tier 2 Capital
       Instruments pursuant to the resolution on
       the issuance to substitute RMB23 Billion
       Maturing Tier 2 Capital Instruments

15     Consider and approve the Resolution                       Mgmt          Against                        Against
       regarding the general mandate to issue new
       shares and/or share options of China
       Merchants Bank Co., Ltd.

16     Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Articles of Association of
       China Merchants Bank Co., Ltd. (2013
       Revision) (including the Rules of
       Procedures for Shareholders' General
       Meetings, the Rules of Procedures for
       Meetings of the Board of Directors and the
       Rules of Procedures for Meetings of the
       Board of Supervisors of the Company

17.1   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Tian Huiyu as an executive director of the
       Ninth Session of the Board of Directors of
       the Company

17.2   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Xu Shanda as an independent non-executive
       director of the Ninth Session of the Board
       of Directors of the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN URL. 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 MINSHENG BANKING CORPORATION                                                          Agenda Number:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHANSHUI CEMENT GROUP LTD                                                             Agenda Number:  704407712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116M101
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  KYG2116M1015
--------------------------------------------------------------------------------------------------------------------------

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/2013/0410/LTN20130410225.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0410/LTN20130410203.pdf

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.1    To re-elect Mr. Homer Sun as a director and               Mgmt          For                            For
       to authorise the board of directors of the
       Company to fix the director's remuneration

3.2    To re-elect Mr. Wang Jian as a director and               Mgmt          For                            For
       to authorise the board of directors of the
       Company to fix the director's remuneration

3.3    To appoint Mr. Xiao Yu as a new director                  Mgmt          For                            For
       and to authorise the board of directors of
       the Company to fix the director's
       remuneration

4      To re-appoint KPMG as auditors of the                     Mgmt          For                            For
       Company and to authorise the board of
       directors to fix their remuneration

5.1    To grant a general and unconditional                      Mgmt          Against                        Against
       mandate to the board of directors to issue
       shares of the Company

5.2    To grant a general and unconditional                      Mgmt          For                            For
       mandate to the board of directors to
       repurchase the Company's shares

5.3    To extend the general mandate granted to                  Mgmt          Against                        Against
       the board of directors pursuant to
       resolution no. 5(1) to cover the shares
       repurchased by the Company pursuant to
       resolution no. 5(2)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  704186320
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Adoption of financial statements                          Mgmt          For                            For

2.O.2  Appointment of Ernst Young Inc. as auditors               Mgmt          For                            For
       of the company

3.O.3  Re election of Fatima Jakoet as a director                Mgmt          For                            For

4.O.4  Re election of David Kneale as a director                 Mgmt          For                            For

5.O.5  Re election of David Nurek as a director                  Mgmt          For                            For

6O6.1  Election of member of the audit and risk                  Mgmt          For                            For
       committee: John Bester

6O6.2  Election of member of the audit and risk                  Mgmt          For                            For
       committee: Fatima Jakoet

6O6.3  Election of member of the audit and risk                  Mgmt          For                            For
       committee: Nkaki Matlala

7.O.7  Approval of the companies remuneration                    Mgmt          For                            For
       policy

8.S.1  Approval of memorandum of incorporation of                Mgmt          For                            For
       Clicks Group

9.S.2  General authority to repurchase shares                    Mgmt          For                            For

10S3   Approval of directors fees                                Mgmt          For                            For

11S4   General approval to provide financial                     Mgmt          For                            For
       assistance to related or interrelated
       companies

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  704276977
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

1      Board of directors report for the financial               Mgmt          No vote
       year ended 31/12/2012

2      Auditor report of the balance sheet,income                Mgmt          No vote
       statement and other financial statements
       for financial year ended 31/12/2012

3      Ratification of the balance sheet,income                  Mgmt          No vote
       statement and other financial  statements
       for financial year ended 31/12/2012

4      Approval of the profit distribution account               Mgmt          No vote
       for 2012

5      The discharge of the board members for                    Mgmt          No vote
       financial year ended 31/12/2012 and
       determine their rewards for 2013

6      Appointing auditors and determining their                 Mgmt          No vote
       fees for the financial year ended
       31/12/2012

7      Licensing the board to donate during 2013                 Mgmt          No vote

8      Informing the assembly with the annual                    Mgmt          No vote
       rewards mandated by the board of directors
       for the committees of the board for 2013

9      Adoption of the board restructure since the               Mgmt          No vote
       last meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  704277119
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of delegating the bank board of                  Mgmt          No vote
       directors to issue nominal bonds or loans
       with maximum of 5 Billion EGP or its
       equivalent and delegating the board to
       determine the required conditions and make
       all procedures and steps regarding the
       issuance




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  933780959
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1.    RATIFICATION OF CODEC (STATE COUNCIL FOR                  Mgmt          For                            For
       PROTECTION OF CAPITAL OF THE STATE OF SAO
       PAULO) OPINION NO 003/2013 DEALING WITH THE
       COMPENSATION ADJUSTMENT OF OFFICERS,
       MEMBERS OF THE BOARD OF DIRECTORS AND
       FISCAL COUNCIL OF COMPANIES CONTROLLED BY
       THE STATE GOVERNMENT.

E2.    RESOLUTION ON THE SPLIT OF THE COMPANY                    Mgmt          For                            For
       COMMON SHARES THROUGH WHICH EACH COMMON
       SHARE WILL BE THEN REPRESENTED BY THREE (3)
       COMMON SHARES, AT THE RATIO OF 1:3.

E3.    AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN
       THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A
       RESULT OF THE SPLIT OF THE COMPANY COMMON
       SHARES, PURSUANT TO ITEM II ABOVE.

A1.    ANALYSIS OF THE MANAGEMENT ANNUAL REPORT;                 Mgmt          For                            For
       RESOLUTION ON THE FINANCIAL STATEMENTS,
       NAMELY: BALANCE SHEET AND RELATED
       STATEMENTS OF INCOME, STATEMENTS OF CHANGES
       IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
       FLOWS, STATEMENTS OF VALUE ADDED AND NOTES
       TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       REPORTS OF INDEPENDENT AUDITORS AND FISCAL
       COUNCIL.

A2.    RESOLUTION ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR 2012.

A3.    ELECTION OF MEMBERS OF THE BOARD, SITTING                 Mgmt          Against                        Against
       AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL
       AND DEFINITION OF THEIR COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPARTAMOS SAB DE CV                                                                       Agenda Number:  704385079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30941101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  MX01CO0P0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Resolutions regarding the reports                         Mgmt          For                            For
       concerning the fiscal year that ended on
       December 31, 2012, in accordance with the
       terms of that which is provided for in
       article 172 of the general mercantile
       companies law and article 28, part iv, of
       the securities market law

II     Resolutions in regard to the allocation of                Mgmt          For                            For
       results from the 2012 fiscal year

III    Resolutions regarding the report concerning               Mgmt          For                            For
       the status of the fund for the acquisition
       of shares of the company

IV     Resolutions regarding the cancellation of                 Mgmt          For                            For
       shares that the company holds in treasury

V      Report regarding the fulfillment of the tax               Mgmt          For                            For
       obligations that are the responsibility of
       the company, in accordance with that which
       is provided for in article 86, part xx, of
       the income tax law

VI     Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of
       members of the board of directors, of the
       chairpersons of the audit and corporate
       practices committees, as well as the
       determination of their compensation,
       classification of their independence

VII    Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of the
       chairperson of the board of directors,
       secretary and vice secretary of the same

VIII   Designation of delegates                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  704302342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162257 DUE TO SPLITTING 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      Approval of financial statement expected                  Mgmt          For                            For
       dividend: KRW 330 per SHS

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3.1    Election of director inside director                      Mgmt          For                            For
       candidate: Dong Kwan Park

3.2    Election of director outside director                     Mgmt          For                            For
       candidate: Choong Young Ahn

3.3    Election of director outside director                     Mgmt          For                            For
       candidate: Jung Do Lee

3.4    Election of director outside director                     Mgmt          For                            For
       candidate: Ssang Su Kim

3.5    Election of director outside director                     Mgmt          For                            For
       candidate: Ik Hyun Jang

3.6    Election of director outside director                     Mgmt          For                            For
       candidate: Ji Eon Lee

4.1    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Choong Young Ahn

4.2    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Ssang Su Kim

4.3    Election of audit committee member as                     Mgmt          For                            For
       outside director (audit committee member
       candidate): Ik Hyun Jang

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL CHINA HOLDINGS LTD                                                                  Agenda Number:  703959734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2759B107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2012
          Ticker:
            ISIN:  BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0709/LTN20120709261.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To receive and adopt the audited                          Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 March 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012

3.i    To re-elect Mr. Lin Yang as a director                    Mgmt          For                            For

3.ii   To re-elect Mr. Wong Man Chung, Francis as                Mgmt          For                            For
       a director

3.iii  To re-elect Mr. Ong Ka Lueng, Peter as a                  Mgmt          For                            For
       director

3.iv   To authorise the board of directors to fix                Mgmt          For                            For
       the directors' remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorise the board of
       directors to fix their remuneration

5.(1)  To grant a general and unconditional                      Mgmt          Against                        Against
       mandate to the board of directors to issue
       shares of the Company

5.(2)  To grant a general and unconditional                      Mgmt          For                            For
       mandate to the board of directors to
       repurchase shares of the Company

5.(3)  To the extension of the general mandate                   Mgmt          Against                        Against
       granted to the board of directors pursuant
       to resolution 5(1) to cover the shares
       repurchased by the Company pursuant to
       resolution 5(2)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE 21 AUG 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704185734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1 AND 2". 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/2012/1127/LTN20121127131.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1127/LTN20121127139.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1228/LTN20121228174.pdf

1      To consider and approve the resolution in                 Mgmt          For                            For
       respect of change of directors of the
       Board: candidate for independent
       non-executive director: Mr. Ma Zhigeng

2      To authorize the Board to apply for a                     Mgmt          Against                        Against
       registered amount and issue at its
       discretion of super & short-term commercial
       paper

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING LOCATION FROM HUBEI TO
       BEIJING. 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.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704459228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130425803.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425743.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors (the "Board") of the
       Company for the year ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       international auditors and audited
       financial statements of the Company for the
       year ended 31 December 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012,and
       authorize the Board to deal with all issues
       in relation to the Company's distribution
       of final dividend for the year 2012

5      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to deal with all issues in
       relation to the Company's distribution of
       interim dividend for the year 2013 in its
       absolute discretion (including, but not
       limited to, determining whether to
       distribute interim dividend for the year
       2013)

6      To consider and approve the re-appointment                Mgmt          For                            For
       of Ernst & Young as the international
       auditors of the Company, and Ernst & Young
       Hua Ming as the PRC auditors of the Company
       for the year 2013 to hold office until the
       conclusion of the next annual general
       meeting, and to authorise the Board to fix
       their remuneration

7      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to fix the remuneration of the
       directors and the supervisors of the
       Company for the year 2013

8      To grant a general mandate to the Board to                Mgmt          Against                        Against
       issue, allot and deal with additional
       shares in the Company not exceeding 20% of
       each of the existing Domestic Shares and H
       Shares in issue




--------------------------------------------------------------------------------------------------------------------------
 DONGYUE GROUP LTD                                                                           Agenda Number:  704414488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2816P107
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411223.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411201.pdf

1      To receive, consider and adopt the audited                Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries and the
       reports of the directors and auditors for
       the year ended 31 December 2012

2A     To re-elect Mr. Zhang Jianhong as an                      Mgmt          For                            For
       executive director of the Company

2B     To re-elect Mr. Liu Chuanqi as an executive               Mgmt          For                            For
       director of the Company

2C     To re-elect Mr. Ting Leung Huel, Stephen as               Mgmt          Against                        Against
       an independent non-executive director of
       the Company

2D     To re-elect Dr. Wu Tao as an executive                    Mgmt          For                            For
       director of the Company

3      To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the directors' remuneration

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       auditors of the Company and to authorize
       the board of directors of the Company to
       fix their remuneration

5      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

6A     To grant general mandate to the Directors                 Mgmt          Against                        Against
       to issue new shares of the Company

6B     To grant general mandate to the Directors                 Mgmt          For                            For
       to repurchase shares of the Company

6C     To extend the general mandate to issue new                Mgmt          Against                        Against
       shares of the Company by adding the number
       of the shares repurchased




--------------------------------------------------------------------------------------------------------------------------
 DRAGON OIL PLC                                                                              Agenda Number:  704374379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2828W132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IE0000590798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for the               Mgmt          For                            For
       year ended 31 December 2012

2      To declare a dividend                                     Mgmt          For                            For

3.a    To re-elect Mohammed Al Ghurair as a                      Mgmt          Abstain                        Against
       Director

3.b    To re-elect Abdul Jaleel Al Khalifa as a                  Mgmt          Abstain                        Against
       Director

3.c    To re-elect Ahmad Sharaf as a Director                    Mgmt          Abstain                        Against

3.d    To re-elect Ahmad Al Muhairbi as a director               Mgmt          Abstain                        Against

3.e    To re-elect Saeed Al Mazrooei as a Director               Mgmt          Abstain                        Against

3.f    To re-elect Thor Haugnaess as a director                  Mgmt          Abstain                        Against

4      To receive the Directors' Remuneration                    Mgmt          Abstain                        Against
       Report for the year ended 31 December 2012

5      To authorise the Directors to fix the                     Mgmt          For                            For
       Auditors' remuneration

6      To authorise general meetings outside the                 Mgmt          For                            For
       Republic of Ireland

7      To authorise the calling of general                       Mgmt          For                            For
       meetings on 14 days' notice

8      To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

9      To disapply statutory pre-emption rights                  Mgmt          For                            For

10     To authorise the repurchase of the                        Mgmt          For                            For
       Company's shares and re-issue of treasury
       shares




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  704307099
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the chairmanship                  Mgmt          For                            For
       council

2      Granting authorization to the chairmanship                Mgmt          For                            For
       council for signing the meeting minutes

3      Concerning the activities and accounts of                 Mgmt          For                            For
       2012,reading and deliberation of the board
       of directors, auditors report

4      Reading an deliberation of independent                    Mgmt          For                            For
       auditing report

5      Reading, deliberation and approval of                     Mgmt          For                            For
       balance sheet and profit and loss
       statements for year 2012

6      Approval of the new appointments made to                  Mgmt          For                            For
       board of directory membership

7      Absolving board members and auditors                      Mgmt          For                            For

8      Deliberation and submitting approval of                   Mgmt          For                            For
       general assembly for the profit of the year
       2012. decision on the distributions date

9      Determination of remuneration of board                    Mgmt          For                            For
       members

10     Election of board members                                 Mgmt          For                            For

11     Approval of the independent auditing                      Mgmt          For                            For
       company

12     Submitting the processes eligibilities of                 Mgmt          For                            For
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wifes and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish commercial code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

13     Deliberation and decision on the amendments               Mgmt          For                            For
       made to the main agreements 5th and 21st
       articles regarding authorizations from
       capital markets of board and ministry of
       industry and trade

14     Submitting approval of general meeting                    Mgmt          For                            For
       internal policy

15     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the assurances, mortgages and
       depositions given to the third parties

16     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the transactions made with the
       concerned parties during the year

17     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the donations and contributions made
       during the year 2012

18     Decision on the upper limit for donations                 Mgmt          Against                        Against
       and contributions to be made for the year
       2013

19     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the information policy of the company

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., POZNAN                                                                       Agenda Number:  704485007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191922 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   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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Stating that the general meeting of                       Mgmt          Abstain                        Against
       shareholders has been duly convened and is
       capable of adopting resolutions

3      Election of the chairman of the general                   Mgmt          For                            For
       meeting of shareholders

4      Drawing up the list of attendees                          Mgmt          Abstain                        Against

5      Adoption of the agenda                                    Mgmt          For                            For

6      Consideration of the company's annual                     Mgmt          Abstain                        Against
       report for 2012, including the financial
       statement for 2012 and the management board
       s report on the company's business activity
       in 2012

7      Consideration of consolidated annual report               Mgmt          Abstain                        Against
       of the group company for the year 2012,
       including the consolidated financial
       statements for the year 2012 and the
       management board's report on the activities
       of the group Eurocash SA

8      Consideration of the report on the                        Mgmt          Abstain                        Against
       activities of the supervisory board in
       2012, contains a concise assessment of the
       company

9      Adoption of a resolution on the company's                 Mgmt          For                            For
       annual report for 2012, including the
       financial statement for 2012 and the
       management board's report on the company's
       business activity in 2012

10     Adoption of a resolution on consolidated                  Mgmt          For                            For
       annual report of the group company for the
       year 2012, including the consolidated
       financial statements for the year 2012 and
       the management board s report on the
       activities of the group Eurocash SA

11     Adoption of a resolution on allocation of                 Mgmt          For                            For
       net profit for the year 2012

12     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the board discharge
       their duties in 2012

13     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the supervisory board
       discharge their duties in 2012

14     Adoption of resolutions on the appointment                Mgmt          For                            For
       of members of the supervisory board

15     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the eighth bonus and incentive scheme
       for employees in 2012

16     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the ninth bonus and incentive scheme
       for employees in 2013

17     Adoption of a resolution on the                           Mgmt          Abstain                        Against
       remuneration of the supervisory board

18     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO                                              Agenda Number:  704422461
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of director's annual report, the financial
       statements and independent auditors report
       relating to fiscal year ending December 31,
       2012

2      To approve the proposal for the capital                   Mgmt          For                            For
       budget for the year 2013

3      To decide the proposal for the allocation                 Mgmt          For                            For
       of the net profits from the fiscal year
       ended on December 31, 2012 and the
       distribution of dividends

4      To elect the members of the board of                      Mgmt          Against                        Against
       directors

5      To set the global remuneration of the board               Mgmt          Against                        Against
       of directors for the fiscal year 2013




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO                                              Agenda Number:  704421750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  EGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To amend the wording of article 30 of the                 Mgmt          For                            For
       corporate bylaws of the company to change
       the rules for the representation of the
       company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 29 APR TO 09
       MAY 2013 AND CHANGE IN MEETING TIME FROM
       11.30 TO 15.00. 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.




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704412535
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of article 14 of the               Mgmt          For                            For
       corporate bylaws of the company, in order
       to increase the maximum number of members
       to make up the board of directors of the
       company, from 7 to 9 members




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704414060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements regarding the fiscal year ended
       on December 31, 2012, accompanied by the
       independent auditors report

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits from 2012 fiscal year and the
       distribution of dividends

3      To set the number of members of the board                 Mgmt          For                            For
       of directors for next term office

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To set the global remuneration of the                     Mgmt          For                            For
       company managers




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704493802
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of paragraphs 2, 11                Mgmt          For                            For
       and 12 of article 18 and article 21 of the
       corporate bylaws of the company, for the
       purpose of increasing the maximum number of
       members to make up the executive committee
       of the company from 12 to 13 members,
       including the creation of a new position of
       vice president officer and the replacement
       of the officer without a specific
       designation with a chief legal officer




--------------------------------------------------------------------------------------------------------------------------
 GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                        Agenda Number:  704370876
--------------------------------------------------------------------------------------------------------------------------
        Security:  37949E204
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  US37949E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Group and Company audited                        Mgmt          For                            For
       financial statements together with the
       directors' and auditors' reports for the
       financial year ended 31 December 2012 be
       and are hereby approved

2      That the distribution by the Company of                   Mgmt          For                            For
       final dividends in respect of the financial
       year ended 31 December 2012 in the amount
       of 70 US cents per ordinary share be and is
       hereby approved

3      That PricewaterhouseCoopers Limited be                    Mgmt          For                            For
       re-appointed as auditors of the Company to
       hold office until the conclusion of the
       next general meeting at which the accounts
       are laid before the Company and that the
       remuneration of the auditors be determined
       by the Board of Directors of the Company

4      That the authority of all members of the                  Mgmt          For                            For
       Board of Directors of the Company is
       terminated

5      That the number of directors of the Company               Mgmt          For                            For
       is increased to 15 (fifteen)

6      That Alexander Eliseev be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

7      That Michael Zampelas be appointed as a                   Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR60,000 (sixty thousand)

8      That George Papaioannou be appointed as a                 Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR28,000 (twenty eight
       thousand)

9      That J. Carroll Colley be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of USD100,000 (one hundred
       thousand)

10     That Johann Franz Durrer be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of USD150,000 (one hundred
       fifty thousand)

11     That Sergey Maltsev be appointed as a                     Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

12     That Mikhail Loganov be appointed as a                    Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR163,500 (one hundred
       sixty three thousand five hundred)

13     That Elia Nicolaou be appointed as a                      Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014 with an annual gross
       remuneration of EUR1,500 (one thousand five
       hundred)

14     That Konstantin Shirokov be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

15     That Andrey Gomon be appointed as a                       Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

16     That Alexander Storozhev be appointed as a                Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

17     That Alexander Tarasov be appointed as a                  Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

18     That Marios Tofaros be appointed as a                     Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

19     That Sergey Tolmachev be appointed as a                   Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014

20     That Melina Pyrgou be appointed as a                      Mgmt          For                            For
       director of the Company until the
       conclusion of the annual general meeting of
       the shareholders of the Company, which will
       take place in 2014




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704123405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025390.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1025/LTN20121025396.pdf

1      To approve and confirm the following                      Mgmt          For                            For
       proposed amendments to the Articles of
       Association of the Company ("Articles of
       Association") and to authorize any one
       director or the company secretary of the
       Company to execute all such documents
       and/or do all such acts as he/she may deem
       necessary or expedient and in the interest
       of the Company in order to effect the
       proposed amendments, comply with the
       changes in the PRC laws and regulations,
       and satisfy the requirements (if any) of
       the relevant PRC authorities, and to deal
       with other related issues arising from the
       amendments to the Articles of Association:
       1. Clause 3 of Article 2 of the original
       Articles of Association which reads "The
       business licence number: 1300001002263"
       shall be amended to read as: "The business
       licence number of the Company:
       130000400000628". CONTD

CONT   CONTD 2. Clause 1 of Article 188 of the                   Non-Voting
       original Articles of Association which
       reads "The dividend shall be distributed by
       the Company once a year, and shall be
       decided by the ordinary resolution by the
       shareholders' general meeting. After the
       resolution on the profit distribution plan
       is made, the Board of Directors shall,
       within two months after the shareholders'
       general meeting, complete the distribution
       of the dividend (or shares)." shall be
       amended to read as: "Dividend of the
       Company shall be decided by an ordinary
       resolution at shareholders' general
       meeting. After adoption of the resolution
       on profit distribution, the Board of
       Directors shall complete the distribution
       of the dividend (or shares) within two
       months after the shareholders' general
       meeting." 3. Article 189 of the CONTD

CONT   CONTD original Articles of Association                    Non-Voting
       which reads "The profit distribution of the
       Company should put emphasis on the
       reasonable investment return to the
       shareholders and profit distribution
       policies shall be implemented on a
       continuous and steady basis. The Company
       may distribute cash interim dividend. The
       Company may distribute dividend in the form
       of: (1) cash; or (2) shares." shall be
       amended to read as: "The profit
       distribution policy of the Company is as
       follows: (1) The Company shall adopt a
       continuous and steady profit distribution
       policy with an emphasis on providing
       reasonable investment return to its
       investors and maintaining the sustainable
       development of the Company. (2) The Company
       may distribute dividend in the form of: 1.
       cash; or 2. shares. (3) The Company shall
       distribute its distributable profits CONTD

CONT   CONTD on an annual basis and may distribute               Non-Voting
       interim dividend. (4) The Company shall
       give priority to distribute its dividend in
       cash. Subject to satisfactory operating
       results with sufficient cash flow for its
       normal business operation and sustainable
       development in the absence of major
       investment plan or substantial capital
       expenditures, the Company intends to
       distribute not less than 10% of the net
       profits attributable to shareholders of the
       relevant year as cash dividends if it
       records profits for the annual reporting
       period and has positive accumulated
       undistributed profits. Without jeopardizing
       the reasonable share capital and
       shareholding structure, the Company may
       distribute dividends in shares when the
       valuation of its shares is at a reasonable
       level with a view to providing investment
       return to its CONTD

CONT   CONTD shareholders and sharing its                        Non-Voting
       corporate value. Proposal on share
       distribution shall be passed by the Board
       of Directors of the Company before
       submitting to the shareholders' general
       meeting for approval. (5) The profit
       distribution policy and the dividend
       distribution proposal shall be prepared,
       considered and passed by the Board of
       Directors before submitting to the
       shareholders' general meeting for approval.
       Independent directors shall explicitly give
       their views on cash dividend distribution
       proposal of the Company. The Board of
       Directors and the shareholders' general
       meeting shall fully take into account the
       opinions of the independent directors and
       public investors when considering and
       approving the profit distribution policy
       and the dividend distribution proposal. (6)
       If the Company adjusts or changes its CONTD

CONT   CONTD profit distribution policy in                       Non-Voting
       response to the economic environment or its
       operations, the adjusted or changed profit
       distribution policy shall comply with the
       relevant requirements of the CSRC and stock
       exchanges. Any proposed adjustments or
       changes to the profit distribution policy
       and any proposal that no profit
       distribution proposal can be formulated in
       accordance with the cash profit
       distribution policy shall be considered and
       passed by the Board of Directors of the
       Company before submitting to the
       shareholders' general meeting for approval.
       Such proposals shall be passed by more than
       two-thirds of voting rights held by the
       shareholders present at such shareholders'
       general meeting. When the above proposals
       are being considered at the meetings of the
       Board of Directors, independent directors
       shall CONTD

CONT   CONTD explicitly give their views on the                  Non-Voting
       above proposals. (7) If the Board of
       Directors of the Company does not propose a
       cash profit distribution, it shall disclose
       the reasons thereof in its periodical
       reports which shall contain the independent
       opinions of the independent directors. (8)
       If the fund of the Company is
       misappropriated by any shareholder, the
       Company shall deduct the cash dividend
       distributable to such shareholder to repay
       the fund misappropriated." 4. Others Other
       clauses of the Articles of Association
       remain unchanged. If any number of the
       chapters and clauses of the Articles of
       Association is affected due to the
       addition, deletion or re-arrangement of
       certain clauses of the Articles of
       Association, the numbers of the chapters
       and clauses of the Articles of Association
       shall be renumbered or descended CONTD

CONT   CONTD and the cross references to the                     Non-Voting
       numbers of the chapters and clauses of the
       Articles of Association shall be
       correspondingly changed




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704341243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0321/LTN20130321497.pdf

1      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012(details stated in the annual
       report of the Company for the year 2012)

2      To consider and approve the Report of the                 Mgmt          For                            For
       Directors for the year 2012 (details stated
       in the annual report of the Company for the
       year 2012)

3      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal for the year 2012
       (details stated in the circular of the
       Company dated 21 March 2013)

4      To consider and approve the annual report                 Mgmt          For                            For
       of the Company for the year 2012 and its
       summary report (published on the Company's
       website: www.gwm.com.cn)

5      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors for the year 2012
       (published on the Company's website:
       www.gwm.com.cn)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Supervisory Committee for the year 2012
       (details stated in the annual report of the
       Company for the year 2012)

7      To consider and approve the strategies of                 Mgmt          For                            For
       the Company for the year 2013 (details
       stated in the circular of the Company dated
       21 March 2013)

8      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants LLP as the Company's
       external auditor for the year ending 31
       December 2013, the term of such
       re-appointment shall commence from the date
       on which this resolution is passed until
       the date of the next annual general
       meeting, and to authorise the board of
       directors (the "Board") of the Company to
       fix its remunerations (details stated in
       the circular dated 21 March 2013)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  704501255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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/2013/0510/LTN20130510418.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0510/LTN20130510425.pdf

1      To consider and approve the absorption and                Mgmt          For                            For
       merger of Baoding Xinchang Auto Parts
       Company Limited, Baoding Great Wall Botai
       Electrical Appliance Manufacturing Co., Ltd
       and Baoding Xincheng Automotive Development
       Company Limited in accordance with the
       proposal set out in Appendix I to the
       circular of the Company dated 10 May 2013,
       and to authorize the Board to implement
       and/or give effect to the absorption and
       merger, to execute all necessary documents
       and agreements and to do all such things
       deemed by them to be incidental to,
       ancillary to or in connection with the
       absorption and merger, and to approve,
       ratify and confirm all such actions of the
       Board in relation to the absorption and
       merger

2      To consider and approve the adjustment on                 Mgmt          For                            For
       use of proceeds and the reallocation of
       remaining proceeds from certain projects to
       other projects of the Company in accordance
       with the proposal set out in Appendix II to
       the circular of the Company dated 10 May
       2013




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  704414476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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 THE
       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/LTN20130412221.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412215.pdf

1      To consider and approve the report of board               Mgmt          For                            For
       of directors (the "Board") for the year
       ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements and the report of
       auditors for the year ended 31 December
       2012

4      To consider and declare a final dividend                  Mgmt          For                            For
       for the year ended 31 December 2012 of
       RMB0.5 per share

5      To consider and re-appoint                                Mgmt          For                            For
       PricewaterhouseCoopers as auditors of the
       Company, and to authorize the Board to fix
       the remuneration of the auditors

6      To authorize the Board to decide on matters               Mgmt          For                            For
       relating to the payment of interim dividend
       for the six months ended 30 June 2013

7      Re-appointment of Ms. Zhang Lin as the                    Mgmt          For                            For
       Company's non-executive director

8.A    Re-appointment of Ms. Liang Yingmei as the                Mgmt          For                            For
       Company's supervisor

8.B    Re-appointment of Mr. Zheng Ercheng as the                Mgmt          For                            For
       Company's supervisor

9      To consider and approve the Company to                    Mgmt          Against                        Against
       extend guarantee up to an amount of RMB25
       billion in aggregate on behalf of the
       Company's subsidiaries under any of the
       following circumstances: (a) total external
       guarantees (including guarantees to
       subsidiaries) of the Company and its
       subsidiaries exceed 50% of the latest
       audited net assets value; (b) total
       external guarantees (including guarantees
       to subsidiaries) of the Company exceed 30%
       of the latest audited total assets value;
       (c) the gearing ratio of the subsidiary for
       which guarantee is to be provided is over
       70%; or (d) the guarantee to be provided to
       a subsidiary exceed 10% of the Company's
       latest audited net assets value. Guarantees
       extended will have to be confirmed at the
       next annual general meeting

10     To consider and approve the guarantees                    Mgmt          Against                        Against
       extended in 2012 pursuant to the special
       resolution no. 8 of 2011 annual general
       meeting

11     To grant an unconditional and general                     Mgmt          Against                        Against
       mandate to the Board to issue, allot and
       deal in additional shares in the capital of
       the Company and to authorize the Board to
       execute all such relevant documents and to
       make the necessary amendments to the
       Articles of Association as the Board thinks
       fit




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  704222924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  19-Jan-2013
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving, with or without
       modification(s), the Scheme of Arrangement
       of HCL Comnet Systems & Services Limited
       (HCLSS/Applicant Company-I) and HCL
       Technologies Limited (HCLT/Applicant
       Company-II) and their respective
       shareholders and creditors at such meeting
       and any adjournment/ adjournments thereof




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704592016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others."

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees."

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou) Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan                    Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin                       Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of independent director: Wu,                     Mgmt          For                            For
       Yu-chi Personal ID: N12074****

3.9.7  Election of independent director: Liu,                    Mgmt          For                            For
       Cheng-yu Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia                     Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704581253
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the new shares                      Mgmt          For                            For
       issuance for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou), Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu, Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan,                   Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming, Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin,                      Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of Independent Director: Wu,                     Mgmt          For                            For
       Yu-chi, Personal ID: N12074****

3.9.7  Election of Independent Director: Liu,                    Mgmt          For                            For
       Cheng-yu, Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia,                    Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih, Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THE RESOLUTION 3.9 REGARDING THE
       ELECTION OF DIRECTORS, INDEPENDENT
       DIRECTORS AND SUPERVISORS. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
       THE DIRECTORS, INDEPENDENT DIRECTORS AND
       SUPERVISORS WILL BE CUMULATED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       IF YOU HAVE ANY QUESTIONS.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  703915162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       statement of profit and loss for the
       financial year ended March 31, 2012, the
       balance sheet as at that date and the
       reports of the directors and the auditors
       thereon

2      To declare dividend on equity share                       Mgmt          For                            For

3      To appoint a director in place of Mr.                     Mgmt          For                            For
       Shirish B. Patel who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr. B. S.               Mgmt          For                            For
       Mehta who retires by rotation and, being
       eligible, offers himself for re-appointment

5      To appoint a director in place of Dr. S. A.               Mgmt          For                            For
       Dave who retires by rotation and, being
       eligible, offers himself for re-appointment

6      Resolved that Messrs Deloitte Haskins &                   Mgmt          For                            For
       Sells, Chartered Accountants, having
       Registration No. 117366W issued by The
       Institute of Chartered Accountants of
       India, be and are hereby appointed as
       auditors of the Corporation, to hold office
       as such from the conclusion of this Meeting
       until the conclusion of the next Annual
       General Meeting of the Corporation, on a
       remuneration of INR 1,02,00,000 (Rupees One
       Crore Two Lacs only) plus applicable
       service tax and reimbursement of out-of
       pocket expenses incurred by them for the
       purpose of audit of the Corporation's
       accounts at the head office, all its branch
       offices in India and its offices at London
       and Singapore. Resolved further that
       pursuant to the provisions of Section 228
       and other applicable provisions, if any, of
       the Companies Act, 1956, the Board of
       Directors of the CONTD

CONT   CONTD Corporation be and is hereby                        Non-Voting
       authorised to appoint Messrs Deloitte
       Haskins & Sells, Chartered Accountants,
       having Registration No. 117366W issued by
       The Institute of Chartered Accountants of
       India, or any other person who may be
       qualified to act as such, in consultation
       with the auditors of the Corporation as
       branch auditors of the Corporation and to
       fix their remuneration, for the purpose of
       audit of any branch office(s) that may be
       opened by the Corporation outside India
       during the period until the conclusion of
       the next Annual General Meeting

7      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs PKF, Chartered Accountants,
       having Registration No. 10 issued by the
       Ministry of Economy, U.A.E., be and are
       hereby appointed as branch auditors of the
       Corporation for the purpose of audit of the
       accounts of the Corporation's branch
       office(s) at Dubai, to hold office as such
       from the conclusion of this Meeting until
       the conclusion of the next Annual General
       Meeting, on such terms and conditions and
       on such remuneration, as may be fixed by
       the Board of Directors of the Corporation,
       depending upon the nature and scope of work
       of the said branch auditors

8      Resolved that Dr. J. J. Irani, who was                    Mgmt          For                            For
       appointed as an Additional Director of the
       Corporation pursuant to the provisions of
       Section 260 of the Companies Act, 1956 and
       who holds office upto the date of this
       Annual General Meeting and in respect of
       whom the Corporation has received a notice
       under Section 257 of the Companies Act,
       1956, in writing, proposing his candidature
       for the office of director, be and is
       hereby appointed as a director of the
       Corporation, liable to retire by rotation
       in accordance with the provisions of the
       Companies Act, 1956 and the Articles of
       Association of the Corporation

9      RESOLVED THAT pursuant to the provisions of               Mgmt          For                            For
       Sections 198, 269 read with Schedule XIII,
       309, 310, 311 and other applicable
       provisions, if any, of the Companies Act,
       1956, including any amendment,
       modification, variation or re-enactment
       thereof, approval of the Members of the
       Corporation be and is hereby accorded to
       revise the range of salary payable to the
       Managing Directors of the Corporation from
       the existing range of  INR 6,00,000 to  INR
       10,00,000 per month to  INR 5,00,000 to
       INR 15,00,000 per month and that of the
       Executive Directors of the Corporation from
       the existing range of  INR 3,00,000 to  INR
       6,00,000 per month to  INR 3,00,000 to  INR
       12,00,000 per month, with effect from
       January 1, 2012, with authority to the
       Board of Directors of the Corporation
       (hereinafter referred to as the 'Board'
       which term shall be CONTD

CONT   CONTD deemed to include the Nomination &                  Non-Voting
       Compensation Committee of Directors) to
       determine their salary, from time to time,
       within the said salary range. Resolved
       further that the Board be and is hereby
       authorised to do all such acts, deeds,
       matters and things and execute all such
       agreements, documents, instruments and
       writings as may be required, with power to
       settle all questions, difficulties or
       doubts that may arise in regard to this
       resolution as it may in its sole discretion
       deem fit and to delegate all or any of its
       powers herein conferred to any committee of
       directors and / or director(s) and / or
       officer(s) of the Corporation, to give
       effect to this resolution

10     Resolved that subject to the provisions of                Mgmt          For                            For
       the Foreign Exchange Management (Transfer
       or Issue of Security by a Person Resident
       Outside India) Regulations, 2000, as
       amended from time to time, and the
       provisions of other laws as may be
       applicable, consent of the Members of the
       Corporation (Members) be and is hereby
       accorded for acquiring and holding of
       equity shares of the Corporation by Foreign
       Institutional Investors (FIIs) under the
       Portfolio Investment Scheme (PIS), up to
       100% of the paid-up share capital of the
       Corporation, as approved by the Board of
       Directors (Board); Provided however that
       the shareholding of a single FII or a
       sub-account of a FII shall not at any time
       exceed 10% of the paid-up share capital of
       the Corporation or such other limit as may
       be permitted by law and approved by the
       Board. Resolved CONTD

CONT   CONTD further that the Board be and is                    Non-Voting
       hereby authorised to settle all questions,
       difficulties or doubts that may arise in
       relation to the above matter without being
       required to seek any further consent or
       approval of the Members or otherwise to the
       end and intent that the Members shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       resolution. Resolved further that the Board
       be and is hereby authorised to do all such
       acts, deeds, matters and things and execute
       all such agreements, documents, instruments
       and writings as may be required, as it may
       in its sole discretion deem fit and to
       delegate all or any of its powers herein
       conferred to any committee of directors and
       / or director(s) and / or officer(s) of the
       Corporation, to give effect to this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  704243295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2013
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of directors (2 inside directors                 Mgmt          For                            For
       and 2 outside directors): I Cheol Yeong,
       Bak Chan Jong, Gim Dong Hun, Song Yu Jin




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  704512056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Election of inside director Jeong Mong Yun                Mgmt          For                            For

2.2    Election of outside director: Gim Hui Dong                Mgmt          For                            For

3      Election of audit committee member who is                 Mgmt          For                            For
       an outside director Gim Hui Dong

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HLDGS LTD                                                                          Agenda Number:  704076997
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Financial statements                                      Mgmt          For                            For

2.O.2  Resolved that Deloitte and Touche be                      Mgmt          For                            For
       appointed as auditors of the company and
       Mr. A Mackie as designated partner until
       the date of the next annual general meeting

3.O.3  Appointment of audit committee                            Mgmt          For                            For

4O4.1  Reappointment T Dingaan as a director                     Mgmt          For                            For

4O4.2  Reappointment P Langeni as a director                     Mgmt          For                            For

4O4.3  Reappointment MJ Leeming as a director                    Mgmt          For                            For

4O4.4  Reappointment MV Moosa as a director                      Mgmt          For                            For

5.O.5  Confirmation of remuneration policy                       Mgmt          For                            For

6S161  Directors' fees: Chairman ZAR 394,000                     Mgmt          For                            For

6S162  Directors' fees: Deputy chairman ZAR                      Mgmt          For                            For
       198,000

6S163  Directors' fees: Board member ZAR 198,000                 Mgmt          For                            For

6S164  Directors' fees: Assets and liabilities                   Mgmt          For                            For
       committee chairman ZAR 104,000

6S165  Directors' fees: Assets and liabilities                   Mgmt          For                            For
       committee member ZAR 69,500

6S166  Directors' fees: Audit committee chairman                 Mgmt          For                            For
       ZAR 227,000

6S167  Directors' fees: Audit committee member ZAR               Mgmt          For                            For
       114,000

6S168  Directors' fees: Risk committee chairman                  Mgmt          For                            For
       ZAR 107,000

6S169  Directors' fees: Risk committee member ZAR                Mgmt          For                            For
       72,000

6S610  Directors' fees: Remuneration and                         Mgmt          For                            For
       nomination committee chairman ZAR 104,000

6S611  Directors' fees: Remuneration and                         Mgmt          For                            For
       nomination committee member ZAR 69,500

6S612  Directors' fees: Social, ethics and                       Mgmt          For                            For
       sustainability committee chairman ZAR
       104,000

6S613  Directors' fees: Social, ethics and                       Mgmt          For                            For
       sustainability committee member ZAR 69,500

7.S.2  Specific authority to repurchase company                  Mgmt          For                            For
       shares

8.S.3  General authority to repurchase company                   Mgmt          For                            For
       shares

9.O.6  Authority over ordinary shares                            Mgmt          For                            For

10.O7  Authority to issue shares for cash                        Mgmt          For                            For

11.O8  Authority over unissued preference shares                 Mgmt          For                            For

12.S4  Authority to provide financial assistance                 Mgmt          For                            For

13.S5  Adoption of MOI                                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME FOR RESOLUTION NO.
       2.O.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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  703979786
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  MIX
    Meeting Date:  16-Aug-2012
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Amendment of Article 58 of the MOI                        Mgmt          For                            For

S.2    Amendment of Article 55 of the MOI                        Mgmt          For                            For

O.1    Authority of directors and secretary                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS AND
       MEETING TYPE FROM OGM TO MIX. 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  704270595
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Adoption of MOI                                           Mgmt          For                            For

O.1    Authority of Directors and Company                        Mgmt          For                            For
       Secretary

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF FUTURE RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933827149
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2013
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For
       SHEET AS AT MARCH 31, 2013, THE STATEMENT
       OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORT OF THE
       DIRECTORS AND AUDITORS THEREON.

O2.    TO DECLARE THE FINAL DIVIDEND FOR THE                     Mgmt          For
       FINANCIAL YEAR ENDED MARCH 31, 2013.

O3.    TO APPOINT A DIRECTOR IN PLACE OF S.D.                    Mgmt          For
       SHIBULAL, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF SRINATH                 Mgmt          For
       BATNI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M.               Mgmt          For
       SATWALEKAR, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O6.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For
       GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O7.    TO APPOINT A DIRECTOR IN PLACE OF R.                      Mgmt          For
       SESHASAYEE, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O8.    TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          For
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AND TO FIX THEIR
       REMUNERATION AND TO PASS THE FOLLOWING
       RESOLUTION THEREOF.

S9.    TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO                Mgmt          For
       RETIRE BY ROTATION .




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704069384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of outside directors candidates:                 Mgmt          Against                        Against
       Bak Byeong Chan, Gim Jin Gon, Jang Cheol
       Gyu




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704292387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement expected                  Mgmt          For                            For
       cash dividend: KRW 755 per shs

2      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704376474
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159150 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 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.

1.1    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Timur
       Bimagambetov, Deputy Chairman of the
       Management Board for Production and
       Technical Development of National Company
       KazMunaiGas, Representative of National
       Company KazMunaiGas

1.2    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Philip
       Dayer, Independent Director

1.3    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Lyazzat
       Kiinov, Chairman of the Management Board of
       National Company KazMunaiGas,
       Representative of National Company
       KazMunaiGas

1.4    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Abat
       Nurseitov, General Director of KazMunaiGas
       Exploration & Production

1.5    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Assiya
       Syrgabekova, Finance Director of National
       Company KazMunayGas, Representative of
       National Company KazMunaiGas

1.6    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Edward
       Walshe, Independent Director

2.1    To set the term for powers of the Board of                Mgmt          For                            For
       Directors until 21 May 2013 - the date of
       the Company's Annual General Meeting of
       Shareholders

2.2    Amount and terms of compensations for the                 Mgmt          For                            For
       members of Company's Board of Directors 1.
       To set the following amount and terms of
       compensation to members of the Board of
       Directors, independent directors from the
       date of their appointment to the Company's
       Board of Directors: 1) Annual fee-150,000
       US dollars per annum 2) Participation in
       meetings of the Board of Directors:
       Physical attendance-10,000 US dollars per
       meeting Telephone/video attendance-5,000 US
       dollars per meeting 3) Committee
       chairmanship, per annum: Audit
       Committee-25,000 US dollars Strategic
       Planning Committee-15,000 US dollars
       Remuneration Committee-15,000 US dollars 4)
       INED Meetings fee-2,500 US dollars per
       meeting; 2. Authorize the chairman of the
       Company's Board of Directors to sign
       contracts with the independent directors on
       behalf of the Company on the above terms
       and conditions




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704482734
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the 2012 annual consolidated                      Mgmt          For                            For
       financial statements of the Company

2      1. Approve the following procedure for                    Mgmt          For                            For
       distribution of net income of the Company
       (full name: Joint-stock Company KazMunaiGas
       Exploration Production; address: Kabanbay
       Batyr Avenue, 17, 010000, Astana, Republic
       of Kazakhstan; bank details: BIN
       040340001283, Iban KZ656010111000022542,
       Swift Hsbkkzkx, JSC Halyk Bank of
       Kazakhstan, Astana Regional Branch) for
       2012 and the amount of dividend for 2012
       per one ordinary share and per one
       preferred share of the Company: 1) the
       amount of dividend for 2012 per one
       ordinary share of the Company is 1 619
       tenge (including taxes payable under the
       laws of Kazakhstan); 2) the amount of
       dividend for 2012 per one CONTD

CONT   CONTD preferred share of the Company is 1                 Non-Voting
       619 tenge (including taxes payable under
       the laws of Kazakhstan); 3) to distribute
       the Company's net income for the reported
       financial year in the amount of 160 823
       million tenge pursuant to the audited
       consolidated financial statements for 2012
       in the following manner: -to distribute as
       dividends the amount equal to the product
       of the amount of dividend for 2012 per one
       ordinary share and one preferred share and
       the number of outstanding shares as of the
       record date of shareholders entitled to
       dividends; and -to leave the balance at the
       disposal of the Company; 4) the list of
       shareholders entitled to dividends shall be
       fixed on 31 May 2013 at 23-59; 5) dividend
       payment will commence on 1 July 2013; 6)
       procedure for and form of dividends payment
       is by money transfer to bank CONTD

CONT   CONTD accounts of shareholders according to               Non-Voting
       the list of shareholders entitled to
       dividends. 2. Abat Nurseitov, General
       Director and Chairman of the Management
       Board, shall take all necessary actions
       arising from this resolution in accordance
       with the laws of the Republic of Kazakhstan

3      Approve the annual report of the Company                  Mgmt          For                            For
       for 2012

4      Review of appeals from shareholders against               Mgmt          For                            For
       Company's and its officer' actions, and
       results of such review in 2012

5      Report on compensation package for the                    Mgmt          For                            For
       members of the Board of Directors and the
       Management Board in 2012

6      To approve the report of the Board of                     Mgmt          For                            For
       Directors and the Management Board of the
       Company for 2012




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  704110333
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 128510 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 EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 NOV 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

A1     Approval of the Agenda                                    Mgmt          For                            For

A2     Election of the Chairperson of EGM                        Mgmt          For                            For

1      Amendments to the Company Charter                         Mgmt          For                            For

2      Approval of the Company's revised Corporate               Mgmt          For                            For
       Governance Code and repeal of the old one




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151769
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The General Meeting, after having                         Mgmt          No vote
       considered the proposal of the board of
       directors to postpone the date of the 2012
       Annual General Meeting of Shareholders on a
       exceptional basis in order to comply with
       the requirements of the law of August 10th
       1915 on commercial companies, as amended,
       approves that the 2012 Annual General
       Meeting of Shareholders is held on 30
       November 2012

2      The General Meeting, after having reviewed                Mgmt          No vote
       the management report of the Board of
       Directors and the report of the independent
       auditor, approves in their entirety the
       consolidated financial statements of Kernel
       Holding S.A. for the financial year ended
       30 June 2012, with a resulting consolidated
       net profit attributable to equity holders
       of Kernel Holding S.A. of USD 206,700
       thousand

3      The General Meeting, after having reviewed                Mgmt          No vote
       the management report of the Board of
       Directors and the report of the independent
       auditor (reviseur d'entreprises), approves
       in their entirety the Parent Company annual
       accounts (unconsolidated) for the financial
       year ended 30 June 2012, with a resulting
       net profit for Kernel Holding S.A. as
       parent company of the Kernel Holding S.A.
       group of USD 244,773,175.30

4      The General Meeting approves the proposal                 Mgmt          No vote
       of the Board of Directors to carry forward
       the net profit of the Parent Company annual
       accounts (non-consolidated) of USD
       272,457,943.59.-, to add USD 15,867.36.- to
       the legal reserve, and to declare a
       dividend at nil for the financial year
       ended 30 June 2012

5      The General Meeting decides to grant                      Mgmt          No vote
       discharge to the Directors for their
       management duties and the exercise of their
       mandates in the course of the financial
       year ended 30 June 2012

6      The General Meeting, having acknowledged                  Mgmt          No vote
       the end of the mandates of the two
       independent directors and in consideration
       of the proposal to re-elect both Mr.
       Andrzej Danilczuk and Ton Schurink for a
       one year term mandate, decides to re-elect
       Andrzej Danilczuk and Ton Schurink for a
       one-year term mandate, which shall
       terminate on the date of the General
       Meeting of Shareholders to be held in 2013

7      The General Meeting, following proposal by                Mgmt          No vote
       the Board to appoint Mr. Sergei Shibaev as
       new independent Director of the company,
       decides to elect Mr. Sergei Shibaev born on
       8 March 1959 in Feodosia, Ukraine, residing
       at 60 Beck Blvd., Penetanguishene, Ontario
       L9M 1E2, Canada for a one-year term
       mandate, which mandate shall terminate on
       the date of the General Meeting of
       Shareholders to be held in 2013

8      The General Meeting, having acknowledged                  Mgmt          No vote
       that fees (tantiemes) paid to the
       independent directors for their previous
       term in office amounted in total to USD
       95,000.-, approves the independent
       Directors' fees for the new one-year
       mandate, which shall terminate on the date
       of the annual general meeting of
       shareholders to be held in 2013, for a
       total gross annual amount of USD 215,000.-

9      The General Meeting, having acknowledged                  Mgmt          No vote
       that fees (tantiemes) paid to the executive
       directors for their previous term as
       Directors of the Board amounted in total to
       nil, approves the executive Directors' fees
       for the new one-year mandate, which shall
       terminate on the date of the annual general
       meeting of shareholders to be held in 2013,
       for a total gross annual amount of USD
       50,000.-

10     The General Meeting, following proposal by                Mgmt          No vote
       the Board to terminate the mandate of the
       independent auditor PJSC "Deloitte & Touche
       USC", having its registered office at
       48-50a, Zhylyanska St., 01033 Kiev,
       Ukraine, registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A., resolves to terminate the
       mandate of PJSC "Deloitte & Touche USC",
       having its registered office at 48-50a,
       Zhylyanska St., 01033 Kiev, Ukraine,
       registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A. for a one-year term mandate,
       which shall terminate on the date of the
       annual General Meeting of Shareholders to
       be held in 2013

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151771
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The general meeting acknowledges the report               Mgmt          No vote
       of the board of directors of the Company
       with respect to the creation of the
       authorized capital and resolves to
       authorise again the board of directors of
       the Company to issue, from time to time, as
       specified below, up to three million two
       hundred seven thousand eight hundred two
       (3,207,802) new shares without indication
       of a nominal value, hence creating an
       authorised share capital, excluded the
       current issued share capital, of eighty
       four thousand seven hundred five US Dollar
       and sixty nine cents (USD 84,705.69) in
       accordance with the provisions of article
       32 of the law of 10 August 1915 regarding
       commercial companies, as amended. This
       authorisation shall be limited to a period
       to expire right after the closing of any
       public offering of the shares of the
       Company, and in any case no later than a
       term of five (5) years from the date of the
       publication of the present authorisation in
       the Luxembourg official gazette (Memorial
       C, Recueil des Societes et Associations).
       Upon presentation of the justifying report
       of the Board of Directors, pursuant to
       article 32-3 (5) of the law of August 10,
       1915 on commercial companies, the general
       meeting further resolves that the board of
       directors is authorised to issue such new
       shares without reserving to the existing
       shareholders any preferential subscription
       rights

2      The general meeting of shareholders                       Mgmt          No vote
       resolves to amend Article 5 of the articles
       of incorporation of the Company

3      The General Meeting resolves to amend                     Mgmt          No vote
       Article 9 of the Articles of Association of
       the Company and to introduce a new title VI
       "Corporate Governance"

4      The General Meeting resolves to amend                     Mgmt          No vote
       Article 14.2 of the Articles of Association
       of the Company

5      The General Meeting resolves to proceed to                Mgmt          No vote
       a renumbering of the articles and of the
       cross references within the articles of
       association of the Company further to the
       insertion of a new title VI "Corporate
       Governance" of the articles of association

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704008235
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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.

1      Opening of the extraordinary general                      Non-Voting
       meeting

2      Election of the chairman of the                           Mgmt          For                            For
       extraordinary general meeting

3      Confirmation of the legality of convening                 Non-Voting
       the extraordinary general meeting and its
       capacity to adopt resolutions

4      Acceptance of the agenda                                  Mgmt          For                            For

5.1    Recall of supervisory board member                        Mgmt          For                            For

5.2    Election of supervisory board member                      Mgmt          For                            For

6      Closing of the general meeting                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704122009
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          No vote

2      Election of the chairman                                  Mgmt          No vote

3      Confirmation of the legality of convening                 Mgmt          No vote
       the EGM and its capacity to adopt
       resolutions

4      Acceptance of the agenda                                  Mgmt          No vote

5      Adoption of the resolution on appointment                 Mgmt          No vote
       of members of supervisory board elected by
       the employees of the company

6      Closing of the EGM                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          Against                        Against
       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          Abstain                        Against
       the performance of duties of the management
       board members in 2012

11.B   Adoption of the resolutions on: approval of               Mgmt          Abstain                        Against
       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          Abstain                        Against
       appointment of members of supervisory board
       elected by company employees

16     Adoption of resolutions on changes to the                 Mgmt          Abstain                        Against
       composition of the supervisory board of the
       company

17     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  704281649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve financial statements, allocation of               Mgmt          For                            For
       income, and Dividend of KRW 650 per share

2      Election of director Bak Han U, Jeong Ui                  Mgmt          For                            For
       Seon, Nam Sang Gu

3      Election of audit committee member Nam Sang               Mgmt          For                            For
       Gu

4      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  704289607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Choe Chang Geun, I                 Mgmt          For                            For
       Je Jung, I Gyu Yong, Gim Byeong Bae

3      Election of audit committee member: Gim                   Mgmt          For                            For
       Byeong Bae

4      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDIT COMMITTEE MEMBER 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.




--------------------------------------------------------------------------------------------------------------------------
 KOZA ALTIN IZLETMELERI A.S., IZMIR                                                          Agenda Number:  704450472
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63730101
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------

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, Election of the presidency board                 Mgmt          For                            For
       and authorization of the presidency board
       to sign the meeting minutes

2      Approval of the annual report                             Mgmt          For                            For

3      Reading of audit reports                                  Mgmt          For                            For

4      Reading and approval of the financial                     Mgmt          For                            For
       reports

5      Release of the board                                      Mgmt          For                            For

6      Release of the auditors                                   Mgmt          For                            For

7      Informing the shareholders about dividend                 Mgmt          Abstain                        Against
       policy

8      Discussion of the profit distribution                     Mgmt          For                            For
       proposal made by the board

9      Approval of the amendment to articles                     Mgmt          For                            For
       3,4,6,7.1,7.2,10,11,12,13, 14,15,16 and 17
       of articles of association of the company

10     Election of the board and auditors and                    Mgmt          Against                        Against
       determination of the their term of office

11     Informing the shareholders about wage paid                Mgmt          For                            For
       to senior managements

12     Determination of the monthly wage for the                 Mgmt          For                            For
       board

13     Approval of the independent audit firm                    Mgmt          For                            For

14     Discussion of the internal policy regarding               Mgmt          For                            For
       acting of board

15     Informing the shareholders about                          Mgmt          Abstain                        Against
       information policy of the company

16     Informing the shareholders about donations                Mgmt          Against                        Against
       and determination of the donation limit

17     Granting permission to board to carry out                 Mgmt          For                            For
       of the transactions written in articles 395
       and 396 of the Turkish commercial code

18     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  704264148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of representative director: Min                  Mgmt          For                            For
       Yeong Jin

4      Election of outside directors: Gim Deuk Hwi               Mgmt          For                            For
       and Jo Gyu Ha

5      Election of audit committee member: Jo Gyu                Mgmt          For                            For
       Ha

6      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  703878011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2012
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0531/LTN20120531246.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
       accounts for the year ended March 31, 2012
       together with the reports of the directors
       and auditor thereon

2      To declare a final dividend for the issued                Mgmt          For                            For
       ordinary shares for the year ended March
       31, 2012

3(a)   To re-elect Mr. Zhao John Huan as director                Mgmt          For                            For

3(b)   To re-elect Mr. Nobuyuki Idei as director                 Mgmt          For                            For

3(c)   To re-elect Mr. Zhu Linan as director                     Mgmt          For                            For

3(d)   To re-elect Ms. Ma Xuezheng as director                   Mgmt          For                            For

3(e)   To re-elect Mr. Ting Lee Sen as director                  Mgmt          For                            For

3(f)   To re-elect Mr. William O. Grabe as                       Mgmt          For                            For
       director

3(g)   To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditor and authorize the board of
       directors to fix auditor's remuneration

5      Ordinary Resolution - To grant a general                  Mgmt          Against                        Against
       mandate to the directors to allot, issue
       and deal with additional ordinary shares
       not exceeding 20% of the aggregate nominal
       amount of the issued ordinary share capital
       of the Company

6      Ordinary Resolution - To grant a general                  Mgmt          For                            For
       mandate to the directors to repurchase
       ordinary shares not exceeding 10% of the
       aggregate nominal amount of the issued
       ordinary share capital of the Company

7      Ordinary Resolution - To extend the general               Mgmt          Against                        Against
       mandate to the directors to issue new
       ordinary shares of the Company by adding
       the number of the shares repurchased




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  704521978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

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 revision to the rules of the board                    Non-Voting
       meeting

B1     The 2012 financial statements                             Mgmt          For                            For

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD2. 35 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. And staff bonus. proposed stock
       dividend: 5 SHS for 1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B8.1   Election of  director: Raymond Soong. ID /                Mgmt          For                            For
       shareholder No. 1

B8.2   Election of  director: David Lin. ID /                    Mgmt          For                            For
       shareholder No. 639

B8.3   Election of  director: Dorcas Investment                  Mgmt          For                            For
       Co., Ltd. Representative Joseph Lin. ID /
       shareholder No. 617

B8.4   Election of  director: Lite-On Capital Inc                Mgmt          For                            For
       Representative: Warren Chen. ID /
       shareholder No. 28383

B8.5   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative: Keh-Shew Lu. ID /
       shareholder No. 59285

B8.6   Election of  director: Ta - Sung Investment               Mgmt          For                            For
       Co., Ltd. Representative Rick Wu. ID /
       shareholder No. 59285

B8.7   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative: CH
       Chen. ID / shareholder No.103603

B8.8   Election of  director: Yuan Pao Development               Mgmt          For                            For
       & Investment Co. Ltd. Representative David
       Lee. ID / shareholder No.103603

B8.9   The election of the independent director:                 Mgmt          For                            For
       Kuo-Feng Wu. ID / shareholder No. 435271

B8.10  The election of the independent director:                 Mgmt          For                            For
       Harvey Chang. ID / shareholder No. 441272

B8.11  The election of the independent director:                 Mgmt          For                            For
       Edward Yang. ID / shareholder No. 435270

B9     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS B8.4, B8.7 AND
       B8.8. 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.




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704018844
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I.A    To vote, in accordance with the terms of                  Mgmt          For                            For
       article 256 and its respective paragraphs
       of law number 6404.76, regarding the
       purchase by the company of the business
       companies Pelagio Participacoes S.A., a
       closely held Share Corporation,
       Incorporated and existing in accordance
       with Brazilian Law, with its head office at
       Rua Rufino De Alencar 121, room 2 Altos,
       Downtown in the municipality of Fortaleza,
       State of Ceara, zip code 60060.620, with
       corporate taxpayer Id Number, CNPJ.MF,
       11.788.655.0001.92 and with its founding
       documents filed with the Ceara State Board
       of trade under business identification
       number, Nire, 23.300.029.658, which has
       full control over Pelagio Oliveira S.A., a
       closely held share corporation, with its
       head office at Avenida Parque Oeste 2101,
       Distrito Industrial, Municipality of
       Maracanau, State of Ceara, CONTD

CONT   CONTD with corporate taxpayer Id Number,                  Non-Voting
       CNPJ.MF, 07.224.090.0001.43 and its
       founding documents filed with the Ceara
       State Board of trade under business
       identification number, Nire, 23300017153

I.B    JBrandao Comercio E Industria Ltda., a                    Mgmt          For                            For
       limited company, with its head office at
       Avenida Parque Oeste 2113, Distrito
       Industrial, Municipality of Maracanau,
       State of Ceara, with corporate taxpayer Id
       number, CNPJ.MF, 06.822.340.0001.84 and its
       founding documents filed with the Ceara
       State Board of trade under business
       identification number, Nire, 23200219684,
       done on December 23, 2011

II.A   To discuss and vote regarding the proposal                Mgmt          For                            For
       for the merger, into the company, of the
       company under its full control Pelagio
       Oliveira S.A. and, in this regard, to
       discuss and vote regarding the protocol and
       justification of merger of Pelagio Oliveira
       S.A. into the company, which was signed on
       August 15, 2012, by the managers of both
       the companies, as well as of the acts and
       measures contemplated in it

II.B   To appoint the appraisers charged with                    Mgmt          For                            For
       valuing the equity of Pelagio Oliveira S.A.
       that is to be merged into the company

II.C   To discuss and vote regarding the valuation               Mgmt          For                            For
       report confirming the equity value of
       Pelagio Oliveira S.A. prepared by the
       appraisers who were appointed

II.D   To approve the merger of Pelagio Oliveira                 Mgmt          For                            For
       S.A. into the company




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704210498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To vote, in accordance with the terms of                  Mgmt          For                            For
       article 256 and the respective paragraphs
       of law number 6.404.76, regarding the
       purchase by the company of the business
       company Moinho Santa Lucia Ltda., a private
       law corporate entity, with corporate
       taxpayer id number, Cnpj,
       03.286.775.0001.63, with its head office
       and venue in the municipality of Aquiraz,
       State Of Ceara, on Estrada Do Camara, no
       address number, Bairro Telha, and the
       founding documents of which are on file
       with the state of Ceara board of trade
       under business id registration number,
       Nire, to 23.200.825.576

II     To discuss and vote regarding the proposal                Mgmt          For                            For
       for the merger, into the company, of that
       same company, Minho Santa Lucia Ltda., and,
       in this regard, a. To discuss and vote
       regarding the protocol and justification of
       merger of Moinho Santa Lucia Ltda. Into the
       company, which was signed on December 11,
       2012, by the managers of both of the
       companies, as well as of the acts and
       measures contemplated in it, b. To appoint
       the appraisers charged with the evaluation
       of the equity of the company to be merged
       into the company, c. To discuss and vote
       regarding the valuation report confirming
       the equity value of Moinho Santa Lucia
       Ltda. Prepared by the appraisers who are
       appointed, and d. To approve the merger of
       Moinho Santa Lucia Ltda. Into the company.
       Bearing in mind the amount of the
       transaction to be submitted to the general
       CONTD

CONT   CONTD meeting, which is the object of item                Non-Voting
       I of this call notice, and in accordance
       with the provision of paragraph 2 of
       article 256 of law 6.404.76, the dissenting
       shareholders at the general meeting will
       have the right of withdrawal provided for
       in article 137 of that same law, the
       shareholders who were the owners of the
       shares that are the object of the
       reimbursement on may 25, 2012, will have
       the right to withdraw, and the
       reimbursement amounts will be BRL 17.68 per
       share, based on the last balance sheet,
       which is dated December 31, 2011




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  704340532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve, upon the board of directors                   Mgmt          For                            For
       annual report, financial statements,
       accompanied by independent auditors report
       related to fiscal year ended on December
       31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from 2012 fiscal year, accordance
       with a proposal from the board of directors
       at meeting held on March 04, 2012

III    To elect and instate the members of the                   Mgmt          For                            For
       board of directors

IV     To establish the aggregate annual                         Mgmt          For                            For
       remuneration of the management of the
       company




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  704225588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2013
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Approval of the annual financial statements               Mgmt          For                            For

2.O.2  Re-appointment of auditors: Resolved to                   Mgmt          For                            For
       re-appoint Grant Thornton as the
       independent auditors of the Company for the
       ensuing year with EFG Dreyer as the
       designated auditor of the Company and to
       authorise the directors to determine the
       auditor's remuneration

3.O.3  Confirmation of the executive Directors'                  Mgmt          For                            For
       remuneration

4O4.1  Re-appointment of retiring director: APH                  Mgmt          For                            For
       Jammine

4O4.2  Re-appointment of retiring director: HR                   Mgmt          For                            For
       Levin

4O4.3  Re-appointment of retiring director: KD                   Mgmt          For                            For
       Moroka

5O5.1  Appointment of Group Audit Committee                      Mgmt          For                            For
       member: T Brewer

5O5.2  Appointment of Group Audit Committee                      Mgmt          Against                        Against
       member: HR Levin

5O5.3  Appointment of Group Audit Committee                      Mgmt          For                            For
       member: APH Jammine

5O5.4  Appointment of Group Audit Committee                      Mgmt          Against                        Against
       member: N Weltman

6.O.6  Authority to place ordinary shares under                  Mgmt          For                            For
       the control of the directors

7.O.7  Authority to place preference shares under                Mgmt          For                            For
       the control of the directors

8.O.8  Authority to issue shares for cash                        Mgmt          For                            For

9      Approval of remuneration policy for the                   Mgmt          For                            For
       year ended 30 September 2012

10O10  Signature of documents                                    Mgmt          For                            For

11S.1  General authority to repurchase shares                    Mgmt          For                            For

12S.2  Approval of non-executive directors'                      Mgmt          For                            For
       remuneration for the period 1 October 2012
       to 30 September 2013

13S.3  Financial assistance to related and                       Mgmt          For                            For
       inter-related companies in terms of Section
       45 of the Companies Act

14S.4  Approval of new Memorandum of Incorporation               Mgmt          Against                        Against
       (MOI)




--------------------------------------------------------------------------------------------------------------------------
 NETEASE.COM, INC.                                                                           Agenda Number:  933674702
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       CPAS LIMITED COMPANY AS INDEPENDENT
       AUDITORS OF NETEASE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO                                                   Agenda Number:  704195634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73376108
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  BROHLBACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws of the company, from here
       onwards the corporate bylaws, to change the
       corporate name of the company

2      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws to increase the maximum
       number of members of the board of directors
       to 10 members

3      Ratification of the election of the members               Mgmt          Against                        Against
       of the board of directors of the company,
       which occurred at the meeting of the board
       of directors held on December 3, 2012

4.I    Election, as new members of the board of                  Mgmt          Against                        Against
       directors of the company of Mr. Francisco
       Jose Aljaro Navarro, to replace Mr.
       JoseMaria Del Cuvillo Peman

4.II   Election, as new members of the board of                  Mgmt          Against                        Against
       directors of the company of Mr. David
       Antonio Diaz Almazan and Mr. Benjamin
       Michael Vaughan




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  704055791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2012
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 107808 DUE TO DELETION AND
       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 receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at 31st March, 2012,
       Profit & Loss Account for the year ended
       31st March, 2012 together with the Reports
       of the Directors' and the Auditors' thereon
       and comments of the Comptroller & Auditor
       General of India in terms of Section 619 of
       the Companies Act, 1956, if any

2      To confirm the payment of interim dividend                Mgmt          For                            For
       and declare final dividend on equity shares
       for the year 2011-12

3      To appoint a Director in place of Shri Ajit               Mgmt          For                            For
       Kumar Hazarika, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Shri                    Mgmt          For                            For
       Udaykrishna Nityanand Bose, who retires by
       rotation and being eligible, offers himself
       for re-appointment

5      Resolved that the Board of Directors of the               Mgmt          For                            For
       Company be and are hereby authorised to
       decide and fix the remuneration of the
       Joint Statutory Auditors of the Company for
       the Financial Year 2012-13, as may be
       deemed fit by the Board

6      Resolved that Prof. Samir Kumar Barua, who                Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

7      Resolved that Shri Om Prakash Bhatt, who                  Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

8      Resolved that Smt. Sushama Nath, who was                  Mgmt          For                            For
       appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing her candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

10     Resolved that Shri Aloke Kumar Banerjee,                  Mgmt          For                            For
       who was appointed as an Additional Director
       and designated as Director (Finance) under
       Section 260 of the Companies Act, 1956,
       effective 22nd May, 2012 and holds office
       upto the 19th Annual General meeting and in
       respect of whom, the Company has received a
       notice in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

11     Resolved that Shri A. Giridhar, who was                   Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       3rd August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

12     Resolved that Shri Shaktikanta Das, who was               Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       28th August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  933710154
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE CORRESPONDING
       REPORTING PERIOD OF THE 2012 FINANCIAL
       YEAR, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2      APPROVAL OF A NEW VERSION OF THE                          Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933722921
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REDUCE THE COMPANY'S CHARTER CAPITAL BY                Mgmt          For                            For
       RUB 18,470,925 TO RUB 172,156,822 THROUGH
       REDEMPTION OF 18,470,925 OF THE COMPANY'S
       ORDINARY SHARES WITH A NOMINAL PRICE OF RUB
       1 EACH, ACQUIRED BY THE COMPANY AS A RESULT
       OF LIQUIDATION OF NORILSK NICKEL
       INVESTMENTS LTD.

2      INTRODUCE AMENDMENTS INTO THE COMPANY'S                   Mgmt          For                            For
       CHARTER IN ACCORDANCE WITH THE ANNEX.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933736021
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  11-Mar-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO TERMINATE POWERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS OF MMC NORILSK NICKEL AHEAD OF
       SCHEDULE.

2A.    ELECTION OF DIRECTOR: BANDA ENOS NED                      Mgmt          No vote

2B.    ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          No vote
       VALENTINOVICH

2C.    ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          No vote
       VLADIMIROVICH

2D.    ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          No vote
       BORISOVICH

2E.    ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          No vote
       YEVGENYEVICH

2F.    ELECTION OF DIRECTOR: VARICHEV ANDREY                     Mgmt          No vote
       VLADIMIROVICH

2G.    ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          No vote
       ALEXANDROVNA

2H.    ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          No vote
       ALEXANDROVICH

2I.    ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          No vote
       STEPANOVICH

2J.    ELECTION OF DIRECTOR: PENNY GARRETH                       Mgmt          No vote

2K.    ELECTION OF DIRECTOR: PRINSLOO GERHARD                    Mgmt          For

2L.    ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          No vote
       MIKHAILOVICH

2M.    ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          No vote
       ALEXANDROVICH

2N.    ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          No vote
       VIKTOROVICH




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933827721
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  06-Jun-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       REPORT.

2      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       ACCOUNTING STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT.

3      APPROVE MMC NORILSK NICKEL'S 2012                         Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS.

4      APPROVE DISTRIBUTION OF PROFITS AND LOSSES                Mgmt          For
       OF OJSC MMC NORILSK NICKEL FOR 2012 IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       RECOMMENDATION SPECIFIED IN THE REPORT OF
       THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
       NICKEL WITH MOTIVATED POSITION OF THE
       COMPANY'S BOARD OF DIRECTORS REGARDING THE
       AGENDA OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD ON JUNE 6, 2013;
       PAY DIVIDENDS OF RUB 400.83 PER ORDINARY
       SHARE OF OJSC MMC NORILSK NICKEL IN CASH,
       BASED ON THE RESULTS OF 2012 OPERATIONS.

5A     ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          Take No Action
       VALENTINOVICH

5B     ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          Take No Action
       VLADIMIROVICH

5C     ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          Take No Action
       BORISOVICH

5D     ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          Take No Action
       YEVGENYEVICH

5E     ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          Take No Action
       ALEXANDROVNA

5F     ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          Take No Action
       ALEXANDROVICH

5G     ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          Take No Action
       STEPANOVICH

5H     ELECTION OF DIRECTOR: PENNY GARETH                        Mgmt          Take No Action

5I     ELECTION OF DIRECTOR: PRINSLOO CORNELIS                   Mgmt          Take No Action
       JOHANNES GERHARDUS

5J     ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          Take No Action
       MIKHAILOVICH

5K     ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          Take No Action
       ALEXANDROVICH

5L     ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          Take No Action
       VIKTOROVICH

5M     ELECTION OF DIRECTOR: EDWARDS ROBERT                      Mgmt          Take No Action

6A     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: VOZNENKO PETR VALERIEVICH

6B     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA

6C     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: PERSHINKOV DMITRY VIKTOROVICH

6D     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

6E     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

7      APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC                Mgmt          For
       NORILSK NICKEL'S 2013 ACCOUNTING STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS.

8      APPROVE CJSC KPMG AS AUDITOR OF MMC NORILSK               Mgmt          For
       NICKEL'S 2013 CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS.

9      TO PAY THE REMUNERATION TO GARETH PENNY FOR               Mgmt          Against
       PERFORMING THE FUNCTIONS OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

10     TO APPROVE INTERRELATED TRANSACTIONS, WHICH               Mgmt          For
       ARE INTERESTED PARTY TRANSACTIONS FOR ALL
       MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
       OF DIRECTORS AND MANAGEMENT BOARD, A
       SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
       MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
       FOR DAMAGES THAT THEY MAY SUFFER IN
       CONNECTION WITH THEIR APPOINTMENT TO
       CORRESPONDING POSITIONS, IN THE AMOUNT NOT
       EXCEEDING USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION US DOLLARS) FOR EACH
       MEMBER.

11     TO APPROVE THE TRANSACTION, TO WHICH ALL                  Mgmt          For
       MEMBERS OF MMC NORILSK NICKEL BOARD OF
       DIRECTORS AND MANAGEMENT BOARD ARE
       INTERESTED PARTIES AND THE SUBJECT OF WHICH
       IS MMC NORILSK NICKEL'S LIABILITY TO
       INDEMNIFY MEMBERS OF MMC NORILSK NICKEL
       BOARD OF DIRECTORS AND MANAGEMENT BOARD
       ACTING AS BENEFICIARIES TO THE TRANSACTION,
       BY A RUSSIAN INSURANCE COMPANY FOR THE TERM
       OF 1 YEAR, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

12     TO REDUCE THE COMPANY'S SHARE CAPITAL BY                  Mgmt          For
       RUB 13, 911,346 TO RUB 158, 245, 476 VIA
       CANCELLATION OF 13,911,346 ORDINARY SHARES
       OF THE COMPANY WITH THE PAR VALUE OF RUB 1
       PER SHARE, ACQUIRED BY THE COMPANY AS A
       RESULT OF LIQUIDATION OF CORVEST LIMITED.

13     TO APPROVE AMENDED CHARTER OF THE COMPANY                 Mgmt          For
       AS PER ANNEX 1.

14A    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ADDITIONAL AGREEMENT NO 1 TO
       COMMISSION AGREEMENT NO HH/1001-2009 OF
       21.12.2009). INFORMATION ON THE SUBJECT,
       PRICE AND OTHER MATERIAL TERMS OF THE
       TRANSACTION ARE SPECIFIED IN ANNEX 2.

14B    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ORDER TO COMMISSION AGREEMENT
       NO HH/1001-2009 OF 21.12.2009). INFORMATION
       ON THE SUBJECT, PRICE AND OTHER MATERIAL
       TERMS OF THE TRANSACTION ARE SPECIFIED IN
       ANNEX 3 AND 4.

15     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA, THAT MAY BE CARRIED OUT
       IN THE FUTURE AS PART OF MMC NORILSK
       NICKEL'S ORDINARY COURSE OF BUSINESS.
       INFORMATION ON THE SUBJECT, PRICE AND OTHER
       MATERIAL TERMS OF THE TRANSACTION ARE
       SPECIFIED IN ANNEX 5.

16     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA AND /OR SIB (CYPRUS)
       LIMITED, AND /OR SBERBANK CIB (UK) LIMITED,
       AND /OR SBERBANK (SWITZERLAND) AG, THAT MAY
       BE CARRIED OUT IN THE FUTURE AS PART OF MMC
       NORILSK NICKEL'S ORDINARY COURSE OF
       BUSINESS. INFORMATION ON THE SUBJECT, PRICE
       AND OTHER MATERIAL TERMS OF THE TRANSACTION
       ARE SPECIFIED IN ANNEX 6.

17     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND KOLA MMC
       THAT MAY BE CARRIED OUT IN THE FUTURE AS
       PART OF MMC NORILSK NICKEL'S ORDINARY
       COURSE OF BUSINESS. INFORMATION ON THE
       SUBJECT, PRICE AND OTHER MATERIAL TERMS OF
       THE TRANSACTION ARE SPECIFIED IN ANNEX 7.




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  704386007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the report and                       Mgmt          For                            For
       accounts for the year ended 31 December
       2012

2      To declare a final dividend of 5.25p per                  Mgmt          For                            For
       ordinary share in the capital of the
       Company on the register at the close of
       business on 26 April 2013

3i     To elect Ms. D Gray as a director                         Mgmt          For                            For

3ii    To re-elect Mr. M Arnold as a director                    Mgmt          For                            For

3iii   To re-elect Mr. P Broadley as a director                  Mgmt          For                            For

3iv    To re-elect Mr. A Gillespie as a director                 Mgmt          For                            For

3v     To re-elect Mr. R Khoza as a director                     Mgmt          For                            For

3vi    To re-elect Mr. R Marshall as a director                  Mgmt          For                            For

3vii   To re-elect Mr. B Nqwababa as a director                  Mgmt          For                            For

3viii  To re-elect Ms. N Nyembezi-Heita as a                     Mgmt          For                            For
       director

3ix    To re-elect Mr. P O'Sullivan as a director                Mgmt          For                            For

3x     To re-elect Mr. J Roberts as a director                   Mgmt          For                            For

4      To re-appoint KPMG Audit Plc as auditors                  Mgmt          For                            For

5      To authorise the Group Audit Committee to                 Mgmt          For                            For
       settle the auditors' remuneration

6      To approve the Remuneration Report                        Mgmt          For                            For

7      To grant authority to allot shares                        Mgmt          For                            For

8      To grant authority to disapply pre-emption                Mgmt          For                            For
       rights in allotting certain equity
       securities and selling treasury shares

9      To grant authority to repurchase shares by                Mgmt          For                            For
       market purchase

10     To approve contingent purchase contracts                  Mgmt          For                            For
       relating to purchases of shares on the JSE
       Limited and on the Malawi, Namibian and
       Zimbabwe Stock Exchanges

11     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Association: Article 133(A)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  704382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 AT 11:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Financial Reports of the Company on 2012 in               Mgmt          For                            For
       accordance with the accounting law
       (unconsolidated report of the Company
       according to the Hungarian accounting
       standards and the IFRS-based consolidated
       report), A Proposal for distribution of
       after tax profit of the Company. The 2012
       Business Report of the Board of Directors.
       B. Proposal for the Financial Statements of
       the Company on 2012 in accordance with the
       accounting law and other domestic financial
       reporting rules (balance sheet, profit and
       loss account, cash flow account, notes to
       the financial statement). C. Proposal for
       the use of after tax profit of the Company
       and dividend payments. D. Proposal for the
       IFRS-based consolidated Financial
       Statements of the Company on 2012 (balance
       sheet, profit and loss account, cash flow
       account, statement on changes in equity,
       CONTD

CONT   CONTD explanatory notes). E. Report of the                Non-Voting
       Supervisory Board on 2012 Financial Reports
       and proposal for the use of after tax
       profit of the Company. F. Report of the
       Auditor on the results of the audit of the
       2012 Financial Reports

2      Decision on the approval of the report on                 Mgmt          For                            For
       Corporate Governance

3      Evaluation of the activities of the                       Mgmt          For                            For
       management in the previous business year,
       decision on granting discharge of liability

4      Draft resolution based on Section 3 Para 33               Mgmt          For                            For
       ACT CXII of 1996 concerning the audit of
       OTP Bank Plc.'s unconsolidated and
       consolidated 2013 financial statements -
       the AGM is electing Deloitte Auditing and
       Consulting Ltd. as the Bank's auditor from
       1 May 2013 until 30 April 2014. the AGM
       approves the nomination of Dr. Attila Hruby
       as the person responsible for auditing. in
       case of absence of Dr. Attila Hruby the AGM
       appoints Mr. Zoltan Nagy to be the
       individual in charge of auditing the GM
       establishes the total amount of HUF
       63,000,000 plus vat as the auditor's
       remuneration for the audit of the 2013
       annual accounts and for the audit of
       consolidated annual accounts prepared
       pursuant act on accounting. out of total
       remuneration HUF 50,000,000 plus vat shall
       be paid in consideration of the audit of
       the unconsolidated annual accounts and HUF
       13,000,000 plus vat shall be the fee
       payable for the audit of the consolidated
       annual accounts

5      Modification of the rules of procedure of                 Mgmt          For                            For
       the Supervisory Board

6      Draft resolution the AGM elects Mr.                       Mgmt          For                            For
       Dominique Uzel to the member of the Bank's
       supervisory board until the closing AGM of
       the fiscal year 2013 but latest until April
       30, 2014

7      Approving the remuneration guidelines of                  Mgmt          For                            For
       the Company

8      Establishing the remuneration of the                      Mgmt          For                            For
       members of the Board of Directors and the
       Supervisory Board

9      Authorization of the Board of Directors to                Mgmt          For                            For
       the acquisition of own shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF COMMENT AND
       RECEIPT OF DETAILED INFORMATION FOR
       RESOLUTIONS NO. 4 AND 6. 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




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. 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/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of 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
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790316
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          For                            For
       ACCOMPANIED OF OPINION FROM THE FISCAL
       BOARD.

O2     CAPITAL BUDGET, REGARDING THE YEAR OF 2013.               Mgmt          For                            For

O3     DESTINATION OF INCOME FOR THE YEAR OF 2012.               Mgmt          For                            For

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O4B    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

O5     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE CONTROLLING SHAREHOLDER.

O6B    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

O7     ESTABLISHMENT OF COMPENSATION OF MANAGEMENT               Mgmt          For                            For
       AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.

E1     INCREASE OF THE CAPITAL STOCK.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  704539711
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the ordinary general meeting                   Mgmt          Abstain                        Against

2      Election of the chairman of the ordinary                  Mgmt          For                            For
       general meeting

3      Declaring that the ordinary general meeting               Mgmt          Abstain                        Against
       has been duly convened and is capable of
       adopting valid resolutions

4      Adoption of the agenda                                    Mgmt          For                            For

5      Examination of the Pko Bank Polski SA                     Mgmt          Abstain                        Against
       directors report for the year 2012, and
       also examining the financial statements of
       the Powszechna Kasa Oszczednosci Bank
       Polski Spolka Akcyjna for the year ended on
       31 December 2012 and the motion of the
       banks management board on the distribution
       of the profit earned by Pko Bank Polski SA
       in 2012 and the unappropriated profits

6      Examination of the Pko Bank Polski SA Group               Mgmt          Abstain                        Against
       directors report for the year 2012 and the
       consolidated financial statements of
       Powszechna Kasa Oszczednosci Bank Polski
       Spolka Akcyjna group for the year ended on
       31 December 2012

7      Examination of the report of the                          Mgmt          Abstain                        Against
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       containing the results of evaluation of the
       financial statements of Pko Bank Polski SA
       for the year ended on 31 December 2012, the
       Pko Bank Polski SA directors report for the
       year 2012, the motion of the management
       board of the bank on the distribution of
       profit earned by Pko Bank Polski sa in 2012
       and the unappropriated profits and the
       report on the activities of the supervisory
       board as a company body in 2012

8A     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       directors report for the year 2012

8B     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the financial
       statements of Powszechna kasa Oszczednosci
       Bank Polski Spolka Akcyjna for the year
       ended on 31 December 2012

8C     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       group directors report for the year 2012

8D     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the consolidated
       financial statements of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       group for the year ended on 31 December
       2012

8E     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the report of the
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna for
       2012

8F     Adoption of resolution on the following                   Mgmt          For                            For
       business: distribution of the profit earned
       by Pko Bank Polski SA in 2012 and the
       unappropriated profits

8G     Adoption of resolution on the following                   Mgmt          For                            For
       business: defining the amount of dividend
       per each share, dividend day and the day of
       its payment

8H     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the management board for
       2012

8I     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the supervisory board for
       2012

9      Adoption of resolutions on the changes to                 Mgmt          For                            For
       the composition of the supervisory board

10     Presentation of the report of the bank's                  Mgmt          Against                        Against
       supervisory board on the process of selling
       training and recreation centers

11     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  704284126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To examine, discuss and vote the financial                Mgmt          For                            For
       statements and the administrations report
       for the fiscal year ended December 31, 2012

B      Destination of the year end results                       Mgmt          For                            For

C      The ratification of the board of directors                Mgmt          For                            For
       decisions made in meetings held on October,
       30 of 2012 and December, 14 of 2012,
       relating to the interests on own equity
       book credited to shareholders on October,
       30 of 2012 and December 26 of 2012,
       respectively

D      Distribution of dividends                                 Mgmt          For                            For

E      Determination of the date for the payment                 Mgmt          For                            For
       of interest on shareholder equity and of
       the dividends to the shareholders

F      Establishment of the aggregate annual                     Mgmt          Against                        Against
       remuneration of the members of the board of
       directors and of the executive committee,
       also including the members of the audit
       committee




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  704284152
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      Cancellation of 1,376,100 common shares                   Mgmt          For                            For
       issued by the company and held in treasury,
       without a reduction of the share capital,
       and the consequent amendment of the main
       part of article 5 of the corporate bylaws

B      Re-statement of the corporate bylaws to                   Mgmt          For                            For
       reflect the amendments resolved on in
       accordance with the terms of item A, above,
       as well as the bylaws amendments approved
       at the extraordinary general meeting held
       on August 23, 2012




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  704562190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD1.5 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.6    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B71.1  The election of the independent director:                 Mgmt          For                            For
       Chen, Bor Liang, ID No.: L12058xxxx

B71.2  The election of the independent director:                 Mgmt          For                            For
       Chiu, Tien I, ID No.: H12051xxxx

B.7.2  The election of the supervisors                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF DIRECTOR NAMES. 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.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  704458896
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Election of the chairman                                  Mgmt          For                            For

3      Statement of meeting's legal validity and                 Mgmt          Abstain                        Against
       its ability to adopt resolutions

4      Approval of the agenda                                    Mgmt          For                            For

5      Evaluation of financial report for year                   Mgmt          Abstain                        Against
       ended on 31 Dec 2012

6      Evaluation of management board report on                  Mgmt          Abstain                        Against
       company activity in 2012

7      Evaluation of consolidated financial report               Mgmt          Abstain                        Against
       of capital group for 2012

8      Evaluation of management board report on                  Mgmt          Abstain                        Against
       capital group activity in 2012

9      Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       the assessment of financial report for
       2012, management boar d report on PZU SA
       activity in 2012 and management board
       motion concerning the distribution of
       profit for 2012

10     Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       its activity in 2012

11     Approval of PZU SA financial rep ort for                  Mgmt          For                            For
       2012

12     Approval of management board rep ort on PZU               Mgmt          For                            For
       SA activity in 2012

13     Approval of consolidated financial report                 Mgmt          For                            For
       of capital group for 2012

14     Approval of management board report on                    Mgmt          For                            For
       capital group activity in 20 12

15     Adoption of the resolution on distribution                Mgmt          For                            For
       of profit for 2012

16     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by members of
       management board in 2012

17     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by supervisory board
       members in 2012

18     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  704505051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  704321758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165395 DUE TO CHANGE IN THE
       SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the 2012 AGM minutes on April                  Mgmt          For                            For
       10, 2012

2      To approve the 2012 performance statement                 Mgmt          For                            For
       and the 2012 financial statement, year-end
       on December 31, 2012

3      To approve 2012 net profit allocation plan                Mgmt          For                            For
       and dividend policy

4      To appoint an auditor and to approve the                  Mgmt          For                            For
       2013 audit fees

5      To approve the 2013 directors' remuneration               Mgmt          For                            For

6.A    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Vichet Kasemthongsri

6.B    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mrs.
       Benja Louichareon

6.C    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Waroonthep Watcharaporn

6.D    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Dr.
       Boonsom Lerdhirunwong

6.E    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Prasert Bunsumpun

7      To approve 5 years external fund raising                  Mgmt          Against                        Against
       plan (during 2013-2017)

8      Other matters                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  704254008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z104
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2013
          Ticker:
            ISIN:  INE160A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Issue of Equity Shares on preferential                    Mgmt          For                            For
       basis




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  704562998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2013
          Ticker:
            ISIN:  INE160A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To discuss, approve and adopt the Audited                 Mgmt          For                            For
       Balance Sheet and Profit & Loss Account of
       the Bank for the year ended 31st March,
       2013, the Report of the Board of Directors
       on the working and activities of the Bank
       for the period covered by the Accounts and
       the Auditors' Report on the Balance Sheet
       and Accounts

2      To declare Annual Dividend on Equity Shares               Mgmt          For                            For
       for the Financial Year 2012-13




--------------------------------------------------------------------------------------------------------------------------
 RADIANT OPTO-ELECTRONICS CORP                                                               Agenda Number:  704515292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174K103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  TW0006176001
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    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: TWD8 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 30 for
       1,000 SHS held

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.8    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  704541855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations and business                 Non-Voting
       plans

A2     The 2012 audited reports                                  Non-Voting

A3     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution proposed cash                Mgmt          For                            For
       dividend: TWD1.2 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 10 for
       1,000 SHS held

B4     The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD 2.2 Per Share

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B7     The revision to the articles of                           Mgmt          For                            For
       incorporation

B8     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

B9     Extraordinary motions                                     Mgmt          Abstain                        For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION B3. 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  704584932
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the inter-related transactions                Mgmt          For                            For
       with an interested party




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  704590771
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171113 DUE TO SPLITTING 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      Approve Annual Report                                     Mgmt          For                            For

2      Approve Financial Statements                              Mgmt          For                            For

3      Approve Allocation of Income                              Mgmt          For                            For

4      Approve Dividends of RUB 8.05 per Share                   Mgmt          For                            For

5      Approve Remuneration of Directors                         Mgmt          Against                        Against

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.

6.1    Elect Matthias Warnig as Director                         Mgmt          Against                        Against

6.2    Elect Robert Dudley as Director                           Mgmt          Against                        Against

6.3    Elect Andrey Kostin as Director                           Mgmt          Against                        Against

6.4    Elect Nikolay Laverov as Director                         Mgmt          Against                        Against

6.5    Elect John Mack as Director                               Mgmt          For                            For

6.6    Elect Aleksandr Nekipelov as Director                     Mgmt          Against                        Against

6.7    Elect Igor Sechin as Director                             Mgmt          Against                        Against

6.8    Elect Donald Humphreys as Director                        Mgmt          Against                        Against

6.9    Elect Sergey Chemezov as Director                         Mgmt          Against                        Against

6.10   Elect Dmitry Shugayev as Director                         Mgmt          Against                        Against

7.1    Elect Oleg Zenkov as Member of Audit                      Mgmt          For                            For
       Commission

7.2    Elect Mikhail Kuzovlev as Member of Audit                 Mgmt          For                            For
       Commission

7.3    Elect Aleksey Mironov as Member of Audit                  Mgmt          For                            For
       Commission

7.4    Elect Georgy Nozadze as Member of Audit                   Mgmt          For                            For
       Commission

7.5    Elect Aleksandr Yugov as Member of Audit                  Mgmt          For                            For
       Commission

8      Ratify OOO Ernst Young as Auditor                         Mgmt          For                            For

9      Amend Charter                                             Mgmt          For                            For

10     Approve New Edition of Regulations on                     Mgmt          For                            For
       General Meetings

111.1  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Deposit Agreements

111.2  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Deposit Agreements

111.3  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Deposit Agreements

111.4  Approve Related-Party Transaction with Bank               Mgmt          For                            For
       Rossiya Re: Deposit Agreements

111.5  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Foreign Currency Exchange
       Agreements

111.6  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Foreign Currency Exchange
       Agreements

111.7  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Foreign Currency Exchange
       Agreements

111.8  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Loan Agreements

111.9  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Loan Agreements

11110  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Loan Agreements

11111  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Sale/Purchase of Options and
       Forwards

11112  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Options and
       Forwards

11113  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Sale/Purchase of Options and
       Forwards

11114  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Cross-Currency Swap

11115  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Cross-Currency Swap

11116  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Repurchase Agreements (REPO)

11117  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Repurchase Agreements (REPO)

11118  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Repurchase Agreements (REPO)

11119  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VBRR Bank Re: Sale/Purchase of Bonds and
       Promissory Notes

11120  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Bonds and
       Promissory Notes

11121  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Bank VTB Re: Sale/Purchase of Bonds and
       Promissory Notes

11122  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Gazprombank Re Sale/Purchase of Credit
       Linked Notes

11123  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       VTB Bank Re: Sale/Purchase of Credit Linked
       Notes

11124  Approve Related-Party Transaction with OOO                Mgmt          For                            For
       RN Yuganskneftegas Re: Production of Oil
       and Gas

11125  Approve Related-Party Transaction with OOO                Mgmt          For                            For
       RN Yuganskneftegas Re: Leasing of Fixed
       Assets

11126  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       TNK-BP Holding Re: Purchase of Oil

11127  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       TNK-BP Holding Re: Sale of Oil

11128  Approve Related-Party Transaction with ZAO                Mgmt          For                            For
       Vankorneft Re: Oil Supply

11129  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       AK Transneft Re: Transportation of Crude
       Oil

112.1  Approve Cost of Related-Party Transaction                 Mgmt          For                            For
       with OAO SOGAZ Re: Liability Insurance for
       Directors, Executives, the Company, and
       Subsidiaries

112.2  Approve Related-Party Transaction with OAO                Mgmt          For                            For
       SOGAZ Re: Liability Insurance for
       Directors, Executives, the Company, and
       Subsidiaries

11.3   Approve Related-Party Transactions with ENI               Mgmt          For                            For
       S.p.A. and its Affiliated Companies

11.4   Approve Related-Party Transactions with                   Mgmt          For                            For
       Statoil ASA and its Affiliated Companies

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 8. 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL                                                      Agenda Number:  704290232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Bak Dae Yeong, Bak                 Mgmt          For                            For
       Jung Heum, Jeong Won Tae, Gwak Dong Hyo

3      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  704424489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report for the                     Mgmt          For                            For
       Company's activities

2      Approval of the accounting annual report                  Mgmt          For                            For

3      Approval of the distribution of profit and                Mgmt          For                            For
       losses, dividend payments as of FY 2012 at
       RUB 2.57 per ordinary share and RUB 3,20
       per preferred share

4      Approval of the company external auditor                  Mgmt          For                            For

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    Election of Supervisory Board member: Gref                Mgmt          Against                        Against
       G.O

5.2    Election of Supervisory Board member:                     Mgmt          For                            For
       Guriev S.M

5.3    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Dmitriev M.E

5.4    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Zlatkis B.I

5.5    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ivanova N.Y

5.6    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ignatiev S.M

5.7    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Kydrin A.L

5.8    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lomakin-Rymyantscev I.V

5.9    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lyntovskiy G.I

5.10   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Matovnikov M.Y

5.11   Election of Supervisory Board member: Mau                 Mgmt          Against                        Against
       V.A

5.12   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Moiseev A.V

5.13   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Profymo Alessandro

5.14   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Sinelnikov-Myrilev S.G

5.15   Election of Supervisory Board member: Tylin               Mgmt          Against                        Against
       D.V

5.16   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ulyukaev A.V

5.17   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Freman Ronald

5.18   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Shvetsov S.A

5.19   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Egilmez Ahmet Makhfy

6.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Borodina N.P

6.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Volkov V.M

6.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Dolzhnikov M.L

6.4    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Isakhanova Y.Y

6.5    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Minenko A.E

6.6    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Polyakova O.V

6.7    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Revina N.V

7      On remuneration for the Company Directors                 Mgmt          Abstain                        Against
       and members of the Internal Audit
       Commission

8      Approval of the Company regulations on                    Mgmt          Abstain                        Against
       remuneration for the Board of Directors and
       amount of basic remuneration

9      Approval of a new edition of the company                  Mgmt          Abstain                        Against
       charter

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  704469938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261518.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0426/LTN201304261625.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0528/LTN20130528266.pdf

1      Report of the Board of Directors 2012                     Mgmt          For                            For

2      Report of the Board of Supervisors 2012                   Mgmt          For                            For

3      Final Accounts Report 2012                                Mgmt          For                            For

4      Profit Distribution Plan for 2012                         Mgmt          For                            For

5      Financial Budget for 2013                                 Mgmt          For                            For

6      Proposal Regarding Adjustment to Amounts                  Mgmt          For                            For
       for Use of Proceeds from H Share Offering

7      Proposal Regarding External Guarantees for                Mgmt          Against                        Against
       2013

8      Proposal Regarding Payment of Auditor's                   Mgmt          For                            For
       Fees for 2012

9      Proposal Regarding Engagement of Auditors                 Mgmt          For                            For

10.1   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Zuo  Min

10.2   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Zhou Jie

10.3   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Jiang Ming

10.4   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Hu   Fengxiang

10.5   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Lou  Dingbo

10.6   Proposal Regarding Election of Director of                Mgmt          Against                        Against
       the Fifth Session of the Board of
       Directors: Mr. Wan  Kam To

10.7   Proposal Regarding Election of Director of                Mgmt          Against                        Against
       the Fifth Session of the Board of
       Directors: Mr. Chen Naiwei

10.8   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Li   Zhenfu

10.9   Proposal Regarding Election of Director of                Mgmt          For                            For
       the Fifth Session of the Board of
       Directors: Mr. Tse  Cho Che, Edward

11.1   Proposal Regarding Election of Supervisor                 Mgmt          For                            For
       of the Fifth Session of the Board of
       Supervisors: Mr.  Zhang Zhenbei

11.2   Proposal Regarding Election of Supervisor                 Mgmt          For                            For
       of the Fifth Session of the Board of
       Supervisors: Mr.  Xin Keng

12     Proposal Regarding Adjustment to Allowances               Mgmt          For                            For
       of Independent Directors

13     Proposal Regarding Liability Insurance                    Mgmt          Against                        Against
       Cover for Directors, Supervisors and Senior
       Management

14     Proposal Regarding The Grant of a General                 Mgmt          Against                        Against
       Mandate by the Shareholders' General
       Meeting to Allot, Issue and Deal with
       Shares

15     Proposal Regarding Amendments to the                      Mgmt          For                            For
       Articles of Association of the Company

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.




--------------------------------------------------------------------------------------------------------------------------
 SHOUGANG FUSHAN RESOURCES GROUP LTD                                                         Agenda Number:  704443213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7760F104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  HK0639031506
--------------------------------------------------------------------------------------------------------------------------

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/2013/0418/LTN20130418370.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0418/LTN20130418313.pdf

1      To receive the report of the directors and                Mgmt          For                            For
       the audited financial statements 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    To re-elect Mr. Chen Zhaoqiang as director                Mgmt          For                            For

3.B    To re-elect Mr. Liu Qingshan as director                  Mgmt          For                            For

3.C    To re-elect Mr. Kee Wah Sze as director                   Mgmt          For                            For

3.D    To re-elect Mr. Chan Pat Lam as director                  Mgmt          For                            For

3.E    To re-elect Mr. Chan Chung Chun as director               Mgmt          For                            For

4      To appoint auditor and to authorise the                   Mgmt          For                            For
       directors to fix its remuneration

5      To pass Resolution 5 of the AGM Notice - to               Mgmt          Against                        Against
       give a general mandate to the directors to
       issue and dispose of shares not exceeding
       20% of the existing issued share capital of
       the Company

6      To pass Resolution 6 of the AGM Notice - to               Mgmt          For                            For
       give a general mandate to the directors to
       repurchase shares not exceeding 10% of the
       existing issued share capital of the
       Company

7      To pass Resolution 7 of the AGM Notice - to               Mgmt          Against                        Against
       add, conditional upon the passing of
       resolution 6 above, the nominal amount of
       repurchased shares to the general mandate
       given to the directors to allot shares




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  704299951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. Expected                 Mgmt          For                            For
       cash dividend: KRW 3200 per ordinary shs
       and KRW 3250 per preferred shs

2.1    Election of inside director: candidate:                   Mgmt          Against                        Against
       Chang Geun Kim

2.2    Election of outside director: candidate:                  Mgmt          Against                        Against
       Jae Hwan Lee

2.3    Election of outside director: candidate:                  Mgmt          Against                        Against
       Young Ju Kim

2.4    Election of outside director: candidate:                  Mgmt          Against                        Against
       Hyuk Choi

2.5    Election of outside director: candidate: Un               Mgmt          For                            For
       Shin

3.1    Election of audit committee member:                       Mgmt          For                            For
       candidate Jae Hwan Lee

3.2    Election of audit committee member:                       Mgmt          For                            For
       candidate Hyuk Choi

4      Approval of limit of remuneration for                     Mgmt          Against                        Against
       directors




--------------------------------------------------------------------------------------------------------------------------
 SKYWORTH DIGITAL HOLDINGS LTD                                                               Agenda Number:  703983747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8181C100
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0725/LTN20120725352.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 the auditors of the Company thereon for
       the year ended 31 March 2012

2      To approve a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 (with scrip option)

3.A    To re-elect Mr. Yang Dongwen as an                        Mgmt          For                            For
       executive director of the Company

3.B    To re-elect Mr. Lu Rongchang as an                        Mgmt          Against                        Against
       executive director of the Company

3.C    To re-elect Mr. So Hon Cheung, Stephen as                 Mgmt          For                            For
       an independent non-executive director of
       the Company

4      To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of the director

5      To re-appoint auditors and to authorise the               Mgmt          For                            For
       board of directors to fix their
       remuneration

6      To approve the grant of the general mandate               Mgmt          For                            For
       to repurchase shares to the director




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  704538315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of corporate bonds                             Non-Voting

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: TWD0.22272895 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend:89.091580
       for 1,000 SHS held

B4.1   The election of independent director: Wang                Mgmt          For                            For
       Chi H Kang

B4.2   The election of independent director: Lin                 Mgmt          For                            For
       Neng Pai

B4.3   The election of supervisors                               Mgmt          Against                        Against

B.5    The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  933671201
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     APPROVAL OF THE AUDITED STATEMENT OF PROFIT               Mgmt          For                            For
       AND LOSS AND THE BALANCE SHEET TOGETHER
       WITH REPORTS OF DIRECTORS AND AUDITORS.

O2     APPROVAL OF THE DECLARATION OF A DIVIDEND                 Mgmt          For                            For
       ON ORDINARY SHARES AND 'A' ORDINARY SHARES.

O3     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       OF MR NASSER MUNJEE, WHO RETIRES BY
       ROTATION.

O4     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       MR SUBODH BHARGAVA, WHO RETIRES BY
       ROTATION.

O5     APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR                Mgmt          For                            For
       MR VINESHKUMAR JAIRATH, WHO RETIRES BY
       ROTATION.

O6     APPROVAL TO THE APPOINTMENT OF AUDITORS AND               Mgmt          For                            For
       FIX THEIR REMUNERATION.

S7     APPROVAL TO THE APPOINTMENT OF MR CYRUS P                 Mgmt          For                            For
       MISTRY AS A DIRECTOR, AS SET FORTH IN
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S8     APPROVAL TO APPOINTMENT OF MR RAVINDRA                    Mgmt          For                            For
       PISHARODY AS A DIRECTOR, AS SET FORTH IN
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S9     APPROVAL TO THE APPOINTMENT OF MR RAVINDRA                Mgmt          For                            For
       PISHARODY AS EXECUTIVE DIRECTOR.

S10    APPROVAL TO THE APPOINTMENT OF MR SATISH                  Mgmt          For                            For
       BORWANKAR AS A DIRECTOR.

S11    APPROVAL TO THE APPOINTMENT OF MR SATISH                  Mgmt          For                            For
       BORWANKAR AS EXECUTIVE DIRECTOR.

S12    APPROVAL TO THE REVISION IN THE TERMS OF                  Mgmt          For                            For
       REMUNERATION OF MR PRAKASH TELANG, MANAGING
       DIRECTOR-INDIA OPERATIONS, AS SET FORTH IN
       THE COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  704316416
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166263 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of the board annual report                        Mgmt          For                            For

3      Reading of the statutory auditors report                  Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendment on board                        Mgmt          Against                        Against
       membership

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend date                        Mgmt          For                            For

10     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy

11     Determining the wages of the board members                Mgmt          For                            For

12     Approval of the election of auditors                      Mgmt          For                            For

13     Approval of the company internal policy                   Mgmt          For                            For

14     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       transactions for 2012

15     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

16     Informing shareholders regarding guarantees               Mgmt          Abstain                        Against
       and mortgage

17     Informing shareholders regarding the                      Mgmt          Against                        Against
       donations

18     Granting permission to carry out                          Mgmt          Against                        Against
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives, and their spouses and kinships
       up to second degree

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TPK HOLDING CO LTD                                                                          Agenda Number:  704480881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89843109
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  KYG898431096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183808 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution

A.4    The status of the local unsecured                         Non-Voting
       convertible corporate bonds

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution                              Mgmt          For                            For

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B61.1  The election of the director: Name:                       Mgmt          Against                        Against
       Chao-Juei Chiang/Shareholder No.:5

B61.2  The election of the director: Name: Max                   Mgmt          Against                        Against
       Gain management Limited/Shareholder No.: 1
       Representative: Heng-Yao Chang

B61.3  The election of the director: Name: Capable               Mgmt          Against                        Against
       Way Investments Limited / Shareholder No.:
       2 Representative: Kuan-Chao Lin

B61.4  The election of the director: Name: High                  Mgmt          Against                        Against
       Focus Holdings Limited/Shareholder No.: 3
       Representative: Ta-Min Sun

B61.5  The election of the director: Name: Panshi                Mgmt          Against                        Against
       Company limited/Shareholder No.: 32618
       Representative: Shih-Ming Liu

B61.6  The election of the director: Name: Foster                Mgmt          Against                        Against
       Chiang / Id No.: AC03470XXX

B62.1  The election of the independent director:                 Mgmt          For                            For
       Name: Horng-Yan Chang / Id No.: K101243XXX

B62.2  The election of the independent director:                 Mgmt          For                            For
       Name: Ming-Jeng Weng / Shareholder No.:
       12333

B62.3  The election of the independent director:                 Mgmt          For                            For
       Name: Fong-Nien Chiang / Id No.: Q120123XXX

7      The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

8      Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  704043328
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2012
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the chairmanship                  Mgmt          For                            For
       council

2      Granting authorization to the chairmanship                Mgmt          For                            For
       council for signing the meeting minutes

3      Decision on amendments on the article of                  Mgmt          For                            For
       association of the articles 6th, 10th,
       11th, 14th, 15th, 17th, 29th and removal of
       the articles 1st, 2nd, 3rd and adding of
       the article 41st adherence to Capital
       Market Boards

4      In case of acceptance on amendment of                     Mgmt          Against                        Against
       article of association of the article 10th
       by general assembly, election of two new
       board members

5      Submitting approval of general assembly for               Mgmt          Against                        Against
       election for new auditors in replacement of
       abdicated members

6      Closure                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  704300689
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          No vote
       board

2      Amendment of 29th and 33th articles of the                Mgmt          No vote
       article of copartnership in compliance with
       capital markets board regulations

3      Approval of the general meeting internal                  Mgmt          No vote
       policy prepared by board of directors

4      Reading of control commission and                         Mgmt          No vote
       independent audit firms report for 2012

5      Reading, deliberation and approval of                     Mgmt          No vote
       financial statements for 2012

6      Reading, deliberation and approval of board               Mgmt          No vote
       of directors activity report for 2012

7      Absolving of board members                                Mgmt          No vote

8      Absolving of auditors                                     Mgmt          No vote

9      Deliberation and approval of board of                     Mgmt          No vote
       directors proposal for profit distribution
       and dividend rate for 2012

10     Determination of salary policy for board                  Mgmt          No vote
       members

11     Election of board members                                 Mgmt          No vote

12     Approval of new control commission member                 Mgmt          No vote
       by the general assembly

13     Discussion and approval of the election of                Mgmt          No vote
       the independent audit firm realized by the
       board of directors pursuant to the
       communique on independent auditing
       standards in capital markets published by
       capital markets board

14     Election of auditors based on the articles                Mgmt          No vote
       of 339th and 340th of turkish commercial
       code

15     Providing information to the shareholders                 Mgmt          No vote
       about the assurances, mortgages and pledges
       given to third parties as per the capital
       markets board regulations

16     Informing shareholders about the concerned                Mgmt          No vote
       transactions which exceeds the limit
       provided in 5th article of capital markets
       board communique

17     Informing the shareholders about the                      Mgmt          No vote
       donations made in 2012 and the upper limit
       for donations to be made in 2013

18     Wishes and closure                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  704363566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

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 election of presidency board                  Mgmt          For                            For

2      Authorising presidency board to sign the                  Mgmt          For                            For
       minutes of the meeting

3      Reading and discussion of the reports                     Mgmt          For                            For
       prepared by board and auditors

4      Reading, discussion and approval of the                   Mgmt          For                            For
       balance sheet and profit and loss statement

5      Discussion and approval of profit                         Mgmt          For                            For
       distribution

6      Approval of profit distribution policy                    Mgmt          For                            For

7      Amendment of items 1, 2, 3, 4, 5, 6, 7, 8,                Mgmt          For                            For
       11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24,
       25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36,
       37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48,
       49 and temporary item.2

8      Release of board members and auditors                     Mgmt          For                            For

9      Election of board members and appointment                 Mgmt          Against                        Against
       of independent members

10     Approval on appointment of board members                  Mgmt          Against                        Against

11     Informing shareholders about duties of                    Mgmt          Abstain                        Against
       board members outside the bank

12     Informing shareholders about waging policy                Mgmt          Abstain                        Against

13     Determination on payments that will be made               Mgmt          For                            For
       to board members

14     Approval of internal policy                               Mgmt          For                            For

15     Approval of independent audit firm                        Mgmt          For                            For

16     Informing shareholders about donations and                Mgmt          For                            For
       setting an upper limit for donations to be
       made on 2013

17     Approval of donations policy                              Mgmt          For                            For

18     Permitting board members as per items 395                 Mgmt          For                            For
       and 396 of TCC




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK)                                                        Agenda Number:  704316024
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          For                            For
       board

2      Authorization of the board to sign the                    Mgmt          For                            For
       minutes of the meeting of the general
       assembly

3      Reading of board annual report and auditors               Mgmt          For                            For
       report

4      Reading of balance sheet                                  Mgmt          For                            For

5      Release of board members and auditors                     Mgmt          Against                        Against

6      Informing shareholders regarding issue of                 Mgmt          For                            For
       bonds

7      Approval of amendment of articles of                      Mgmt          For                            For
       association of the company

8      Election of presidency board members                      Mgmt          For                            For

9      Determining the wages of board members                    Mgmt          For                            For

10     Election of auditors and determining                      Mgmt          Against                        Against
       duration of their duties

11     Approval of independent audit firm                        Mgmt          For                            For

12     Approval of the company internal policy                   Mgmt          For                            For

13     Approval of company information policy,                   Mgmt          Against                        Against
       cash dividend policy, remuneration policy
       and donations policy

14     Informing general assembly regarding                      Mgmt          Abstain                        Against
       registration of shares

15     Informing shareholders regarding donations                Mgmt          Abstain                        Against
       for 2012

16     Wishes and closing                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  704311391
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report and auditors               Mgmt          For                            For
       report

3      Reading of balance sheet                                  Mgmt          For                            For

4      Release of the board members                              Mgmt          Against                        Against

5      Release of the auditors                                   Mgmt          Against                        Against

6      Determining cash dividend policy                          Mgmt          For                            For

7      Election of independent presidency board                  Mgmt          Against                        Against

8      Determining the wages of board members                    Mgmt          Against                        Against

9      Approval of the company internal policy                   Mgmt          For                            For

10     Approval of independent audit firm                        Mgmt          For                            For

11     Granting permission to board to carry out                 Mgmt          For                            For
       transactions written in articles 395 and
       396 of Turkish commercial code

12     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       donations

13     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy

14     Approval of amendment of articles of                      Mgmt          For                            For
       association of the company:
       12,23,24,32,40,41,42,43,44,45,46,47
       48,49,50,53,54,55,56,57,65,66,67 and adding
       of the articles of 68 and 69

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ARTICLE NUMBERS IN RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI AS                                                          Agenda Number:  704221960
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

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      Election of presidency board and                          Mgmt          For                            For
       authorization of the presidency board to
       sign the meeting minutes

2      Approval of the election of the new board                 Mgmt          Against                        Against

3      Decision on amendment to articles of                      Mgmt          For                            For
       association




--------------------------------------------------------------------------------------------------------------------------
 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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  933772433
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1A    EVALUATION OF THE MANAGEMENT'S ANNUAL                     Mgmt          For                            For
       REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2012

O1B    PROPOSAL FOR THE DESTINATION OF PROFITS FOR               Mgmt          For                            For
       THE 2012 FISCAL YEAR

O1C    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O1D    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL

O1E    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2013, AS WELL AS THE
       ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
       FOR THE 2012

E2A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF VALE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

E2B    CONSOLIDATION OF THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION TO REFLECT THE AMENDMENTS
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCE HOLDINGS CO LTD, SEOUL                                                        Agenda Number:  704283237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695X119
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7053000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3.1    Election of outside director: Yong Man Lee                Mgmt          For                            For

3.2    Election of outside director: Du Hee Lee                  Mgmt          For                            For

3.3    Election of outside director: Hun Lee                     Mgmt          For                            For

3.4    Election of outside director: John Ji Hwan                Mgmt          For                            For
       Park

3.5    Election of outside director: Young Su Park               Mgmt          For                            For

3.6    Election of outside director: Hee Yool Chae               Mgmt          For                            For

4.1    Election of audit committee members as                    Mgmt          For                            For
       outside director: Yong Man Lee

4.2    Election of audit committee members as                    Mgmt          For                            For
       outside director: Du Hee Lee

4.3    Election of audit committee members as                    Mgmt          For                            For
       outside director: Hun Lee

4.4    Election of audit committee members as                    Mgmt          For                            For
       outside director: Young Su Park

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCE HOLDINGS CO LTD, SEOUL                                                        Agenda Number:  704576149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695X119
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  KR7053000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

2      Election of chairman of board of directors:               Mgmt          For                            For
       Soon Woo Lee




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  704450232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411843.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411799.pdf

1      To consider and approve a general mandate                 Mgmt          For                            For
       of the Company to repurchase H shares
       (details set out in circular)




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  704430797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411815.pdf

1      To consider and approve the amendments on                 Mgmt          For                            For
       the articles of association of the Company
       in the form as set out in Appendix A:
       Articles 110, 123, 133, 165

2      To consider and approve the Company's                     Mgmt          For                            For
       3-year (2012-2014) profit distribution plan
       (details set out in Appendix B)

3      To consider and approve a general mandate                 Mgmt          Against                        Against
       to issue mid-term bonds not exceeding RMB10
       billion by the Company

4      To consider and approve a general mandate                 Mgmt          For                            For
       of the Company to repurchase H shares
       (details set out in circular)

5      To consider and approve the Company to                    Mgmt          Against                        Against
       provide guarantee to its overseas
       subsidiaries for the loans (details set out
       in Appendix C)

6      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Directors of the Company for 2012

7      To consider and approve the Report of the                 Mgmt          For                            For
       Independent Directors of the Company for
       2012 (details set out in Appendix D)

8      To consider and approve the Report of                     Mgmt          For                            For
       Supervisory Committee of the Company for
       2012

9      To consider and approve the Company's                     Mgmt          For                            For
       financial report for the year ended 31
       December 2012

10     To consider and approve the Company's 2012                Mgmt          For                            For
       annual report and its summary report

11     To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012

12     To consider and approve the remunerations                 Mgmt          For                            For
       of the Executive Directors and Chairman of
       Supervisory Committee of the Company for
       the year ended 31 December 2012 as set out
       in Appendix E

13     To consider and approve the reappointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming (LLP) as the
       Company's auditor for the year ended 31
       December 2013, and to authorize the Board
       of Directors to determine the remuneration



JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The Fund held no voting securities during the reporting period (7/01/2012 to 6/30/2013) or did not hold
 any securities for which the Fund was entitled to vote during the reporting period.


JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 REPUBLIQUE DE COTE D'IVOIRE                                                                 Agenda Number:  704096278
--------------------------------------------------------------------------------------------------------------------------
        Security:  V25125BD2
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2012
          Ticker:
            ISIN:  XS0496488395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      The purpose of the solicitation will be to                Non-Voting
       seek consents of holders of its U.S. Dollar
       Denominated Step-Up Bonds due 2032 to
       certain waivers and amendments of the
       indenture under which the bonds were
       issued. These waivers and amendments would
       relate, in particular, to resolving
       interest arrears on the bonds



JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  704242281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Granting approval for payment of Technology               Mgmt          Against                        Against
       and Knowhow Fee to Holcim Technology
       Limited




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  704312331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2013
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Statement                Mgmt          For                            For
       of Profit and Loss for the financial year
       ended December 31, 2012, the Balance Sheet
       as at that date and the Report of the
       Directors and Auditors thereon

2      To declare a dividend                                     Mgmt          For                            For

3      To appoint a Director in place of Mr N S                  Mgmt          Against                        Against
       Sekhsaria who retires by rotation and is
       eligible for re-appointment

4      To appoint a Director in place of Mr                      Mgmt          Against                        Against
       Shailesh Haribhakti who retires by rotation
       and is eligible for re-appointment

5      Resolved that Mr Naresh Chandra, a Director               Mgmt          For                            For
       liable to retire by rotation does not seek
       re-appointment as per the Succession Policy
       and is therefore not re-appointed a
       Director of the Company. Resolved further
       that the vacancy on the Board of Directors
       of the Company so created be not filled

6      Resolved that Mr Rajendra A Shah, a                       Mgmt          For                            For
       Director liable to retire by rotation does
       not seek re-appointment as per the
       Succession Policy and is therefore not
       re-appointed a Director of the Company.
       Resolved further that the vacancy on the
       Board of Directors of the Company so
       created be not filled

7      Resolved that Messrs S R Batliboi & Co                    Mgmt          For                            For
       (Membership No 301003E), Chartered
       Accountants, be and are hereby appointed as
       Statutory Auditors of the Company, to hold
       office from the conclusion of this Meeting
       until the conclusion of next Annual General
       Meeting of the Company on such remuneration
       as may be agreed upon by the Board of
       Directors and the Auditors, in addition to
       reimbursement of service tax and all out of
       pocket expenses incurred in connection with
       the audit of the Accounts of the Company
       for the year ending December 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  704239462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Approval to the company for the payment of                Mgmt          Against                        Against
       'Technology & Know-how fees' and
       ratification and confirmation of the
       'Technology & Know-how Agreement' dated
       December 17th, 2012




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  704310159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Profit &               Mgmt          For                            For
       Loss Account for the Corporate Financial
       Year ended 31st December, 2012 and the
       Balance Sheet as at that date and the
       Reports of the Directors and Auditors
       thereon

2      To declare a dividend on equity shares                    Mgmt          For                            For

3      To resolve not to fill the vacancy for the                Mgmt          For                            For
       time being in the Board, caused by the
       retirement of Mr. Mansingh L. Bhakta, who
       retires by rotation at the conclusion of
       this meeting and does not seek
       re-appointment

4      To resolve not to fill the vacancy for the                Mgmt          For                            For
       time being in the Board, caused by the
       retirement of Mr. Naresh Chandra, who
       retires by rotation at the conclusion of
       this meeting and does not seek
       re-appointment

5      To appoint a Director in place of Mr. Onne                Mgmt          Against                        Against
       van der Weijde, who retires by rotation and
       being eligible, offers himself for
       re-appointment

6      Resolved that pursuant to Section 224 and                 Mgmt          For                            For
       other applicable provisions, if any, of the
       Companies Act, 1956, M/s. S.R. Batliboi &
       Co. (Membership No. 301003E), Chartered
       Accountants, be and are hereby appointed as
       Statutory Auditors of the Company, to hold
       the office from the conclusion of this
       meeting until the conclusion of the next
       Annual General Meeting of the Company at
       such remuneration and reimbursement of
       expenses in connection with the audit as
       the Board of Directors may fix in this
       behalf

7      Resolved that pursuant to the provisions of               Mgmt          Against                        Against
       Section 260 and all other applicable
       provisions, if any, of the Companies Act,
       1956, Mr. Haigreve Khaitan who was
       appointed as an Additional Director of the
       Company and who holds office only up to the
       date of this Annual General Meeting and
       being eligible, offers himself for
       appointment and in respect of whom the
       Company has received a notice in writing
       from one of the members, pursuant to the
       provisions of Section 257 of the Companies
       Act, 1956, signifying his intention to
       propose the candidature of Mr. Haigreve
       Khaitan for the office of the Director, be
       and is hereby appointed as a Director of
       the Company, liable to retire by rotation

8      Resolved that pursuant to the provisions of               Mgmt          Against                        Against
       Section 260 and all other applicable
       provisions, if any, of the Companies Act,
       1956, Mr. B.L. Taparia who was appointed as
       an Additional Director of the Company and
       who holds office only up to the date of
       this Annual General Meeting and being
       eligible, offers himself for appointment
       and in respect of whom the Company has
       received a notice in writing from one of
       the members, pursuant to the provisions of
       Section 257 of the Companies Act, 1956
       signifying his intention to propose the
       candidature of Mr. B.L. Taparia for the
       office of the Director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

9      Resolved that the consent of the Company be               Mgmt          Against                        Against
       and is hereby accorded for the payment of
       following remuneration and other
       perquisites in terms of Section 309 (4) (a)
       and other applicable provisions, if any, of
       the Companies Act, 1956, to Mr. B. L.
       Taparia, for a period of 3 (three) years
       with effect from 1st November, 2012 to 31st
       October, 2015 in terms of the Agreement
       dated 5th November, 2012. (i) Remuneration:
       INR 9,00,000/- (Rupees Nine Lacs) per
       month, with such increase as may be decided
       by the Board of Directors (which shall be
       deemed to include any committee which the
       Board has or may constitute to exercise its
       powers including powers conferred by this
       resolution) from time to time. (ii)
       Reimbursement and Other Facilities: Mr.
       Taparia shall be entitled for the following
       reimbursements and other facilities: CONTD

CONT   CONTD (a) Company maintained car; (b)                     Non-Voting
       Reimbursement of travel, lodging, boarding,
       entertainment and other expenses incurred
       for the Company's work; (c) Mobile phone
       with the expenses to be borne by the
       Company; (d) Reimbursement of telephone
       expenses of his landline or personal mobile
       phone incurred for the Company's work; (e)
       Mr. Taparia shall be provided with such
       other facilities as may be thought
       expedient for the Company's work and as may
       be approved by the Managing Director or the
       Chief Executive Officer. Resolved further
       that the Board of Directors or a Committee
       thereof be and is hereby authorized to
       alter or vary the remuneration to the
       extent, as may be permitted or authorized
       in accordance with any provisions under the
       Companies Act, 1956, for the time being in
       force, or any statutory modification CONTD

CONT   CONTD or re-enactment thereof and/or any                  Non-Voting
       rules or regulations there under and to do
       all such acts, deeds and things as may be
       required in order to give effect to this
       resolution or as otherwise considered by
       the Board to be in the best interest of the
       Company, as it may deem fit




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  703957110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0704/LTN201207041128.PDF

1.a    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Conditions of the issue of corporate bonds

1.b    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Issuing amount

1.c    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Maturity of the corporate bonds

1.d    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Interest rate of the corporate bonds and
       its determination

1.e    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Issue price of the corporate bonds

1.f    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds: Use
       of proceeds

1.g    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Target offerees of the corporate bonds and
       placing arrangements for the shareholders
       of the Company

1.h    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Guarantee

1.i    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Validity period of the resolutions
       regarding the issue of the corporate bonds

1.j    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Safeguarding measures for the repayment of
       principal and interest

1.k    To approve the following resolution                       Mgmt          For                            For
       regarding the issue of corporate bonds:
       Authorisation of the issue

2      To approve the amendment to the Article of                Mgmt          For                            For
       Association of the Company: Articles 167,
       169A, 169B

3      To approve the amendment to the scope of                  Mgmt          For                            For
       operations of the Company

4      To approve the guarantees provided by the                 Mgmt          For                            For
       company for the bank borrowings of certain
       subsidiaries of the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  704462352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130411219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411184.pdf

1      To approve the report of the board of                     Mgmt          For                            For
       directors (the "Board") for the year ended
       31 December 2012

2      To approve the report of the supervisory                  Mgmt          For                            For
       committee for the year ended 31 December
       2012

3      To approve the audited financial reports                  Mgmt          For                            For
       prepared in accordance with the PRC
       accounting standards and International
       Financial Reporting Standards respectively
       for the year ended 31 December 2012

4.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Wensan as an executive
       director of the Company

4.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Jingbin as an executive
       director of the Company

4.c    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Ji Qinying as an executive
       director of the Company

4.d    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Ms Zhang Mingjing as an
       executive director of the Company

4.e    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Zhou Bo as an executive
       director of the Company

4.f    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Fang Jinwen as an
       independent non-executive director of the
       Company

4.g    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Wong Kun Kau as an
       independent non-executive director of the
       Company

4.h    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Tai Kwok Leung as an
       independent non-executive director of the
       Company

5.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Wang
       Jun as a supervisor of the Supervisory
       Committee of the Company

5.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Zhu
       Yuming as a supervisor of the Supervisory
       Committee of the Company

6      To approve the reappointment of KPMG                      Mgmt          For                            For
       Huazhen Certified Public Accountants
       (Special General Partnership) and KPMG
       Certified Public Accountants as the PRC
       auditors and international auditors of the
       Company respectively, and to authorise the
       Board to determine the remuneration of the
       auditors based on the amount of auditing
       work as required by the Company's scale of
       operation were considered and approved

7      To approve the Company's profit                           Mgmt          For                            For
       distribution proposal for the year 2012

8      To approve the grant of a mandate to the                  Mgmt          Against                        Against
       Board to exercise the power to allot and
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD                                                                            Agenda Number:  704562986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03637116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  INE021A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the annual                 Mgmt          For                            For
       accounts for the year ended 31st March,
       2013 together with the Reports of the Board
       of Directors and Auditors' thereon

2      To consider and declare payment of final                  Mgmt          For                            For
       dividend and confirm the interim dividend
       of INR 9.50 (Rupees nine and paise fifty
       only) per Equity Share, declared and paid
       during the financial year ended 31st March,
       2013

3      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Mahendra Choksi, who retires by rotation
       and being eligible, offers himself for
       reappointment

4      Resolved that Ms. Tarjani Vakil, a Director               Mgmt          For                            For
       liable to retire by rotation does not wish
       to seek re-appointment and is therefore not
       re-appointed as a Director of the Company.
       Resolved further that the vacancy on the
       Board of Directors of the Company so
       created be not filled

5      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Mahendra Shah, who retires by rotation and
       being eligible, offers himself for
       reappointment

6      To appoint a Director in place of Mr. S.                  Mgmt          For                            For
       Ramadorai, who retires by rotation and
       being eligible, offers himself for
       reappointment

7      Resolved that M/s. Shah & Co, Chartered                   Mgmt          For                            For
       Accountants (Registration Number 109430W)
       and M/s. B S R & Associates, Chartered
       Accountants (Registration Number 116231W),
       be and are hereby appointed as Joint
       Statutory Auditors of the Company, to hold
       office from the conclusion of this Annual
       General Meeting until the conclusion of the
       next Annual General Meeting of the Company
       on such remuneration as shall be fixed by
       the Board of Directors

8      Resolved that Mr. M.K. Sharma who was                     Mgmt          For                            For
       appointed as an Additional Director by the
       Board of Directors of the Company on 25th
       October, 2012, pursuant to the provisions
       of Section 260 of the Companies Act, 1956
       (hereinafter referred to as the "Act") and
       Article 118 of the Articles of Association
       of the Company, in respect of whom the
       Company has received notice under Section
       257 of the Act and who is eligible for
       appointment as a Director of the Company,
       be and is hereby appointed as a Director on
       the Board of Directors of the Company

9      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 314 and other applicable
       provisions, if any, of the Companies Act,
       1956 read with Director's Relatives (Office
       or Place of Profit) Rules, 2011 and such
       rules and regulations thereunder, or any
       statutory modification(s) or any amendment
       or substitution or re-enactment thereof,
       and subject to the approval of the Central
       Government, consent of the Company be and
       is hereby accorded to the revision of the
       remuneration payable to Mr. Jalaj Dani (a
       relative of Company's Directors, Mr. Ashwin
       Dani and Mrs. Ina Dani) holding an office
       or place of profit in the Company as
       President - HR, International & Chemicals,
       at a monthly basic salary of INR 7,76,123
       (Rupees Seven Lacs Seventy Six Thousand One
       Hundred and Twenty Three only) and other
       allowances, perquisites, benefits, and
       other CONTD

CONT   CONTD amenities, as applicable to the                     Non-Voting
       Company's President in the same grade with
       effect from 1st April, 2013 or such other
       date as may be approved by the Central
       Government. resolved further that the Board
       be and is hereby authorised to make and
       submit applications to the Central
       Government or any other statutory
       authorities as may be required, settle any
       question, difficulty or doubt, that may
       arise in giving effect to this resolution,
       do all such acts, deeds, matters and things
       and sign and execute all documents or
       writings as may be necessary, proper or
       expedient for the purpose of giving effect
       to this resolution and for matters
       concerned therewith or incidental thereto

10     Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 314 and other applicable
       provisions, if any, of the Companies Act,
       1956 read with Director's Relatives (Office
       or Place of Profit) Rules, 2011 and such
       rules and regulations thereunder, or any
       statutory modification(s) or any amendment
       or substitution or re-enactment thereof,
       and subject to the approval of the Central
       Government, consent of the Company be and
       is hereby accorded to the revision of the
       remuneration payable to Mr. Manish Choksi
       (a relative of Company's Directors, Mr.
       Ashwin Choksi and Mr. Mahendra Choksi)
       holding an office or place of profit in the
       Company as President - Home Improvement, IT
       & Supply Chain, at a monthly basic salary
       of INR 8,85,165 (Rupees Eight Lacs Eighty
       Five Thousand One Hundred and Sixty Five
       only) and other allowances, perquisites,
       CONTD

CONT   CONTD benefits, and other amenities, as                   Non-Voting
       applicable to the Company's President in
       the same grade with effect from 1st April,
       2013 or such other date as may be approved
       by the Central Government. resolved further
       that the Board be and is hereby authorised
       to make and submit applications to the
       Central Government or any other statutory
       authorities as may be required, settle any
       question, difficulty or doubt, that may
       arise in giving effect to this resolution,
       do all such acts, deeds, matters and things
       and sign and execute all documents or
       writings as may be necessary, proper or
       expedient for the purpose of giving effect
       to this resolution and for matters
       concerned therewith or incidental thereto

11     Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 314 and other applicable
       provisions, if any, of the Companies Act,
       1956 read with Director's Relatives (Office
       or Place of Profit) Rules, 2011 and such
       rules and regulations thereunder, or any
       statutory modification(s) or any amendment
       or substitution or re-enactment thereof,
       consent of the Company be and is hereby
       accorded to the appointment of Mr. Vivek
       Vakil (a relative of Company's Directors,
       Mr. Abhay Vakil and Mr. Amar Vakil) to hold
       and continue to hold an office or place of
       profit in the Company as an Executive in
       the Corporate Finance Department at a
       monthly basic salary of INR 16,000 (Rupees
       Sixteen Thousand only) and other
       allowances, perquisites, benefits, and
       other amenities, as may be applicable to
       the Company's Executives in the same grade
       with effect from CONTD

CONT   CONTD 1st November, 2012. resolved further                Non-Voting
       that the Board be and is hereby authorised
       to do all such acts, deeds, matters and
       things and sign and execute all documents
       or writings as may be necessary, proper or
       expedient for the purpose of giving effect
       to this resolution and for matters
       concerned therewith or incidental thereto

12     Resolved that pursuant to provisions of                   Mgmt          For                            For
       Section 94 and other provisions, if any, of
       the Companies Act, 1956, or any statutory
       modification(s), amendment or re-enactment
       thereof and Article 9 of the Articles of
       Association of the Company and subject to
       such approvals, permissions, and sanctions,
       if any, as may be necessary from any
       concerned authorities, each Equity Share of
       the Company having a nominal face value of
       INR 10 (Rupees Ten only) each fully
       paid-up, be sub-divided into 10 (Ten)
       Equity Shares of the nominal face value of
       INR 1 (Rupee One only) each fully paid-up
       and the relevant capital clauses in the
       Memorandum and Articles of Association of
       the Company be and is hereby accordingly
       altered. Resolved Further That upon
       sub-division of the Equity Shares of the
       Company as aforesaid, the existing Share
       Certificate(s) in CONTD

CONT   CONTD relation to the existing Equity                     Non-Voting
       Shares of INR 10 (Rupees Ten only) each
       held in physical form shall be deemed to
       have been automatically cancelled and be of
       no effect on and from the record date and
       the Company may, without requiring the
       surrender of the existing Share
       Certificate(s), directly issue and despatch
       the new Share Certificate(s) of the
       Company, in lieu of such existing Share
       Certificate(s) subject to the provisions
       laid down in the Companies (Issue of Share
       Certificates) Rules, 1960 and the Articles
       of Association of the Company and in the
       case of shares held in dematerialized form,
       the number of sub-divided Equity Shares be
       credited to the respective beneficiary
       accounts of the Shareholders with the
       Depository Participants, in lieu of the
       existing credits representing the Equity
       Shares of the Company CONTD

CONT   CONTD before sub-division. resolved further               Non-Voting
       that the Board of Directors of the Company
       ("the Board", which expression shall also
       include a Committee thereof) be and is
       hereby authorised to fix a record date,
       take such steps as may be necessary for
       obtaining approvals, statutory, contractual
       or otherwise, in relation to the above and
       to settle all matters arising out of and
       incidental thereto, and to execute all
       deeds, applications, documents and writings
       that may be required, on behalf of the
       Company and generally to do all such acts,
       deeds, matters and things and to give, from
       time to time, such directions as may be
       necessary, proper, expedient or incidental
       for the purpose of giving effect to this
       resolution. Resolved Further That the Board
       be and is hereby authorised to delegate all
       or any of its powers to CONTD

CONT   CONTD Shareholder's Committee or any other                Non-Voting
       Committee of Directors of the Company as it
       may deem appropriate in this regard

13     Resolved that on the resolution for                       Mgmt          For                            For
       sub-division of the nominal face value of
       Equity Shares being duly passed and
       becoming effective as stated in the
       resolution as set out at Item No. 12 of
       this Notice convening the 67th Annual
       General Meeting and in accordance with
       provisions contained in Section 16 and
       other provisions, if any, of the Companies
       Act, 1956, or any statutory
       modification(s), amendment or re-enactment
       thereof, the existing Clause V of the
       Memorandum of Association of the Company be
       and is hereby amended by deletion of the
       existing Clause V and by substitution
       thereof by the following clause: "V. The
       Authorised Share Capital of the Company is
       INR 1,00,00,00,000 (Rupees One Hundred
       Crores only) divided into 99,50,00,000
       (Ninety Nine Crores Fifty Lacs only) Equity
       Shares of INR 1 (Rupee One) each and 50,000
       (Fifty CONTD

CONT   CONTD Thousand) 11% Redeemable Cumulative                 Non-Voting
       Preference Shares of INR 100 (Rupees
       Hundred only) each, with power to increase
       or reduce or modify the said capital and to
       divide the Share for the time being of the
       Company into several classes and attach
       thereto preferential, deferred, qualified
       or special rights or conditions, as may be
       determined by or in accordance with the
       Articles of Association of the Company and
       to vary, modify or abrogate any such
       rights, privileges or conditions in such
       manner as may for the time being be
       provided for by the Articles of Association
       of the Company

14     Resolved that on the resolution for                       Mgmt          For                            For
       sub-division of the nominal face value of
       Equity Shares being duly passed and
       becoming effective as stated in the
       resolution as set out at Item No. 12 of
       this Notice convening the 67th Annual
       General Meeting and pursuant to provisions
       contained in Section 31 and all other
       provisions, if any, of the Companies Act,
       1956, or any statutory modification(s),
       amendment or re-enactment thereof, the
       existing Clause 3 of the Articles of
       Association of the Company be and is hereby
       amended by deletion of the existing Clause
       3 and by substitution therefore by the
       following clause: "3. The Authorised Share
       Capital of the Company is INR
       1,00,00,00,000 (Rupees One Hundred Crores
       only) divided into 99,50,00,000 (Ninety
       Nine Crores Fifty Lacs Only) Equity Shares
       of INR 1 (Rupee One) each and 50,000 (Fifty
       CONTD

CONT   CONTD Thousand) 11% Redeemable Cumulative                 Non-Voting
       Preference Shares of INR 100 (Rupees
       Hundred only) each, with power to increase
       or reduce or modify the said capital and to
       divide the shares for the time being of the
       Company into several classes and attach
       thereto preferential, deferred, qualified,
       or special rights or conditions, as may be
       determined by or in accordance with the
       Articles of Association of the Company and
       to vary, modify, or abrogate any such
       rights, privileges or conditions in such
       manner as may be for the time being
       provided for by the Articles of Association
       of the Company. The Company shall be
       entitled to dematerialise its existing
       shares, rematerialise its shares held in
       depositories and / or to offer its fresh
       shares in a dematerialised form pursuant to
       the Depositories Act, 1996 and the rules
       framed CONTD

CONT   CONTD thereunder, if any                                  Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  933792752
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2012.

2.     APPROVE THE PAYMENT OF A DIVIDEND OF                      Mgmt          For                            For
       CH$1,23526251 PER SHARE OR 60% OF 2012 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL PAID IN CHILE
       BEGINNING ON APRIL 30, 2013. THE REMAINING
       40% OF 2012 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE RETAINED AS RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS               Mgmt          For                            For
       PROPOSING THE RE-ASSIGNMENT OF DELOITTE
       AUDITORES Y CONSULTORES LIMITADA, THE
       BANK'S CURRENT AUDITORS.

4.     APPROVAL OF LOCAL RATING AGENCIES. BOARD                  Mgmt          For                            For
       PROPOSING TO MAINTAIN CURRENT LOCAL RATING
       AGENCIES: FELLER RATE & FITCH RATING CHILE.

5.     APPROVE THE NOMINATION OF JUAN PEDRO SANTA                Mgmt          For                            For
       MARIA AS ALTERNATE BOARD MEMBER OF THE
       BANK.

6.     APPROVE THE BOARD OF DIRECTORS' 2013                      Mgmt          For                            For
       REMUNERATION. THE PROPOSAL IS NO CHANGE IN
       REAL TERMS TO THE AMOUNT APPROVED IN 2012.
       FOR DETAILS REGARDING REMUNERATION OF THE
       BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012
       AUDITED FINANCIAL STATEMENTS.

7.     APPROVAL OF THE AUDIT COMMITTEE'S 2012                    Mgmt          For                            For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS TO MAINTAIN THE
       REMUNERATION SCHEME APPROVED IN THE ANNUAL
       SHAREHOLDER MEETING OF 2012.




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  703994257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2012
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      Adoption of annual financial statements and               Mgmt          For                            For
       reports

2      Declaration of dividend on equity shares                  Mgmt          For                            For

3      Re-appointment of Ms. Chua Sock Koong                     Mgmt          For                            For

4      Re-appointment of Mr. Craig Edward Ehrlich                Mgmt          For                            For

5      Re-appointment of Mr. Nikesh Arora                        Mgmt          For                            For

6      Re-appointment Mr. Rajan Bharti Mittal                    Mgmt          For                            For

7      Re-appointment Mr. Rakesh Bharti Mittal                   Mgmt          For                            For

8      Re-appointment of M/s. S.R. Batliboi &                    Mgmt          For                            For
       Associates, Chartered Accountants, Gurgaon,
       as the statutory auditors




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  704278729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

i      Ordinary resolution for appointment of                    Mgmt          For                            For
       Sunil Bharti Mittal as Executive Chairman
       of the Company w.e.f. February 01, 2013

ii     Ordinary resolution for appointment of                    Mgmt          For                            For
       Manoj Kohli as Managing Director of the
       Company for a period of 5 years w.e.f.
       February 01, 2013

iii    Special resolution for appointment of Gopal               Mgmt          For                            For
       Vittal as Director of the Company, not
       liable to retire by rotation

iv     Ordinary resolution for appointment of                    Mgmt          For                            For
       Gopal Vittal as Joint Managing Director of
       the Company for a period of 5 years w.e.f.
       February 01, 2013




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  704148851
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2012
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To accept the audited financial statements                Mgmt          For                            For
       for the year ended 20120630

2.O.2  To re-appoint Deloitte and Touche as the                  Mgmt          For                            For
       independent external auditor and lead audit
       partner for the ensuing year

3O3.1  Re-election of PC Baloyi as a director                    Mgmt          For                            For

4O3.2  Re-election of EK Diack as a director                     Mgmt          For                            For

5O3.3  Re-election of AK Maditsi as a director                   Mgmt          For                            For

6O3.4  Re-election of L Phalatse as a director                   Mgmt          For                            For

7O3.5  Re-election of MC Ramaphosa as a director                 Mgmt          For                            For
       who retires by rotation

8O3.6  Re-election of D Masson as a director who                 Mgmt          For                            For
       retires by rotation

9O3.7  Re-election of T Slabbert as a director who               Mgmt          For                            For
       retires by rotation

10O41  Election of PC Baloyi as a member of the                  Mgmt          For                            For
       Group s audit committee

11O42  Election of EK Diack as a member of the                   Mgmt          For                            For
       Group s audit committee

12O43  Election of D Masson as a member of the                   Mgmt          For                            For
       Group s audit committee

13O44  Election of NG Payne as a member of the                   Mgmt          For                            For
       Group s audit committee

14O.5  Ratification of appointment of social and                 Mgmt          For                            For
       ethics committee

15O.6  Endorsement of Bidvest remuneration policy                Mgmt          For                            For
       non binding advisory note

16O.7  General authority to directors to allot and               Mgmt          For                            For
       issue authorised but unissued ordinary
       shares

17O.8  General authority to issue shares for cash                Mgmt          For                            For

18O.9  Payment of dividend by way of pro rata                    Mgmt          For                            For
       reduction of share capital or share premium

19O10  Creation and Issue of convertible                         Mgmt          For                            For
       debentures

20S.1  General authority to acquire (repurchase)                 Mgmt          For                            For
       shares

21S.2  Approval of non-executive directors                       Mgmt          For                            For
       remuneration 2012 / 2013

22S.3  General authority to provide financial                    Mgmt          For                            For
       assistance to directors, prescribed
       officers, employee share scheme
       beneficiaries and related or inter-related
       companies and corporations

23S.4  Adoption of new Memorandum of Incorporation               Mgmt          For                            For
       (MOI)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 26 NOV 2012 TO
       04 DEC 2012. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING                Non-Voting
       CARRIED OVER ONTO SECOND CALL HOWEVER
       VOTING INSTRUCTIONS FROM FIRST CALL WILL BE
       CARRIED OVER ONTO SECOND CALL. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  704333385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    To receive the Audited Financial Statements               Mgmt          For                            For
       for the financial year ended 31 December
       2012 and the Reports of the Directors and
       Auditors thereon

O.2    To re-elect the following Director who                    Mgmt          For                            For
       retire by rotation in accordance with
       Articles 97(1 ) and (2) of the Company's
       Articles of Association : Datuk William Toh
       Ah Wah

O.3    To re-elect the following Director who                    Mgmt          For                            For
       retire by rotation in accordance with
       Articles 97(1 ) and (2) of the Company's
       Articles of Association : James Richard
       Suttie

O.4    To re-elect the following Director who                    Mgmt          For                            For
       retire by rotation in accordance with
       Articles 97(1 ) and (2) of the Company's
       Articles of Association : Andreas Michael
       Thompson

O.5    To re-elect Datuk Mohamad Salim bin Fateh                 Mgmt          For                            For
       Din who retires in accordance with Article
       103 of the Company's Articles of
       Association

O.6    To re-elect Datuk Oh Chong Peng who has                   Mgmt          For                            For
       served as an Independent Non-Executive
       Director of the Company for a cumulative
       term of more than nine (9) years, to
       continue to act as an Independent
       Non-Executive Director of the Company

O.7    To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditors of the
       Company for the financial year ended 31
       December 2013 and to authorise the
       Directors to fix their remuneration

O.8    Proposed renewal of shareholders' mandate                 Mgmt          For                            For
       for Batm and its subsidiaries to enter into
       recurrent related party transactions of a
       revenue or trading nature with related
       parties (proposed renewal of recurrent RPTS
       mandate)




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  704481148
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Re-election of Ms RJ Huntley as an                        Mgmt          For                            For
       independent non-executive Director

O.2    Re-election of Ms NS Mjoli-Mncube as an                   Mgmt          For                            For
       independent non-executive Director

O.3    Re-election of Mr JP van der Merwe as an                  Mgmt          For                            For
       independent non-executive Director

O.4    Election of Mr G Pretorius as an                          Mgmt          For                            For
       independent non-executive Director

O.5    Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       Inc. as auditors

O.6    Approval to issue Ordinary Shares pursuant                Mgmt          For                            For
       to a conversion of Convertible Capital
       Instruments issued by Capitec or Capitec
       Bank

O.7    Authority to issue Ordinary Shares for cash               Mgmt          For                            For
       by way of a general authority

O.8    Authority to issue Ordinary Shares pursuant               Mgmt          For                            For
       to a rights offer

O.9    Authority to issue up to 1 530 407 Ordinary               Mgmt          For                            For
       Shares for purposes of the Share Option
       Scheme

O.10   Endorsement of remuneration policy                        Mgmt          For                            For

S.1    Authority to issue Ordinary Shares in                     Mgmt          For                            For
       accordance with section 41(3) of the Act

S.2    Approval of amendments to the Memorandum of               Mgmt          For                            For
       Incorporation

S.3    Approval of the increase in the number of                 Mgmt          For                            For
       authorised Ordinary Shares

S.4    Approval of the Directors' remuneration for               Mgmt          For                            For
       the financial year ending on 28 February
       2014

S.5    General approval for the Company and any                  Mgmt          For                            For
       subsidiary company to purchase Ordinary
       Shares

S.6    Authority for the Board to authorise the                  Mgmt          For                            For
       Company to provide financial assistance to
       any Company or corporation that is related
       or inter-related to the Company

S.7    Authority to the Board to (i) grant options               Mgmt          For                            For
       and (ii) issue Ordinary Shares pursuant to
       the exercise of options, to designated
       persons in terms of the Share Option Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 30 MAY TO 24 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.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  703976906
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the election of Mr.                     Mgmt          For                            For
       Emerson De Almeida as an independent member
       of the board of directors of the company,
       with a term in office until the annual
       general meeting of the company that will
       vote on the financial statements from the
       fiscal year that ends on December 31, 2012,
       to hold the second position for an
       independent member of the board of
       directors, which is vacant, in accordance
       with that which was resolved on at the
       annual general meeting of the company held
       on April 13, 2012




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  704376208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports for fiscal year ended Dec. 31, 2012

2      Approve capital budget for upcoming fiscal                Mgmt          For                            For
       year

3      Approve allocation of income and dividends                Mgmt          For                            For

4      Fix number of directors and fiscal council                Mgmt          Against                        Against
       members and elect board and fiscal council
       members

5      Install fiscal council                                    Mgmt          For                            For

6      Approve remuneration of company's                         Mgmt          Against                        Against
       management




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722018.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722020.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  704508526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 179630 DUE TO ADDITION AND
       DELETION 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/LTN20130414041.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514253.pdf

1      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Supervisors of the Company for the
       year 2012

3      Consider and approve the Annual Report of                 Mgmt          For                            For
       the Company for the year 2012 (including
       the Audited Financial Report)

4      Consider and approve the Audited Financial                Mgmt          For                            For
       Statements of the Company for the year 2012

5      Consider and approve the Proposal regarding               Mgmt          For                            For
       the Profit Appropriation Plan for the year
       2012 (including the distribution of final
       dividends)

6      Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Appointment of Accountant and
       its Remuneration for the year 2013

7.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Yuning as non-executive director of
       the Company

7.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Yinquan as non-executive director of
       the Company

7.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Gangfeng as non-executive director
       of the Company

7.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Hong Xiaoyuan as non-executive director
       of the Company

7.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Xiong Xianliang as non-executive
       director of the Company

7.6    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wei Jiafu as non-executive director of
       the Company

7.7    Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Sun Yueying as non-executive director
       of the Company

7.8    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wang Daxiong as non-executive director
       of the Company

7.9    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Junyuan as non-executive director of
       the Company

7.10   Consider and approve the appointment of Ms.               Mgmt          For                            For
       Zhu Yi as non-executive director of the
       Company

7.11   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the re-appointment of Mr. Ma Weihua as
       executive director of the Company

7.12   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhang Guanghua as executive director of
       the Company

7.13   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Hao as executive director of the
       Company

7.14   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wong Kwai Lam as independent
       non-executive Director of the Company

7.15   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shan Weijian as independent non-executive
       Director of the Company

7.16   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the appointment of Mr. Yi Jun as
       independent non-executive director of the
       Company

7.17   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Chengwei as independent
       non-executive Director of the Company

7.18   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Pan Yingli as independent non-executive
       Director of the Company

7.19   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Guo Xuemeng as independent
       non-executive Director of the Company

8.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhu Genlin as shareholder
       representative Supervisor of the Company

8.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. An Luming as shareholder representative
       Supervisor of the Company

8.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Liu Zhengxi as shareholder
       representative Supervisor of the Company

8.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Peng Zhijian as external Supervisor of
       the Company

8.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Ji as external Supervisor of the
       Company

8.6    Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shi Rongyao as external Supervisor of the
       Company

9      Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Directors for
       the year 2012

10     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Supervisors for
       the year 2012

11     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of Independent
       Non-executive Directors for the year 2012

12     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of external Supervisors
       for the year 2012

13     Consider and approve the Related Party                    Mgmt          For                            For
       Transaction Report for the year 2012

14     Consider and approve the Resolution                       Mgmt          For                            For
       regarding extension of the effective period
       for the issue of new Tier 2 Capital
       Instruments pursuant to the resolution on
       the issuance to substitute RMB23 Billion
       Maturing Tier 2 Capital Instruments

15     Consider and approve the Resolution                       Mgmt          Against                        Against
       regarding the general mandate to issue new
       shares and/or share options of China
       Merchants Bank Co., Ltd.

16     Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Articles of Association of
       China Merchants Bank Co., Ltd. (2013
       Revision) (including the Rules of
       Procedures for Shareholders' General
       Meetings, the Rules of Procedures for
       Meetings of the Board of Directors and the
       Rules of Procedures for Meetings of the
       Board of Supervisors of the Company

17.1   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Tian Huiyu as an executive director of the
       Ninth Session of the Board of Directors of
       the Company

17.2   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Xu Shanda as an independent non-executive
       director of the Ninth Session of the Board
       of Directors of the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN URL. 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




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  704504491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The adjustment of profit distribution and                 Non-Voting
       special reserve

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.3 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 E-MART CO LTD, SEOUL                                                                        Agenda Number:  704275355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of articles of Incorp                           Mgmt          For                            For

3      Election of inside director candidate: Kim                Mgmt          For                            For
       Hae Seong, Park Ju Hyeong. Election of
       outside director candidates: Jeon Hyeong
       Su, Mun Chang Jin, Park Yeong Ryeol and
       Park Jong Gu

4      Election of the member of audit committee,                Mgmt          For                            For
       who is the external director. Candidates:
       Jeon Hyeong Su, Park Yeong Ryeol and Park
       Jong Gu

5      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL DIRECTORS NAMES. 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  704133874
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2O1.1  Re-election of director: Lauritz Lanser                   Mgmt          For                            For
       Dippenaar

2O1.2  Re-election of director: Leon Crouse                      Mgmt          For                            For

2O1.3  Re-election of director: Patrick Maguire                  Mgmt          For                            For
       Goss

2O1.4  Re-election of director: Nolulamo                         Mgmt          For                            For
       Nobambiswano Gwagwa

2O1.5  Re-election of director: Deepak Premnarayen               Mgmt          For                            For

2O1.6  Re-election of director: Benedict James van               Mgmt          For                            For
       der Ross

3.O.2  Election of director: Jurie Johannes Human                Mgmt          For                            For
       Bester

4.O.3  Election of director: Mary Sina Bomela                    Mgmt          For                            For

5.O.4  Appointment of joint auditors and the                     Mgmt          For                            For
       individual registered auditors:
       PricewaterhouseCoopers Inc. and Deloitte &
       Touche be appointed as joint auditors and
       Messrs Tom Winterboer and Kevin Black
       respectively be appointed as the individual
       registered auditors

6.O.5  Auditors' remuneration                                    Mgmt          For                            For

7      Advisory endorsement of remuneration policy               Mgmt          For                            For

8.O.6  Place the unissued ordinary shares under                  Mgmt          For                            For
       the control of the directors

9.O.7  General authority to issue authorised but                 Mgmt          For                            For
       unissued ordinary shares

10S.1  Proposed Amendment to MOI : 25.7.1, 25.7.2                Mgmt          For                            For
       and 25.7.3

11S.2  Authority to repurchase ordinary shares                   Mgmt          For                            For

12S.3  Financial assistance to directors,                        Mgmt          For                            For
       prescribed officers, employee share scheme
       beneficiaries and related or interrelated
       companies

13S.4  Remuneration of non-executive directors                   Mgmt          For                            For
       with effect from 1 December 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTIONS
       5.O.4 AND 10S.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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  704065689
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Discussion and if the case, approval of a                 Mgmt          For                            For
       proposed cash dividend payment equivalent
       to MXN 0.183 per share

2      External Auditor's Report regarding the                   Non-Voting
       Company's tax status

3      Designate the delegate(s) to formalize and                Mgmt          For                            For
       execute the resolutions passed by the
       Assembly

4      Drafting, reading and approval of the                     Mgmt          For                            For
       Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704223697
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      It is proposed to modify Article Second of                Mgmt          For                            For
       the Corporate By-laws of the Company, in
       order to exclude Ixe Automotriz, S.A. de
       C.V., Sociedad Financiera de Objeto
       Multiple, Entidad Regulada, Grupo
       Financiero Banorte, as an integrated entity
       of Grupo Financiero Banorte, S.A.B. de
       C.V., as a result of its merger with
       Arrendadora y Factor Banorte, S.A. de C.V.,
       Sociedad Financiera de Objeto Multiple,
       Entidad Regulada, Grupo Financiero Banorte;
       and modify the legal denomination of Ixe
       Casa de Bolsa, S.A. de C.V., Grupo
       Financiero Banorte, to Casa de Bolsa
       Banorte Ixe, S.A. de C.V., Grupo Financiero
       Banorte. Given the merger of Arrendadora y
       Factor Banorte, S.A. de C.V., Sociedad
       Financiera de Objeto Multiple, Entidad
       Regulada, Grupo Financiero Banorte
       ("Arrendadora y Factor Banorte"), as the
       merging entity, CONTD

CONT   CONTD with Ixe Automotriz, S.A. de C.V.,                  Non-Voting
       Sociedad Financiera de Objeto Multiple,
       Entidad Regulada, Grupo Financiero Banorte
       ("Ixe Automotriz"), as the merged entitity,
       and the change of the legal denomination of
       Ixe Casa de Bolsa, S.A. de C.V., Grupo
       Financiero Banorte to Casa de Bolsa Banorte
       Ixe, S.A. de C.V., Grupo Financiero Banorte
       it is proposed to modify Article Second of
       the Corporate By-laws in order to exclude
       the first as an integrated entity of Grupo
       Financiero Banorte, S.A.B. de C.V. and
       modify the legal denomination of the second

2      It is proposed to approve the text and to                 Mgmt          For                            For
       subscribe the new Agreement of Shared
       Responsibilities including all of Grupo
       Financiero Banorte, S.A.B. de C.V.'s
       entities

3      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the Assembly

4      It is proposed to draft, read and approve                 Mgmt          For                            For
       the Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704223899
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of a proposed cash dividend                      Mgmt          For                            For
       payment equivalent to Ps. MXN0.549 per
       share. It is proposed to distribute a cash
       dividend of Ps. MXN0.549 per share, derived
       from the retained earnings of previous
       years, which will be covered in three
       installments of Ps. MXN 0.183 per share,
       respectively, in January 31st, April 23rd
       and July 23rd, 2013 against delivery of
       coupons number 6, 7 and 8, respectively.
       The total dividend to be paid against the
       2011 profits amounts to Ps. MXN0.732 per
       share, approved by the Group's Board of
       Directors last July 26th , 2012, of which
       the first disbursement of Ps. MXN0.183 per
       share was made on October 24th , 2012. The
       total amount of the dividend to be paid
       represents 20% of the recurring profits of
       2011

2      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the assembly

3      It is proposed to draft, read and approve                 Mgmt          For                            For
       the assembly's minutes

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704402166
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.i    It is proposed to modify Article Second of                Mgmt          For                            For
       the Corporate By-Laws of GFNorte, in order
       to exclude Ixe Banco and Fincasa
       Hipotecaria, given their merger with Banco
       Mercantil del Norte; and modify the legal
       denomination of Ixe Soluciones, to S lida
       Administradora de Portafolios SOFOM and of
       Ixe Fondos, to Operadora de Fondos Banorte
       Ixe

1.ii   It is proposed to approve the text and to                 Mgmt          For                            For
       subscribe the new Agreement of Shared
       Responsibilities including all of Grupo
       Financiero Banorte's entities

2      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the Assembly

3      It is proposed to draft, read and approve                 Mgmt          For                            For
       the Assembly's minutes

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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704437739
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181804 DUE TO SPLITTING 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      Approval of the reports referred in section               Mgmt          For                            For
       IV, Article 28 of the Securities Market
       Law, corresponding to the year ended
       December 31st, 2012

2      Distribution of profits                                   Mgmt          For                            For

3.a.1  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Proprietary Member: Guillermo
       Ortiz Martinez, Chairman, Related

3.a.2  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Bertha Gonzalez Moreno,
       Patrimonial

3.a.3  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: David Villarreal Montemayor,
       Patrimonial

3.a.4  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Manuel Saba Ades, Independent

3.a.5  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alfredo Elias Ayub,
       Independent

3.a.6  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Herminio Blanco Mendoza,
       Independent

3.a.7  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Everardo Elizondo Almaguer,
       Independent

3.a.8  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Patricia Armendariz Guerra,
       Independent

3.a.9  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Armando Garza Sada,
       Independent

3a.10  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Hector Reyes Retana,
       Independent

3a.11  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Juan Carlos Braniff Hierro,
       Independent

3a.12  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alejandro Burillo Azcarraga,
       Independent

3a.13  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Miguel Aleman Magnani,
       Independent

3a.14  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Enrique Castillo Sanchez
       Mejorada, Related

3a.15  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alejandro Valenzuela del Rio,
       Related

3a.16  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jesus O.
       Garza Martinez, Related

3a.17  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Juan
       Antonio Gonzalez Moreno, Patrimonial

3a.18  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jose G.
       Garza Montemayor, Patrimonial

3a.19  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Alberto
       Saba Ades, Independent

3a.20  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Isaac
       Becker Kabacnik, Independent

3a.21  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Manuel
       Aznar Nicolin, Independent

3a.22  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Ramon A.
       Leal Chapa, Independent

3a.23  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Julio Cesar
       Mendez Rubio, Independent

3a.24  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence.Alternate Member: Guillermo
       Mascarenas Milmo, Independent

3a.25  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Javier
       Molinar Horcasitas, Related

3a.26  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jose Marcos
       Ramirez Miguel, Related

3.b    It is proposed in accordance with Article                 Mgmt          For                            For
       Forty of the Corporate By-Laws, that the
       Board Members are exempt from the
       responsibility of providing a bond or
       monetary guarantee for backing their
       performance when carrying out their duties

3.c    It is proposed to appoint Hector Avila                    Mgmt          For                            For
       Flores as Secretary to the Board of
       Directors and Jose Morales Martinez as
       Undersecretary, who will not be part of the
       Board

4      Determine the compensation for the members                Mgmt          For                            For
       of the Company's Board of Directors

5.a    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Hector Reyes
       Retana-Chairman

5.b    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Herminio
       Blanco Mendoza

5.c    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Manuel Aznar
       Nicolin

5.d    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Patricia
       Armendariz Guerra

5.e    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Julio Cesar
       Mendez Rubio

6.a    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Juan Carlos Braniff
       Hierro - Chairman

6.b    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Alfredo Elias Ayub

6.c    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Everardo Elizondo
       Almaguer

6.d    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Manuel Aznar Nicolin

6.e    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Alejandro Valenzuela
       del Rio

6.f    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Manuel Romo Villafuerte

6.g    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Fernando Solis Soberon

6.h    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Gerardo Zamora Nanez

6.i    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Marcos Ramirez Miguel

6.j    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: David Aaron Margolin
       Schabes - Secretary

7      Board of Directors' Report regarding shares               Mgmt          For                            For
       repurchase transactions carried out during
       2012 and determination of the maximum
       amount of financial resources that will be
       applied for share repurchases during 2013

8      Discussion and approval to modify the                     Mgmt          For                            For
       integration and duties of the Regional
       Boards

9      Approval to certify the Company's By-Laws                 Mgmt          For                            For

10     Designation of delegate(s) to formalize and               Mgmt          For                            For
       execute the resolutions passed by the
       Assembly

11     Drafting, reading and approval of the                     Mgmt          For                            For
       Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  703915162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       statement of profit and loss for the
       financial year ended March 31, 2012, the
       balance sheet as at that date and the
       reports of the directors and the auditors
       thereon

2      To declare dividend on equity share                       Mgmt          For                            For

3      To appoint a director in place of Mr.                     Mgmt          For                            For
       Shirish B. Patel who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr. B. S.               Mgmt          For                            For
       Mehta who retires by rotation and, being
       eligible, offers himself for re-appointment

5      To appoint a director in place of Dr. S. A.               Mgmt          For                            For
       Dave who retires by rotation and, being
       eligible, offers himself for re-appointment

6      Resolved that Messrs Deloitte Haskins &                   Mgmt          For                            For
       Sells, Chartered Accountants, having
       Registration No. 117366W issued by The
       Institute of Chartered Accountants of
       India, be and are hereby appointed as
       auditors of the Corporation, to hold office
       as such from the conclusion of this Meeting
       until the conclusion of the next Annual
       General Meeting of the Corporation, on a
       remuneration of INR 1,02,00,000 (Rupees One
       Crore Two Lacs only) plus applicable
       service tax and reimbursement of out-of
       pocket expenses incurred by them for the
       purpose of audit of the Corporation's
       accounts at the head office, all its branch
       offices in India and its offices at London
       and Singapore. Resolved further that
       pursuant to the provisions of Section 228
       and other applicable provisions, if any, of
       the Companies Act, 1956, the Board of
       Directors of the CONTD

CONT   CONTD Corporation be and is hereby                        Non-Voting
       authorised to appoint Messrs Deloitte
       Haskins & Sells, Chartered Accountants,
       having Registration No. 117366W issued by
       The Institute of Chartered Accountants of
       India, or any other person who may be
       qualified to act as such, in consultation
       with the auditors of the Corporation as
       branch auditors of the Corporation and to
       fix their remuneration, for the purpose of
       audit of any branch office(s) that may be
       opened by the Corporation outside India
       during the period until the conclusion of
       the next Annual General Meeting

7      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs PKF, Chartered Accountants,
       having Registration No. 10 issued by the
       Ministry of Economy, U.A.E., be and are
       hereby appointed as branch auditors of the
       Corporation for the purpose of audit of the
       accounts of the Corporation's branch
       office(s) at Dubai, to hold office as such
       from the conclusion of this Meeting until
       the conclusion of the next Annual General
       Meeting, on such terms and conditions and
       on such remuneration, as may be fixed by
       the Board of Directors of the Corporation,
       depending upon the nature and scope of work
       of the said branch auditors

8      Resolved that Dr. J. J. Irani, who was                    Mgmt          For                            For
       appointed as an Additional Director of the
       Corporation pursuant to the provisions of
       Section 260 of the Companies Act, 1956 and
       who holds office upto the date of this
       Annual General Meeting and in respect of
       whom the Corporation has received a notice
       under Section 257 of the Companies Act,
       1956, in writing, proposing his candidature
       for the office of director, be and is
       hereby appointed as a director of the
       Corporation, liable to retire by rotation
       in accordance with the provisions of the
       Companies Act, 1956 and the Articles of
       Association of the Corporation

9      RESOLVED THAT pursuant to the provisions of               Mgmt          For                            For
       Sections 198, 269 read with Schedule XIII,
       309, 310, 311 and other applicable
       provisions, if any, of the Companies Act,
       1956, including any amendment,
       modification, variation or re-enactment
       thereof, approval of the Members of the
       Corporation be and is hereby accorded to
       revise the range of salary payable to the
       Managing Directors of the Corporation from
       the existing range of  INR 6,00,000 to  INR
       10,00,000 per month to  INR 5,00,000 to
       INR 15,00,000 per month and that of the
       Executive Directors of the Corporation from
       the existing range of  INR 3,00,000 to  INR
       6,00,000 per month to  INR 3,00,000 to  INR
       12,00,000 per month, with effect from
       January 1, 2012, with authority to the
       Board of Directors of the Corporation
       (hereinafter referred to as the 'Board'
       which term shall be CONTD

CONT   CONTD deemed to include the Nomination &                  Non-Voting
       Compensation Committee of Directors) to
       determine their salary, from time to time,
       within the said salary range. Resolved
       further that the Board be and is hereby
       authorised to do all such acts, deeds,
       matters and things and execute all such
       agreements, documents, instruments and
       writings as may be required, with power to
       settle all questions, difficulties or
       doubts that may arise in regard to this
       resolution as it may in its sole discretion
       deem fit and to delegate all or any of its
       powers herein conferred to any committee of
       directors and / or director(s) and / or
       officer(s) of the Corporation, to give
       effect to this resolution

10     Resolved that subject to the provisions of                Mgmt          For                            For
       the Foreign Exchange Management (Transfer
       or Issue of Security by a Person Resident
       Outside India) Regulations, 2000, as
       amended from time to time, and the
       provisions of other laws as may be
       applicable, consent of the Members of the
       Corporation (Members) be and is hereby
       accorded for acquiring and holding of
       equity shares of the Corporation by Foreign
       Institutional Investors (FIIs) under the
       Portfolio Investment Scheme (PIS), up to
       100% of the paid-up share capital of the
       Corporation, as approved by the Board of
       Directors (Board); Provided however that
       the shareholding of a single FII or a
       sub-account of a FII shall not at any time
       exceed 10% of the paid-up share capital of
       the Corporation or such other limit as may
       be permitted by law and approved by the
       Board. Resolved CONTD

CONT   CONTD further that the Board be and is                    Non-Voting
       hereby authorised to settle all questions,
       difficulties or doubts that may arise in
       relation to the above matter without being
       required to seek any further consent or
       approval of the Members or otherwise to the
       end and intent that the Members shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       resolution. Resolved further that the Board
       be and is hereby authorised to do all such
       acts, deeds, matters and things and execute
       all such agreements, documents, instruments
       and writings as may be required, as it may
       in its sole discretion deem fit and to
       delegate all or any of its powers herein
       conferred to any committee of directors and
       / or director(s) and / or officer(s) of the
       Corporation, to give effect to this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  704590733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186024 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      Adoption of accounts                                      Mgmt          For                            For

2      Declaration of dividend                                   Mgmt          For                            For

3      Re-appointment of S. D. Shibulal                          Mgmt          For                            For

4      Re-appointment of Srinath Batni                           Mgmt          For                            For

5      Re-appointment of Deepak M. Satwalekar                    Mgmt          For                            For

6      Re-appointment of Dr. Omkar Goswami                       Mgmt          For                            For

7      Re-appointment of R. Seshasayee                           Mgmt          For                            For

8      Appointment of Auditors: B S R & Co.,                     Mgmt          For                            For
       Chartered Accountants

9      Appointment of Leo Puri as Director, liable               Mgmt          For                            For
       to retire by rotation

10     Appointment of N R Narayana Murthy as                     Mgmt          For                            For
       Director, liable to retire by rotation




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933827149
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2013
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For
       SHEET AS AT MARCH 31, 2013, THE STATEMENT
       OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORT OF THE
       DIRECTORS AND AUDITORS THEREON.

O2.    TO DECLARE THE FINAL DIVIDEND FOR THE                     Mgmt          For
       FINANCIAL YEAR ENDED MARCH 31, 2013.

O3.    TO APPOINT A DIRECTOR IN PLACE OF S.D.                    Mgmt          For
       SHIBULAL, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF SRINATH                 Mgmt          For
       BATNI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M.               Mgmt          For
       SATWALEKAR, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O6.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For
       GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O7.    TO APPOINT A DIRECTOR IN PLACE OF R.                      Mgmt          For
       SESHASAYEE, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O8.    TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          For
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AND TO FIX THEIR
       REMUNERATION AND TO PASS THE FOLLOWING
       RESOLUTION THEREOF.

S9.    TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO                Mgmt          For
       RETIRE BY ROTATION .




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  704345760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM "3" ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take cognizance of the management                      Non-Voting
       report, the opinion from the fiscal
       council, the report from the independent
       auditors and the summary of the reports
       from the audit committee and to examine,
       for a vote, the financial statements for
       the fiscal year that ended on December 31,
       2012

2      To decide on the allocation of the net                    Non-Voting
       profits from the fiscal year

3      To elect the members of the board of                      Mgmt          For                            For
       directors and the members of the fiscal
       council

4      To set the total annual remuneration for                  Non-Voting
       the members of the board of directors and
       the fiscal council

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE MEETING TYPE FROM OGM TO AGM.
       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.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  704459038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for                   Mgmt          For                            For
       2012 and to declare a final dividend

2      To re-elect Jenkin Hui as a Director                      Mgmt          Against                        Against

3      To re-elect Lord Leach of Fairford as a                   Mgmt          Abstain                        Against
       Director

4      To re-elect Lord Sassoon as a Director                    Mgmt          Abstain                        Against

5      To re-elect Giles White as a Director                     Mgmt          Abstain                        Against

6      To fix the Directors' fees                                Mgmt          For                            For

7      To re-appoint the Auditors and to authorize               Mgmt          For                            For
       the Directors to fix their remuneration

8      To renew the general mandate to the                       Mgmt          For                            For
       Directors to issue new shares

9      To renew the general mandate to the                       Mgmt          For                            For
       Directors to purchase the Company's shares




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  704028833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2012
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Balance                Mgmt          For                            For
       Sheet as at 31st March, 2012 and Profit &
       Loss Account for the financial year ended
       on that date and the Reports of Directors
       and Auditors thereon

2      To declare dividend on equity shares                      Mgmt          For                            For

3      To appoint a Director in place of Shri                    Mgmt          Against                        Against
       Haigreve Khaitan who retires by rotation
       and being eligible offers himself for
       re-appointment

4      To appoint a Director in place of Shri                    Mgmt          For                            For
       Hardip Singh Wirk who retires by rotation
       and being eligible offers himself for
       re-appointment

5      To appoint a Director in place of Shri                    Mgmt          For                            For
       Rahul Mehra who retires by rotation and
       being eligible offers himself for
       re-appointment

6      To appoint a Director in place of Shri                    Mgmt          Against                        Against
       Sushil Maroo who retires by rotation and
       being eligible offers himself for
       re-appointment

7      To appoint M/s S.S. Kothari Mehta & Co.,                  Mgmt          For                            For
       Chartered Accountants (Firm Registration
       no. 000756N) as Auditors of the Company to
       hold office from the conclusion of this
       meeting upto the conclusion of the next
       meeting and to fix their remuneration

8      Resolved that in accordance with the                      Mgmt          For                            For
       provisions of Section 257 and all other
       applicable provisions, if any, of the
       Companies Act, 1956, Smt. Shallu Jindal, be
       and is hereby appointed as Director of the
       Company, liable to retire by rotation

9      Resolved that in accordance with the                      Mgmt          For                            For
       provisions of Section 257 and all other
       applicable provisions, if any, of the
       Companies Act, 1956, Shri Manohar Lal
       Gupta, be and is hereby appointed as
       Director of the Company, liable to retire
       by rotation

10     Resolved that pursuant to Section 198, 269,               Mgmt          For                            For
       309 and all other applicable provisions, if
       any, and Schedule XIII to the Companies
       Act, 1956 read with Article 139 of Articles
       of Association of the Company, the Company
       hereby approves appointment of Shri Manohar
       Lal Gupta as Wholetime Director with effect
       from 01st May, 2012 for a period of five
       years on the following terms and
       conditions: (a) Basic salary of Rs.
       92,510/- (Rupees ninety two thousand five
       hundred ten only) per month. (b)
       Performance based target variable pay,
       benefits, perquisites, allowances,
       reimbursements and facilities as may be
       determined by the Board, from time to time.
       Resolved further that notwithstanding
       anything to the contrary contained
       hereinabove, where in any financial year
       during the currency of his tenure, the
       Company has no profits or its CONTD

CONT   CONTD profits are inadequate, the Company                 Non-Voting
       will pay remuneration by way of basic
       salary, performance based target variable
       pay, benefits, perquisites, allowances,
       reimbursements and facilities as specified
       above

11     Resolved that pursuant to Sections 198,                   Mgmt          Against                        Against
       309, 310 and all other applicable
       provisions and Schedule XIII to the
       Companies Act, 1956, Chairman and Managing
       Director of the Company be and is hereby
       authorised to revise, from time to time,
       remuneration of Wholetime Directors of the
       Company, by whatever designation they are
       called, by way of annual increments or
       otherwise. Resolved further that the
       increase in remuneration in case of each
       such Wholetime Director, at every time,
       should not exceed 100% of their respective
       Cost to Company (CTC) immediately before
       the revision. Resolved further that where
       in any financial year during the currency
       of tenure of such Wholetime Directors, the
       Company has no profits or its profits are
       inadequate, the Company will pay
       remuneration by way of basic salary,
       performance based target CONTD

CONT   CONTD variable pay, benefits, perquisites,                Non-Voting
       allowances, reimbursements and facilities
       as determined in the above mentioned manner




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  704332434
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidential                  Mgmt          For                            For
       board

2      Concerning the activities and accounts of                 Mgmt          For                            For
       2012, the reading and deliberation of the
       board of directors activities report

3      Concerning the activities and accounts of                 Mgmt          For                            For
       2012, the reading and deliberation of
       auditor's report

4      Reading and deliberation for the financial                Mgmt          For                            For
       statements of the year 2012

5      Approval for the assignments made to the                  Mgmt          For                            For
       board members during the year 2012
       regarding 363th article of the Turkish
       Commercial Code

6      Absolving the members of the board of                     Mgmt          For                            For
       directors and the auditors for the company
       s activities in 2012

7      Giving information about the profit                       Mgmt          Abstain                        Against
       distribution policies of the company for
       the year 2012 and the following years
       according to the corporate governance
       principles

8      The acceptance, acceptance through                        Mgmt          For                            For
       modification or rejection of the proposal
       by the board of directors concerning the
       distribution of the income of 2012 and its
       distribution date

9      Approval for the amendments made to the                   Mgmt          For                            For
       main agreements all articles except 1st
       article which is about enterprise and
       decision on the cancellation of the main
       agreements 23rd article which is about
       meeting place, 24th article which is about
       notifications to be made to the ministry
       and the meeting commissar 25th article
       which is about voting right 26th article
       which is about representation by attorney,
       27th article which is about president of
       board of directors, 28th article which is
       about voting type, 29th article which is
       about amendments to be made to the main
       agreement, 30th article which is about
       annual reports, 31st article which is about
       annual accounts, 32nd article which about
       profit distribution, 33st article which is
       about retained earnings, 34th article which
       is about avoidance, 35th article which is
       about CONTD

CONT   CONTD announcements, 36th article which is                Non-Voting
       about private and legal regulations, 37th
       article which is about harmonization with
       corporate governance principles

10     Election of board members. decision on the                Mgmt          For                            For
       number of board of directors, decision on
       their duty period and decision on
       independent board members

11     Presentation of information to the                        Mgmt          For                            For
       shareholders about the salary policy of the
       company for the board members and senior
       executives regarding corporate governance
       principles

12     Determining the monthly gross salaries of                 Mgmt          For                            For
       the chairman, board members and auditors

13     Decision on the election of the independent               Mgmt          For                            For
       auditing firm elected by the board of
       directors according to the rules of capital
       markets board for auditing activities

14     Approval, renewal or rejection of general                 Mgmt          For                            For
       meeting internal policy as advised by board
       of directors

15     Presentation of information to the                        Mgmt          Abstain                        Against
       shareholders about the information policy
       of the company regarding capital markets
       boards regulations

16     Presentation of information to the general                Mgmt          Abstain                        Against
       assembly about the assurances, depositions
       and mortgages given to the third parties
       for the year 2012

17     Presentation of information to the                        Mgmt          Against                        Against
       shareholders about the donations and
       contributions made to the sociable
       charities during the year 2012 and also
       decision on the upper limit to be made on
       the year 2013

18     Submitting the processes eligibilities of                 Mgmt          For                            For
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wife's and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish Commercial Code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  704430785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  EGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to Section 81(1A)                  Mgmt          For                            For
       and other applicable provisions, if any, of
       the Companies Act, 1956 ("Companies Act")
       (including any statutory modifications or
       re-enactments thereof, for the time being
       in force), the Memorandum of Association
       and Articles of Association of the Bank,
       Securities and Exchange Board of India
       (Issue of Capital and Disclosure
       Requirements) Regulations, 2009 as amended
       from time to time ("SEBI ICDR
       Regulations"), the provisions of any other
       applicable laws and regulations and listing
       agreement(s) entered into by the Bank with
       the stock exchanges where the securities of
       the Bank are listed and subject to such
       other approvals including from the Reserve
       Bank of India ("RBI"), permissions and
       sanctions as may be necessary and subject
       to such conditions and modifications as may
       be CONTD

CONT   CONTD prescribed or imposed while granting                Non-Voting
       such approvals, permissions and sanctions,
       and which may be agreed to and accepted by
       the Board of Directors of the Bank
       (hereinafter referred to as the "Board",
       which expression shall be deemed to include
       person(s) authorised or any committee(s)
       constituted/to be constituted by the Board
       to exercise its powers including the powers
       conferred by this resolution), the consent
       of the Bank be and is hereby accorded to
       the issue and allotment of 2,00,00,000 (Two
       Crore) equity shares of the Bank of face
       value of 5 (Rupees Five Only)
       ("Subscription Shares"), representing
       approximately 2.61% of the paid up capital
       of the Bank post preferential allotment
       (where, paid up capital of the Bank, post
       preferential allotment means, the aggregate
       of the pre-allotment paid up capital of the
       Bank CONTD

CONT   CONTD as on 31st March 2013 and the                       Non-Voting
       Subscription Shares) to Heliconia Pte Ltd.,
       a private company limited by shares
       incorporated and existing under the laws of
       Singapore having its registered office at
       168 Robinson Road, #37-01 Capital Tower,
       Singapore-068912 ("Heliconia"), on a
       preferential basis at a price per equity
       share of 648 (Rupees Six Hundred Forty
       Eight Only) ("Subscription Price") for a
       total consideration of 12,96,00,00,000
       (Rupees One Thousand Two Hundred Ninety Six
       Crore Only) through the Foreign Direct
       Investment ("FDI") route, on such terms and
       conditions as the Board may deem fit and
       proper and in accordance with the terms and
       conditions of the investment agreement
       entered into between the Bank and
       Heliconia. "Resolved further that: (i) the
       Subscription Shares to be so issued and
       allotted shall be in CONTD

CONT   CONTD dematerialised form and shall be                    Non-Voting
       subject to the provisions of the Memorandum
       of Association and Articles of Association
       of the Bank; (ii) the Subscription Shares
       shall rank paripassu with the existing
       equity shares of the Bank in all respects;
       (iii) the relevant date for the
       preferential issue, for the purpose of SEBI
       ICDR Regulations, is 9th April 2013, which
       is the date, 30 days prior to the date of
       this Extraordinary General Meeting i.e. 9th
       May 2013. "And resolved further that for
       the purpose of giving effect to the
       foregoing resolution the Board be and is
       hereby authorized and directed to execute
       such deeds, documents, and agreements and
       do all such acts, deeds, matters, or things
       as it in its sole discretion may deem
       necessary or desirable for such purpose
       without being CONTD

CONT   CONTD required to seek any further consent                Non-Voting
       or approval of the Bank or otherwise to the
       extent that they shall be deemed to have
       given their approval hereto expressly by
       the authority of this resolution and with
       power on behalf of the Bank to settle any
       question, difficulty, or doubt that may
       arise in this regard as it may in its
       absolute discretion deem fit and proper,
       including without limitation the power to
       agree to any amendment, alteration, or
       modification to the terms of the investment
       and the issue of the Subscription Shares




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  704197450
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2013
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Approval of the new Memorandum of                         Mgmt          Against                        Against
       Incorporation

O.1    Authority to directors and company                        Mgmt          Against                        Against
       secretary to implement approval of the new
       Memorandum of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  704389661
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To receive and adopt the annual financial                 Mgmt          For                            For
       statements for the year ended 31   December
       2012

2.O.2  To re-appoint Deloitte & Touche as                        Mgmt          For                            For
       independent auditors and S Carter as the
       individual designated auditor in terms of
       Section 90(1) of the Companies Act No. 71
       of 2008, as amended

3O3.1  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: KT Kweyama

3O3.2  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: BP Sonjica

3O3.3  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: F Titi

4O4.1  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: ZBM Bassa

4O4.2  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: AJ Morgan

4O4.3  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: DD Mokgatle

5O5.1  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: ZBM Bassa

5O5.2  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: A J Morgan

5O5.3  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: DD Mokgatle

5O5.4  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: LM Nyhonyha

6.O.6  Approval of remuneration policy                           Mgmt          Abstain                        Against

7.O.7  Authority to control 5% of unissued shares                Mgmt          For                            For

8.O.8  General authority to issue shares for cash                Mgmt          For                            For

9.S.1  Remuneration of directors                                 Mgmt          For                            For

10S.2  Approval to the granting of financial                     Mgmt          For                            For
       assistance in terms of Sections 44 and 45
       of the Companies Act No. 71 of 2008, as
       amended

11S.3  General authority to repurchase shares                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  704331684
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and approve the                       Mgmt          For                            For
       administrators accounts and the financial
       statements relating to the fiscal year that
       ended on December 31, 2012

2      To decide on the distribution of the                      Mgmt          For                            For
       profits from the fiscal year and to
       distribute dividends

3      To examine, discuss and vote on the                       Mgmt          For                            For
       proposal for the increase of the share
       capital with the incorporation of part of
       the profit reserves, in accordance with the
       terms of line c of article 34 of the
       corporate bylaws

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To establish the amount of the compensation               Mgmt          For                            For
       of the managers

6      To elect the members of the fiscal council                Mgmt          For                            For

7      To establish the amount of the compensation               Mgmt          For                            For
       of the members of the finance committee




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  703995209
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  SGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Dividends                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  704499739
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, annual                     Mgmt          For                            For
       accounting reports, including the profit
       and loss statements of OJSC "Magnit"

2      Profit and loss distribution of OJSC                      Mgmt          For                            For
       "Magnit" following 2012 financial year
       results

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.

3.1    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Andrey Arutyunyan

3.2    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Valeriy Butenko

3.3    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Sergey Galltskiy

3.4    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Alexander Zayonts

3.5    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Alexey Makhnev

3.6    Election of the board of directors of OJSC                Mgmt          For                            For
       "Magnit": Khachatur Pombukhchan

3.7    Election of the board of directors of OJSC                Mgmt          Against                        Against
       "Magnit": Aslan Shkhachemukov

4.1    Election of the OJSC "Magnit" revision                    Mgmt          Abstain                        Against
       commission: Roman Efimenko

4.2    Election of the OJSC "Magnit" revision                    Mgmt          Abstain                        Against
       commission: Anzhela Udovichenko

4.3    Election of the OJSC "Magnit" revision                    Mgmt          Abstain                        Against
       commission: Denis Fedotov

5      Approval of the Auditor of OJSC "Magnit"                  Mgmt          For                            For

6      Approval of the Auditor of OJSC "Magnit" in               Mgmt          For                            For
       accordance with IFRS

7      Election of the Counting Commission of OJSC               Mgmt          Abstain                        Against
       "Magnit"

8      Ratification of the Charter of OJSC                       Mgmt          For                            For
       "Magnit" in the new edition

9      Ratification of Regulations on the General                Mgmt          For                            For
       shareholders' meeting OJSC "Magnit" in the
       new edition

10     Approval of the major related-party                       Mgmt          For                            For
       transaction

11.1   Approval of the related-party transaction                 Mgmt          For                            For

11.2   Approval of the related-party transaction                 Mgmt          For                            For

11.3   Approval of the related-party transaction                 Mgmt          For                            For

11.4   Approval of the related-party transaction                 Mgmt          For                            For

11.5   Approval of the related-party transaction                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  704222950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987106
    Meeting Type:  OTH
    Meeting Date:  01-Feb-2013
          Ticker:
            ISIN:  INE774D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Ordinary Resolution to sub-divide each                    Mgmt          For                            For
       Equity Share of the face value of Rs.10
       each into 5 Equity Shares of the face value
       of Rs. 2 each

2      Special Resolution to amend Clause V of the               Mgmt          For                            For
       Memorandum of Association of the Company

3      Special Resolution to amend Article 3 of                  Mgmt          For                            For
       the Articles of Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  704488243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Resolved that in supersession of the                      Mgmt          For                            For
       Resolution passed by the Shareholders by
       means of a Postal Ballot on 12th June, 2012
       and pursuant to the provisions of section
       293(1)(a), 293(1)(d) and all other
       applicable provisions of the Companies Act,
       1956 and the Memorandum and Articles of
       Association of the Company, consent of the
       Company be accorded to the Board of
       Directors to borrow moneys from time to
       time and, if they think fit, for mortgaging
       or charging the Company's undertaking(s)
       and any property or any part thereof to
       secure such borrowings, upto a continuous
       limit for the time being and from time to
       time remaining undischarged of Rs. 38,000
       crores (apart from temporary loans obtained
       from the Company's Bankers in the ordinary
       course of business) even though the moneys
       to be borrowed together with the moneys
       already CONTD

CONT   CONTD borrowed by the Company may exceed at               Non-Voting
       anytime, the aggregate of the paid-up share
       capital of the Company and its free
       reserves, that is to say, reserves not set
       apart for any specific purpose




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  704321683
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To ratify the amendment of the stock option               Mgmt          Against                        Against
       purchase or subscription plan approved by
       the board of directors on December 19, 2012




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  704321669
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM C ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To consider and vote on the report from the               Non-Voting
       management and the financial statements for
       the fiscal year that ended on December 31,
       2012

B      To consider and vote on the proposal for                  Non-Voting
       the allocation of the net profit from the
       fiscal year and to ratify the interest and
       or dividends that have already been
       distributed

C      To elect the members of the fiscal council                Mgmt          For                            For
       and set their remuneration

D      To set the global remuneration for the                    Non-Voting
       members of the board of directors




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  704322039
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

A      To consider and vote on the report from the               Mgmt          For                            For
       management and the financial statements for
       the fiscal year that ended on December 31,
       2012

B      To consider and vote on the proposal for                  Mgmt          For                            For
       the allocation of the net profit from the
       fiscal year and to ratify the interest and
       or dividends that have already been
       distributed

C      To elect the members of the fiscal council                Mgmt          For                            For
       and set their remuneration

D      To set the global remuneration for the                    Mgmt          For                            For
       members of the board of directors




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  704120865
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Re-election of Mr D Cheesewright to the                   Mgmt          Abstain                        Against
       Board of directors

O.2    Re-election of Mr JA Davis to the Board of                Mgmt          Abstain                        Against
       directors

O.3    Re-election of Dr NN Gwagwa to the Board of               Mgmt          For                            For
       directors

O.4    Re-election of Mr GRC Hayward to the Board                Mgmt          For                            For
       of directors

O.5    Re-election of Mr I Zwarenstein to the                    Mgmt          For                            For
       Board of directors

O.6    Election of Ernst & Young Inc. as the                     Mgmt          For                            For
       Company's auditors

O.7.1  Appointment of the Audit and Risk Committee               Mgmt          For                            For
       member: CS Seabrooke

O.7.2  Appointment of the Audit and Risk Committee               Mgmt          For                            For
       member: NN Gwagwa

O.7.3  Appointment of the Audit and Risk Committee               Mgmt          For                            For
       member: P Langeni

O.8    Placement of unissued ordinary share                      Mgmt          For                            For
       capital under the control of the directors,
       not exceeding 5% of the shares in issue

O.9    Authorisation for the directors to issue                  Mgmt          For                            For
       ordinary shares for cash, not exceeding 5%
       of the shares in issue

S.1    Authorisation for the Company and/or its                  Mgmt          For                            For
       subsidiaries to repurchase its own shares

S.2    Approval of directors' remuneration                       Mgmt          For                            For

S.3.1  Approval of new Memorandum of                             Mgmt          For                            For
       Incorporation: By the ordinary shareholders
       of the Company

S.3.2  Approval of new Memorandum of                             Mgmt          For                            For
       Incorporation: By the "A" preference
       shareholders of the Company

S.3.3  Approval of new Memorandum of                             Mgmt          For                            For
       Incorporation: By the "B" preference
       shareholders of the Company

S.4    Authorisation to provide financial                        Mgmt          For                            For
       assistance




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  704459545
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Re-election of Mr MJ Lamberti to the Board                Mgmt          For                            For
       of Directors

2.O.2  Re-election of Ms P Langeni to the Board of               Mgmt          For                            For
       Directors

3.O.3  Re-election of Mr GM Pattison to the Board                Mgmt          For                            For
       of Directors

4.O.4  Re-election of JP Suarez to the Board of                  Mgmt          For                            For
       Directors

5.O.5  Election of Ernst and Young as the                        Mgmt          For                            For
       Company's auditors for the ensuing
       financial year

6O6.1  To appoint CS Seabrooke (Chairman) as                     Mgmt          For                            For
       member of the Audit and Risk Committee

7O6.2  To appoint NN Gwagwa as member of the Audit               Mgmt          For                            For
       and Risk Committee

8O6.3  To appoint MJ Lamberti as member of the                   Mgmt          For                            For
       Audit and Risk Committee

9O6.4  To appoint P Langeni as member of the Audit               Mgmt          For                            For
       and Risk Committee

10O.7  Authorisation for the Directors to issue                  Mgmt          For                            For
       ordinary shares for cash, not exceeding 5
       percent of the shares in issue

11O.8  Adoption of The Massmart Holdings Limited                 Mgmt          Against                        Against
       2013 Share Plan

12S.1  Authorisation of the Company and or its                   Mgmt          For                            For
       subsidiaries to repurchase its own shares

13S21  Approval of the remuneration for the                      Mgmt          For                            For
       Chairman of the Board

14S22  Approval of the remuneration for the Deputy               Mgmt          For                            For
       Chairman

15S23  Approval of the remuneration for the                      Mgmt          For                            For
       Directors

16S24  Approval of the remuneration for the                      Mgmt          For                            For
       Committee Chairman

17S25  Approval of the remuneration for the                      Mgmt          For                            For
       Committee Member

18S.3  Authorisation to provide financial                        Mgmt          For                            For
       assistance




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  703991352
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M101
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  ZAE000026951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Adoption of the Annual Financial Statements               Mgmt          For                            For

O.2.1  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mr LJ Chiappini

O.2.2  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mr NG Payne

O.2.3  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mrs RM Motanyane

O.3    Re-election of retiring Director Ms D                     Mgmt          Abstain                        Against
       Naidoo

O.4    Resolved that, as recommended by the Audit                Mgmt          Abstain                        Against
       and Compliance Committee, Ernst and Young
       Inc. be re-elected as the independent
       registered auditor of the company and that
       Ms MI Delport be appointed as the
       designated registered auditor to hold
       office for the ensuing year

O.5.1  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr MR Johnston

O.5.2  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Ms D Naidoo

O.5.3  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr MJD Ruck

O.5.4  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr WJ Swain

O.6    Non-binding advisory vote on the                          Mgmt          Against                        Against
       Remuneration Policy of the Company

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 7 TO 9                   Non-Voting
       PERTAINS TO MR. PRICE GENERAL STAFF TRUST

O.7    Amendment to allow tor variable vesting                   Mgmt          For                            For
       periods

O.8    Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.9    Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 10 TO 12                 Non-Voting
       PERTAINS TO MR. PRICE SENIOR MANAGEMENT
       SHARE TRUST

O.10   Amendment to allow for variable vesting                   Mgmt          For                            For
       periods

O.11   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.12   Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 13 TO 18                 Non-Voting
       PERTAINS TO MR. PRICE EXECUTIVE SHARE TRUST

O.13   Amendment to allow for variable vesting                   Mgmt          For                            For
       periods

O.14   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.15   Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

O.16   Amendment to extend the period of exercise                Mgmt          For                            For
       for vested options from 90 days to five
       years

O.17   Amendment to allow the Board to amend the                 Mgmt          For                            For
       performance criteria determining strike
       price discounts

O.18   Amendment to Increase the maximum                         Mgmt          For                            For
       allocation of shares to 3 000 000

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 19 TO 27                 Non-Voting
       PERTAINS TO MR. PRICE EXECUTIVE DIRECTOR
       SHARE TRUST

O.19   Amendment to allow for variable vesting                   Mgmt          For                            For

O.20   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.21   Amendment to prevent the vesting in event                 Mgmt          For                            For
       of poor performance

O.22   Amendment to extend the period of exercise                Mgmt          For                            For
       for vested options from 90 days to five
       years

O.23   Amendment to Increase the maximum                         Mgmt          For                            For
       allocation of shares to 3 000 000

S.1.1  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely:
       Independent non-executive Chairman of the
       Company R1 000 000

S.1.2  To approve the remuneration of                            Mgmt          Against                        Against
       non-executive Directors, namely: Honorary
       Chairman of the Company R431 000

S.1.3  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Lead
       Director of the Company R325 000

S.1.4  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Other
       Director of the Company R202 000

S.1.5  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Audit and Compliance Committee R182
       000

S.1.6  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Audit and Compliance Committee R102 000

S.1.7  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Risk and Sustainability Committee R85
       000

S.1.8  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Remuneration and Nominations
       Committee R107 000

S.1.9  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Remuneration and Nominations Committee
       R68 000

S1.10  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Social and Ethics Committee R107 000

S1.11  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Social and Ethics Committee R68 000

S.2    Adoption of the amended Memorandum of                     Mgmt          Against                        Against
       Incorporation

S.3    To enable the Company or any consolidated                 Mgmt          For                            For
       entity of the Company to acquire the
       Company's issued ordinary shares

S.4    To enable the provision of financial                      Mgmt          For                            For
       assistance to related or inter-related
       Companies or Corporations

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR                                          Agenda Number:  703980854
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7356Y103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2012
          Ticker:
            ISIN:  BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Discuss and decide on the election of new                 Mgmt          For                            For
       member to the board of directors of the
       company




--------------------------------------------------------------------------------------------------------------------------
 OJSC MAGNIT                                                                                 Agenda Number:  933684513
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  Special
    Meeting Date:  14-Sep-2012
          Ticker:  MGJCL
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PAYMENT OF DIVIDENDS ON SHARES OF OJSC                    Mgmt          For                            For
       "MAGNIT" ACCORDING TO THE RESULTS OF 6
       MONTHS OF 2012 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  704382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 AT 11:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Financial Reports of the Company on 2012 in               Mgmt          For                            For
       accordance with the accounting law
       (unconsolidated report of the Company
       according to the Hungarian accounting
       standards and the IFRS-based consolidated
       report), A Proposal for distribution of
       after tax profit of the Company. The 2012
       Business Report of the Board of Directors.
       B. Proposal for the Financial Statements of
       the Company on 2012 in accordance with the
       accounting law and other domestic financial
       reporting rules (balance sheet, profit and
       loss account, cash flow account, notes to
       the financial statement). C. Proposal for
       the use of after tax profit of the Company
       and dividend payments. D. Proposal for the
       IFRS-based consolidated Financial
       Statements of the Company on 2012 (balance
       sheet, profit and loss account, cash flow
       account, statement on changes in equity,
       CONTD

CONT   CONTD explanatory notes). E. Report of the                Non-Voting
       Supervisory Board on 2012 Financial Reports
       and proposal for the use of after tax
       profit of the Company. F. Report of the
       Auditor on the results of the audit of the
       2012 Financial Reports

2      Decision on the approval of the report on                 Mgmt          For                            For
       Corporate Governance

3      Evaluation of the activities of the                       Mgmt          For                            For
       management in the previous business year,
       decision on granting discharge of liability

4      Draft resolution based on Section 3 Para 33               Mgmt          For                            For
       ACT CXII of 1996 concerning the audit of
       OTP Bank Plc.'s unconsolidated and
       consolidated 2013 financial statements -
       the AGM is electing Deloitte Auditing and
       Consulting Ltd. as the Bank's auditor from
       1 May 2013 until 30 April 2014. the AGM
       approves the nomination of Dr. Attila Hruby
       as the person responsible for auditing. in
       case of absence of Dr. Attila Hruby the AGM
       appoints Mr. Zoltan Nagy to be the
       individual in charge of auditing the GM
       establishes the total amount of HUF
       63,000,000 plus vat as the auditor's
       remuneration for the audit of the 2013
       annual accounts and for the audit of
       consolidated annual accounts prepared
       pursuant act on accounting. out of total
       remuneration HUF 50,000,000 plus vat shall
       be paid in consideration of the audit of
       the unconsolidated annual accounts and HUF
       13,000,000 plus vat shall be the fee
       payable for the audit of the consolidated
       annual accounts

5      Modification of the rules of procedure of                 Mgmt          For                            For
       the Supervisory Board

6      Draft resolution the AGM elects Mr.                       Mgmt          For                            For
       Dominique Uzel to the member of the Bank's
       supervisory board until the closing AGM of
       the fiscal year 2013 but latest until April
       30, 2014

7      Approving the remuneration guidelines of                  Mgmt          For                            For
       the Company

8      Establishing the remuneration of the                      Mgmt          For                            For
       members of the Board of Directors and the
       Supervisory Board

9      Authorization of the Board of Directors to                Mgmt          For                            For
       the acquisition of own shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF COMMENT AND
       RECEIPT OF DETAILED INFORMATION FOR
       RESOLUTIONS NO. 4 AND 6. 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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790328
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
       CANDIDATE APPOINTED BY THE MAJORITY OF THE
       MINORITY SHAREHOLDERS)

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
       THE VOTES OF THE CANDIDATE APPOINTED BY THE
       MAJORITY OF THE MINORITY SHAREHOLDERS)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  704295193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 45th Fiscal Year Financial                Mgmt          For                            For
       Statements

2.1.1  Election of Outside Director Shin,                        Mgmt          For                            For
       Chae-Chol

2.1.2  Election of Outside Director Lee,                         Mgmt          For                            For
       Myoung-Woo

2.1.3  Election of Outside Director: Kim, Ji-Hyung               Mgmt          For                            For

2.2    Election of Audit Committee Member Kim,                   Mgmt          For                            For
       Ji-Hyung

2.3.1  Election of Inside Director Chang, In-Hwan                Mgmt          For                            For

2.3.2  Election of Inside Director Kim, Yeung-Gyu                Mgmt          For                            For

3      Approval of Limits of Total Remuneration                  Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  704519024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of investment in People's                      Non-Voting
       Republic of China

A.4    The 2012 status of assets impairment                      Non-Voting

A.5    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 financial statements                             Mgmt          For                            For

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD4.85 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the rules of shareholder                  Mgmt          For                            For
       meeting




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  704412927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, including                  Mgmt          For                            For
       ratification of the board of commissioners
       supervision report and ratification of the
       consolidation financial statement of the
       company for financial year 2012

2      Determination of the appropriation of the                 Mgmt          For                            For
       company's net profit financial year 2012

3      Change the member of board of directors and               Mgmt          Against                        Against
       the members of board of commissioners of
       the company and determination of salary
       and/or benefit of the board of directors
       and honorarium and benefit for
       commissioners of the company

4      Appointment of the public accountant firm                 Mgmt          For                            For
       to conduct audit of the company's financial
       statement for financial year 2013




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  704273161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Annual Report including the                   Mgmt          For                            For
       ratification of Company's Financial Report
       and the Board of Commissioners' Supervisory
       Duties Report for the Financial Year of
       2012

2      Ratification of the Annual Report including               Mgmt          For                            For
       the Financial Report of the Partnership and
       Community Development Program (Program
       Kemitraan dan Program Bina Lingkungan) for
       the Financial Year of 2012

3      Appropriation of the Company's net profit                 Mgmt          For                            For
       for the Financial Year of 2012

4      Determination of salaries, honorarium,                    Mgmt          For                            For
       bonuses and other benefit for members of
       the Board of Directors and the Board of
       Commissioners

5      Appointment of Public Accountant Office to                Mgmt          For                            For
       audit the Company's Financial Report and
       the Financial Report of the Partnership and
       Community Development Program for the
       Financial Year of 2013

6      Approval of the implementation of the                     Mgmt          For                            For
       regulation of Minister of SOEs




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  704453303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ratification of financial statement and                   Mgmt          For                            For
       approval of annual report for year 2012,
       along with acquit et de charge for year end
       2012 also determination of profit
       allocation including cash dividend
       distribution

2      Appointment of public accountant for year                 Mgmt          For                            For
       2013 and also determining public
       accountant's honorarium along with other
       conditions

3      Change of board of directors and                          Mgmt          For                            For
       determination of board of directors and
       commissioner's remuneration for year end
       2013

4      Change the pension fund benefit, change and               Mgmt          Against                        Against
       or addition in pension fund regulation and
       authorize substitution rights of board of
       directors the right to act on behalf of the
       founder DPMP UI to do all necessary action

5      Change of audit committee                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BHD                                                                             Agenda Number:  704276321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Audited Financial Statements               Mgmt          For                            For
       for the financial year ended 31 December
       2012 and the Reports of the Directors and
       Auditors thereon

2      To re-elect Dato' Haji Abdul Aziz bin Dato'               Mgmt          For                            For
       Dr. Omar who retires by rotation pursuant
       to Article 111 of the Company's Articles of
       Association

3      To re-elect Lai Wai Keen who retires                      Mgmt          For                            For
       pursuant to Article 109 of the Company's
       Articles of Association

4      That Tan Sri Dato' Sri Dr. Teh Hong Piow,                 Mgmt          For                            For
       retiring pursuant to Section 129 of the
       Companies Act, 1965, be and is hereby
       re-appointed a Director of the Company to
       hold office until the next annual general
       meeting

5      That Tan Sri Datuk Seri Utama Thong Yaw                   Mgmt          For                            For
       Hong, retiring pursuant to Section 129 of
       the Companies Act, 1965, be and is hereby
       re-appointed a Director of the Company to
       hold office until the next annual general
       meeting

6      That Tan Sri Dato' Sri Tay Ah Lek, retiring               Mgmt          For                            For
       pursuant to Section 129 of the Companies
       Act, 1965, be and is hereby re-appointed a
       Director of the Company to hold office
       until the next annual general meeting

7      That Dato' Sri Lee Kong Lam, retiring                     Mgmt          For                            For
       pursuant to Section 129 of the Companies
       Act, 1965, be and is hereby re-appointed a
       Director of the Company to hold office
       until the next annual general meeting

8      That Dato' Yeoh Chin Kee, retiring pursuant               Mgmt          For                            For
       to Section 129 of the Companies Act, 1965,
       be and is hereby re-appointed a Director of
       the Company to hold office until the next
       annual general meeting

9      That Lai Wan, retiring pursuant to Section                Mgmt          For                            For
       129 of the Companies Act, 1965, be and is
       hereby re-appointed a Director of the
       Company to hold office until the next
       annual general meeting

10     To approve the payment of Directors' fees                 Mgmt          For                            For
       of RM 2,174,600 for the financial year
       ended 31 December 2012

11     To re-appoint Messrs KPMG as Auditors of                  Mgmt          For                            For
       the Company for the financial year ending
       31 December 2013, subject to approval of
       Bank Negara Malaysia, and to authorise the
       Directors to fix the Auditors' remuneration

S.1    Proposed Amendments to the Articles of                    Mgmt          For                            For
       Association of PBB




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  704424489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report for the                     Mgmt          For                            For
       Company's activities

2      Approval of the accounting annual report                  Mgmt          For                            For

3      Approval of the distribution of profit and                Mgmt          For                            For
       losses, dividend payments as of FY 2012 at
       RUB 2.57 per ordinary share and RUB 3,20
       per preferred share

4      Approval of the company external auditor                  Mgmt          For                            For

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    Election of Supervisory Board member: Gref                Mgmt          Against                        Against
       G.O

5.2    Election of Supervisory Board member:                     Mgmt          For                            For
       Guriev S.M

5.3    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Dmitriev M.E

5.4    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Zlatkis B.I

5.5    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ivanova N.Y

5.6    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ignatiev S.M

5.7    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Kydrin A.L

5.8    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lomakin-Rymyantscev I.V

5.9    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lyntovskiy G.I

5.10   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Matovnikov M.Y

5.11   Election of Supervisory Board member: Mau                 Mgmt          Against                        Against
       V.A

5.12   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Moiseev A.V

5.13   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Profymo Alessandro

5.14   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Sinelnikov-Myrilev S.G

5.15   Election of Supervisory Board member: Tylin               Mgmt          Against                        Against
       D.V

5.16   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ulyukaev A.V

5.17   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Freman Ronald

5.18   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Shvetsov S.A

5.19   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Egilmez Ahmet Makhfy

6.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Borodina N.P

6.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Volkov V.M

6.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Dolzhnikov M.L

6.4    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Isakhanova Y.Y

6.5    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Minenko A.E

6.6    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Polyakova O.V

6.7    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Revina N.V

7      On remuneration for the Company Directors                 Mgmt          Abstain                        Against
       and members of the Internal Audit
       Commission

8      Approval of the Company regulations on                    Mgmt          Abstain                        Against
       remuneration for the Board of Directors and
       amount of basic remuneration

9      Approval of a new edition of the company                  Mgmt          Abstain                        Against
       charter

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  704073535
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Annual financial statements                               Mgmt          For                            For

O.2    Reappointment of PricewaterhouseCoopers Inc               Mgmt          For                            For
       (PwC) as auditors

O.3    Re-Election of Mr JG Rademeyer as a                       Mgmt          For                            For
       director

O.4    Re-Election of Mr EL Nel as a director                    Mgmt          For                            For

O.5    Re-Election of Mr AE Karp as a director                   Mgmt          For                            For

O.6    Re-Election of Mr JJ Fouche as a director                 Mgmt          For                            For

O.7    Re-Election of Mr JA Rock as a director                   Mgmt          For                            For

O.8    Re-Election of Dr ATM Mokgokong as a                      Mgmt          For                            For
       director

O.9    Appointment of Mr JG Rademeyer as                         Mgmt          For                            For
       Chairperson and Member of The Shoprite
       Holdings Audit Committee

O.10   Appointment of Mr JA Louw as Member of the                Mgmt          For                            For
       Shoprite Holdings Audit Committee

O.11   Appointment of Mr JF Malherbe as Member of                Mgmt          For                            For
       The Shoprite Holdings Audit Committee

O.12   General Authority Over Unissued Ordinary                  Mgmt          For                            For
       Shares

O.13   General Authority to Issue Shares for Cash                Mgmt          For                            For

O.14   General Authority to Directors and/or                     Mgmt          For                            For
       Secretary

O.15   Approval of Executive Share Plan                          Mgmt          Against                        Against

16     Non-Binding Advisory Vote: Endorsement of                 Mgmt          Against                        Against
       Remuneration Policy

S.1    Remuneration Payable to Non-Executive                     Mgmt          For                            For
       Directors

S.2    Financial Assistance to Subsidiaries,                     Mgmt          For                            For
       Related and Inter-Related Entities

S.3    Financial Assistance for Subscription of                  Mgmt          Against                        Against
       Securities

S.4    General Approval to Repurchase Shares                     Mgmt          For                            For

S.5    Approval of New Memorandum of Incorporation               Mgmt          Against                        Against
       as proposed by the Board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION O.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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  704401506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

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/2013/0409/LTN20130409632.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0409/LTN20130409628.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 the audited consolidated                       Mgmt          For                            For
       financial statements and the reports of the
       directors (the "Directors") and auditors
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.12 per               Mgmt          For                            For
       share for the year ended 31 December 2012

3.a    To re-elect Mr Bruno Robert MERCIER as                    Mgmt          For                            For
       executive Director

3.b    To re-elect Mr Benoit, Claude, Francois,                  Mgmt          For                            For
       Marie, Joseph LECLERCQ as non-executive
       Director

3.c    To re-elect Mr Philippe David BAROUKH as                  Mgmt          For                            For
       non-executive Director

3.d    To re-elect Mr Xavier Marie Alain DELOM de                Mgmt          For                            For
       MEZERAC as nonexecutive Director

3.e    To authorize the board of Directors (the                  Mgmt          For                            For
       "Board") to fix the respective directors'
       remuneration

4      To re-appoint KPMG as auditors and to                     Mgmt          For                            For
       authorize the Board to fix their
       remuneration

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of this
       resolution

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  704561251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159010 DUE TO DELETION 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 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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of the local corporate bonds                   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: TWD3 per share

B.3    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal, monetary loans,
       endorsement and guarantee




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  704484740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  CRT
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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". THANK YOU.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving, with or without
       modification(s), the arrangement embodied
       in the proposed Composite Scheme of
       Arrangement between Tata Consultancy
       Services Limited and TCS e-Serve Limited
       and TCS e-Serve International Limited and
       their respective shareholders at such
       meeting and any adjournment/adjournments
       thereof




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  704569283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Statement of Profit and Loss for the year
       ended March 31, 2013 and the Balance Sheet
       as at that date together with the Reports
       of the Board of Directors and the Auditors
       thereon

2      To confirm the payment of Interim Dividends               Mgmt          For                            For
       on Equity Shares for the financial year
       2012-13 and to declare a Final Dividend on
       Equity Shares for the financial year
       2012-13

3      To declare Dividend on Redeemable                         Mgmt          For                            For
       Preference Shares for the financial year
       2012-13

4      To appoint a Director in place of Dr. Vijay               Mgmt          For                            For
       Kelkar, who retires by rotation, and being
       eligible offers himself for re-appointment

5      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Ishaat Hussain, who retires by rotation,
       and being eligible offers himself for
       re-appointment

6      To appoint a Director in place of Mr. Aman                Mgmt          For                            For
       Mehta, who retires by rotation, and being
       eligible offers himself for re-appointment

7      To appoint Auditors and fix their                         Mgmt          Against                        Against
       remuneration

8      Revision in terms of remuneration of Mr. N.               Mgmt          For                            For
       Chandrasekaran, Chief Executive Officer and
       Managing Director

9      Re-appointment of Mr. S. Mahalingam as                    Mgmt          For                            For
       Chief Financial Officer and Executive
       Director of the Company until his
       retirement

10     Appointment of Branch Auditors                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TENARIS, S.A.                                                                               Agenda Number:  933802539
--------------------------------------------------------------------------------------------------------------------------
        Security:  88031M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TS
            ISIN:  US88031M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON
       THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012,
       AND OF THE INDEPENDENT AUDITORS' REPORTS ON
       SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL ACCOUNTS.

A2.    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31 DECEMBER 2012.

A3.    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For
       AS AT 31 DECEMBER 2012.

A4.    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31
       DECEMBER 2012.

A5.    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE YEAR ENDED 31 DECEMBER 2012.

A6.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS.

A7.    COMPENSATION OF MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS.

A8.    APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For
       THE FISCAL YEAR ENDING 31 DECEMBER 2013,
       AND APPROVAL OF THEIR FEES.

A9.    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  704328207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164476 DUE TO CHANGE IN VOTING
       STATUS AND CHANGE IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the Annual Report of the                   Non-Voting
       Board of Directors

2      To consider and approve the financial                     Mgmt          For                            For
       statements for the year ended 31 December
       2012

3      To consider and approve the allocation of                 Mgmt          For                            For
       profit from the Bank's operational results
       for the year 2012 and the dividend payment
       of THB 4.50 per share

4      To consider and approve the directors'                    Mgmt          For                            For
       remuneration for the year 2013 and the
       directors' bonus based on the year 2012
       operational results

5.1    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Mrs. Kannikar Chalitaporn

5.2    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Anand Panyarachun

5.3    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Prof. Vicharn Panich

5.4    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Chumpol NaLamlieng

5.5    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Prasan Chuaphanich

5.6    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Police General Adul Sangsingkeo

6      Approve KPMG Poomchai Audit Co. Ltd. as                   Mgmt          For                            For
       Auditors and authorize board to fix their
       remuneration

7      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4 of the Bank's Memorandum of
       Association in order for it to be in line
       with the conversion of preferred shares
       into ordinary shares in the year 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 3 AND
       5.2. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  704414426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130412243.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412225.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       accounts and the reports of the directors
       and auditors for the year ended 31 December
       2012

2      To declare the payment of a final dividend                Mgmt          For                            For
       for the year ended 31 December 2012

3.1    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Ryo Yoshizawa

3.2    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Wu Chung-Yi

3.3    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Lee Tiong-Hock

4      To re-appoint auditors of the Company and                 Mgmt          For                            For
       authorise the directors to fix their
       remuneration

5      To consider and approve the general mandate               Mgmt          Against                        Against
       for issue of shares

6      To consider and approve the general mandate               Mgmt          For                            For
       to repurchase shares in the capital of the
       Company

7      To consider and approve that the aggregate                Mgmt          Against                        Against
       nominal amount of shares which are
       repurchased by the Company shall be added
       to the aggregate nominal amount of the
       shares which may be allotted pursuant to
       the general mandate for issue of  shares

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN 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.




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  704466829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0426/LTN201304261593.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261587.pdf

1      To consider and approve the Company's 2012                Mgmt          For                            For
       Work Report of the Board of Directors

2      To consider and approve the Company's 2012                Mgmt          For                            For
       Work Report of the Board of Supervisors

3      To consider and approve the Company's 2012                Mgmt          For                            For
       financial report (audited)

4      To consider and determine the Company's                   Mgmt          For                            For
       2012 Profit Distribution Proposal
       (including dividends distribution)

5      To consider and approve the re-appointment                Mgmt          For                            For
       of PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the Company's auditor
       for the year 2013 and fixing its
       remunerations not exceeding RMB6.6 million

6      To consider and approve the re-appointment                Mgmt          For                            For
       of PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the Company's internal
       control auditor for the year 2013 and
       fixing its remunerations not exceeding
       RMB1.98 million

7.1    To consider and approve to elect Mr. HUANG                Mgmt          For                            For
       Ke Xing as the Company's Executive Director

7.2    To consider and approve to elect Mr.                      Mgmt          For                            For
       Yasutaka SUGIURA as the Company's
       Nonexecutive Director

8      To consider and approve to elect Mr. Toshio               Mgmt          For                            For
       KODATO as the Company's Supervisor as
       Shareholders' Representative

9      To consider and approve the change of                     Mgmt          For                            For
       project invested with proceeds from the
       exercise of bonds and warrants

10     To consider and approve the resolution of                 Mgmt          For                            For
       the proposed amendments to the Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  704363566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

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 election of presidency board                  Mgmt          For                            For

2      Authorising presidency board to sign the                  Mgmt          For                            For
       minutes of the meeting

3      Reading and discussion of the reports                     Mgmt          For                            For
       prepared by board and auditors

4      Reading, discussion and approval of the                   Mgmt          For                            For
       balance sheet and profit and loss statement

5      Discussion and approval of profit                         Mgmt          For                            For
       distribution

6      Approval of profit distribution policy                    Mgmt          For                            For

7      Amendment of items 1, 2, 3, 4, 5, 6, 7, 8,                Mgmt          For                            For
       11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24,
       25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36,
       37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48,
       49 and temporary item.2

8      Release of board members and auditors                     Mgmt          For                            For

9      Election of board members and appointment                 Mgmt          Against                        Against
       of independent members

10     Approval on appointment of board members                  Mgmt          Against                        Against

11     Informing shareholders about duties of                    Mgmt          Abstain                        Against
       board members outside the bank

12     Informing shareholders about waging policy                Mgmt          Abstain                        Against

13     Determination on payments that will be made               Mgmt          For                            For
       to board members

14     Approval of internal policy                               Mgmt          For                            For

15     Approval of independent audit firm                        Mgmt          For                            For

16     Informing shareholders about donations and                Mgmt          For                            For
       setting an upper limit for donations to be
       made on 2013

17     Approval of donations policy                              Mgmt          For                            For

18     Permitting board members as per items 395                 Mgmt          For                            For
       and 396 of TCC




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  703929933
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Approval, in accordance with the terms of                 Mgmt          For                            For
       paragraph 1 of article 256 of the Brazilian
       Corporate Law, of the acquisition of all of
       the shares issued by Temmar, Terminal
       Maritimo Do Maranhao S.A., by Terminal
       Quimico De Aratu S.A., Tequimar, a company
       in the warehouse industry that is
       indirectly controlled by the company, in
       accordance with that which was disclosed in
       a notice to the market of May 27, 2012




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  704318939
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

2      To approve the distribution of net profits                Mgmt          For                            For
       from the 2012 fiscal year

3      To elect the members of the board of                      Mgmt          For                            For
       directors

4      To set the remuneration of the company                    Mgmt          For                            For
       administrators

5      In view of the request for installation of                Mgmt          For                            For
       the fiscal council made by shareholders
       representing more than 2 percent of the
       voting shares of the company, election of
       their members and to set their respective
       remunerations




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  933772433
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1A    EVALUATION OF THE MANAGEMENT'S ANNUAL                     Mgmt          For                            For
       REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2012

O1B    PROPOSAL FOR THE DESTINATION OF PROFITS FOR               Mgmt          For                            For
       THE 2012 FISCAL YEAR

O1C    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O1D    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL

O1E    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2013, AS WELL AS THE
       ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
       FOR THE 2012

E2A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF VALE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

E2B    CONSOLIDATION OF THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION TO REFLECT THE AMENDMENTS
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704284532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Board's report                                            Mgmt          For                            For

II     General directors' report                                 Mgmt          For                            For

III    Audit and corporate practices committees'                 Mgmt          For                            For
       report

IV     Approval of consolidated financial                        Mgmt          For                            For
       statements as of December 31, 2012

V      Approval of the project for the allocation                Mgmt          For                            For
       of profits corresponding to the period from
       January 1st to December 31, 2012

VI     Approval of the project for the payment of                Mgmt          For                            For
       an ordinary dividend of MXN 0.46 per share,
       payable on April 23, 2013, and the payment
       of two extraordinary dividends per share,
       the first of MXN 0.29, payable on April 23,
       2013 and the second of MXN 0.17, payable on
       November 26, 2013

VII    Report on the status of the fund for the                  Mgmt          For                            For
       repurchase of shares and the proposal to
       authorize the new repurchase fund in an
       amount of MXN 5,000,000,000.00

VIII   Approval of the project to cancel shares                  Mgmt          For                            For
       repurchased by the company and which are
       currently treasury shares

IX     Report on the compliance with tax                         Mgmt          For                            For
       obligations

X      Report on the share plan for the personnel                Mgmt          For                            For

XI     Report on Foundation Wal-Mart De Mexico                   Mgmt          For                            For

XII    Ratification of the resolutions adopted by                Mgmt          For                            For
       the board during 2012

XIII   Appointment or ratification of the members                Mgmt          Against                        Against
       of the board of directors

XIV    Appointment of the chairmen of the audit                  Mgmt          Against                        Against
       and corporate practices committees

XV     Approval of compensations to the directors                Mgmt          For                            For
       and officers of the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION XI.
       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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704289897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Full amendment to the bylaws                              Mgmt          Against                        Against

II     Approval of resolutions comprised in the                  Mgmt          Against                        Against
       minutes of the meeting held




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  704340520
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report, the financial
       statements, external auditors and of the
       finance committee and documents opinion
       report relating to fiscal year ending
       December 31, 2012

2      Destination of the year end and to confirm                Mgmt          For                            For
       the decision of the board of directors,
       relating to the distribution of dividends
       and interest over capital

3      To set the global remuneration of the                     Mgmt          For                            For
       company directors

4      To elect of the fiscal council                            Mgmt          For                            For

5      To set the global remuneration of the                     Mgmt          For                            For
       fiscal council members

6      Approval of the newspapers for publication                Mgmt          For                            For
       of the legal notices




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  704373618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  EGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN20130402095.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN20130402111.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Xu Shao-chuan as Executive Director of
       the Company

2      To consider and approve the Share Incentive               Mgmt          For                            For
       Scheme Regarding Non-tradable and
       Non-listed Domestic Shares

3      To consider and approve the amendments to                 Mgmt          For                            For
       the Articles of Association

4      To consider and approve the public issue of               Mgmt          For                            For
       medium term notes in the amount of up to
       RMB1.3 billion by the Company

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  704447007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  CLS
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

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". 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/2013/0402/LTN20130402107.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN20130402093.PDF

1      To consider and approve the Share Incentive               Mgmt          For                            For
       Scheme Regarding Non-tradable and
       Non-listed Domestic Shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  704504162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

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/2013/0513/LTN20130513475.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0513/LTN20130513482.pdf

1      To consider and, if though fit, approve the               Mgmt          For                            For
       audited consolidated financial statements
       of the Company and its subsidiaries for the
       year 2012 and the independent auditor's
       report thereon

2      To consider and, if though fit, approve the               Mgmt          For                            For
       Company's final dividend of RMB0.21 per
       share (before tax) for the year 2012

3      To consider and , if though fit, approve                  Mgmt          For                            For
       the report of the board of directors of the
       Company (the ''Board'') for the year 2012

4      To consider and, if though fit, approve the               Mgmt          For                            For
       report of the supervisory committee of the
       Company for the year 2012

5      To consider and if though fit, approve the                Mgmt          For                            For
       Company to re-appoint Deloitte Touche
       Tohmatsu Certified Public Accountants LLP
       and Deloitte Touche Tohmatsu as the
       Company's PRC and international auditors,
       respectively, for a term expiring upon the
       conclusion of the next annual general
       meeting of the Company and to authorise the
       Board to fix their remuneration in
       accordance with the actual work performed
       by the auditors and market conditions

6      To consider and, if though fit, pass the                  Mgmt          Against                        Against
       issuance of additional H shares and
       additional domestic shares in the capital
       of the Company and to grant the Board a
       general mandate for the issuance of
       additional shares



JPMorgan Emerging Markets Local Currency Debt 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.


JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       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           For                            Against
       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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.



JPMorgan Ex-G4 Currency Strategies 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.


JPMorgan Federal Money Market 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.


JPMorgan Floating Rate 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.


JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  704377248
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation on the course of business in                 Non-Voting
       2012

3.1    Annual Report 2012                                        Non-Voting

3.2    Annual Accounts 2012: Proposal to adopt the               Mgmt          For                            For
       Annual Accounts 2012

4      Proposal to approve the final dividend                    Mgmt          For                            For
       2012: It is proposed that the final
       dividend for 2012 will amount to EUR 0.11
       per common share. This proposal results in
       a total dividend for the financial year
       2012 of EUR 0.21 per common share, taking
       into account the interim dividend of EUR
       0.10 per common share paid in September
       2012. The final dividend will be paid in
       cash or stock at the election of the
       shareholder. The value of the stock
       dividend will be approximately equal to the
       cash dividend

5      Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for their
       duties

6      Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for their
       duties

7.1    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2013: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that Ernst & Young
       be appointed as the independent auditor for
       the annual accounts 2013

7.2    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2014-2016: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that
       PricewaterhouseCoopers be appointed as the
       independent auditor for the annual accounts
       2014 through 2016. This recommendation is
       the result of a tender process

8      Proposal to adopt amendments to the capital               Mgmt          For                            For
       structure, including a proposal to amend
       the articles of association: Article 1, 4,
       5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
       41.1, Clause 3.4 and Clause 10

9      Proposal to adopt amendments to the                       Mgmt          For                            For
       Supervisory Board Remuneration Policy

10     Proposal to appoint Mr. Darryl D. Button to               Mgmt          For                            For
       the Executive Board

11     Proposal to reappoint Mr. Shemaya Levy to                 Mgmt          For                            For
       the Supervisory Board

12     Proposal to appoint Mrs. Dona D. Young to                 Mgmt          For                            For
       the Supervisory Board

13     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares

14     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to restrict or exclude pre-emptive rights
       upon issuing common shares

15     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares under incentive
       plans

16     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire shares in the company

17     Any other business                                        Non-Voting

18     Close of the meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  704574587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Reduce Term of Office of                Mgmt          For                            For
       Directors to One Year, Flexibly Appoint
       Person to Convene Meetings of the Board of
       Directors and Chairman

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options to Employees etc.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  933801664
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: FRANK E.
       O'BRYAN

1.2    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: ANTONY P.
       RESSLER

1.3    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: ERIC B.
       SIEGEL

2.     TO RATIFY 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.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          For                            For
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS
       (INCLUDING, WITHOUT LIMITATION, THAT THE
       NUMBER OF SHARES ISSUED DOES NOT EXCEED 25%
       OF THE COMPANY'S THEN OUTSTANDING COMMON
       STOCK).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  704083853
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the reports of the                Mgmt          For                            For
       auditor and directors and the accounts for
       the year ended 30 June 2012

2      To elect Mr R J Akers as a director                       Mgmt          For                            For

3      To re-elect Mr R A Lawson as a director                   Mgmt          For                            For

4      To re-elect Mr M S Clare as a director                    Mgmt          For                            For

5      To re-elect Mr D F Thomas as a director                   Mgmt          For                            For

6      To re-elect Mr S J Boyes as a director                    Mgmt          For                            For

7      To re-elect Miss T E Bamford as a director                Mgmt          For                            For

8      To re-elect Mr R MacEachrane as a director                Mgmt          For                            For

9      To re-elect Mr M E Rolfe as a director                    Mgmt          For                            For

10     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company

11     To authorise the Directors to fix the                     Mgmt          For                            For
       auditor's remuneration

12     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 30 June 2012

13     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

14     To approve the renewal of the Barratt                     Mgmt          For                            For
       Developments PLC Long-Term Performance Plan

15     To authorise the Board to allot shares and                Mgmt          For                            For
       grant subscription/ conversion rights over
       shares

16     To authorise the Board to allot equity                    Mgmt          For                            For
       securities

17     To authorise the Board to make market                     Mgmt          For                            For
       purchases of its Ordinary Shares

18     To allow the Company to hold general                      Mgmt          For                            For
       meetings, other than an annual general
       meeting, on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  704310870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-elect Mr R W Dudley as a Director                   Mgmt          For                            For

4      To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

5      To re-elect Dr B Gilvary as a Director                    Mgmt          For                            For

6      To re-elect Mr P M Anderson as a Director                 Mgmt          For                            For

7      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       Director

8      To re-elect Mr A Burgmans as a Director                   Mgmt          For                            For

9      To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

10     To re-elect Mr G David as a Director                      Mgmt          For                            For

11     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

12     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       Director

13     To re-elect Mr B R Nelson as a Director                   Mgmt          For                            For

14     To re-elect Mr F P Nhleko as a Director                   Mgmt          For                            For

15     To re-elect Mr A B Shilston as a Director                 Mgmt          For                            For

16     To re-elect Mr C-H Svanberg as a Director                 Mgmt          For                            For

17     To reappoint Ernst and Young LLP as                       Mgmt          For                            For
       auditors and authorize the Board to fix
       their remuneration

18     Special Resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the Company

19     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount

20     Special Resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights

21     Special Resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       Annual General Meetings) by notice of at
       least 14 clear days




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALL TRUST                                                                            Agenda Number:  704343716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of CMT (the "Trustee"),
       the Statement by CapitaMall Trust
       Management Limited, as manager of CMT (the
       "Manager"), and the Audited Financial
       Statements of CMT for the financial year
       ended 31 December 2012 and the Auditors'
       Report thereon

O.2    To re-appoint Messrs KPMG LLP as Auditors                 Mgmt          For                            For
       of CMT to hold office until the conclusion
       of the next AGM of CMT, and to authorise
       the Manager to fix their remuneration

O.3    That authority be and is hereby given to                  Mgmt          For                            For
       the Manager, to: (a) (i) issue units in CMT
       ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as            adjustments to)
       securities, warrants, debentures or other
       instruments         convertible into Units,
       at any time and upon such terms and
       conditions and    for such purposes and to
       such persons as the Manager may in its
       absolute      discretion deem fit; and (b)
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time such
       Units are     issued) issue Units in
       pursuance of any Instrument made or granted
       by the     Manager while this CONTD

CONT   CONTD Resolution was in force, provided                   Non-Voting
       that: (1) the aggregate number of Units to
       be issued pursuant to this Resolution
       (including Units to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution) shall not exceed fifty per
       cent. (50%) of the total number of issued
       Units (excluding treasury Units, if any)
       (as calculated in accordance with
       sub-paragraph (2) below), of which the
       aggregate number of Units to be issued
       other than on a pro rata basis to
       Unitholders shall not exceed twenty per
       cent. (20%) of the total number of issued
       Units (excluding treasury Units, if any)
       (as calculated in accordance with
       sub-paragraph (2) below); (2) subject to
       such manner of calculation as may be
       prescribed by Singapore Exchange Securities
       Trading Limited (the "SGX-ST") for the
       purpose of determining the CONTD

CONT   CONTD aggregate number of Units that may be               Non-Voting
       issued under sub-paragraph (1) above, the
       total number of issued Units (excluding
       treasury Units, if any) shall be based on
       the total number of issued Units (excluding
       treasury Units, if any) at the time this
       Resolution is passed, after adjusting for:
       (a) any new Units arising from the
       conversion or exercise of any Instruments
       which are outstanding or subsisting at the
       time this Resolution is passed; and (b) any
       subsequent bonus issue, consolidation or
       subdivision of Units; (3) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       trust deed constituting CMT (as amended)
       (the "Trust Deed") for the time CONTD

CONT   CONTD being in force (unless otherwise                    Non-Voting
       exempted or waived by the Monetary
       Authority of Singapore); (4) (unless
       revoked or varied by the Unitholders in a
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until (i) the conclusion of the next AGM of
       CMT or (ii) the date by which the next AGM
       of CMT is required by applicable laws and
       regulations or the Trust Deed to be held,
       whichever is earlier; (5) where the terms
       of the issue of the Instruments provide for
       adjustment to the number of Instruments or
       Units into which the Instruments may be
       converted, in the event of rights, bonus or
       other capitalisation issues or any other
       events, the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this Resolution may
       CONTD

CONT   CONTD have ceased to be in force at the                   Non-Voting
       time the Instruments or Units are issued;
       and (6) the Manager, any director of the
       Manager ("Director") and the Trustee, be
       and are hereby severally authorised to
       complete and do all such acts and things
       (including executing all such documents as
       may be required) as the Manager, such
       Director or, as the case may be, the
       Trustee may consider expedient or necessary
       or in the interests of CMT to give effect
       to the authority conferred by this
       Resolution

E.4    That: (a) approval be and is hereby given                 Mgmt          For                            For
       to supplement the Trust Deed with the
       proposed amendments to the Trust Deed set
       out in the Annex (the "Trust Deed
       Supplement") to the appendix circulated to
       Unitholders dated 22 March 2013 (the
       "Appendix"); and (b) the Manager, any
       Director and the Trustee, be and are hereby
       severally authorised to complete  and do
       all such acts and things (including
       executing all such documents as    may be
       required) as the Manager, such Director or,
       as the case may be, the    Trustee may
       consider expedient or necessary or in the
       interests of CMT to     give effect to this
       Resolution

O.5    That subject to and conditional upon the                  Mgmt          For                            For
       passing of Extraordinary Resolution 4: (a)
       the exercise of all the powers of the
       Manager  to repurchase issued Units for and
       on behalf of CMT not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined), at such price or prices   as may
       be determined by the Manager from time to
       time up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       repurchase(s) on the    SGX-ST and/or, as
       the case may be, such other stock exchange
       for the time     being on which the Units
       may be listed and quoted; and/or (ii)
       off-market     repurchase(s) (which are not
       market repurchase(s)) in accordance with
       any     equal access scheme(s) as may be
       determined or formulated by the Manager as
       it considers fit in accordance with the
       Trust Deed, as proposed to be
       supplemented CONTD

CONT   CONTD by the Trust Deed Supplement, and                   Non-Voting
       otherwise in accordance with all applicable
       laws and regulations including the Listing
       Manual of the SGX-ST, or, as the case may
       be, such other stock exchange for the time
       being on which the Units may be listed and
       quoted, be and is hereby authorised and
       approved generally and unconditionally (the
       "Unit Buy-Back Mandate"); (b) (unless
       revoked or varied by the Unitholders in a
       general meeting) the authority conferred on
       the Manager pursuant to the Unit Buy-Back
       Mandate may be exercised by the Manager 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 earliest of: (i) the date on which the
       next AGM of CMT is held; (ii) the date by
       which the next AGM of CMT is required by
       applicable laws and regulations or CONTD

CONT   CONTD the Trust Deed to be held; and (iii)                Non-Voting
       the date on which repurchase of Units
       pursuant to the Unit Buy-Back Mandate is
       carried out to the full extent mandated;
       (c) in this Resolution: "Average Closing
       Market Price" means the average of the
       closing market prices of a Unit over the
       last five Market Days, on which
       transactions in the Units were recorded,
       immediately preceding the date of the
       market repurchase or, as the case may be,
       the date of the making of the offer
       pursuant to the off-market repurchase, and
       deemed to be adjusted for any corporate
       action that occurs after the relevant five
       Market Days; "date of the making of the
       offer" means the date on which the Manager
       makes an offer for an offmarket repurchase,
       stating therein the repurchase price (which
       shall not be more than the Maximum Price
       for an off-market CONTD

CONT   CONTD repurchase) for each Unit and the                   Non-Voting
       relevant terms of the equal access scheme
       for effecting the off-market repurchase;
       "Market Day" means a day on which the
       SGX-ST or, as the case may be, such other
       stock exchange for the time being on which
       the Units may be listed and quoted, is open
       for trading in securities; "Maximum Limit"
       means that number of Units representing
       2.5% of the total number of issued Units as
       at the date of the passing of this
       Resolution (excluding treasury Units, if
       any); and "Maximum Price" in relation to a
       Unit to be repurchased, means the
       repurchase price (excluding brokerage,
       stamp duty, commission, applicable goods
       and services tax and other related
       expenses) which shall not exceed: (i) in
       the case of a market repurchase of a Unit,
       105.0% of the Average Closing Market Price;
       and (ii) in the CONTD

CONT   CONTD case of an off-market repurchase of a               Non-Voting
       Unit, 110.0% of the Average Closing Market
       Price; and (d) the Manager, any Director
       and the Trustee, be and are hereby
       severally authorised to complete and do all
       such acts and things (including executing
       such documents as may be required) as the
       Manager, such Director or, as the case may
       be, the Trustee may consider expedient or
       necessary or in the interests of CMT to
       give effect to the transactions
       contemplated and/or authorised by this
       Resolution

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION O.3 TO O.5. 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.




--------------------------------------------------------------------------------------------------------------------------
 CERMAQ ASA                                                                                  Agenda Number:  704476630
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1536Z104
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  NO0010003882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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   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

2      Election of a person to chair the meeting:                Mgmt          No vote
       The Board of Directors proposes electing
       attorney-at-law Sverre Tysland to chair the
       general meeting. Mr Tysland is independent
       of the company and the company management
       and he has no other assignments for the
       company

3      Election of one person to sign the minutes                Mgmt          No vote
       together with the chairman of the meeting

4      Approval of the notice convening the                      Mgmt          No vote
       meeting and the proposed agenda

5      Approval of the annual accounts and the                   Mgmt          No vote
       Board of Directors' Report for 2012,
       including the consolidated accounts,
       distribution of dividend and appropriation
       of annual profit

6      The Board of Director's report on corporate               Mgmt          No vote
       governance

7      The Board of Directors' statement on                      Mgmt          No vote
       salaries and other remuneration for senior
       management

8      Power of attorney to acquire own shares                   Mgmt          No vote

9      Approval of auditor's fees: The Board of                  Mgmt          No vote
       Directors proposes that the general meeting
       approves an auditor's fee of NOK 726,966
       for 2012

10.1   Remuneration for the Board of Directors                   Mgmt          No vote

10.2   Remuneration for the members of the                       Mgmt          No vote
       Nomination Committee

10.3   Remuneration for the members of the Audit                 Mgmt          No vote
       Committee

10.4   Remuneration for the members of the                       Mgmt          No vote
       Remuneration Committee

11.1   Election of Director of the Board: Rebekka                Mgmt          No vote
       Glasser Herlofsen

11.2   Election of Director of the Board: Helge                  Mgmt          No vote
       Midttun

11.3   Election of Director of the Board: Ase                    Mgmt          No vote
       Aulie Michelet

11.4   Election of Director of the Board: Samuel                 Mgmt          No vote
       Dyer Coriat

12     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Rights issue

13     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Board authorisation




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  704063104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

2.a    Re-election of Director, Mr David Turner                  Mgmt          For                            For

2.b    Re-election of Director, Ms Carolyn Kay                   Mgmt          For                            For

2.c    Re-election of Director, Mr Harrison Young                Mgmt          For                            For

3      Remuneration Report (non-binding                          Mgmt          For                            For
       resolution)

4      Grant of Securities to Ian Mark Narev under               Mgmt          For                            For
       the Group Leadership Reward Plan

5      Approval of Selective Buy-Back Agreement                  Mgmt          For                            For
       for PERLS IV




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933725270
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE JOHN DEERE MID-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  704120928
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2012
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  13 NOV 2012 , 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
       19.11.2012. 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.     Resolution on the creation of an authorised               Mgmt          For                            For
       capital 2012/II with the possibility of
       excluding the subscription rights and
       abolition of the existing authorised share
       capital and an amendment to section 4 a of
       the articles of association a) With the
       consent of the Supervisory Board, the
       Management Board will be authorised to
       increase the share capital on one or more
       occasions up to 3 December 2017 by up to
       EUR 73,071,429 by issuing up to 73,071,429
       new ordinary bearer shares in exchange for
       cash and/or non-cash contributions
       (authorised capital 2012/II). b) For the
       authorised capital 2012/II, section 4 a of
       the articles of association will be
       restated as follows: c) The currently
       existing authorisation to increase share
       capital in accordance with section 4 a of
       the articles of association, that was
       created on 6 June 2012 and is limited until
       5 June 2017, will be revoked as of the
       effective date of the new authorised
       capital 2012/II. d) The Management Board is
       instructed to file the adopted revocation
       under section c) of the authorised capital
       under section 4 a of the articles of
       association and the approved new authorised
       capital under sections a) and b), provided
       these are entered in the commercial
       register, this however only if the new
       authorised capital 2012/II is entered
       immediately after




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  704450600
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 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 13               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 annual financial                      Non-Voting
       statement and the consolidated financial
       statement approved by the Supervisory Board
       as of 31 December 2012, the Management
       Reports for the company and the Group
       including the report of the Supervisory
       Board for the financial year 2012 as well
       as the explanatory report of the Management
       Board to the information specified in
       accordance with sections 289 paragraphs 4
       and 5, section 315 Paragraph 4 of the
       German Commercial Code as of 31 December
       2012

2.     Resolution on the utilisation of net                      Mgmt          For                            For
       profits of Deutsche Wohnen AG for the
       financial year 2012

3.     Resolution on the ratification of the                     Mgmt          For                            For
       Management Board for the financial year
       2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       Supervisory Board for the financial year
       2012

5.     The appointment of the auditors and the                   Mgmt          For                            For
       Group auditors as well as the auditors for
       any audit review of the half-year financial
       report for the financial year 2013: Ernst &
       Young GmbH, Stuttgart

6.     Appointment to the Supervisory Board: Uwe                 Mgmt          For                            For
       E. Flach

7.     Creation of an authorised capital 2013 with               Mgmt          For                            For
       the possibility of excluding the
       subscription rights and abolition of the
       existing authorised share capital and an
       amendment to section 4a of the articles of
       association: a) With the consent of the
       Supervisory Board, the Management Board
       will be authorised to increase the share
       capital on one or more occasions up to 27
       May 2018 by up to EUR 80,378,000 by issuing
       up to 80,378,000 new ordinary bearer shares
       in exchange for cash or non-cash
       contributions (authorised capital 2013). b)
       For the authorised capital 2013, section 4a
       of the articles of association will be
       restated as follows: c) The currently
       existing authorisation to increase share
       capital in accordance with section 4a of
       the articles of association, that was
       created on 4 December 2012 and is limited
       until 3 December 2017, will be revoked as
       of the effective date of the new authorised
       capital 2013. d) The Management Board is
       instructed to file the adopted revocation
       under section c) of the authorised capital
       under section 4a of the articles of
       association and the approved new authorised
       capital 2013 under sections a) and b),
       provided these are entered in the
       commercial register, this however only if
       the new authorised capital 2013 is entered
       immediately after. The Management Board is
       authorised, subject to the preceding
       paragraph, to enter the authorised capital
       2013 in the commercial register,
       independently of the other resolutions of
       the Annual General Meeting

8.     Granting a new authorisation to issue                     Mgmt          For                            For
       convertible bonds and/or option bonds
       and/or dividend rights with conversion or
       option rights (or a combination of these
       instruments) with the possibility of
       excluding the subscription rights, the
       creation of a contingent capital 2013,
       revocation of existing authorisations to
       issue convertible bonds and bonds with
       warrants, revocation of the contingent
       capital 2012 (section 4 b of the articles
       of association) and corresponding amendment
       to the articles of association a)
       Authorisation to issue convertible bonds
       and/or option bonds and/or dividend rights
       with conversion or option rights (or a
       combination of these instruments) b)
       Contingent capital increase c) Revocation
       of any unused authorisation from 6 June
       2012 and the corresponding revocation of
       the contingent capital 2012 d) Amendment to
       the articles of association e) Entry in the
       commercial register, authorisation to
       change the articles of association




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  933747303
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           For                            Against

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REAL ESTATE INVESTMENT TRUST                                                          Agenda Number:  704119191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2560E100
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  SG1U27933225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (i) approval be and is hereby given                 Mgmt          For                            For
       for the acquisition of Siloam Hospitals
       Manado and Hotel Aryaduta Manado (the "MD
       Property") indirectly by First REIT through
       the acquisition of Rhuddlan Investment Pte.
       Ltd., (which, directly and through its
       wholly-owned subsidiary, Caernarfon
       Investment Pte. Ltd, wholly-owns PT Menara
       Abadi Megah ("PT MAM"), which in turn holds
       the MD Property) from Evodia Strategic
       Investment Limited ("Evodia"), an indirect
       wholly-owned subsidiary of PT Lippo
       Karawaci Tbk (the "Sponsor"), at the
       purchase consideration described in the
       circular dated 23 October 2012 issued by
       Bowsprit Capital Corporation Limited, in
       its capacity as manager of First REIT (the
       "Manager"), to holders of units in First
       REIT ("Unitholders", and the circular dated
       23 October 2012 issued by the Manager, (the
       "Circular CONTD

CONT   CONTD ")) and on the terms and conditions                 Non-Voting
       set out in the sale and purchase agreement
       dated 21 September 2012 entered into
       between HSBC Institutional Trust Services
       (Singapore) Limited (in its capacity as
       trustee of First REIT) (the "Trustee") and
       Evodia, and for payment of all fees and
       expenses relating to the MD Property
       Acquisition (as defined and described in
       the Circular) , such acquisition being an
       "interested person transaction" (as defined
       under Chapter 9 of the Listing Manual of
       Singapore Exchange Securities Trading
       Limited (the "SGX-ST" and the Listing
       Manual of the SGX-ST, the "Listing
       Manual")) as well as an "interested party
       transaction" (as defined in Appendix 6 of
       the Code on Collective Investment Schemes
       issued by the Monetary Authority of
       Singapore in relation to property funds
       (the "Property Funds CONTD

CONT   CONTD Appendix")); ( ii) approval be and is               Non-Voting
       hereby given for First REIT to grant
       (through PT MAM) the MD Property Master
       Lease (as defined and described in the
       Circular and which constitutes an
       "interested person transaction" under
       Chapter 9 of the Listing Manual) to PT
       Lippo Karawaci Tbk (the "Sponsor") on the
       terms and conditions set out in the master
       lease agreement dated 21 September 2012
       entered into between PT MAM and the
       Sponsor; and ( iii) the Manager, any
       director of the Manager ("Director") and
       HSBC Institutional Trust Services
       (Singapore) Limited, in its capacity as
       trustee of First REIT (the "Trustee"), be
       and are hereby severally authorised to
       complete and do all such acts and things
       (including executing all such documents as
       may be required) as the Manager, such
       Director or, as the case may be, the
       Trustee CONTD

CONT   CONTD may consider expedient or necessary                 Non-Voting
       or in the interests of First REIT to give
       effect to the MD Property Acquisition and
       the MD Property Master Lease

2      That: (i) approval be and is hereby given                 Mgmt          For                            For
       for the acquisition of Siloam Hospitals
       Makassar ("SHMK") by First REIT through the
       acquisition of SHMK from PT Siloam Karya
       Sejahtera ("PT SKS"), an indirect
       wholly-owned subsidiary of the Sponsor, at
       the purchase consideration described in the
       Circular and on the terms and conditions
       set out in the sale and purchase agreement
       dated 21 September 2012 entered into
       between PT Bayutama Sukses ("PT BS"), an
       indirect wholly-owned subsidiary of First
       REIT, and PT SKS, and for all payment of
       all fees and expenses relating to the SHMK
       Acquisition (as defined and described in
       the Circular), such acquisition being an
       "interested person transaction" under
       Chapter 9 of the Listing Manual as well as
       an "interested party transaction" under the
       Property Funds Appendix; (ii) approval be
       and is CONTD

CONT   CONTD hereby given for First REIT to grant                Non-Voting
       (through PT BS) the SHMK Master Lease (as
       defined and described in the Circular and
       which constitutes an "interested person
       transaction" under Chapter 9 of the Listing
       Manual) to the Sponsor on the terms and
       conditions set out in the master lease
       agreement dated 21 September 2012 entered
       into between PT BS and the Sponsor; and
       (iii) the Manager, any Director and the
       Trustee be and are hereby severally
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Manager, such Director or, as the case may
       be, the Trustee may consider expedient or
       necessary or in the interests of First REIT
       to give effect to the SHMK Acquisition and
       the SHMK Master Lease




--------------------------------------------------------------------------------------------------------------------------
 FIRST REAL ESTATE INVESTMENT TRUST                                                          Agenda Number:  704381514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2560E100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SG1U27933225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee, HSBC Institutional Trust Services
       (Singapore) Limited, Statement by the
       Manager, Bowsprit Capital Corporation
       Limited and the Audited Financial
       Statements of First REIT for the financial
       year ended 31 December 2012 together with
       the Auditors' Report thereon

2      To re-appoint RSM Chio Lim LLP as Auditors                Mgmt          For                            For
       of First REIT and to hold office until the
       conclusion of the next AGM and to authorise
       the Manager to fix their remuneration

3      That pursuant to Clause 5 of the trust deed               Mgmt          For                            For
       constituting First REIT (as amended) (the
       "Trust Deed") and the listing rules of the
       Singapore Exchange Securities Trading
       Limited ("SGX-ST"), the Manager be
       authorised and empowered to:  (a) (i) issue
       units in First REIT ("Units") whether by
       way of rights, bonus or otherwise (ii) make
       or grant offers, agreements or options
       (collectively, "Instruments") that might or
       would require Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) options,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit (b)
       issue Units in pursuance of any Instrument
       made or granted by the Manager CONTD

CONT   CONTD while this Resolution was in force                  Non-Voting
       (notwithstanding the authority conferred by
       this Resolution may have ceased to be in
       force at the time such Units are issued)
       provided that: (1) the aggregate number of
       Units to be issued pursuant to this
       Resolution (including Units to be issued in
       pursuance of the Instruments made or
       granted pursuant to this Resolution) shall
       not exceed fifty per centum (50%) of the
       total number of issued Units (excluding
       treasury Units, if any) in First REIT (as
       calculated in accordance with sub-paragraph
       (2) below), of which the aggregate number
       of Units to be issued other than on a pro
       rata basis to existing Unitholders of First
       REIT (including Units to be issued in
       pursuance of Instruments to be made or
       granted pursuant to this Resolution) shall
       not exceed twenty per centum (20%) of the
       total CONTD

CONT   CONTD number of issued Units (excluding                   Non-Voting
       treasury Units, if any) in First REIT (as
       calculated in accordance with sub-paragraph
       (2) below) (2) (subject to such manner of
       calculation as may be prescribed by the
       SGX-ST) for the purpose of determining the
       aggregate number of Units and Instruments
       that may be issued under sub-paragraph (1)
       above, the percentage of issued Units and
       Instruments shall be based on the total
       number of issued Units (excluding treasury
       Units, if any) in First REIT at the time of
       the passing of this Resolution, after
       adjusting for (a) new Units arising from
       the conversion or exercise of the
       Instruments or any convertible securities
       (b) new Units arising from exercising unit
       options or vesting of unit awards
       outstanding and subsisting at the time of
       the passing of this Resolution (c) any
       subsequent CONTD

CONT   CONTD bonus issue, consolidation or                       Non-Voting
       subdivision of Units (3) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       Trust Deed of First REIT for the time being
       in force (unless otherwise exempted or
       waived by the Monetary Authority of
       Singapore) (4) unless revoked or varied by
       Unitholders in a general meeting of First
       REIT, the authority conferred by this
       Resolution shall continue in force (i)
       until the conclusion of the next AGM of
       First REIT or the date by which the next
       AGM of First REIT is required by law to be
       held, whichever is earlier or (ii) in the
       case of Units to be issued in pursuance of
       the Instruments, made or granted pursuant
       to this CONTD

CONT   CONTD Resolution, until the issuance of                   Non-Voting
       such Units in accordance with the terms of
       the Instruments




--------------------------------------------------------------------------------------------------------------------------
 FIRST REAL ESTATE INVESTMENT TRUST                                                          Agenda Number:  704422601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2560E100
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SG1U27933225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The SHBL acquisition                                      Mgmt          For                            For

2      The SHTS acquisition                                      Mgmt          For                            For

3      The proposed issuance of the consideration                Mgmt          For                            For
       units

4      That subject to the conditions in the                     Mgmt          For                            For
       letter from the Securities Industry Council
       dated 8 April 2013 being fulfilled,
       Unitholders, other than the Sponsor,
       parties acting in concert with it and
       parties which are not independent of the
       Sponsor, hereby (on a poll taken) waive
       their rights to receive a mandatory offer
       from the Sponsor and parties acting in
       concert with it for all the remaining
       issued units in First REIT (Units) not
       owned or controlled by the Sponsor and
       parties acting in concert with it, in the
       event that they incur a mandatory bid
       obligation pursuant to Rule 14 of the
       Singapore Code on Take-overs and Mergers as
       a result of: (i) the receipt by Evodia or a
       nominee of Evodia which is a wholly-owned
       subsidiary of the Sponsor of the
       Consideration Units as partial
       consideration for the SHTS Acquisition;
       and/or (ii) the receipt in Units by
       Bowsprit Capital Corporation Limited of the
       acquisition fee in relation to the
       acquisition of SHBL and/or SHTS

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO, AMSTERDAM                                                                          Agenda Number:  704385409
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4b     Distribution of a dividend in cash of EURO                Mgmt          For                            For
       0.34 per share for the 2012 financial year

5a     Discharge of the Chief Executive Officer                  Mgmt          For                            For
       for the fulfillment of his duties during
       the 2012 financial year

5b     Discharge of the Non-executive Board                      Mgmt          For                            For
       members for the fulfillment of their duties
       during the 2012 financial year

6a     Reappointment of Mr. Buford Alexander as                  Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

6b     Reappointment of Mr. John Ormerod as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2015 Annual General Meeting of
       Shareholders

6c     Appointment of Ms. Homaira Akbari as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

7      Amendment of the remuneration structure for               Mgmt          For                            For
       the Non-executive Board members

8      Amendment of the Articles of Association of               Mgmt          For                            For
       the Company

9      Renewal of the authorization of the Board                 Mgmt          For                            For
       to repurchase shares in the share capital
       of the Company

10a    Extension of the authorization of the Board               Mgmt          Against                        Against
       to issue shares and to grant rights to
       acquire shares in the share capital of the
       Company

10b    Extension of the authorization of the Board               Mgmt          Against                        Against
       to limit or exclude pre-emption rights in
       connection with an issue of shares or the
       grant of rights to acquire shares in the
       share capital of the Company

11     Reappointment of PricewaterhouseCoopers                   Mgmt          For                            For
       Accountants N.V. as external auditor for
       the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  704166912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Consideration of Financial Statements and                 Non-Voting
       Reports

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3.1    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Don Taylor,
       retiring by rotation, being eligible and
       offering himself for re-election, be
       reelected as a Director of the Company

3.2    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr David
       Trebeck, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

3.3    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Donald
       McGauchie, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

4      Long Term Incentive Plan and Deferred                     Mgmt          For                            For
       Equity Plan - amendment to allow the Board
       to issue shares to satisfy vested rights

5      Financial Assistance                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIEG SEAFOOD ASA                                                                           Agenda Number:  704542592
--------------------------------------------------------------------------------------------------------------------------
        Security:  R28594100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  NO0010365521
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of chair and a representative to                 Mgmt          No vote
       sign the Minutes along with the chair

2      Approval of Notice of Meeting and Agenda                  Mgmt          No vote

3      Adoption of the annual report and the                     Mgmt          No vote
       consolidated annual report of Grieg Seafood
       ASA and the Group for the year ended 31
       December 2012, including approval of the
       Directors' Report for 2012

4      Auditor's fee                                             Mgmt          No vote

5      Remuneration to the Board of Directors for                Mgmt          No vote
       2013

6a     Election of new Board member: Per Grieg Jr.               Mgmt          No vote
       (chair), re-election

6b     Election of new Board member: Asbjorn                     Mgmt          No vote
       Reinkind (vice chair), re-election

6c     Election of new Board member: Karin Bing                  Mgmt          No vote
       Orgland (new Board member)

7a     Election of member of the Nomination                      Mgmt          No vote
       Committee and remuneration to member of the
       Nomination Committee: Frode Teigen (member
       of nomination committee), re-election

7b     Election of member of the Nomination                      Mgmt          No vote
       Committee and remuneration to member of the
       Nomination Committee: Marianne Johnsen (new
       chair of nomination committee)

8a     Approval of Board declaration on the                      Mgmt          No vote
       determination of salaries etc. to senior
       management, in accordance with section
       6-16a of the Norwegian Public Limited
       Companies Act

8b     Continuation of the synthetic options                     Mgmt          No vote
       scheme

9      Proposed resolution to authorise the Board                Mgmt          No vote
       to increase the company's share capital by
       up to NOK 44 664 800 through the issue of
       up to 11 166 200 new shares, each with a
       nominal value of NOK 4, in accordance with
       section 10-14 of the Norwegian Public
       Limited Companies Act

10     Proposed resolution to authorise the Board                Mgmt          No vote
       to let the company acquire its own shares




--------------------------------------------------------------------------------------------------------------------------
 GSW IMMOBILIEN AG, BERLIN                                                                   Agenda Number:  704508110
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31311109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  DE000GSW1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 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 03               Non-Voting
       JUN 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements as of 31 December
       2012, the approved Consolidated Financial
       Statements as of 31 December 2012, the
       Management Report for GSW Immobilien AG and
       the Consolidated Management Report for
       fiscal year 2012, including the Explanatory
       Report on the information required pursuant
       to Sections 289 Paragraph 4 and 315
       Paragraph 4 of the German Commercial Code
       (HGB) as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     To resolve on the appropriation of the net                Mgmt          For                            For
       earnings of GSW Immobilien AG

3.     To resolve on the formal approval of the                  Mgmt          For                            For
       actions of the members of the Executive
       Board during fiscal year 2012

4.     To resolve on the formal approval of the                  Mgmt          For                            For
       actions of the members of the Supervisory
       Board during fiscal year 2012

5.     To resolve on the election of auditors and                Mgmt          For                            For
       group auditors for the audit of the Annual
       Financial Statements and the Consolidated
       Financial Statements for fiscal year 2013:
       PricewaterhouseCoopers Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Berlin

6.     To resolve on the partial cancellation of                 Mgmt          For                            For
       an existing authorisation and to create a
       new authorisation for the Executive Board
       to issue convertible bonds and/or bonds
       with warrants and/or participation rights
       and/or participation bonds with or without
       conversion or option rights (or a
       combination of these instruments) with the
       authorisation to exclude the subscription
       rights of shareholders

7.     To partially cancel the Contingent Capital                Mgmt          For                            For
       2012 and creation of new contingent capital
       (Contingent Capital 2013), corresponding
       amendment to the Articles of Association

8.     To resolve the cancellation of the                        Mgmt          For                            For
       authorisation for simplified exclusion of
       subscription rights from the Authorised
       Capital 2012, the creation of a new
       authorisation for simplified exclusion of
       subscription rights in the Authorised
       Capital 2012 and corresponding amendment to
       the Articles of Association

9.     Approval of the amendment to the Domination               Mgmt          For                            For
       and Profit Transfer Agreement between GSW
       Immobilien AG and GSW Acquisition 3 GmbH

10.    Approval of the Amendment to the Domination               Mgmt          For                            For
       and Profit Transfer Agreement between GSW
       Immobilien AG and GSW Grundvermogens-und
       Vertriebsgesellschaft MbH

11.    Approval of the Domination and Profit                     Mgmt          For                            For
       Transfer Agreement between GSW Immobilien
       AG and GSW Corona GmbH

12.    Resolution approving the system for                       Mgmt          For                            For
       remuneration of the Executive Board members

13.    Dismissal of the Supervisory Board Member                 Shr           Against                        For
       Dr. Eckard John von Freyend pursuant to
       section 103 para. 1 AktG

14.    Vote of no-confidence against the Chairman                Shr           Against                        For
       of the Executive Board, Dr. Bernd Kottmann
       pursuant to section 84 para. 3 AktG




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  704361207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/SEHK/2013/0326/LTN20130326342.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0326/LTN20130326338.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 adopt the audited                          Mgmt          For                            For
       Consolidated Financial Statements of the
       HKT Trust and the Company for the year
       ended December 31, 2012, the audited
       Financial Statements of the Trustee-Manager
       for the year ended December 31, 2012, the
       Combined Report of the Directors and the
       Independent Auditor's Reports

2      To declare a final distribution by the HKT                Mgmt          For                            For
       Trust in respect of the Share Stapled
       Units, of 21.58 HK cents per Share Stapled
       Unit, (after deduction of any operating
       expenses permissible under the Trust Deed),
       in respect of the year ended December 31,
       2012 (and in order to enable the HKT Trust
       to pay that distribution, to declare a
       final dividend by the Company in respect of
       the ordinary shares in the Company held by
       the Trustee-Manager, of 21.58 HK cents per
       ordinary share, in respect of the same
       period)

3.a    To re-elect Ms Hui Hon Hing, Susanna as a                 Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.b    To re-elect Mr Peter Anthony Allen as a                   Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.c    To re-elect Mr Li Fushen as a Director of                 Mgmt          For                            For
       the Company and the Trustee-Manager

3.d    To re-elect Professor Chang Hsin Kang as a                Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.e    To authorize the Company's Directors and                  Mgmt          For                            For
       the Trustee-Manager's Directors to fix
       their remuneration

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       as Auditor of the HKT Trust, the Company
       and the Trustee-Manager and authorize the
       Company's Directors and the
       Trustee-Manager's Directors to fix their
       remuneration

5      To grant a general mandate to the Company's               Mgmt          Against                        Against
       Directors and the Trustee-Manager's
       Directors to issue new Share Stapled Units




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 LANCASHIRE HOLDINGS LTD                                                                     Agenda Number:  704342017
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5361W104
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's audited                          Mgmt          For                            For
       consolidated financial statements for the
       year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-appoint Ernst and Young LLP, London,                Mgmt          For                            For
       England as auditors

4      To authorise the Board to set the auditors'               Mgmt          For                            For
       remuneration

5      To re-elect John Bishop as a Director of                  Mgmt          For                            For
       the Company

6      To re-elect Richard Brindle as a Director                 Mgmt          For                            For
       of the Company

7      To re-elect Emma Duncan as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect Samantha Hoe-Richardson as a                  Mgmt          For                            For
       Director of the Company

9      To re-elect Alex Maloney as a Director of                 Mgmt          For                            For
       the Company

10     To re-elect Neil McConachie as a Director                 Mgmt          For                            For
       of the Company

11     To re-elect Ralf Oelssner as a Director of                Mgmt          For                            For
       the Company

12     To re-elect Robert Spass as a Director of                 Mgmt          For                            For
       the Company

13     To re-elect William Spiegel as a Director                 Mgmt          For                            For
       of the Company

14     To re-elect Martin Thomas as a Director of                Mgmt          For                            For
       the Company

15     To re-elect Elaine Whelan as a Director of                Mgmt          For                            For
       the Company

16     To grant the Company a general and                        Mgmt          For                            For
       unconditional authority to allot shares

17     To authorise the Company to allot shares                  Mgmt          For                            For
       for cash on a non pre-emptive basis

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  704441803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Company,                    Mgmt          For                            For
       Directors and Auditors for the year ended
       31 December 2012

2      To declare a final dividend of 5.69p per                  Mgmt          For                            For
       ordinary share

3      To elect Mark Zinkula                                     Mgmt          For                            For

4      To elect Lindsay Tomlinson                                Mgmt          For                            For

5      To re-elect Stuart Popham                                 Mgmt          For                            For

6      To re-elect Julia Wilson                                  Mgmt          For                            For

7      To re-elect Mike Fairey                                   Mgmt          For                            For

8      To re-elect Mark Gregory                                  Mgmt          For                            For

9      To re-elect Rudy Markham                                  Mgmt          For                            For

10     To re-elect John Pollock                                  Mgmt          For                            For

11     To re-elect Nicholas Prettejohn                           Mgmt          For                            For

12     To re-elect John Stewart                                  Mgmt          For                            For

13     To re-elect Nigel Wilson                                  Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       Auditor's Remuneration

16     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

17     To authorise the Directors to allot shares                Mgmt          For                            For
       pursuant to section 551 of the Companies
       Act 2006 (the 'Act')

18     To authorise political donations pursuant                 Mgmt          For                            For
       to section 366 of the Act

19     To disapply statutory pre-emption rights                  Mgmt          For                            For
       pursuant to section 560 of the Act

20     To renew the Company's authority to make                  Mgmt          For                            For
       market purchases of its shares

21     To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 LIPPO MALLS INDONESIA RETAIL TRUST                                                          Agenda Number:  704188879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5285G102
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  SG1W27938677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Acquisition of Pejaten Village from an                    Mgmt          For                            For
       interested person

2      Acquisition of Binjai Supermall from an                   Mgmt          For                            For
       interested person

3      That subject to the conditions in the                     Mgmt          For                            For
       letter from the Securities Industry Council
       dated 9 November 2012 being fulfilled, the
       Unitholders, other than PT. Lippo Karawaci
       Tbk, the sponsor of LMIR Trust (the
       "Sponsor"), parties acting in concert with
       the Sponsor and parties which are not
       independent of the Sponsor, hereby (on a
       poll taken) waive their rights to receive a
       mandatory offer from the Sponsor and
       parties acting in concert with the Sponsor,
       which includes any of the associates
       (including LMIRT Management Ltd.), for all
       the Units not already owned by the Sponsor
       and parties acting in concert with the
       Sponsor, in the event that they incur a
       mandatory bid obligation pursuant to Rule
       14 of The Singapore Code on Take-overs and
       Mergers as a result of the receipt of the
       acquisition fee which is required to be
       paid to the CONTD

CONT   CONTD Manager in Units pursuant to                        Non-Voting
       paragraph 5.6 of the Property Funds
       Appendix ("Acquisition Fee Units"), in
       respect of (i) the acquisition of Pluit
       Village (the "Pluit Village Acquisition"),
       and (ii) the Pejaten Village Acquisition
       and the Binjai Supermall Acquisition, as
       these are acquisitions from interested
       parties (as defined in the Property Funds
       Appendix)




--------------------------------------------------------------------------------------------------------------------------
 LIPPO MALLS INDONESIA RETAIL TRUST                                                          Agenda Number:  704407902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5285G102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1W27938677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee, HSBC Institutional Trust Services
       (Singapore) Limited, the Statement by the
       Manager, LMIRT Management Ltd, and the
       Audited Financial Statements of LMIR Trust
       for the financial year ended 31 December
       2012 together with the Auditors' Report
       thereon

2      To re-appoint RSM Chio Lim LLP as Auditors                Mgmt          For                            For
       of LMIR Trust and to hold office until the
       conclusion of the next AGM and to authorise
       the Manager to fix their remuneration

3      That pursuant to Clause 5 of the trust deed               Mgmt          For                            For
       constituting LMIR Trust (the "Trust Deed")
       and the listing rules of the Singapore
       Exchange Securities Trading Limited
       ("SGX-ST"), the Manager be authorised and
       empowered to: (a) (i) issue units in LMIR
       Trust ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) options,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this Resolution was in force
       (notwithstanding the authority conferred by
       this Resolution may have ceased to be in
       force at the time such Units are issued),
       provided that: (1) the aggregate number of
       Units to be issued pursuant to this
       Resolution (including Units to be issued in
       pursuance of the Instruments made or
       granted pursuant to this Resolution) shall
       not exceed fifty per centum (50%) of the
       total number of issued Units (excluding
       treasury Units, if any) in LMIR Trust (as
       calculated in accordance with sub-paragraph
       (2) below), of which the aggregate number
       of Units to be issued other than on a pro
       rata basis to existing Unitholders of LMIR
       Trust (including Units to be issued in
       pursuance of Instruments to be made or
       granted pursuant to this Resolution) shall
       not exceed twenty per centum (20%) of the
       total number of issued Units (excluding
       treasury Units, if any) in LMIR Trust (as
       calculated in accordance with sub-paragraph
       (2) below); (2) subject to such manner of
       calculation as may be prescribed by the
       SGX-ST for the purpose of determining the
       aggregate number of Units and Instruments
       that may be issued under sub-paragraph (1)
       above, the percentage of issued Units and
       Instruments shall be based on the total
       number of issued Units (excluding treasury
       Units, if any) in LMIR Trust at the time of
       the passing of this Resolution, after
       adjusting for: (a) new Units arising from
       the conversion or exercise of any
       Instruments which are outstanding at the
       time this Resolution is passed; (b) any
       subsequent bonus issue, consolidation or
       subdivision of Units; (3) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       Trust Deed of LMIR Trust for the time being
       in force (unless otherwise exempted or
       waived by the Monetary Authority of
       Singapore); (4) unless revoked or varied by
       Unitholders in a general meeting of LMIR
       Trust, the authority conferred by this
       Resolution shall continue in force (i)
       until the conclusion of the next AGM of
       LMIR Trust or (ii) the date by which the
       next AGM of LMIR Trust is required by law
       to be held, whichever is earlier; (5) where
       the terms of the issue of the Instruments
       provide for adjustment to the number of
       Instruments or Units into which the
       Instruments may be converted in the event
       of rights, bonus or other capitalisation
       issues or any other events, the Manager is
       authorised to issue additional Instruments
       or Units pursuant to such adjustment
       notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time the
       Instruments or Units are issued; and (6)
       the Manager, any director of the Manager
       ("Director") and the Trustee, be and are
       hereby severally authorised to complete and
       do all such acts and things (including
       executing all such documents as may be
       required) as the Manager, such Director or,
       as the case may be, the Trustee may
       consider expedient or necessary or in the
       interests of LMIR Trust to give effect to
       the authority conferred by this Resolution




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  704482722
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D105
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of a chairperson and a person to                 Mgmt          No vote
       sign the minutes together with the
       chairperson: The committee proposes that
       Mr. Ole Eirik Leroy is re-elected as the
       chairman of the Company's board and that
       Mr. Leif Frode Onarheim is re-elected as
       the vice chairman of the board for the
       election period 2013/14

2      Approval of the notice and proposed agenda                Mgmt          No vote

3      Briefing on the business                                  Non-Voting

4      Approval of the annual accounts and the                   Mgmt          No vote
       board's annual report for 2012 for Marine
       Harvest ASA and the Marine Harvest Group

5      Allocation of the result for the financial                Mgmt          No vote
       year 2012: Marine Harvest ASA's profit for
       the financial year 2012 of NOK
       2,805,900,000 is transferred to other
       equity

6      Distribution of extraordinary dividend: A                 Mgmt          No vote
       dividend of in total NOK 0.10 per share is
       distributed

7      Authority to the board to increase the                    Mgmt          No vote
       share capital in connection with purchase
       of shares in Cermaq ASA

8      Authority to the board to purchase own                    Mgmt          No vote
       shares

9      Authority to the board to increase the                    Mgmt          No vote
       share capital

10     Authority to the board to take up                         Mgmt          No vote
       convertible loans

11     Determination of remuneration to the                      Mgmt          No vote
       members of the board of directors

12     Election of directors: the committee                      Mgmt          No vote
       proposes that: Ole Eirik Leroy, Leif Frode
       Onarheim, Michael Parker are re-elected for
       a period of two years

13     Election of members to the nomination                     Mgmt          No vote
       committee and determination of remuneration
       to its Members: The committee proposes that
       Merete Haugli is re-elected for a period of
       two years

14     Approval of remuneration to the company's                 Mgmt          No vote
       auditor

15     Statement on the determination of salary                  Mgmt          No vote
       and other remuneration for senior
       executives

16     Statement regarding principles for                        Non-Voting
       corporate governance




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  704573787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Acquisition of Thirteenth Series Class XIII               Mgmt          For                            For
       Preferred Stock

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 52,251,442,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          For                            For

6      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Proposal to
       provide financing to railway business
       operators to set up security video cameras
       inside trains)

8      Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Exercise of
       voting rights of shares held for strategic
       reasons)

9      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Concerning
       disclosure of policy and results of officer
       training)

10     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Resolution
       of general meeting of shareholders for
       retained earnings)

11     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Request to
       disclose an action seeking revocation of a
       resolution by a general meeting of
       shareholders, or any other actions similar
       thereto, which may be brought against
       companies in which the group invested or
       provided financing for)

12     Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Disclosure
       of compensation paid to each officer)

13     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Disclosure
       of an evaluation report at the time of an
       IPO)

14     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Holding of
       seminars for investors)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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.

       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 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          For                            For
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

21     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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.




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  703907343
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2012
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      The appointment of Mr V. Halseth as a                     Mgmt          For                            For
       member of the Executive Board

3      Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  704270507
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Opening                                                   Non-Voting

1.2    Notifications                                             Non-Voting

2      Report by the Supervisory Board and by its                Non-Voting
       Committees for the 2012 financial year

3      Report by the Executive Board for the 2012                Non-Voting
       financial year

4.1    Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4.2    Payment of dividend: EUR 2.05 per share                   Mgmt          For                            For

5.1    Discharge of the members of the Executive                 Mgmt          For                            For
       Board for their management during 2012

5.2    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for their supervision during 2012

6.1    Appointment of auditor to audit the 2014                  Mgmt          For                            For
       Financial Statements: KPMG Accountants

6.2    Change of auditor as a result of mandatory                Non-Voting
       rotation obligations

7      Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

8.1    Re-appointment of Mr R.J. Frohn as member                 Mgmt          For                            For
       of the Supervisory Board

8.2    Re-appointment of Mr A. Puri as member of                 Mgmt          For                            For
       the Supervisory Board

8.3    Re-appointment of Mr J.A.J. Vink as member                Mgmt          For                            For
       of the Supervisory Board

9.1    Re-appointment of Mr K. Nesse as member of                Mgmt          For                            For
       the Executive Board

9.2    Re-appointment of Mr J. Vergeer as member                 Mgmt          For                            For
       of the Executive Board

10.1   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorized -subject to the
       approval of the Supervisory Board - to
       issue ordinary shares and to grant rights
       to subscribe for ordinary shares as
       provided for in article 8 of the Company's
       Articles of Association for a period of 18
       months

10.2   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorised -subject to the
       approval of the Supervisory Board - to
       restrict or to exclude pre-emption rights
       entitled to the shareholders as provided
       for in article 9 of the Company's Articles
       of Association for a period of 18 months

11     Authorisation to buy-back ordinary shares                 Mgmt          For                            For
       Nutreco N.V. Authorisation of the Executive
       Board - subject to the approval of the
       Supervisory Board - to buy-back the
       Company's own ordinary shares as provided
       for in article 10 of the Company's Articles
       of Association for a period of 18 months

12     Any other business                                        Non-Voting

13     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT AND AUDITORS'
       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.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  704066047
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the rules of the Persimmon Plc 2012                  Mgmt          For                            For
       Long Term Incentive Plan (the 'Plan') a
       copy of which is produced in draft to this
       meeting and for the purposes of
       identification initialled by the Chairman
       and which is summarised in the notice of
       meeting circular dated 24 September 2012,
       be approved and the Directors be authorised
       to make such modifications to the Plan as
       they may consider appropriate for the
       implementation of the Plan and to adopt the
       Plan as so modified and to do all such
       other acts and things as they may consider
       appropriate to implement the Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT PP LONDON SUMATRA INDONESIA TBK                                                          Agenda Number:  704489346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137X101
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  ID1000118409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of annual report of the board of                 Mgmt          For                            For
       directors of the company on the activities
       and financial performance for the year
       ended Dec 31, 2012

2      Approval and ratification of the company's                Mgmt          For                            For
       balance sheet and income statement for the
       year ended 31 Dec, 2012

3      Determination for the appropriation of the                Mgmt          For                            For
       company's profit for the financial year
       ended Dec 31, 2012

4      Changes the composition of the board of                   Mgmt          Against                        Against
       directors and the board of commissioners of
       the company

5      Determination remuneration for the board of               Mgmt          For                            For
       commissioners and the board of directors of
       the company for the financial year 2013

6      Appointment of public accountant to audit                 Mgmt          For                            For
       the company's books for the financial year
       of 2013 and authorization to the board of
       directors of the company to determine
       public accountant's remunerations




--------------------------------------------------------------------------------------------------------------------------
 PT PP LONDON SUMATRA INDONESIA TBK                                                          Agenda Number:  704494347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137X101
    Meeting Type:  EGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  ID1000118409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval on the amendment of the status of                Mgmt          Against                        Against
       the company from foreign direct investment
       (PMA) to be domestic direct investment
       (PMDN)

2      Approval of the company-s plan to buyback                 Mgmt          For                            For
       shares in accordance with BAPEPAM and LK
       rule no.xi.b.2 regarding the shares buyback
       by the issuer or public company




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933667290
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  933750932
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL M. DELEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NEIL R. WITHINGTON                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS

4.     SHAREHOLDER PROPOSAL ON ELIMINATION OF                    Shr           For                            Against
       CLASSIFIED BOARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  704516078
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Calling the meeting to order and                          Non-Voting
       registration of the attending shareholders

2      Election of AGM chair and one person to                   Mgmt          No vote
       co-sign the minutes: Bjorn Flatgard

3      Approval of invitation to attend the AGM                  Mgmt          No vote
       and the proposed agenda

4      Presentation of the business                              Non-Voting

5      Approval of the financial statements and                  Mgmt          No vote
       annual report for 2012 for SalMar ASA and
       the SalMar Group

6      Approval of the remuneration payable to the               Mgmt          No vote
       members of the Board of Directors,
       Nomination Committee and Audit Committee

7      Approval of the auditor's fees                            Mgmt          No vote

8      The board's statement relating to corporate               Mgmt          No vote
       governance

9      The board's statement relating to                         Mgmt          No vote
       remuneration and other benefits payable to
       senior executives

10     Election of directors: the Nomination                     Mgmt          No vote
       Committee proposes the re-election of Bjorn
       Flatgard and Gustav Witzoe. Furthermore,
       the Nomination Committee wishes to replace
       Nina Udnes Trondstad with Merethe Holte

11     Election of Nomination Committee members:                 Mgmt          No vote
       Helge Moen; Bente Rathe and  Endre
       Kolbjornsen

12     Selection of the auditor: Ernst & Young AS                Mgmt          No vote

13     Resolution authorising the board to raise                 Mgmt          No vote
       the company's share capital

14     Resolution authorising the board to buy                   Mgmt          No vote
       back the company's own shares

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  704574501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  704383695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       reports of directors and auditors

2      Consideration of the report on directors'                 Mgmt          For                            For
       remuneration

3      Declaration of a dividend                                 Mgmt          For                            For

4      Election of Ms. Christel Bories as a                      Mgmt          For                            For
       director

5A     Re-election of director: Mr Liam O'Mahony                 Mgmt          For                            For

5B     Re-election of director: Mr Gary McGann                   Mgmt          For                            For

5C     Re-election of director: Mr Anthony Smurfit               Mgmt          For                            For

5D     Re-election of director: Mr Ian Curley                    Mgmt          For                            For

5E     Re-election of director: Mr Frits Beurskens               Mgmt          For                            For

5F     Re-election of director: Mr Thomas Brodin                 Mgmt          For                            For

5G     Re-election of director: Mr Irial Finan                   Mgmt          For                            For

5H     Re-election of director: Mr Samuel Mencoff                Mgmt          For                            For

5I     Re-election of director: Mr Roberto Newell                Mgmt          For                            For

5J     Re-election of director: Mr Nicanor                       Mgmt          For                            For
       Restrepo

5K     Re-election of director: Mr Paul Stecko                   Mgmt          For                            For

5L     Re-election of director: Ms Rosemary Thorne               Mgmt          For                            For

6      Remuneration of auditors                                  Mgmt          For                            For

7      Authority to allot shares                                 Mgmt          For                            For

8      Disapplication of pre-emption rights                      Mgmt          For                            For

9      Authority to purchase own shares                          Mgmt          For                            For

10     Convening an extraordinary general meeting                Mgmt          For                            For
       on 14 clear days' notice

11     Amendment of articles of association                      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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  704376931
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Annual Report                 Mgmt          For                            For
       and Accounts for 2012

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend for 2012                      Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

6      To authorise the Directors to set the                     Mgmt          For                            For
       auditors' fees

7.A    To re-elect Gerry Grimstone                               Mgmt          For                            For

7.B    To re-elect Colin Buchan                                  Mgmt          For                            For

7.C    To re-elect Pierre Danon                                  Mgmt          For                            For

7.D    To re-elect Crawford Gillies                              Mgmt          For                            For

7.E    To re-elect David Grigson                                 Mgmt          For                            For

7.F    To re-elect Jacqueline Hunt                               Mgmt          For                            For

7.G    To re-elect David Nish                                    Mgmt          For                            For

7.H    To re-elect John Paynter                                  Mgmt          For                            For

7.I    To re-elect Lynne Peacock                                 Mgmt          For                            For

7.J    To re-elect Keith Skeoch                                  Mgmt          For                            For

8      To elect Noel Harwerth                                    Mgmt          For                            For

9      To authorise the Directors to issue further               Mgmt          For                            For
       shares

10     To disapply share pre-emption rights                      Mgmt          For                            For

11     To give authority for the Company to buy                  Mgmt          For                            For
       back shares

12     To provide limited authority to make                      Mgmt          For                            For
       political donations and to incur political
       expenditure

13     To allow the Company to call general                      Mgmt          For                            For
       meetings on 14 days' notice




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  704578547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 2nd 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), 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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4.5    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Adopt Reduction
       of Liability System for Outside Directors
       (PLEASE NOTE THAT THIS IS THE CONCURRENT
       AGENDA ITEM FOR THE CLASS SHAREHOLDERS
       MEETING OF SHAREHOLDERS OF ORDINARY
       SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  704362158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of Suntec REIT (the
       "Trustee"), the Statement by ARA Trust
       Management (Suntec) Limited, as manager of
       Suntec REIT (the "Manager") and the Audited
       Financial Statements of Suntec REIT for the
       financial year ended 31 December 2012 and
       the Auditors' Report Thereon

2      To re-appoint KPMG LLP as the Auditors of                 Mgmt          For                            For
       Suntec REIT to hold office until the
       conclusion of the next AGM of Suntec REIT
       and to authorise the Manager to fix their
       remuneration

3      General mandate for the issue of new units                Mgmt          For                            For
       and/or convertible securities




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  704304067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting and election of                    Non-Voting
       chairman of the meeting: The nomination
       committee proposes Sven Unger, attorney at
       law, as chairman of the annual general
       meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to check the                      Non-Voting
       minutes

4      Determination of whether the meeting has                  Non-Voting
       been duly convened

5      Approval of the agenda                                    Non-Voting

6      Presentation of the annual report and the                 Non-Voting
       auditor's report and the consolidated
       financial statements and the auditor's
       report on the consolidated financial
       statements

7      Speeches by the chairman of the board of                  Non-Voting
       directors and the president

8.a    Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet, and of the
       consolidated income statement and the
       consolidated balance sheet

8.b    The board of directors proposes a dividend                Mgmt          For                            For
       of SEK 4.50 per share and that the record
       date for the dividend be Monday, 15 April
       2013. Payment through Euroclear Sweden AB
       is estimated to be made on Thursday, 18
       April 2013

8.c    Resolution on discharge from personal                     Mgmt          For                            For
       liability of the directors and the
       president

9      Resolution on the number of directors and                 Mgmt          For                            For
       deputy directors: The number of directors
       shall be nine with no deputy directors

10     Resolution on the number of auditors and                  Mgmt          For                            For
       deputy auditors: The number of auditors
       shall be one with no deputy auditor

11     Resolution on the remuneration to be paid                 Mgmt          For                            For
       to the board of directors and the auditors

12     Election of directors, deputy directors and               Mgmt          For                            For
       chairman of the board of directors:
       Re-election of the directors Par Boman,
       Rolf Borjesson, Jan Johansson, Leif
       Johansson, Louise Julian, Sverker
       Martin-Lof, Bert Nordberg, Anders Nyren and
       Barbara Milian Thoralfsson, whereby Sverker
       Martin-Lof is proposed to be elected as
       chairman of the board of directors

13     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of the registered accounting
       firm PricewaterhouseCoopers AB, for the
       period until the end of the annual general
       meeting 2014

14     Resolution on guidelines for remuneration                 Mgmt          Against                        Against
       for the senior management

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: The shareholder Carl
       Axel Bruno proposes the section regarding
       the board of directors in the articles of
       association to be added with the following
       wording. "At least one fourth of the
       directors on the board of directors shall
       be men and at least one fourth of the
       directors shall be women. The least number
       of proposed men and the least number of
       proposed women shall be increased to the
       next higher whole number."

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 TAG IMMOBILIEN AG, HAMBURG                                                                  Agenda Number:  704495375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82822236
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  DE0008303504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 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 30               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.     Receive financial statements and statutory                Non-Voting
       reports for fiscal 2012

2.     Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 0.25 per share

3.     Approve discharge of management board for                 Mgmt          For                            For
       fiscal 2012

4.     Approve discharge of supervisory board for                Mgmt          For                            For
       fiscal 2012

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG

6.a    Elect Lutz Ristow to the supervisory board                Mgmt          Against                        Against

6.b    Elect Ronald Frohne to the supervisory                    Mgmt          For                            For
       board

6.c    Elect Lothar Lanz to the supervisory board                Mgmt          For                            For

6.d    Elect Philipp Wagner to the supervisory                   Mgmt          For                            For
       board

7.     Approve creation of EUR 20 million pool of                Mgmt          For                            For
       capital without preemptive rights

8.     Approve issuance of warrants/bonds with                   Mgmt          For                            For
       warrants attached/convertible bonds without
       preemptive rights up to aggregate nominal
       amount of EUR 160 million approve creation
       of EUR 13 million pool of capital to
       guarantee conversion rights

9.     Amend articles re remuneration of                         Mgmt          For                            For
       supervisory board

10.    Amend affiliation agreements with                         Mgmt          For                            For
       subsidiary Tag Beteiligungs- und
       Immobilienverwaltungs GmbH




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  704046615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5 AND 6), 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.

3.a    That Mr. Timothy Chen, being eligible, be                 Mgmt          For                            For
       elected as a Director

3.b    That Mr. Geoffrey Cousins, being eligible,                Mgmt          For                            For
       be re-elected as a Director

3.c    That Mr. Russell Higgins, being eligible,                 Mgmt          For                            For
       be re-elected as a Director

3.d    That Ms. Margaret Seale, being eligible, be               Mgmt          For                            For
       elected as a Director

3.e    That Mr. Steven Vamos, being eligible, be                 Mgmt          For                            For
       re-elected as a Director

3.f    That Mr. John Zeglis, being eligible, be                  Mgmt          For                            For
       re-elected as a Director

4      Increase in Directors' Fee Pool                           Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          For                            For

6      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  704012753
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

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      Declaration that the interim dividend on                  Mgmt          For                            For
       account of 2011 paid in 4 installments and
       totaling NIS 3.40 (approx 0.77 USD) a share
       be final for 2011

2.A    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Phillip
       Frost

2.B    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Roger
       Abravanel

2.C    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Prof.
       Richard Lerner

2.D    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Galia
       Maor

2.E    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Erez
       Vigodman

3.1    Approval of directors remuneration as                     Mgmt          For                            For
       follows: all directors other than the
       chairman and vice chairman, annual
       remuneration 190,000 USD and meeting
       attendance fee 2,000 USD, payable in Israel
       currency linked to the consumer prices
       index

3.2    Approval of directors remuneration as                     Mgmt          For                            For
       follows: chairman Dr. Phillip Frost, re
       imbursement of expenses in an amount of
       298,000 USD (in excess of 700,000 USD) in
       respect of travel expenses incurred by him
       on behalf of the company in 2011, annual
       remuneration 900,000 USD payable in Israel
       currency linked as above, reimbursement of
       an annual amount of 700,000 USD for out of
       pocket air travel in connection with
       participation at board meetings

3.3    Approval of directors remuneration as                     Mgmt          For                            For
       follows: vice chairman Prof. Moshe  Many,
       annual remuneration in the amount of
       400,000 USD payable in Israel      currency
       linked as above

4      Update of the articles, including inter                   Mgmt          For                            For
       alia amendment in accordance with recent
       changes to Israel law including the
       provisions relating to d and o liability
       exemption, insurance and indemnity

5      Subject to resolution 4 above, issue to the               Mgmt          For                            For
       directors of indemnity and liability
       release agreements up to an amount of 200
       million USD

6      Appointment of accountant auditors and                    Mgmt          For                            For
       authorization of the board to fix their
       fees

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 3.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  933729432
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS COLLIGAN                                           Mgmt          For                            For
       TIMOTHY DONAHUE                                           Mgmt          For                            For
       ROBERT DUTKOWSKY                                          Mgmt          For                            For
       BRUCE GORDON                                              Mgmt          For                            For
       NAREN GURSAHANEY                                          Mgmt          For                            For
       BRIDGETTE HELLER                                          Mgmt          For                            For
       KATHLEEN HYLE                                             Mgmt          For                            For
       KEITH MEISTER                                             Mgmt          For                            For
       DINESH PALIWAL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  704008576
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts for the year ended                Mgmt          For                            For
       30 April 2012, together with the reports of
       the Directors and auditors thereon

2      To approve the Remuneration report for the                Mgmt          For                            For
       financial year ended 30 April 2012

3      To reappoint G J Fry as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

4      To reappoint A Nimmo as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

5      To reappoint V Wadley as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

6      To reappoint G Barker as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

7      To re-elect A W Pidgley as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect R C Perrins as a Director of                  Mgmt          For                            For
       the Company

9      To re-elect N G Simpkin as a Director of                  Mgmt          For                            For
       the Company

10     To re-elect K Whiteman as a Director of the               Mgmt          For                            For
       Company

11     To re-elect S Ellis as a Director of the                  Mgmt          For                            For
       Company

12     To re-elect D Howell as a Director of the                 Mgmt          For                            For
       Company

13     To re-elect A C Coppin as a Director of the               Mgmt          For                            For
       Company

14     To re-elect Sir J A Armitt as a Director of               Mgmt          For                            For
       the Company

15     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

17     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

18     To dis-apply pre-emption rights                           Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchase of its own shares

20     To authorise the Company to make political                Mgmt          For                            For
       donations

21     To permit extraordinary general meetings to               Mgmt          For                            For
       be called by notice of not less than 14
       days

22     To approve the transaction involving A W                  Mgmt          For                            For
       Pidgley, a Director of the Company

23     To approve the transaction involving G J                  Mgmt          For                            For
       Fry, a Director of the Company

24     To amend the rules of The Berkeley Group                  Mgmt          For                            For
       Holdings Plc 2011 Long Term Incentive Plan
       ('2011 LTIP')




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  933680173
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

2.     RATIFICATION OF ELECTION OF ONE DIRECTOR,                 Mgmt          For                            For
       HAROLD H. MACKAY.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       MAY 31, 2013 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF MAY 31, 2013.

4.     A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VISCOFAN SA, PAMPLONA                                                                       Agenda Number:  704346712
--------------------------------------------------------------------------------------------------------------------------
        Security:  E97579192
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  ES0184262212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group.
       Complementary dividend 0.694 Euros

2      Balance update to comply Foral Law                        Mgmt          For                            For

3      Appointment or reappointment of auditors                  Mgmt          For                            For
       for the review of financial statements of
       the company and its business group for
       2013: Ernst & Young S.L.

4      Adoption and application of recommendation                Mgmt          For                            For
       29 of the Unified Code of Good Governance
       of Listed Companies and subsequent
       amendment of article 27 of the Company
       Bylaws

5      Remuneration amendment system of the board                Mgmt          For                            For
       members, amendment arts. 27 and 30 of the
       bylaws

6      Renewal of the authorization to acquire                   Mgmt          For                            For
       treasury shares pursuant to the provisions
       of Article 146 of the Spanish Capital
       Companies Act, in relation with Article 509
       therein

7      Delegation of powers                                      Mgmt          For                            For

8      Annual report on the Directors'                           Mgmt          For                            For
       compensation and remuneration policy, in
       relation with art. 61.3 of the Securities
       Market Act

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, ADDITIONAL COMMENT
       AND CHANGE IN MEETING TYPE FROM OGM TO MIX.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE COMPANY SHALL PAY AN ATTENDANCE FEE OF                Non-Voting
       0.006 EUROS PER SHARE TO THE SHARES PRESENT
       OR REPRESENTED AT THE GENERAL SHAREHOLDERS
       MEETING THAT HAVE DULY EVIDENCED THEIR
       ATTENDANCE OR REPRESENTATION THEREAT.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC, GLASGOW                                                                     Agenda Number:  704346508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve and adopt the report and                       Mgmt          For                            For
       financial statements

2      To declare a final dividend                               Mgmt          For                            For

3      To approve the Remuneration Report                        Mgmt          For                            For

4      To elect Charles Berry as a director                      Mgmt          For                            For

5      To re-elect Keith Cochrane as a director                  Mgmt          For                            For

6      To re-elect Alan Ferguson as a director                   Mgmt          For                            For

7      To re-elect Melanie Gee as a director                     Mgmt          For                            For

8      To re-elect Richard Menell as a director                  Mgmt          For                            For

9      To re-elect John Mogford as a director                    Mgmt          For                            For

10     To re-elect Lord Robertson as a director                  Mgmt          For                            For

11     To re-elect Lord Smith as a director                      Mgmt          For                            For

12     To re-elect Jon Stanton as a director                     Mgmt          For                            For

13     To reappoint Ernst & Young LLP as auditors                Mgmt          For                            For

14     To authorise the directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

15     To renew the directors' general power to                  Mgmt          For                            For
       allot shares

16     To disapply the statutory pre-emption                     Mgmt          For                            For
       provisions

17     To renew the Company's authority to                       Mgmt          For                            For
       purchase its own shares

18     To reduce the notice period for general                   Mgmt          For                            For
       meetings




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  704164451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Remuneration Report                                       Mgmt          For                            For

3(a)   Re-election of Gordon Cairns                              Mgmt          For                            For

3(b)   Election of Robert Elstone                                Mgmt          For                            For

4(a)   Changes to the Westpac Constitution                       Mgmt          For                            For
       relating to preference shares

4(b)   Other Changes to the Westpac Constitution                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  704303166
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Proposed Acquisition be approved                 Mgmt          For                            For

2      That the William Hill Online Long Term                    Mgmt          For                            For
       Incentive Plan 2008 be approved




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  704337270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       and the reports of the directors and
       auditors thereon

2      To approve the directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 7.8p per share

4      To re-elect Gareth Davis as a director of                 Mgmt          For                            For
       the Company

5      To re-elect Ralph Topping as a director of                Mgmt          For                            For
       the Company

6      To re-elect Neil Cooper as a director of                  Mgmt          For                            For
       the Company

7      To re-elect David Edmonds as a director of                Mgmt          For                            For
       the Company

8      To re-elect Georgina Harvey as a director                 Mgmt          For                            For
       of the Company

9      To re-elect Ashley Highfield as a director                Mgmt          For                            For
       of the Company

10     To re-elect David Lowden as a director of                 Mgmt          For                            For
       the Company

11     To re-elect Imelda Walsh as a director of                 Mgmt          For                            For
       the Company

12     To re-appoint Deloitte LLP as auditor of                  Mgmt          For                            For
       the Company

13     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditor of the Company

14     To authorise the Company or any of its                    Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and to incur political
       expenditure

15     To renew the directors' authority to allot                Mgmt          For                            For
       relevant securities

16     To authorise the directors to establish a                 Mgmt          For                            For
       schedule to the International Plan, as set
       out in the Notice of Meeting

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities for cash

18     To renew the Company's authority to make                  Mgmt          For                            For
       market purchases of ordinary shares

19     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called at
       not fewer than 14 clear days' notice

20     That the Articles of Association of the                   Mgmt          For                            For
       Company be amended as set out in the Notice
       of Meeting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan Global Bond Opportunities 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.


JPMorgan Global Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  704062544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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 Director - Mr Graeme Liebelt                  Mgmt          For                            For

2.b    Re-election of Director - Mr John Pizzey                  Mgmt          For                            For

2.c    Re-election of Director - Mr Jeremy                       Mgmt          For                            For
       Sutcliffe

3      Grant of Performance Rights and Options to                Mgmt          For                            For
       Managing Director

4      Adoption of Remuneration Report                           Mgmt          For                            For

5      Alterations to Constitution                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  704341041
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    Financial statements as of 31 December 2012               Mgmt          For                            For
       and net income allocation related and
       consequent resolutions

O.2    Report on remuneration: remuneration                      Mgmt          For                            For
       policies of the banking group and report on
       the implementation of those policies in
       2012

O.3    Appointment of two members of the board of                Mgmt          For                            For
       directors: related and consequent
       resolutions

O.4    Information relating to internal policies                 Mgmt          Abstain                        Against
       regarding controls on risk assets and
       conflicts of interest in related parties

O.5    Auditing company assignment: integration of               Mgmt          For                            For
       the compensation

E.1    Amendment of articles 15 and 20 of by-laws                Mgmt          For                            For
       related and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  704408752
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Adoption of the 2012 financial statements                 Mgmt          For                            For
       and treatment of the loss

3c     Proposal to pay a dividend from the                       Mgmt          For                            For
       reserves: It is proposed, on the basis of
       the operational result after tax and
       non-controlling interests, to distribute an
       amount of EUR 180.6 million as a dividend
       charged to the freely-distributable
       reserves, representing EUR 1.03 per
       ordinary share. After deduction of the
       interim dividend of EUR 0.42 per ordinary
       share paid on 30 August 2012, the final
       dividend is EUR 0.61 per ordinary share. A
       shareholder can elect to have the dividend
       paid out either wholly in cash or wholly in
       shares. The stock dividend will have
       approximately the same value as the cash
       dividend plus a premium of 4% and will be
       charged against the share premium reserve

4a     Discharge from liability of the members of                Mgmt          For                            For
       the Executive Board

4b     Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board

5d     Appointment of Ms Clara C. Streit as a                    Mgmt          For                            For
       member of the Supervisory Board

6      Adoption of a change to the remuneration                  Mgmt          For                            For
       policy for the members of the Executive
       Board

7      Amendment of the Articles of Association                  Mgmt          For                            For

8a     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to issue
       ordinary shares

8b     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to restrict or
       exclude pre-emptive rights on the issue of
       ordinary shares

9      Authorisation of the Executive Board to                   Mgmt          For                            For
       acquire, on the company's behalf, ordinary
       shares and depositary receipts in the
       company's own capital




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  704387516
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161272 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   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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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 by the Chair               Non-Voting
       of the Supervisory Board

2      Presentation of a list of attending                       Non-Voting
       shareholders and proxies

3      Approval of the notice and the agenda                     Mgmt          No vote

4      Election of two representatives to sign the               Mgmt          No vote
       minutes along with the chair of the meeting

5      Approval of the Board's report and annual                 Mgmt          No vote
       accounts for 2012-including allocation of
       the profit for the year: The Board of
       Directors proposes that a dividend of NOK
       6.85 per share be distributed for 2012.
       Dividend will be distributed to
       shareholders who own shares on 25 April
       2013 and it will be paid on 8 May 2013

6.A    The Board of Directors' statement on the                  Mgmt          No vote
       stipulation of pay and other remuneration.
       An advisory vote on the statement will be
       held at the general meeting

6.B    The Board's guidelines for the stipulation                Mgmt          No vote
       of remuneration of executive personnel. An
       advisory vote on the statement will be held
       at the general meeting

6.C    New guidelines for the allocation of                      Mgmt          No vote
       shares, subscription rights etc. Approval
       of guidelines prepared by the Board for
       benefits as mentioned in section 6-16a,
       subsection (1) third sentence no 3 of the
       Norwegian Public Limited Liability
       Companies Act

7.A    The Board of Directors is hereby authorised               Mgmt          No vote
       to acquire Gjensidige shares in the market
       on behalf of the Company. The authorisation
       can be used to purchase own shares with a
       total nominal value of up to NOK 1,000,000.
       Shares purchased in accordance with the
       authorisation can only be used for sale and
       transfer to employees of the Gjensidige
       Group as part of the Group's share savings
       programme as approved by the Board or to
       executive personnel in accordance with the
       remuneration regulations and the pay policy
       adopted by the Board. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

7.B    The Board of Directors of Gjensidige                      Mgmt          No vote
       Forsikring ASA is hereby authorised on
       behalf of the Company to acquire Gjensidige
       shares in the market with a nominal value
       of up to NOK 50,000,000. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively.
       Within these limits, the Board of Directors
       decides at what prices and at what times
       such acquisition will take place. Own
       shares acquired pursuant to this
       authorisation shall only be used for
       cancellation by means of a capital
       reduction, cf. the Public Limited Liability
       Companies Act section 12-1, or, before such
       time, as consideration in connection with
       the acquisition of enterprises. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

8      The general meeting approves the Board's                  Mgmt          No vote
       merger plan

9.A.1  Election of a member of supervisory board:                Mgmt          No vote
       Benedikte Bettina Bjoern

9.A.2  Election of a member of supervisory board:                Mgmt          No vote
       Knud Daugaard

9.A.3  Election of a member of supervisory board:                Mgmt          No vote
       Randi Dille

9.A.4  Election of a member of supervisory board:                Mgmt          No vote
       Marit Frogner

9.A.5  Election of a member of supervisory board:                Mgmt          No vote
       Geir Holtet

9.A.6  Election of a member of supervisory board:                Mgmt          No vote
       Bjoern Iversen

9.A.7  Election of a member of supervisory board:                Mgmt          No vote
       Hilde Myrberg

9.A.8  Election of a member of supervisory board:                Mgmt          No vote
       John Ove Ottestad

9.A.9  Election of a member of supervisory board:                Mgmt          No vote
       Stephan Adler Petersen

9A10   Election of a member of supervisory board:                Mgmt          No vote
       Lilly T. Stakkeland

9A11   Election of a member of supervisory board:                Mgmt          No vote
       Christina Stray

9A12   Election of a member of supervisory board:                Mgmt          No vote
       Even Soefteland

9A13   Election of a member of supervisory board:                Mgmt          No vote
       Terje Wold

9A14   Election of a member of supervisory board:                Mgmt          No vote
       Jan Skaug

9A15   Election of a member of supervisory board:                Mgmt          No vote
       Ivar Kvinlaug

9A16   Election of a member of supervisory board:                Mgmt          No vote
       Inger Tone Oedegaard

9A17   Election of a member of supervisory board:                Mgmt          No vote
       Hanne Solheim Hansen

9A18   Election of a member of supervisory board:                Mgmt          No vote
       Kjersti Eline Busch Toennessen

9.B    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of chair:
       Bjoern Iversen

9.C    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of deputy
       chair: Hilde Myrberg

9.D.1  The Control Committee: Iver Sven Steen                    Mgmt          No vote
       (Chair)

9.D.2  The Control Committee: Liselotte Aune Lee                 Mgmt          No vote

9.D.3  The Control Committee: Hallvard Stroemme                  Mgmt          No vote

9.D.4  The Control Committee: Vigdis Myhre                       Mgmt          No vote
       Naesseth

9.E.1  The nomination committee: Bjoern Iversen                  Mgmt          No vote
       (Chair)

9.E.2  The nomination committee: Benedikte Bettina               Mgmt          No vote
       Bjoern

9.E.3  The nomination committee: John Ove Ottestad               Mgmt          No vote

9.E.4  The nomination committee: Beate Bredesen                  Mgmt          No vote

9.E.5  The nomination committee: Ivar Kvinlaug                   Mgmt          No vote

10     Stipulation of remuneration of officers of                Mgmt          No vote
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. 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




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  704512789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'

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

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

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD5.6 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The election of one director: UMC /                       Mgmt          Against                        Against
       Shareholder No.1

B7     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B8     Extraordinary motions                                     Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIRECTOR NAME IN RESOLUTION B.6.
       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.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  933687406
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703950344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate

2      The Proposed Adoption of the SingTel                      Mgmt          For                            For
       Performance Share Plan 2012

3      The Proposed Approval for Participation by                Mgmt          For                            For
       the Relevant Person in the SingTel
       Performance Share Plan 2012 for the
       purposes of the Listing Rules of ASX
       Limited




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703951562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Financial                        Mgmt          For                            For
       Statements for the financial year ended 31
       March 2012, the Directors' Report and the
       Auditors' Report thereon

2      To declare a final dividend of 9.0 cents                  Mgmt          For                            For
       per share in respect of the financial year
       ended 31 March 2012

3      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Ms Chua Sock Koong

4      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Mrs Fang Ai Lian

5      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Kaikhushru
       Shiavax Nargolwala

6      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Ong Peng Tsin

7      To re-elect Mr Bobby Chin Yoke Choong who                 Mgmt          For                            For
       ceases to hold office in accordance with
       Article 103 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election

8      To approve payment of Directors' fees by                  Mgmt          For                            For
       the Company of up to SGD 2,710,000 for the
       financial year ending 31 March 2013 (2012:
       up to SGD 2,650,000; increase: SGD 60,000)

9      To re-appoint Auditors and to authorise the               Mgmt          For                            For
       Directors to fix their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (i) (1) issue shares in
       the capital of the Company ("shares")
       whether by way of rights, bonus or
       otherwise; and/or (2) 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
       (ii) (notwithstanding the authority
       conferred by this Resolution may have
       ceased to be in force) issue CONTD

CONT   CONTD shares in pursuance of any Instrument               Non-Voting
       made or granted by the Directors while this
       Resolution 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) 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 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) does not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company CONTD

CONT   CONTD (as calculated in accordance with                   Non-Voting
       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 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: (a) 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 (b) any
       subsequent bonus issue or consolidation or
       sub-division of shares; (III) in exercising
       the authority CONTD

CONT   CONTD conferred by this Resolution, the                   Non-Voting
       Company shall comply with the provisions of
       the Listing Manual of the SGX-ST and the
       rules of any other stock exchange on which
       the shares of the Company may for the time
       being be listed or quoted ("Other
       Exchange") for the time being in force
       (unless such compliance has been waived by
       the SGX-ST or, as the case may be, the
       Other Exchange) 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 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

11     That approval be and is hereby given to the               Mgmt          For                            For
       Directors to grant awards in accordance
       with the provisions of the SingTel
       Performance Share Plan ("Share Plan") and
       to allot and issue from time to time such
       number of shares in the capital of the
       Company as may be required to be issued
       pursuant to the vesting of awards under the
       Share Plan, provided that: (i) the
       aggregate number of new shares to be issued
       pursuant to the exercise of options granted
       under the Singapore Telecom Share Option
       Scheme 1999 ("1999 Scheme") and the vesting
       of awards granted or to be granted under
       the Share Plan shall not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company from time to time; and (ii)
       the aggregate number of new shares under
       awards to be granted pursuant to the Share
       Plan CONTD

CONT   CONTD during the period commencing from the               Non-Voting
       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 0.5 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  704055943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), 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      Re-election as a Director-Terry Williamson                Mgmt          For                            For

3      Re-election as a Director-Carolyn Hewson                  Mgmt          For                            For

4      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor of the Company

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Approval of the Termination Benefits                      Mgmt          For                            For
       Framework




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  704269415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2013
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

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 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.a TO 5.g AND 6".
       THANK YOU.

1      The report of the Board of Directors on the               Non-Voting
       Company's activities during the past year

2      Presentation and adoption of the annual                   Mgmt          Split 54% For                  Split
       report

3      Resolution to discharge the Board of                      Mgmt          Split 54% For                  Split
       Directors and the Executive Committee from
       liability

4      Resolution on the distribution of profits                 Mgmt          Split 54% For                  Split
       as recorded in the annual report as adopted

5.a    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Vagn Sorensen

5.b    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Pierre Danon

5.c    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Stine Bosse

5.d    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Angus Porter

5.e    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Lars Rasmussen

5.f    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Soren Thorup
       Sorensen

5.g    Election of member and alternate member to                Mgmt          Split 54% For                  Split
       the Board of Directors: Pieter Knook

6      Re-election of PricewaterhouseCoopers as                  Mgmt          Split 54% For                  Split
       auditor

7.a    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Authorisation of the
       Board of Directors to acquire own shares

7.b    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Amendment of the
       Company's remuneration policy for the Board
       of Directors and the Executive Committee

7.c    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Adoption of the Board of
       Directors' remuneration for 2013

7.d    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Reduction of the
       Company's share capital

8      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  704029467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2012
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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    To elect a director of THL and TIL - Ian                  Mgmt          For                            For
       Smith

2.b    To elect a director of THL and TIL -                      Mgmt          For                            For
       Christine O'Reilly

2.c    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Neil Chatfield

2.d    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Robert Edgar

2.e    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Rodney Slater

3      Adoption of Remuneration Report (THL and                  Mgmt          For                            For
       TIL only)

4      Grant of Performance Awards to the CEO                    Mgmt          For                            For
       (THL, TIL and THT)




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.



JPMorgan Global Natural Resources Fund
--------------------------------------------------------------------------------------------------------------------------
 3LEGS RESOURCES PLC, RAMSEY                                                                 Agenda Number:  704167344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8874L102
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2012
          Ticker:
            ISIN:  IM00B52P5P72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To authorise the Company to purchase its                  Mgmt          Against                        Against
       own shares




--------------------------------------------------------------------------------------------------------------------------
 3LEGS RESOURCES PLC, RAMSEY                                                                 Agenda Number:  704362778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8874L102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  IM00B52P5P72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts of the                    Mgmt          For                            For
       Company, and the auditors' and directors'
       reports thereon, for the year ended 31
       December 2012

2      To re-elect Kamlesh Parmar as a director of               Mgmt          For                            For
       the Company

3      To re-elect Richard Hills as a director of                Mgmt          For                            For
       the Company

4      To re-appoint Baker Tilly UK Audit LLP as                 Mgmt          For                            For
       auditors of the Company to hold office from
       the conclusion of the meeting until the
       conclusion of the next annual general
       meeting of the Company at which financial
       statements are laid before the Company and
       to authorise the directors to determine
       their remuneration

5      That the directors of the Company be                      Mgmt          For                            For
       authorised to allot ordinary shares of GBP
       0.00025 each in the capital of the Company
       ("Ordinary Shares") for cash up to an
       aggregate par value of GBP 2,120
       (representing approximately 10 per cent of
       the Company's existing issued share
       capital) as if the provisions of article
       5.2 of the Company's articles of
       association did not apply to such
       allotments, such authority to expire
       (unless and to the extent previously
       revoked, varied or renewed by the Company
       in general meeting) at the annual general
       meeting of the Company next following the
       passing of this resolution (except that the
       directors of the Company may allot Ordinary
       Shares pursuant to this authority in
       pursuance of an offer or agreement made
       prior to the annual general meeting of the
       Company next following the passing of this
       CONTD

CONT   CONTD resolution and which requires                       Non-Voting
       Ordinary Shares to be allotted after such
       meeting)




--------------------------------------------------------------------------------------------------------------------------
 3LEGS RESOURCES PLC, RAMSEY                                                                 Agenda Number:  704364924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8874L102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  IM00B52P5P72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That the Company
       adopt a new investment objective as
       follows: The investment objective of the
       Company is to manage the realisation of the
       Company's existing asset portfolio and to
       maximize the return of invested capital to
       shareholders during the period ending on 30
       June 2015. During this period the Company
       shall not make any new investments other
       than to support its existing assets

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That, pursuant to
       section 96 of the Companies Act 2006 and
       article 86 of the Articles of Association
       of the Company, Tim Eggar be removed from
       the position of director of the Company
       with immediate effect

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That, pursuant to
       section 96 of the Companies Act 2006 and
       article 86 of the Articles of Association
       of the Company, David Bremner be removed
       from the position of director of the
       Company with immediate effect

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That, pursuant to
       section 96 of the Companies Act 2006 and
       article 86 of the Articles of Association
       of the Company, Rod Perry be removed from
       the position of director of the Company
       with immediate effect

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That, pursuant to
       section 96 of the Companies Act 2006 and
       article 86 of the Articles of Association
       of the Company, Barry Rourke be removed
       from the position of director of the
       Company with immediate effect

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That pursuant to
       article 79 of the Articles of Association
       of the Company, Rhys Cathan Davies, a
       resident of Switzerland, be appointed as a
       director of the Company with immediate
       effect

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That pursuant to
       article 79 of the Articles of Association
       of the Company, Brett Lance Miller, a
       resident of the United Kingdom, be
       appointed as a director of the Company with
       immediate effect




--------------------------------------------------------------------------------------------------------------------------
 AFREN PLC, LONDON                                                                           Agenda Number:  704489598
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01283103
    Meeting Type:  OGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB00B0672758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company acquire the beneficial                   Mgmt          For                            For
       interest in 15,000,000 ordinary shares in
       the capital of First Hydrocarbon Nigeria
       Company Ltd as in circular dated 2 May 2013




--------------------------------------------------------------------------------------------------------------------------
 AFREN PLC, LONDON                                                                           Agenda Number:  704473797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01283103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  GB00B0672758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the financial statements for the year                Mgmt          For                            For
       ended 31 December 2012, together with the
       reports of the Directors and auditors
       thereon, be received and adopted

2      That the Directors' Remuneration Report for               Mgmt          Against                        Against
       the year ended 31 December 2012, together
       with the auditors' report thereon, be
       approved

3      That Egbert Imomoh be re-elected as a                     Mgmt          Against                        Against
       Director of the Company

4      That Peter Bingham be re-elected as a                     Mgmt          Against                        Against
       Director of the Company

5      That John St John be re-elected as a                      Mgmt          Against                        Against
       Director of the Company

6      That Toby Hayward be re-elected as a                      Mgmt          Against                        Against
       Director of the Company

7      That Ennio Sganzerla be re-elected as a                   Mgmt          Against                        Against
       Director of the Company

8      That Patrick Obath be re-elected as a                     Mgmt          Against                        Against
       Director of the Company

9      That Osman Shahenshah be re-elected as a                  Mgmt          Against                        Against
       Director of the Company

10     That Shahid Ullah be re-elected as a                      Mgmt          Against                        Against
       Director of the Company

11     That Darra Comyn be re-elected as a                       Mgmt          Against                        Against
       Director of the Company

12     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditors of the Company

13     That the Directors be and are hereby                      Mgmt          For                            For
       generally and unconditionally authorised to
       allot and grant rights to subscribe for or
       to convert securities into shares of the
       Company

14     That the Directors be given power to allot                Mgmt          For                            For
       equity securities

15     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make one or
       more market purchases

16     That the Company's Articles of Association                Mgmt          For                            For
       be amended

17     That a general meeting of the Company,                    Mgmt          For                            For
       other than an annual general meeting of the
       Company, may be called on not less than 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN 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.




--------------------------------------------------------------------------------------------------------------------------
 AFRICA OIL CORP                                                                             Agenda Number:  704494501
--------------------------------------------------------------------------------------------------------------------------
        Security:  00829Q101
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  CA00829Q1019
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
       "2.1 TO 2.5 AND 3". THANK YOU.

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS TO BE                    Non-Voting
       APPROVED BY DISINTERESTED SHAREHOLDERS.
       THANK YOU.

1      To set the number of Directors at five (5)                Mgmt          For                            For

2.1    Election of Director: Keith C. Hill                       Mgmt          For                            For

2.2    Election of Director: J. Cameron Bailey                   Mgmt          For                            For

2.3    Election of Director: Gary S. Guidry                      Mgmt          For                            For

2.4    Election of Director: Bryan M. Benitz                     Mgmt          For                            For

2.5    Election of Director: John H. Craig                       Mgmt          For                            For

3      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditors of the Corporation for the
       ensuing year and authorizing the Directors
       to fix their Remuneration

4      To ratify, confirm and approve, subject to                Mgmt          For                            For
       regulatory approval, the Corporation's
       Stock Option Plan as described in the
       accompanying Management Information
       Circular

5      To approve a special resolution authorizing               Mgmt          Against                        Against
       an alteration of the Corporation's articles
       to include advance notice provisions, as
       described in the accompanying Management
       Information Circular

6      To grant the proxyholder authority to vote                Mgmt          Against                        Against
       at his/her discretion on any other business
       or amendment or variation to the previous
       resolutions or any other matter that may be
       properly brought before the said Meeting or
       any adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN MINERALS LTD                                                                        Agenda Number:  703952588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0114P100
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  BMG0114P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive and adopt the Directors' report,                  Mgmt          For                            For
       the financial statements and the auditor's
       report for the financial year ended 31
       December 2011, as approved by the Directors

2      Approve the Directors' remuneration report                Mgmt          For                            For
       for the year ended 31 December 2011

3      Approve the reappointment of Ernst & Young                Mgmt          For                            For
       LLP as Independent auditors to the Company
       and authorise the Directors to set their
       remuneration

4      Set the maximum number of Directors of the                Mgmt          For                            For
       Company at fifteen, and authorise the
       Directors to fill any casual vacancies as
       and when they deem fit

5      Re-elect Frank Timis, who retired by                      Mgmt          Against                        Against
       rotation, as a Director of the Company

6      Re-elect Gibril Bangura, who retired by                   Mgmt          Against                        Against
       rotation, as a Director of the Company

7      Re-elect Dermot Coughlan, who retired by                  Mgmt          Against                        Against
       rotation,' as a Director of the Company

8      Re-elect Cul Jurong, who was appointed as a               Mgmt          Against                        Against
       Director by the Board, as a Director of the
       Company

9      Amend the Bye-laws of the Company by the                  Mgmt          Against                        Against
       Insertion of new Bye-law 157 as set out on
       the schedule attached to the Notice of
       Annual General Meeting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN PETROLEUM CORPORATION LTD, PERTH WA                                                 Agenda Number:  704515913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0148X128
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  AU000000AOQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, 6, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE    "ABSTAIN")
       ON THE RELEVANT PROPOSAL ITEMS. BY DOING
       SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE   RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (1, 5,
       6, 7 AND 8),  YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN   BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Adoption of remuneration report                           Mgmt          Against                        Against

2      Re-election of director - Gibril Bangura                  Mgmt          For                            For

3      Re-election of director -Jeffrey Couch                    Mgmt          For                            For

4      Re-election of director - Mark Ashurst                    Mgmt          Against                        Against

5      That, for all purposes Shareholders ratify                Mgmt          For                            For
       the allotment and issue of 62,963,000
       Shares at an issue price of AUD1.35 per
       Share on the terms and conditions set out
       in the Explanatory Statement

6      That, for all purposes Shareholders ratify                Mgmt          Against                        Against
       the allotment and issue of 1,000,000 Shares
       on the terms and conditions set out in the
       Explanatory Statement

7      Ratification of prior issue - options                     Mgmt          For                            For

8      Approval to issue options                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALAMOS GOLD INC.                                                                            Agenda Number:  933822327
--------------------------------------------------------------------------------------------------------------------------
        Security:  011527108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AGI
            ISIN:  CA0115271086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       MARK WAYNE                                                Mgmt          For                            For
       JOHN A. MCCLUSKEY                                         Mgmt          For                            For
       KENNETH STOWE                                             Mgmt          For                            For
       DAVID GOWER                                               Mgmt          For                            For
       PAUL J. MURPHY                                            Mgmt          For                            For
       ANTHONY GARSON                                            Mgmt          For                            For

03     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.




--------------------------------------------------------------------------------------------------------------------------
 AMARA MINING PLC, LONDON                                                                    Agenda Number:  704506875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2343S103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  GB00B04M1L91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the annual accounts                  Mgmt          For                            For
       and the reports of the directors and
       auditors thereon

2      To re-elect Mr Peter Hain as a director of                Mgmt          For                            For
       the Company

3      To appoint BDO LLP as auditors and to                     Mgmt          For                            For
       authorise the directors to fix their
       remuneration

4      To ratify and approve the grant of                        Mgmt          For                            For
       7,532,500 options to Employees and
       directors under the Unapproved Share Option
       Scheme since 25 June 2012

5      To approve the unallocated share options                  Mgmt          For                            For
       under the Unapproved Share Option Scheme
       until 2016

6      To authorise the directors to allot equity                Mgmt          For                            For
       securities

7      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights over equity securities

8      To amend the articles of association to                   Mgmt          For                            For
       allow shareholders to vote at each annual
       general meeting for the election of all
       directors, in compliance with the TSX
       Company Manual

9      To amend the articles of association of the               Mgmt          For                            For
       Company by increasing the level of the
       limitation on the Company's borrowings




--------------------------------------------------------------------------------------------------------------------------
 AMERISUR RESOURCES PLC, CIRENCESTER GLOUCESTERSHIR                                          Agenda Number:  704432652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0329T103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB0032087826
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts for the                Mgmt          For                            For
       year ended 31 December 2012

2      To re-elect Giles Clarke as a director                    Mgmt          For                            For

3      To re-elect John Wardle as a director                     Mgmt          For                            For

4      To re-elect Nick Harrison as a director                   Mgmt          For                            For

5      To re-appoint Grant Thornton UK LLP as                    Mgmt          For                            For
       auditors

6      To authorise the directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

7      To authorise the directors to allot                       Mgmt          For                            For
       relevant securities

8      To enable the directors to allot shares for               Mgmt          For                            For
       cash without first offering them to
       existing shareholders

9      To authorise the company to purchase its                  Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  704437501
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditors' Reports and the Financial
       Statements for the year ended 31 December
       2012

2      To approve the Remuneration Report for the                Mgmt          Abstain                        Against
       year ended 31 December 2012

3      To declare a final dividend: 90.0 cents                   Mgmt          For                            For

4      To re-elect Mr. J-P Luksic as a Director                  Mgmt          Against                        Against

5      To re-elect Mr. W M Hayes as a Director                   Mgmt          For                            For

6      To re-elect Mr. G S Menendez as a Director                Mgmt          For                            For

7      To re-elect Mr. R F Jara as a Director                    Mgmt          For                            For

8      To re-elect Mr. J G Claro as a Director                   Mgmt          For                            For

9      To re-elect Mr. H Dryland as a Director                   Mgmt          For                            For

10     To re-elect Mr. T C Baker as a Director                   Mgmt          For                            For

11     To re-elect Mr. M L S De Sousa-Oliveira as                Mgmt          For                            For
       a Director

12     To re-elect Mr. N A Pizarro as a Director                 Mgmt          For                            For

13     To re-elect Mr. A Luksic as a Director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company to hold office from the
       conclusion of this meeting until the
       conclusion of the next general meeting at
       which the accounts are laid before the
       Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

16     That, in substitution for all existing                    Mgmt          For                            For
       authorities, the Directors be generally and
       unconditionally authorised in accordance
       with section 551 of the Companies Act 2006
       to exercise all the powers of the Company
       to: (A) allot shares (as defined in section
       540 of the Companies Act 2006) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 16,430,945; and (B) allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) up to an aggregate
       nominal amount of GBP 32,861,890 (such
       amount to be reduced by the aggregate
       nominal amount of shares allotted or rights
       to subscribe for or to convert any security
       into shares in the Company granted under
       paragraph (A) of this Resolution 16) in
       connection with an offer by way of a CONTD

CONT   CONTD rights issue: (i) to ordinary                       Non-Voting
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560(1) of the Companies Act 2006) as
       required by the rights of those securities
       or, subject to such rights, as the
       Directors otherwise consider necessary, and
       so that the Directors may impose any limits
       or restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter, such authorities to apply
       until the end of the Company's next annual
       general meeting to be held in 2014 (or, if
       earlier, until the close of business on 30
       June 2014) but, in CONTD

CONT   CONTD each case, so that the Company may                  Non-Voting
       make offers and enter into agreements
       before the authority expires which would,
       or might, require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

17     That, in substitution for all existing                    Mgmt          For                            For
       powers and subject to the passing of
       Resolution 16, the Directors be generally
       empowered pursuant to section 570 of the
       Companies Act 2006 to allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) for cash pursuant
       to the authority granted by Resolution 16
       and/or where the allotment constitutes an
       allotment of equity securities by virtue of
       section 560(3) of the Companies Act 2006,
       in each case free of the restriction in
       section 561 of the Companies Act 2006, such
       power to be limited: (A) to the allotment
       of equity securities in connection with an
       offer of equity securities (but In the case
       of an allotment pursuant to the authority
       granted by paragraph (B) of Resolution 16,
       such power shall be limited to the
       allotment of equity securities in
       connection with an CONTD

CONT   CONTD offer by way of a rights issue only):               Non-Voting
       (i) to ordinary shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and (ii) to holders of
       other equity securities (as defined in
       section 560(1) of the Companies Act 2006),
       as required by the rights of those
       securities or, subject to such rights, as
       the Directors otherwise consider necessary,
       and so that the Directors may impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to deal with treasury
       shares, fractional entitlements, record
       dates, legal, regulatory or practical
       problems in, or under the laws of, any
       territory or any other matter; and (B) to
       the allotment of equity securities pursuant
       to the authority granted by paragraph (A)
       of Resolution 16 and/or an allotment which
       constitutes CONTD

CONT   CONTD an allotment of equity securities by                Non-Voting
       virtue of section 560(3) of the Companies
       Act 2006 (in each case otherwise than in
       the circumstances set out in paragraph (A)
       of this Resolution 17) up to a nominal
       amount of GBP 2,464,641, such power to
       apply until the end of the Company's next
       annual general meeting to be held in 2014
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make one or
       more market purchases (within the meaning
       of section 693(4) of the Companies Act
       2006) of ordinary shares of 5p in the
       capital of the Company ("Ordinary Shares")
       provided that: (A) the maximum aggregate
       number of Ordinary Shares authorised to be
       purchased is 98,585,669 (representing 10%
       of the issued ordinary share capital); (B)
       the minimum price which may be paid for an
       Ordinary Share is 5p; (C) the maximum price
       which may be paid for an Ordinary Share is
       an amount equal to 105% of the average of
       the middle market quotations for an
       Ordinary Share as derived from The London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which that Ordinary Share is
       purchased; (D) this authority expires at
       the CONTD

CONT   CONTD conclusion of the next annual general               Non-Voting
       meeting of the Company to be held in 2014
       or on 30 June 2014, whichever is earlier;
       and (E) the Company may make a contract to
       purchase Ordinary Shares under this
       authority before the expiry of the
       authority which will or may be executed
       wholly or partly after the expiry of the
       authority, and may make a purchase of
       Ordinary Shares in pursuance of any such
       contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
       17. 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.




--------------------------------------------------------------------------------------------------------------------------
 ASANKO GOLD INC.                                                                            Agenda Number:  933843927
--------------------------------------------------------------------------------------------------------------------------
        Security:  04341Y105
    Meeting Type:  Annual and Special
    Meeting Date:  27-Jun-2013
          Ticker:  AKG
            ISIN:  CA04341Y1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO DETERMINE THE NUMBER OF DIRECTORS AT                   Mgmt          For                            For
       SEVEN.

02     DIRECTOR
       SHAWN WALLACE                                             Mgmt          For                            For
       GORDON FRETWELL                                           Mgmt          For                            For
       COLIN STEYN                                               Mgmt          For                            For
       MARCEL DE GROOT                                           Mgmt          For                            For
       KEITH MINTY                                               Mgmt          For                            For
       PETER BREESE                                              Mgmt          For                            For
       ROB SALI                                                  Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO CONSIDER AND IF THOUGHT ADVISABLE, TO                  Mgmt          For                            For
       APPROVE A SPECIAL RESOLUTION AUTHORIZING AN
       ALTERATION OF THE COMPANY'S ARTICLES TO
       INCLUDE ADVANCE NOTICE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 AUGUSTA RESOURCE CORPORATION                                                                Agenda Number:  933838940
--------------------------------------------------------------------------------------------------------------------------
        Security:  050912203
    Meeting Type:  Annual and Special
    Meeting Date:  20-Jun-2013
          Ticker:  AZC
            ISIN:  CA0509122036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       TIMOTHY BAKER                                             Mgmt          For                            For
       GILMOUR CLAUSEN                                           Mgmt          For                            For
       W. DURAND EPPLER                                          Mgmt          For                            For
       C.M.H. JENNINGS                                           Mgmt          For                            For
       ROBERT P. PIROOZ                                          Mgmt          For                            For
       ROBERT P. WARES                                           Mgmt          For                            For
       RICHARD W. WARKE                                          Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO PASS AN ORDINARY RESOLUTION RATIFYING,                 Mgmt          For                            For
       CONFIRMING AND APPROVING THE CORPORATION'S
       ADVANCE NOTICE POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AUREUS MINING INC, TORONTO, ON                                                              Agenda Number:  704513123
--------------------------------------------------------------------------------------------------------------------------
        Security:  051547107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  CA0515471070
--------------------------------------------------------------------------------------------------------------------------

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 Director: David G. Netherway                  Mgmt          For                            For

1.2    Election of Director: David J. Reading                    Mgmt          For                            For

1.3    Election of Director: Luis G. Cabrita da                  Mgmt          For                            For
       Silva

1.4    Election of Director: David M. Beatty                     Mgmt          For                            For

1.5    Election of Director: Jean-Guy Martin                     Mgmt          For                            For

1.6    Election of Director: Adrian J. Reynolds                  Mgmt          For                            For

2      Appointment of BDO LLP as auditors of the                 Mgmt          For                            For
       Company for the ensuing year and
       authorizing the directors to fix their
       remuneration

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 AURORA OIL & GAS LTD, PERTH WA                                                              Agenda Number:  704476806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0698D100
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000AUT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 10, 11, 12, 13, 14, 15, 16 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
       THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
       YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (1,
       10, 11, 12, 13, 14, 15 AND 16), YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-Election of Ian Lusted as a Director                   Mgmt          For                            For

3      Re-Election of Alan Watson as a Director                  Mgmt          For                            For

4      Re-Election of William Molson as a Director               Mgmt          For                            For

5      Amendment to the Company's Constitution                   Mgmt          For                            For

6      Re-Election of Jonathan Stewart as a                      Mgmt          For                            For
       Director

7      Re-Election of Graham Dowland as a Director               Mgmt          For                            For

8      Re-Election of Gren Schoch as a Director                  Mgmt          For                            For

9      Re-Election of Fiona Harris as a Director                 Mgmt          For                            For

10     Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Pool

11     Grant of Performance Rights to Jonathan                   Mgmt          For                            For
       Stewart, 2012 Award LTIP

12     Grant of Performance Rights to Graham                     Mgmt          For                            For
       Dowland, 2012 Award LTIP

13     Grant of Performance Rights to Ian Lusted,                Mgmt          For                            For
       2012 Award LTIP

14     Grant of Performance Rights to Jonathan                   Mgmt          For                            For
       Stewart, 2013 Award LTIP

15     Grant of Performance Rights to Graham                     Mgmt          For                            For
       Dowland, 2013 Award LTIP

16     Grant of Performance Rights to Ian Lusted,                Mgmt          For                            For
       2013 Award LTIP




--------------------------------------------------------------------------------------------------------------------------
 AUSGOLD LTD, PERTH                                                                          Agenda Number:  704013729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q07063102
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  AU000000AUC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 TO 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 TO 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      To approve the Share Placement                            Mgmt          For                            For

2      Approval of issue of shares to Praetorian                 Mgmt          For                            For
       Resources Limited pursuant to a share
       exchange agreement

3      Approval of issue of shares to Praetorian                 Mgmt          For                            For
       Resources Limited pursuant to a share
       placement agreement

4      To approve the issue of shares to Mr.                     Mgmt          For                            For
       Richard Lockwood




--------------------------------------------------------------------------------------------------------------------------
 AUSGOLD LTD, PERTH                                                                          Agenda Number:  704083447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q07063102
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  AU000000AUC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      To re-elect Mr Christopher Kelsall as a                   Mgmt          For                            For
       director

2      To re-elect Mr Richard Lockwood as a                      Mgmt          For                            For
       director

3      Adoption of remuneration report                           Mgmt          For                            For

4      Approval of 10% placement capacity                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 B2GOLD CORP.                                                                                Agenda Number:  933713326
--------------------------------------------------------------------------------------------------------------------------
        Security:  11777Q209
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  BGLPF
            ISIN:  CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, THE
       RESOLUTIONS SET FORTH IN SCHEDULE A TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR APPROVING THE ISSUANCE OF SHARES
       OF B2GOLD CORP. IN CONNECTION WITH THE
       ACQUISITION OF ALL OF THE ISSUED AND
       OUTSTANDING SECURITIES OF CGA MINING
       LIMITED UNDER AN AUSTRALIAN SCHEME OF
       ARRANGEMENT, AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 B2GOLD CORP.                                                                                Agenda Number:  933831237
--------------------------------------------------------------------------------------------------------------------------
        Security:  11777Q209
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  BGLPF
            ISIN:  CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 8.                      Mgmt          For                            For

02     DIRECTOR
       CLIVE JOHNSON                                             Mgmt          For                            For
       ROBERT CROSS                                              Mgmt          For                            For
       ROBERT GAYTON                                             Mgmt          For                            For
       BARRY RAYMENT                                             Mgmt          For                            For
       JERRY KORPAN                                              Mgmt          For                            For
       JOHN IVANY                                                Mgmt          For                            For
       BONGANI MTSHISI                                           Mgmt          For                            For
       MICHAEL CARRICK                                           Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 BANRO CORPORATION                                                                           Agenda Number:  933846480
--------------------------------------------------------------------------------------------------------------------------
        Security:  066800103
    Meeting Type:  Annual and Special
    Meeting Date:  28-Jun-2013
          Ticker:  BAA
            ISIN:  CA0668001039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. CLARKE                                            Mgmt          For                            For
       MAURICE J. COLSON                                         Mgmt          For                            For
       PETER N. COWLEY                                           Mgmt          For                            For
       PETER V. GUNDY                                            Mgmt          For                            For
       ARNOLD T. KONDRAT                                         Mgmt          For                            For
       RICHARD J. LACHCIK                                        Mgmt          For                            For
       BERNARD R. VAN ROOYEN                                     Mgmt          For                            For

02     ON REAPPOINTING DELOITTE LLP, INDEPENDENT                 Mgmt          For                            For
       REGISTERED CHARTERED ACCOUNTANTS AND
       LICENSED PUBLIC ACCOUNTANTS, AS THE
       AUDITORS OF THE CORPORATION, TO HOLD OFFICE
       UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
       OF SHAREHOLDERS OF THE CORPORATION AT SUCH
       REMUNERATION AS MAY BE APPROVED BY THE
       DIRECTORS OF THE CORPORATION.

03     THE RESOLUTION CONFIRMING THE MAKING OF A                 Mgmt          For                            For
       BY-LAW OF THE CORPORATION PROVIDING ADVANCE
       NOTICE REQUIREMENTS FOR THE NOMINATION OF
       DIRECTORS OF THE CORPORATION, AS DESCRIBED
       IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  933755451
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H.L. BECK                                                 Mgmt          For                            For
       C.W.D. BIRCHALL                                           Mgmt          For                            For
       D.J. CARTY                                                Mgmt          For                            For
       G. CISNEROS                                               Mgmt          For                            For
       R.M. FRANKLIN                                             Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       D. MOYO                                                   Mgmt          For                            For
       B. MULRONEY                                               Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       P. MUNK                                                   Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.C. SOKALSKY                                             Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX THEIR REMUNERATION.

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          Against                        Against
       COMPENSATION APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 BASE RESOURCES LTD, WEST PERTH                                                              Agenda Number:  704132810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1353X100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BSE5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 3 TO 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 3 TO 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of the Remuneration Report                       Mgmt          For                            For

2      Re-election of Mr. Winton Willesee as a                   Mgmt          For                            For
       Director

3      Ratification of issue of Placement Shares                 Mgmt          For                            For

4      Approval of the Base Resources Long Term                  Mgmt          For                            For
       Incentive Plan

5      Approval of the grant of Performance Rights               Mgmt          For                            For
       to Mr. Tim Carstens

6      Approval of the grant of Performance Rights               Mgmt          For                            For
       to Mr. Colin Bwye




--------------------------------------------------------------------------------------------------------------------------
 BATHURST RESOURCES LTD, WEST PERTH WA                                                       Agenda Number:  704116575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1374Z100
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  AU000000BTU9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 3 AND 4), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For
       (Non-binding resolution)

2      Re-election of Mr Rob Lord as a Director                  Mgmt          For                            For

3      Adoption of Bathurst Resources Limited Long               Mgmt          For                            For
       Term Incentive Plan

4      Approval of potential termination benefits                Mgmt          For                            For
       under Bathurst Resources Limited Long Term
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 BATHURST RESOURCES LTD, WEST PERTH WA                                                       Agenda Number:  704506229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1374Z100
    Meeting Type:  SCH
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  AU000000BTU9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Arrangement for Restructure of Bathurst by                Mgmt          For                            For
       way of Scheme of Arrangement




--------------------------------------------------------------------------------------------------------------------------
 BATHURST RESOURCES LTD, WEST PERTH WA                                                       Agenda Number:  704563003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1374Z100
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  AU000000BTU9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 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 (1, 2 AND 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.

1      Adoption of Bathurst Resources Limited Long               Mgmt          For                            For
       Term Incentive Plan

2      Approval to Issue Performance Rights to Mr                Mgmt          For                            For
       Hamish Bohannan

3      Approval of Potential Termination Benefits                Mgmt          For                            For
       under Bathurst Resources Limited Long Term
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD, ADELAIDE SA                                                               Agenda Number:  704116525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 6 AND 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 4 TO 6 AND 8), YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION.

1      Adoption of the Remuneration Report                       Mgmt          For                            For

2      Election of Ms F R V Bennett as a Director                Mgmt          For                            For

3      Election of Dr D A Schwebel as a Director                 Mgmt          For                            For

4      Approval of Securities Issued under the EIP               Mgmt          For                            For

5      Approval of the participation of Mr R G                   Mgmt          For                            For
       Nelson, Managing Director, in the Beach
       2012 Short Term Incentive Offer

6      Approval of the participation of Mr R G                   Mgmt          For                            For
       Nelson, Managing Director, in the Beach
       2012 Long Term Incentive Offer

7      Reinstatement of Partial Takeover                         Mgmt          For                            For
       Provisions in the Constitution

8      Approval of issue of AUD 150 million                      Mgmt          For                            For
       convertible notes




--------------------------------------------------------------------------------------------------------------------------
 BEACON HILL RESOURCES PLC, LONDON                                                           Agenda Number:  704215359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0908S112
    Meeting Type:  OGM
    Meeting Date:  09-Jan-2013
          Ticker:
            ISIN:  GB00B4WM8G33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ordinary resolution to grant the directors                Mgmt          For                            For
       of the Company authority to allot Relevant
       Securities pursuant to section 551 of the
       Companies Act 2006

2      Special resolution to disapply the                        Mgmt          For                            For
       pre-emption provisions of section 561(1) of
       the Companies Act 2006

3      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of Ordinary Shares to the July Investors
       upon the conversion of the July Loan Notes

4      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of 54,892,016 Ordinary Shares to certain
       contractors

5      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of 4,500,000 Ordinary Shares to Fortrend

6      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of up to 1,125,000 Ordinary Shares to
       Fortrend upon the exercise of the Fortrend
       Options

7      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of USD 2,000,000 of Ordinary Shares to
       Latitude upon the conversion of the Tranche
       1 Latitude Loan Notes

8      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of up to 1,500,000 Ordinary Shares to
       Latitude upon the exercise of the Tranche 1
       Latitude Warrants

9      Ordinary resolution to ratify for the                     Mgmt          For                            For
       purposes of ASX Listing Rule 7.4 the issue
       of up to 1,500,000 Ordinary Shares to
       Latitude upon the exercise of the Tranche 2
       Latitude Warrants

10     Ordinary resolution to approve for the                    Mgmt          For                            For
       purposes of ASX Listing Rule 7.1 the issue
       of up to USD 2,000,000 of Ordinary Shares
       to Latitude upon the conversion of the
       Tranche 2 Latitude Loan Notes

11     Ordinary resolution to approve for the                    Mgmt          For                            For
       purposes of ASX Listing Rule 7.1 the issue
       of up to 12,500,000 Ordinary Shares to
       Global upon the conversion of the Global
       Loan Notes

12     Ordinary resolution to approve for the                    Mgmt          For                            For
       purposes of ASX Listing Rule 7.1 the issue
       of up to 625,000 Ordinary Shares in the
       Company to Global upon the exercise of the
       Global Warrants

13     Ordinary resolution to approve for the                    Mgmt          Against                        Against
       purposes of ASX Listing Rule 10.14 the
       grant of 5,594,922 Employee Options to
       Rowan Karstel

14     Ordinary resolution to approve for the                    Mgmt          Against                        Against
       purposes of ASX Listing Rule 10.11 the
       allotment of 3,636,364 Ordinary Shares to
       Justin Lewis




--------------------------------------------------------------------------------------------------------------------------
 BEADELL RESOURCES LTD, WEST PERTH WA 6005                                                   Agenda Number:  704456664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1398U103
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  AU000000BDR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 8 AND 10 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSALS
       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 PROPOSALS. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (1, 4 TO 8 AND
       10), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO  OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS AND YOU COMPLY WITH   THE VOTING
       EXCLUSION.

1      Approval of the Remuneration Report                       Mgmt          For                            For
       (non-binding resolution)

2      Re-election of Mr Craig Readhead                          Mgmt          For                            For

3      Re-election of Mr Robert Watkins                          Mgmt          For                            For

4      Approval of issue of Performance Rights                   Mgmt          For                            For
       under the Performance Rights Plan (PRP)

5      Approval of potential termination benefits                Mgmt          For                            For
       under the PRP

6      Grant of Performance Rights to Mr Robert                  Mgmt          For                            For
       Watkins or his Nominee

7      Grant of Performance Rights to Mr Peter                   Mgmt          For                            For
       Bowler or his nominee

8      Ratification of Placement Shares                          Mgmt          For                            For

9      Renewal of Proportional Takeover Provisions               Mgmt          For                            For

10     IF YOU INTEND TO VOTE FOR THE REMUNERATION                Shr           Against                        For
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION. Conditional Resolution to
       Hold a 'Spill Meeting': That subject to and
       conditional on at least 25% of the votes
       cast on Resolution 1 being cast against the
       adoption of the Remuneration Report,
       approval is given for: a) an extraordinary
       general meeting of the Company (Spill
       Meeting) to be held within 90 days of the
       passing of this Resolution; b) all of the
       Directors in office when the Board
       resolution to approve the directors' report
       for the financial year ended 31 December
       2012 was passed, excluding the Managing
       Director, Mr Peter Bowler, and who remain
       in office as Directors at the time of the
       Spill Meeting, to cease to hold office
       immediately before the end of the Spill
       Meeting; and c) resolutions to appoint
       persons to CONTD

CONTD  CONTD offices that will be vacated                        Non-Voting
       immediately before the end of the Spill
       Meeting be put to the vote at the Spill
       Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN VOTING EXCLUSION 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  704060754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Financial statements and reports                          Mgmt          For                            For

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Plc and BHP Billiton
       Limited

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director -
       Marius Kloppers




--------------------------------------------------------------------------------------------------------------------------
 BLACKTHORN RESOURCES LTD, SYDNEY NSW                                                        Agenda Number:  703987430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q15910104
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  AU000000BTR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Approval of Employee Option Plan                          Mgmt          For                            For

2      Offer of Options to Mr Scott Lowe, Managing               Mgmt          For                            For
       Director & Chief Executive Officer




--------------------------------------------------------------------------------------------------------------------------
 BLACKTHORN RESOURCES LTD, SYDNEY NSW                                                        Agenda Number:  704123683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q15910104
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  AU000000BTR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 5), 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      Adoption of Remuneration Report                           Mgmt          For                            For

3      Re-election of Director - Mr Derek Carter                 Mgmt          For                            For

4      Re-election of Director - Ms Nicole Bowman                Mgmt          For                            For

5      Ratification of Institutional Placement                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BULLABULLING GOLD LTD, NEDLANDS WA                                                          Agenda Number:  704471123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q186B9107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  AU000000BAB9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 6 AND 7), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Directors' Remuneration Report                            Mgmt          For                            For

2      Election of Director-Mr Brett Lambert                     Mgmt          For                            For

3      Election of Director-Mr Peter Mansell                     Mgmt          For                            For

4      Election of Director-Mr Ronnie Beevor                     Mgmt          For                            For

5      Election of Director-Mr Tim Netscher                      Mgmt          For                            For

6      Ratification of Issue of Shares                           Mgmt          For                            For

7      Approval of 10% Placement Capacity                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  933743204
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          For                            Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED ON THE FORM. IF THE
       SHARES ARE HELD IN THE NAMES OF TWO OR MORE
       PEOPLE, YOU DECLARE THAT ALL OF THESE
       PEOPLE ARE RESIDENTS OF CANADA.

02     DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JOE COLVIN                                                Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For
       VICTOR ZALESCHUK                                          Mgmt          For                            For

03     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

04     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2013 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  933759839
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       KEITH A.J. MACPHAIL                                       Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       ELDON R. SMITH                                            Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     AN ORDINARY RESOLUTION APPROVING ALL                      Mgmt          For                            For
       UNALLOCATED STOCK OPTIONS PURSUANT TO THE
       AMENDED, COMPILED AND RESTATED EMPLOYEE
       STOCK OPTION PLAN OF THE CORPORATION AS SET
       FORTH IN THE ACCOMPANYING INFORMATION
       CIRCULAR.

04     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          Against                        Against
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CAPE LAMBERT RESOURCES LTD, LEEDERVILLE WA                                                  Agenda Number:  704118822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q20509107
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  AU000000CFE0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3, 4, 5, 6 AND 7 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (1, 3, 4, 5, 6 AND
       7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      Adoption of remuneration report                           Mgmt          Against                        Against

2      Re-election of director - Ross Levin                      Mgmt          Against                        Against

3      Placement - options to employees and                      Mgmt          Against                        Against
       consultants

4      Issue of director options - Tony Sage                     Mgmt          Against                        Against

5      Issue of director options - Timothy Turner                Mgmt          Against                        Against

6      Issue of director options - Brian Maher                   Mgmt          Against                        Against

7      Issue of director options - Ross Levin                    Mgmt          Against                        Against

8      Appointment of auditor: Ernst & Young                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  933758990
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CENTERRA GOLD INC.                                                                          Agenda Number:  933793730
--------------------------------------------------------------------------------------------------------------------------
        Security:  152006102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CAGDF
            ISIN:  CA1520061021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IAN ATKINSON                                              Mgmt          For                            For
       RICHARD W. CONNOR                                         Mgmt          For                            For
       RAPHAEL A. GIRARD                                         Mgmt          For                            For
       KARYBEK U. IBRAEV                                         Mgmt          For                            For
       STEPHEN A. LANG                                           Mgmt          For                            For
       JOHN W. LILL                                              Mgmt          For                            For
       AMANGELDY M. MURALIEV                                     Mgmt          For                            For
       SHERYL K. PRESSLER                                        Mgmt          For                            For
       TERRY V. ROGERS                                           Mgmt          For                            For
       BRUCE V. WALTER                                           Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE CORPORATION TO FIX THE REMUNERATION
       TO BE PAID TO THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPION MINERALS INC.                                                                      Agenda Number:  933670057
--------------------------------------------------------------------------------------------------------------------------
        Security:  158532101
    Meeting Type:  Annual and Special
    Meeting Date:  10-Aug-2012
          Ticker:  CPMNF
            ISIN:  CA1585321013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ON THE REAPPOINTMENT OF COLLINS BARROW                    Mgmt          For                            For
       TORONTO LLP, TORONTO, ONTARIO AS THE
       AUDITORS OF THE CORPORATION AND THE
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITORS' TERMS OF ENGAGEMENT AND
       REMUNERATION;

02     IN RESPECT OF THE ELECTION OF THOMAS                      Mgmt          Abstain                        Against
       LARSEN, JEAN LAFLEUR, FRANCIS SAUVE,
       ALEXANDER HORVATH, DONALD A. SHELDON,
       JOSEPH S.C. CHAN, ASHWATH MEHRA AND JEAN
       DEPATIE AS DIRECTORS OF THE CORPORATION FOR
       THE FORTHCOMING YEAR AS PROPOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR;

03     AMENDING THE CORPORATION'S STOCK OPTION                   Mgmt          Against                        Against
       PLAN TO REPLENISH THE NUMBER OF COMMON
       SHARES RESERVED FOR ISSUANCE UNDER THE
       STOCK OPTION PLAN SO THAT AN AGGREGATE OF
       15,000,000 COMMON SHARES SHALL BE RESERVED
       FOR ISSUANCE IN RESPECT OF BOTH THE
       11,620,000 UNEXERCISED OPTIONS PREVIOUSLY
       GRANTED AND 3,380,000 OPTIONS TO BE GRANTED
       IN THE FUTURE UNDER THE STOCK OPTION PLAN;

04     A SPECIAL RESOLUTION TO INCREASE THE                      Mgmt          For                            For
       MAXIMUM NUMBER OF DIRECTORS PERMITTED UNDER
       THE CORPORATION'S ARTICLES TO TWELVE (12);

05     A SPECIAL RESOLUTION TO CHANGE THE NAME OF                Mgmt          For                            For
       THE CORPORATION TO "CHAMPION IRON MINES
       LIMITED" OR SUCH OTHER NAME AS THE
       DIRECTORS MAY DETERMINE.




--------------------------------------------------------------------------------------------------------------------------
 COASTAL ENERGY COMPANY                                                                      Agenda Number:  933832354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22404118
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  CENJF
            ISIN:  KYG224041189
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RANDY L. BARTLEY                                          Mgmt          For                            For
       C. ROBERT BLACK                                           Mgmt          For                            For
       ANDREW L. COCHRAN                                         Mgmt          For                            For
       OLIVIER DE MONTAL                                         Mgmt          For                            For
       WILLIAM C. PHELPS                                         Mgmt          For                            For
       LLOYD BARNABY SMITH                                       Mgmt          For                            For
       FORREST E. WYLIE                                          Mgmt          For                            For
       JOHN B. ZAOZIRNY                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  933757190
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. BRYANT                                          Mgmt          For                            For
       N. JOHN LANCASTER                                         Mgmt          Withheld                       Against
       JON A. MARSHALL                                           Mgmt          For                            For
       KENNETH A. PONTARELLI                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     APPROVAL OF THE COBALT INTERNATIONAL                      Mgmt          For                            For
       ENERGY, INC. LONG TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 COPPER MOUNTAIN MINING CORPORATION                                                          Agenda Number:  933845200
--------------------------------------------------------------------------------------------------------------------------
        Security:  21750U101
    Meeting Type:  Annual and Special
    Meeting Date:  18-Jun-2013
          Ticker:  CPPMF
            ISIN:  CA21750U1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES O'ROURKE                                            Mgmt          For                            For
       RODNEY SHIER                                              Mgmt          For                            For
       JOHN TAPICS                                               Mgmt          For                            For
       MARIN KATUSA                                              Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       AL CLOKE                                                  Mgmt          For                            For
       BRUCE AUNGER                                              Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

03     AMENDMENT TO THE ARTICLES TO ADD ADVANCE                  Mgmt          For                            For
       NOTICE PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 DNO INTERNATIONAL ASA, OSLO                                                                 Agenda Number:  704534874
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6007G105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  NO0003921009
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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.

2      Election of a person to chair the Meeting                 Mgmt          No vote
       and a person to sign the Minutes together
       with the Chairman of the Meeting

3      Approval of the Notice and the Agenda                     Mgmt          No vote

4      Approval of the Annual Accounts and the                   Mgmt          No vote
       Annual Report for DNO International ASA and
       the Group for the financial year 2012

5      It is proposed that Bijan Mossavar-Rahmani                Mgmt          No vote
       (Executive Chairman), Lars Arne Takla
       (Deputy Chairman), Gunnar Hirsti, Shelley
       Watson and Ellen K. Dyvik be elected as
       members of the Board of Directors

6      Determination of the remuneration to the                  Mgmt          No vote
       members of the Board of Directors, the
       Audit Committee, the HSSE Committee, the
       Remuneration Committee and the Nomination
       Committee

7      Approval of the auditor's fee                             Mgmt          No vote

8      Consideration of the Board of Directors'                  Mgmt          No vote
       statement regarding the determination of
       salaries and other remuneration to the
       management pursuant to Section 6-16a of the
       Norwegian Public Limited Companies Act

9      Authorisation to the Board of Directors to                Mgmt          No vote
       increase the share capital

10     Authorisation to the Board of Directors to                Mgmt          No vote
       acquire treasury shares




--------------------------------------------------------------------------------------------------------------------------
 DULUTH METALS LIMITED                                                                       Agenda Number:  933821008
--------------------------------------------------------------------------------------------------------------------------
        Security:  26443R100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  DULMF
            ISIN:  CA26443R1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER C. DUNDAS                                     Mgmt          For                            For
       ALAR SOEVER                                               Mgmt          For                            For
       JAMES J. JACKSON                                          Mgmt          For                            For
       BARRY D. SIMMONS                                          Mgmt          For                            For
       THOMAS PUGSLEY                                            Mgmt          For                            For
       MARK D. COWAN                                             Mgmt          For                            For
       JOHN SATTLER                                              Mgmt          For                            For
       EDWARD SMITH                                              Mgmt          For                            For

02     THE APPOINTMENT OF AUDITORS AND THE                       Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION AS SET FORTH IN ITEM
       12 "APPOINTMENT AND REMUNERATION OF
       AUDITORS" IN THE MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 EASTCOAL INC.                                                                               Agenda Number:  933701319
--------------------------------------------------------------------------------------------------------------------------
        Security:  276165107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  CA2761651074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN BYRNE                                                Mgmt          No vote
       GREGORY CAMERON                                           Mgmt          No vote
       JOHN CONLON                                               Mgmt          No vote
       ABRAHAM JONKER                                            Mgmt          No vote
       COLIN STOCKS                                              Mgmt          No vote

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          No vote
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR.

03     AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS               Mgmt          No vote
       REMUNERATION FOR THE ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO GOLD CORPORATION                                                                   Agenda Number:  933773497
--------------------------------------------------------------------------------------------------------------------------
        Security:  284902103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EGO
            ISIN:  CA2849021035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K. ROSS CORY                                              Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          For                            For
       GEOFFREY A. HANDLEY                                       Mgmt          For                            For
       WAYNE D. LENTON                                           Mgmt          For                            For
       MICHAEL A. PRICE                                          Mgmt          For                            For
       STEVEN P. REID                                            Mgmt          For                            For
       JONATHAN A. RUBENSTEIN                                    Mgmt          For                            For
       DONALD M. SHUMKA                                          Mgmt          For                            For
       PAUL N. WRIGHT                                            Mgmt          For                            For

02     APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR               Mgmt          For                            For
       (SEE PAGE 18 OF THE MANAGEMENT PROXY
       CIRCULAR)

03     AUTHORIZE THE DIRECTORS TO SET THE                        Mgmt          For                            For
       AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
       THE INDEPENDENT AUDITOR (SEE PAGE 18 OF THE
       MANAGEMENT PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 ELEMENTAL MINERALS LIMITED                                                                  Agenda Number:  933821363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3447X104
    Meeting Type:  Consent
    Meeting Date:  22-May-2013
          Ticker:  EMINF
            ISIN:  AU000000ELM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against

02     RE-ELECTION OF MR MICHAEL BARTON AS A                     Mgmt          For                            For
       DIRECTOR

03     RE-ELECTION OF MR ROBERT FRANKLYN AS A                    Mgmt          For                            For
       DIRECTOR

04     ISSUE OF OPTIONS TO MR ROBERT FRANKLYN                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL RESOURCES LTD                                                                    Agenda Number:  704122326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3554P118
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  AU000000EQX3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 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
       PROPOSALS (1 AND 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.

1      Remuneration Report                                       Mgmt          For                            For

2      Re-election of director - Mr Peter Woodman                Mgmt          For                            For

3      Approval of 10% Placement Facility                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON                                          Agenda Number:  704207314
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3215M109
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Acquisition and related                    Mgmt          For                            For
       documents, as set out in the Notice of
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON                                          Agenda Number:  704473709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3215M109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          Against                        Against
       Reports

2      Approve Remuneration Report                               Mgmt          Against                        Against

3.a    Elect Richard Burrows as Director                         Mgmt          For                            For

3.b    Elect Dr Mohsen Khalil as Director                        Mgmt          For                            For

4.a    Re-elect Gerhard Ammann as Director                       Mgmt          For                            For

4.b    Re-elect Marat Beketayev as Director                      Mgmt          For                            For

4.c    Re-elect Roderick Thomson as Director                     Mgmt          For                            For

4.d    Re-elect Felix Vulis as Director                          Mgmt          For                            For

4.e    Re-elect Terence Wilkinson as Director                    Mgmt          For                            For

4.f    Re-elect Dr Zaure Zaurbekova as Director                  Mgmt          Abstain                        Against

5      Reappoint PricewaterhouseCoopers LLP as                   Mgmt          For                            For
       Auditors

6      Authorise the Audit Committee to Fix                      Mgmt          For                            For
       Remuneration of Auditors

7      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

8      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

9      Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

10     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 EXILLON ENERGY PLC                                                                          Agenda Number:  704302037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3310L105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  IM00B58FMW76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 2 & 3 HAVE                   Non-Voting
       BEEN WITHDRAWN FROM THE AGENDA.THANK YOU.

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That David Herbert be
       and is hereby removed as a director of the
       Company

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That Yves Merer be
       and is hereby appointed as a director of
       the Company

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That James Dewar be
       and is hereby appointed as a director of
       the Company

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That Andrey
       Kruglykhin be and is hereby appointed as a
       director of the Company




--------------------------------------------------------------------------------------------------------------------------
 EXILLON ENERGY PLC                                                                          Agenda Number:  704560831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3310L105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  IM00B58FMW76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited account of the                     Mgmt          For                            For
       Company for the year ended 31 December 2012
       together with the reports thereon of the
       directors and the auditors of the Company

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Dr David Herbert as a Director                Mgmt          For                            For
       of the Company

4      To re-elect Mark Martin as a Director of                  Mgmt          For                            For
       the Company

5      To re-elect L. Stuard Detmer as a Director                Mgmt          For                            For
       of the Company

6      To re-elect Anne Belveze as a Director of                 Mgmt          For                            For
       the Company

7      To re-elect Ezio Bracco as a Director of                  Mgmt          For                            For
       the Company

8      To appoint Ernst & Young LLP as auditors of               Mgmt          For                            For
       the Company (the "Auditor") to hold office
       until the conclusion of the next general
       meeting of the Company at which the
       accounts are laid before the members

9      To authorise the audit committee of the                   Mgmt          For                            For
       Company to agree the remuneration of the
       Auditor

10     That in substitution for all existing                     Mgmt          For                            For
       authorities, the Directors be generally and
       unconditionally authorised for the purposes
       of Article 4.1 of the Articles of
       Association (the "Articles") to exercise
       all the powers of the Company to allot
       shares in the Company or to grant rights to
       subscribe for or to convert any security
       into shares in the Company up to an
       aggregate nominal amount of USD 201,8886375
       (representing 10 per cent of the Company's
       Issued ordinary share capital), during the
       period from the date of the passing of this
       resolution and expiring on the date of the
       next annual general meeting, but so that
       this authority shall allow the Company to
       make offers or agreements before the expiry
       of this authority which would, or might,
       require shares to be allotted or rights to
       subscribe for or to convert security into
       CONTD

CONT   CONTD shares to be granted after such                     Non-Voting
       expiry

11     That: (a) subject to the passing of                       Mgmt          For                            For
       resolution 10 above, the Directors be
       authorised pursuant to Article 4.1 of the
       Articles to allot equity securities, as
       defined in Article 5.1 of the Articles, as
       if Article 5.2 of the Articles did not
       apply to any such allotment, provided that
       this power shall be limited to the
       allotment or allotments of equity
       securities for cash having (in the case of
       equity securities) a nominal amount or (in
       the case of other equity securities) giving
       the right to subscribe for or convert into
       relevant shares having a nominal amount,
       not exceeding in aggregate USD 201,8886375
       (representing 10 per cent of the Company's
       issued ordinary share capital). (b) the
       powers conferred by this resolution 11
       shall expire at the conclusion of the
       Company's next Annual General Meeting save
       that the Company may, CONTD

CONT   CONTD before the expiry of such powers,                   Non-Voting
       make offers or agreements which would or
       might require equity securities to be
       allotted or granted after such expiry and
       the Directors may allot or grant equity
       securities in pursuance of such offers or
       agreements as if the powers conferred
       hereby had not expired

12     That the Company, be and is generally and                 Mgmt          For                            For
       unconditionally authorised for the purposes
       of Article 14 of the Articles to make one
       or more market purchases (within the
       meaning of section 693(4) of the UK
       Companies Act 2006) of ordinary shares
       provided that: (a) the maximum aggregate
       number of ordinary shares authorised to be
       purchased is 16,151,091 (representing less
       than 10 per cent of the issued share
       capital of the Company); (b) the minimum
       price (exclusive of all expenses) which may
       be paid for an ordinary share shall not be
       less than the nominal value of such share;
       (C) the maximum price (exclusive of all
       expenses) which may be paid for an ordinary
       share is an amount equal 10 the higher of:
       I. 105 per cent of the average of the
       middle market quotations for an ordinary
       share as derived from the London Stock
       Exchange CONTD

CONT   CONTD Daily Official List for the five                    Non-Voting
       business days Immediately preceding the day
       on which that ordinary share is purchased;
       and II. the higher of the price of the last
       independent trade and the highest
       independent current bid on the London Stock
       Exchange at the time the purchase is
       carried out; (d) the authority conferred by
       this resolution shall, unless varied,
       revoked or renewed prior to such time,
       expire at the conclusion of the next annual
       general meeting of the Company or on 26
       June 2014, whichever Is earlier, save that
       the Company may before the expiry of this
       authority make a contract to purchase
       ordinary shares which will or might be
       executed wholly or partly after the expiry
       of this authority and may make a purchase
       of ordinary shares in pursuance of such
       contract as if the authority conferred by
       this CONTD

CONT   CONTD resolution had not expired                          Non-Voting

13     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice

14     That the regulations contained in the draft               Mgmt          Against                        Against
       articles of association produced to the
       meeting, and Initialed by the chairman of
       the meeting for the purpose of
       identification, be and are hereby approved
       and adopted as the Company's articles of
       association, in substitution for, and to
       the exclusion of the existing articles of
       association

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 5. 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.




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC, LONDON                                                                        Agenda Number:  704377589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

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 Remuneration Report for the                Mgmt          For                            For
       year ended 31 December 2012

3      To declare a dividend of 3.3 US cents per                 Mgmt          For                            For
       Ordinary Share

4      To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

5      To authorise the Directors to determine the               Mgmt          For                            For
       auditors remuneration

6      To re-elect Michael Abrahams as a Director                Mgmt          For                            For

7      To re-elect Oliver Baring as a Director                   Mgmt          For                            For

8      To re-elect Raffaele Lucio Genovese as a                  Mgmt          For                            For
       Director

9      To re-elect Wolfram Kuoni as a Director                   Mgmt          For                            For

10     To re-elect Christopher Mawe as a Director                Mgmt          For                            For

11     To re-elect Ihor Mitiukov as a Director                   Mgmt          For                            For

12     To re-elect Miklos Salamon as a Director                  Mgmt          For                            For

13     To re-elect Kostyantin Zhevago as a                       Mgmt          For                            For
       Director

14     To renew the Directors authority to allot                 Mgmt          For                            For
       shares

15     To renew the Directors authority to                       Mgmt          For                            For
       disapply pre-emption rights

16     To renew the authority for the Company to                 Mgmt          For                            For
       purchase its own shares

17     To renew the authority for general meetings               Mgmt          For                            For
       to be called on 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  704083461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          Against                        Against

2      Election of Mr Cao Huiquan                                Mgmt          For                            For

3      Re-election of Mr Herb Elliott                            Mgmt          For                            For

4      Approval of the Performance Share Plan                    Mgmt          For                            For

5      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor




--------------------------------------------------------------------------------------------------------------------------
 GEM DIAMONDS LTD                                                                            Agenda Number:  704468075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37959106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  VGG379591065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To adopt the Audited Accounts, Directors'                 Mgmt          For                            For
       Report and Auditors' Report

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-appoint the Auditors of the Company                 Mgmt          For                            For

4      To authorise the Directors to set the                     Mgmt          For                            For
       Auditors' remuneration

5      That Mr. Clifford Elphick be re-elected as                Mgmt          For                            For
       a Director

6      That Mr. Gavin Beevers be re-elected as a                 Mgmt          For                            For
       Director

7      That Mr. Dave Elzas be re-elected as a                    Mgmt          For                            For
       Director

8      That Mr. Mike Salamon be re-elected as a                  Mgmt          For                            For
       Director

9      That Mr. Richard Williams be re-elected as                Mgmt          For                            For
       a Director

10     That Mr. Alan Ashworth be re-elected as a                 Mgmt          For                            For
       Director

11     That Mr. Glenn Turner be re-elected as a                  Mgmt          For                            For
       Director

12     That Mr. Roger Davis re-elected as a                      Mgmt          For                            For
       Director

13     That Mr. Michael Michael be elected as a                  Mgmt          For                            For
       Director

14     To allot relevant equity securities                       Mgmt          For                            For

15     To disapply pre-emption rights                            Mgmt          For                            For

16     To approve market purchases of shares in                  Mgmt          For                            For
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN 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.




--------------------------------------------------------------------------------------------------------------------------
 GINDALBIE METALS LTD                                                                        Agenda Number:  704083586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4046S108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GBG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 5 AND 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Remuneration Report                                       Mgmt          For                            For

2      Re-election of Director - Mr Michael                      Mgmt          For                            For
       O'Neill

3      Re-election of Director - Mr Shao An Lin                  Mgmt          For                            For

4      Election of Director - Mr Paul Hallam                     Mgmt          For                            For

5      Approval of Employee Share Option Plan                    Mgmt          For                            For

6      Approval of Grant of Options to Managing                  Mgmt          For                            For
       Director Mr Timothy Netscher




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  703977643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       "Scheme") under Part 26 of the Companies
       Act 2006 (the "Act") or takeover offer (the
       "Merger Offer") made by or on behalf of
       Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the "Circular") outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Meeting and signed
       for identification purposes by the chairman
       of the meeting) be and is hereby approved
       and the directors of Glencore (the
       "Directors") (or any duly constituted
       committee thereof) be authorised to: (i)
       take all such steps as CONTD

CONT   CONTD may be necessary or desirable in                    Non-Voting
       connection with, and to implement, the
       Merger; and (ii) agree such modifications,
       variations, revisions or amendments to the
       terms and conditions of the Merger
       (provided that any such modifications,
       variations, revisions or amendments are not
       a material change to the terms of the
       Merger for the purposes of Listing Rule
       10.5.2), and to any documents relating
       thereto, as they may in their absolute
       discretion think fit; and (B) subject to
       and conditional upon the Scheme becoming
       effective (save for any conditions relating
       to: (i) the delivery of the orders of the
       High Court of Justice in England and Wales
       (the "Court") sanctioning the Scheme and
       confirming the reduction of capital in
       Xstrata to the Registrar of Companies in
       England and Wales; (ii) registration of
       such orders by the CONTD

CONT   CONTD Registrar of Companies in England;                  Non-Voting
       and (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the "Ordinary Shares") to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively ("Admission")), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       "Articles") to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it thinks fit and to take all
       such other CONTD

CONT   CONTD steps as it may deem necessary,                     Non-Voting
       expedient or appropriate to implement such
       allotment in connection with the Merger up
       to an aggregate nominal amount of USD
       56,603,171, and which authority shall
       expire on the date of the annual general
       meeting in 2013 or on 30 June 2013,
       whichever is the earlier (unless previously
       revoked or varied by Glencore in general
       meeting), save that Glencore may before
       such expiry make an offer or agreement
       which would or might require relevant
       securities to be allotted after such expiry
       and the Directors may allot relevant
       securities in pursuance of such an offer or
       agreement as if the authority conferred
       hereby had not expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to "Glencore Xstrata plc" and that
       the memorandum of association of Glencore
       be amended by the deletion of the first
       paragraph thereof and the insertion in its
       place of the following: "1. The name of the
       Company is Glencore Xstrata plc."

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and CONTD

CONT   CONTD the conclusion of Glencore's Annual                 Non-Voting
       General Meeting in 2013, and for that
       purpose the Authorised Allotment Amount (as
       defined in the Articles) shall be USD
       41,943,436 and the Rights Issue Allotment
       Amount (as defined in the Articles) shall
       be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the "Companies Law") to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List for CONTD

CONT   CONTD the five business days immediately                  Non-Voting
       preceding the day on which such shares are
       contracted to be purchased; and (b) the
       higher of the price of the last independent
       trade and the highest current independent
       bid on the London Stock Exchange Daily
       Official List at the time that the purchase
       is carried out; and (iv) the authority
       hereby conferred shall be in substitution
       for the previous authority conferred on the
       Directors under that Article and shall
       expire on the earlier of the conclusion of
       Glencore's Annual General Meeting in 2013
       and 30 June 2013 (except that Glencore may
       make a contract to purchase Ordinary Shares
       under this authority CONTD

CONT   CONTD before such authority expires, which                Non-Voting
       will or may be executed wholly or partly
       after the expiry of such authority, and may
       make purchases of Ordinary Shares in
       pursuance of any such contract as if such
       authority had not expired); and (B)
       Glencore be and is hereby generally and
       unconditionally authorised pursuant to
       Article 58A of the Companies Law to hold,
       if the Directors so desire, as treasury
       shares, any Ordinary Shares purchased
       pursuant to the authority conferred by (A)
       above

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME FORM 09:30 AM TO
       09:00 AM. 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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704131515
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       ''Scheme'') under Part 26 of the Companies
       Act 2006 (the ''Act'') or takeover offer
       (the ''Merger Offer'') made by or on behalf
       of Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the ''Circular'') outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Adjourned Meeting
       and signed for identification purposes by
       the chairman of the meeting) be and is
       hereby approved and the directors of
       Glencore (the ''Directors'') (or any duly
       constituted committee thereof) be
       authorised to: (I CONTD

CONT   CONTD ) take all such steps as may be                     Non-Voting
       necessary or desirable in connection with,
       and to implement, the Merger; and (ii)
       agree such modifications, variations,
       revisions or amendments to the terms and
       conditions of the Merger (provided that any
       such modifications, variations, revisions
       or amendments are not a material change to
       the terms of the Merger for the purposes of
       Listing Rule 10.5.2), and to any documents
       relating thereto, as they may in their
       absolute discretion think fit; and (B)
       subject to and conditional upon the Scheme
       becoming effective (save for any conditions
       relating to: (i) the delivery of the orders
       of the High Court of Justice in England and
       Wales (the ''Court'') sanctioning the
       Scheme and confirming the reduction of
       capital in Xstrata to the Registrar of
       Companies in England and Wales; (ii) CONTD

CONT   CONTD registration of such orders by the                  Non-Voting
       Registrar of Companies in England; and
       (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the ''Ordinary Shares'') to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively (''Admission'')), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       ''Articles'') to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it CONTD

CONT   CONTD thinks fit and to take all such other               Non-Voting
       steps as it may deem necessary, expedient
       or appropriate to implement such allotment
       in connection with the Merger up to an
       aggregate nominal amount of USD 56,603,171,
       and which authority shall expire on the
       date of the annual general meeting in 2013
       or on 30 June 2013, whichever is the
       earlier (unless previously revoked or
       varied by Glencore in general meeting),
       save that Glencore may before such expiry
       make an offer or agreement which would or
       might require relevant securities to be
       allotted after such expiry and the
       Directors may allot relevant securities in
       pursuance of such an offer or agreement as
       if the authority conferred hereby had not
       expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to ''Glencore Xstrata plc'' and
       that the memorandum of association of
       Glencore be amended by the deletion of the
       first paragraph thereof and the insertion
       in its place of the following: ''1. The
       name of the Company is Glencore Xstrata plc

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and the
       conclusion of Glencore's Annual General
       Meeting in 2013, and for that purpose the
       Authorised Allotment Amount (as defined in
       the Articles) CONTD

CONT   CONTD shall be USD 41,943,436 and the                     Non-Voting
       Rights Issue Allotment Amount (as defined
       in the Articles) shall be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the ''Companies Law'') to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List CONTD

CONT   CONTD for the five business days                          Non-Voting
       immediately preceding the day on which such
       shares are contracted to be purchased; and
       (b) the higher of the price of the last
       independent trade and the highest current
       independent bid on the London Stock
       Exchange Daily Official List at the time
       that the purchase is carried out; and (iv)
       the authority hereby conferred shall be in
       substitution for the previous authority
       conferred on the Directors under that
       Article and shall expire on the earlier of
       the conclusion of Glencore's Annual General
       Meeting in 2013 and 30 June 2013 (except
       that Glencore may make a contract to
       purchase Ordinary Shares under this
       authority before such authority expires,
       which will or may be executed wholly or
       partly after the expiry of such authority,
       and may make purchases of Ordinary Shares
       in pursuance of any CONTD

CONT   CONTD such contract as if such authority                  Non-Voting
       had not expired); and (B) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 58A of the
       Companies Law to hold, if the Directors so
       desire, as treasury shares, any Ordinary
       Shares purchased pursuant to the authority
       conferred by (A) above

       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  933770061
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

D      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GRAN TIERRA ENERGY INC.                                                                     Agenda Number:  933824434
--------------------------------------------------------------------------------------------------------------------------
        Security:  38500T101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  GTE
            ISIN:  US38500T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DANA COFFIELD                                             Mgmt          For                            For
       JEFFREY SCOTT                                             Mgmt          For                            For
       VERNE JOHNSON                                             Mgmt          For                            For
       NICHOLAS G. KIRTON                                        Mgmt          For                            For
       J. SCOTT PRICE                                            Mgmt          For                            For
       GERALD MACEY                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF GRAN TIERRA'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF DELOITTE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
       TIERRA ENERGY INC. FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GRYPHON MINERALS LTD                                                                        Agenda Number:  704112452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4352M109
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  AU000000GRY4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 4, 5 AND 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-Election of Director - Andrea Hall                     Mgmt          For                            For

3      Re-Election of Director - Didier Murcia                   Mgmt          For                            For

4      Approval to Issue Securities under an                     Mgmt          For                            For
       Employee Incentive Scheme

5      Issue of Plan Rights to Related Party -                   Mgmt          For                            For
       Stephen Parsons

6      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: That, for the purpose of Section
       250V(1) of the Corporations Act and for all
       other purposes, approval is given for: (a)
       the Company to hold another meeting of
       Shareholders within 90 days of the date of
       this Meeting (Spill Meeting); and (b) all
       Vacating Directors to cease to hold office
       immediately before the end of the Spill
       Meeting; and (c) resolutions to appoint
       persons to offices that will be vacated
       pursuant to (b) to be put to vote at the
       Spill Meeting




--------------------------------------------------------------------------------------------------------------------------
 GRYPHON MINERALS LTD                                                                        Agenda Number:  704216274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4352M109
    Meeting Type:  OGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  AU000000GRY4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Ratification of prior issue-Shares                        Mgmt          For                            For

2      Increase in Non-Executive Director fee pool               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIGHLAND GOLD MINING LTD, ST HELLIER                                                        Agenda Number:  704503386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4472X101
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  GB0032360173
--------------------------------------------------------------------------------------------------------------------------

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.

1      That the Directors' Report, the Audited                   Mgmt          For                            For
       Financial Statements and Auditors Report at
       31 December 2012 be adopted

2      That a final dividend of GBP 0.03 for each                Mgmt          For                            For
       Ordinary Share of GBP 0.001 in the Company
       be declared

3      To re-elect Valery Oyf as a Director of the               Mgmt          For                            For
       Company

4      To re-elect Alla Baranovskaya as a Director               Mgmt          For                            For
       of the Company

5      To re-elect Sergey Mineev as a Director of                Mgmt          For                            For
       the Company

6      To re-elect Andrey Solovyov as a Director                 Mgmt          For                            For
       of the Company

7      That Ernst & Young LLP be re-appointed as                 Mgmt          For                            For
       Auditors

8      That the Directors be authorised to fix the               Mgmt          For                            For
       remuneration of the Auditors




--------------------------------------------------------------------------------------------------------------------------
 HUDBAY MINERALS INC.                                                                        Agenda Number:  933788575
--------------------------------------------------------------------------------------------------------------------------
        Security:  443628102
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2013
          Ticker:  HBM
            ISIN:  CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE ORDINARY RESOLUTION TO AMEND THE                      Mgmt          For                            For
       COMPANY'S LONG TERM EQUITY PLAN TO, AMONG
       OTHER THINGS, INCREASE THE AGGREGATE
       MAXIMUM NUMBER OF COMMON SHARES ISSUABLE
       THEREUNDER.

02     DIRECTOR
       DAVID GAROFALO                                            Mgmt          For                            For
       TOM A. GOODMAN                                            Mgmt          For                            For
       ALAN R. HIBBEN                                            Mgmt          For                            For
       W. WARREN HOLMES                                          Mgmt          For                            For
       JOHN L. KNOWLES                                           Mgmt          For                            For
       ALAN J. LENCZNER                                          Mgmt          For                            For
       KENNETH G. STOWE                                          Mgmt          For                            For
       G. WESLEY VOORHEIS                                        Mgmt          For                            For

03     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
       AND THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, UPON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, TO FIX THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  704414565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 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 (5), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Director - Mr Stephen John                 Mgmt          For                            For
       Turner

2      Re-election of Director - Mr Wayne Osborn                 Mgmt          For                            For

3      Election of Director - Mr Gregory John                    Mgmt          For                            For
       Walton Martin

4      Election of Director - Mr James Hutchison                 Mgmt          For                            For
       Ranck

5      Adoption of Remuneration Report                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  704075844
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Adoption of annual financial statements                   Mgmt          For                            For

O.2    Appointment of external auditors:                         Mgmt          For                            For
       PricewaterhouseCoopers Inc.

O.3.1  Appointment of member of Audit Committee:                 Mgmt          Abstain                        Against
       HC Cameron - Chairman

O.3.2  Appointment of member of Audit Committee:                 Mgmt          Abstain                        Against
       AA Maule

O.3.3  Appointment of member of Audit Committee: B               Mgmt          Abstain                        Against
       Ngonyama

O.4    Endorsement of the Company's Remuneration                 Mgmt          Abstain                        Against
       Policy

O.5.1  Re-election of Director: AA Maule                         Mgmt          Abstain                        Against

O.5.2  Re-election of Director: KDK Mokhele                      Mgmt          Abstain                        Against

O.5.3  Re-election of Director: NDB Orleyn                       Mgmt          Abstain                        Against

O.6    Control of unissued share capital                         Mgmt          For                            For

O.7    Implats Long-term Incentive Plan 2012                     Mgmt          For                            For

S.1    Acquisition of Company's shares by the                    Mgmt          For                            For
       Company or a subsidiary

S.2    Directors' remuneration                                   Mgmt          For                            For

S.3    Approval of a new Memorandum of                           Mgmt          Abstain                        Against
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD, ILLOVO                                                        Agenda Number:  704397327
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  OGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise specific issue of ordinary shares               Mgmt          For                            For
       to the holders of convertible bonds that
       have exercised their rights to convert
       their convertible bonds into ordinary
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE. 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL                                                                       Agenda Number:  704111981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 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
       PROPOSALS (2 AND 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.

1      Re-election of Mr Peter Bilbe                             Mgmt          For                            For

2      Remuneration Report                                       Mgmt          For                            For

3      Issue of Performance Rights to Mr                         Mgmt          For                            For
       Christopher Bonwick




--------------------------------------------------------------------------------------------------------------------------
 INDOPHIL RESOURCES NL                                                                       Agenda Number:  704447071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4893E103
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  AU000000IRN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Adoption of the Remuneration Report                       Mgmt          For                            For

2      Re-election of Mr Tony Robbins as a                       Mgmt          For                            For
       Director

3      Re-election of Mr Frederic DyBuncio as a                  Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 KEEGAN RESOURCES INC.                                                                       Agenda Number:  933684208
--------------------------------------------------------------------------------------------------------------------------
        Security:  487275109
    Meeting Type:  Annual and Special
    Meeting Date:  25-Sep-2012
          Ticker:  KGN
            ISIN:  CA4872751090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       SHAWN WALLACE                                             Mgmt          For                            For
       MARCEL DE GROOT                                           Mgmt          For                            For
       DANIEL MCCOY                                              Mgmt          For                            For
       GORDON FRETWELL                                           Mgmt          For                            For
       KEITH MINTY                                               Mgmt          For                            For
       ROBERT SALI                                               Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO APPROVE THE ADOPTION OF A NEW                          Mgmt          Against                        Against
       SHAREHOLDER RIGHTS PLAN AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEEGAN RESOURCES INC.                                                                       Agenda Number:  933728240
--------------------------------------------------------------------------------------------------------------------------
        Security:  487275109
    Meeting Type:  Special
    Meeting Date:  19-Feb-2013
          Ticker:  KGN
            ISIN:  CA4872751090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     KEEGAN ARRANGEMENT RESOLUTION: TO APPROVE,                Mgmt          For                            For
       WITH OR WITHOUT VARIATION, A SPECIAL
       RESOLUTION, THE FULL TEXT OF WHICH IS SET
       FORTH IN APPENDIX B TO THE ACCOMPANYING
       JOINT MANAGEMENT INFORMATION CIRCULAR OF
       THE COMPANY AND PMI GOLD CORPORATION
       ("PMI") DATED JANUARY 17, 2013 (THE
       "INFORMATION CIRCULAR"). PLEASE REFER TO
       THE VOTING INSTRUCTION FORM FOR A COMPLETE
       DESCRIPTION OF THIS RESOLUTION.

02     KEEGAN SHARE OPTION PLAN RESOLUTION: TO                   Mgmt          For                            For
       APPROVE, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN APPENDIX B TO THE
       INFORMATION CIRCULAR, TO APPROVE THE
       ADOPTION OF A NEW SHARE OPTION PLAN OF THE
       COMPANY, THE FULL TEXT OF WHICH IS SET
       FORTH IN APPENDIX K TO THE INFORMATION
       CIRCULAR. THE FOREGOING RESOLUTION WILL
       ONLY BE EFFECTIVE, AND WILL NOT BE
       IMPLEMENTED, UNLESS THE KEEGAN ARRANGEMENT
       RESOLUTION SET FORTH ABOVE IS APPROVED.

03     KEEGAN PERFORMANCE RIGHTS PLAN RESOLUTION:                Mgmt          For                            For
       TO APPROVE, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN APPENDIX B TO THE
       INFORMATION CIRCULAR, TO APPROVE THE
       ADOPTION OF A PERFORMANCE RIGHTS PLAN OF
       THE COMPANY, THE FULL TEXT OF WHICH IS SET
       FORTH IN APPENDIX L TO THE INFORMATION
       CIRCULAR. THE FOREGOING RESOLUTION WILL
       ONLY BE EFFECTIVE, AND WILL NOT BE
       IMPLEMENTED, UNLESS THE KEEGAN ARRANGEMENT
       RESOLUTION SET FORTH ABOVE IS APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 KENMARE RESOURCES PLC                                                                       Agenda Number:  704463001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52332106
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  IE0004879486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider the Directors' Report, the                    Mgmt          For                            For
       Financial Statements and the Independent
       Auditor's Report thereon for the year ended
       31 December 2012

2      To consider the Directors' Remuneration                   Mgmt          For                            For
       Report for the year ended 31 December 2012

3.A    Re-election of Director: Ms. S. Bianchi                   Mgmt          For                            For

3.B    Re-election of Director: Mr. M. Carvill                   Mgmt          For                            For

3.C    Re-election of Director: Mr. J. Deysel                    Mgmt          For                            For

3.D    Re-election of Director: Mr. T. Fitzpatrick               Mgmt          For                            For

3.E    Re-election of Director: Ms. E. Headon                    Mgmt          For                            For

3.F    Re-election of Director: Mr. J. Loasby                    Mgmt          For                            For

3.G    Re-election of Director: Mr. T. Lowrie                    Mgmt          For                            For

3.H    Re-election of Director: Mr. T. McCluskey                 Mgmt          For                            For

4      To elect Mr. S. McTiernan as a Director                   Mgmt          For                            For

5      To elect Mr. G. Smith as a Director                       Mgmt          For                            For

6      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

7      To fix the aggregate ordinary remuneration                Mgmt          For                            For
       of the Non-executive Directors

8      Ordinary Resolution - To authorise the                    Mgmt          For                            For
       Directors to allot relevant securities
       (Section 20)

9      Special resolution - To empower the                       Mgmt          For                            For
       Directors to allot equity securities for
       cash (Sections 23 and 24)

10     Special Resolution - To maintain existing                 Mgmt          For                            For
       authority to convene an EGM by 14 days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 LONCOR RESOURCES INC.                                                                       Agenda Number:  933844323
--------------------------------------------------------------------------------------------------------------------------
        Security:  54179W101
    Meeting Type:  Annual and Special
    Meeting Date:  27-Jun-2013
          Ticker:  LON
            ISIN:  CA54179W1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN R. BAKER                                            Mgmt          For                            For
       MAURICE J. COLSON                                         Mgmt          For                            For
       PETER N. COWLEY                                           Mgmt          For                            For
       ARNOLD T. KONDRAT                                         Mgmt          For                            For
       RICHARD J. LACHCIK                                        Mgmt          For                            For
       WILLIAM R. WILSON                                         Mgmt          For                            For

02     ON REAPPOINTING BDO CANADA LLP, CHARTERED                 Mgmt          For                            For
       ACCOUNTANTS AND LINCENSED PUBLIC
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION TO HOLD OFFICE UNTIL THE CLOSE
       OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
       OF THE CORPORATION.

03     ON AUTHORIZING THE DIRECTORS OF THE                       Mgmt          For                            For
       CORPORATION TO FIX THE REMUNERATION PAYABLE
       TO THE AUDITORS OF THE CORPORATION.

04     THE RESOLUTION CONFIRMING THE MAKING OF A                 Mgmt          For                            For
       BY-LAW OF THE CORPORATION PROVIDING ADVANCE
       NOTICE REQUIREMENTS FOR THE NOMINATION OF
       DIRECTORS OF THE CORPORATION, AS DESCRIBED
       IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 LUCARA DIAMOND CORP.                                                                        Agenda Number:  933840060
--------------------------------------------------------------------------------------------------------------------------
        Security:  54928Q108
    Meeting Type:  Annual and Special
    Meeting Date:  21-Jun-2013
          Ticker:  LUCRF
            ISIN:  CA54928Q1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 6 (SIX).                Mgmt          For                            For

02     DIRECTOR
       LUKAS H. LUNDIN                                           Mgmt          For                            For
       PAUL K. CONIBEAR                                          Mgmt          For                            For
       BRIAN D. EDGAR                                            Mgmt          For                            For
       RICHARD P. CLARK                                          Mgmt          For                            For
       EIRA THOMAS                                               Mgmt          For                            For
       WILLIAM LAMB                                              Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

04     THE ORDINARY RESOLUTION CONFIRMING AND                    Mgmt          For                            For
       APPROVING THE ADVANCE NOTICE POLICY AS
       DESCRIBED IN THE PROXY CIRCULAR.

05     THE ORDINARY RESOLUTION AUTHORIZING AND                   Mgmt          For                            For
       APPROVING THE STOCK OPTION PLAN AMENDMENTS
       AS DESCRIBED IN THE PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  933790467
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2013
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       COLIN K. BENNER                                           Mgmt          For                            For
       DONALD K. CHARTER                                         Mgmt          For                            For
       PAUL K. CONIBEAR                                          Mgmt          For                            For
       JOHN H. CRAIG                                             Mgmt          For                            For
       BRIAN D. EDGAR                                            Mgmt          For                            For
       LUKAS H. LUNDIN                                           Mgmt          For                            For
       DALE C. PENIUK                                            Mgmt          For                            For
       WILLIAM A. RAND                                           Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

03     TO CONFIRM, WITH OR WITHOUT VARIATION, AN                 Mgmt          For                            For
       AMENDMENT TO THE CORPORATION'S BY-LAW NO. 1
       TO ADD AN ADVANCED NOTICE REQUIREMENT FOR
       NOMINATIONS OF DIRECTORS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  704393038
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of Chairman of the Annual General                Non-Voting
       Meeting: Advokat Claes Zettermarck

3      Preparation and approval of the voting                    Non-Voting
       register

4      Approval of the agenda                                    Non-Voting

5      Election of one or two persons to approve                 Non-Voting
       the minutes

6      Determination as to whether the Annual                    Non-Voting
       General Meeting has been duly convened

7      Speech by the Chief Executive Officer                     Non-Voting

8      Presentation of the annual report and the                 Non-Voting
       auditor's report, the consolidated
       financial statements and the auditor's
       Group report

9      Resolution in respect of adoption of the                  Mgmt          For                            For
       income statement and the balance sheet and
       the consolidated income statement and
       consolidated balance sheet

10     Resolution in respect of appropriation of                 Mgmt          For                            For
       the Company's result according to the
       adopted balance sheet. The Board of
       Directors proposes that no dividend is
       declared for the financial year 2012

11     Resolution in respect of discharge from                   Mgmt          For                            For
       liability of the members of the Board and
       the Chief Executive Officer

12     Presentation by the Nomination Committee:                 Non-Voting
       The work of the Nomination Committee.
       Proposal for the number of members of the
       Board. Proposal for election of Chairman of
       the Board and other members of the Board.
       Proposal for remuneration of the Chairman
       and other members of the Board. Proposal
       for election of auditor. Proposal for
       remuneration of the auditor

13     Presentation of proposal in relation to:                  Non-Voting
       Remuneration of Board members for special
       assignments outside the directorship

14     Resolution in respect of the number of                    Mgmt          For                            For
       members of the Board

15a    Re-election of C. Ashley Heppenstall as a                 Mgmt          For                            For
       Board member

15b    Re-election of Asbjorn Larsen as a Board                  Mgmt          For                            For
       member

15c    Re-election of Ian H. Lundin as a Board                   Mgmt          Against                        Against
       member

15d    Re-election of Lukas H. Lundin as a Board                 Mgmt          Against                        Against
       member

15e    Re-election of William A. Rand as a Board                 Mgmt          Against                        Against
       member

15f    Re-election of Magnus Unger as a Board                    Mgmt          Against                        Against
       member

15g    Election of Peggy Bruzelius as a Board                    Mgmt          For                            For
       member

15h    Election of Cecilia Vieweg as a Board                     Mgmt          For                            For
       member

15i    Re-election of Ian H. Lundin as the                       Mgmt          For                            For
       Chairman of the Board

16     Resolution in respect of remuneration of                  Mgmt          For                            For
       the Chairman and other members of the Board

17     Resolution in respect of remuneration of                  Mgmt          Against                        Against
       Board members for special assignments
       outside the directorship

18     Re-election of the registered accounting                  Mgmt          For                            For
       firm PricewaterhouseCoopers AB as the
       auditor of the Company, with authorised
       public accountant Klas Brand as the auditor
       in charge, for a period until the end of
       the 2014 Annual General Meeting

19     Resolution in respect of remuneration of                  Mgmt          For                            For
       the auditor

20     Presentation of proposals in relation to:                 Mgmt          For                            For
       The 2013 Policy on Remuneration for the
       Executive Management. Replacement of the
       Long-term Incentive Plan (LTIP) for the
       Executive Management. Authorisation of the
       Board to resolve new issue of shares and
       convertible debentures. Authorisation of
       the Board to resolve repurchase and sale of
       shares

21     Resolution in respect of the 2013 Policy on               Mgmt          For                            For
       Remuneration for the Executive Management

22     Resolution to replace the LTIP for the                    Mgmt          For                            For
       Executive Management

23     Resolution to authorise the Board to                      Mgmt          For                            For
       resolve new issue of shares and convertible
       debentures

24     Resolution to authorise the Board to                      Mgmt          For                            For
       resolve repurchase and sale of shares

25     Resolution regarding the nomination                       Mgmt          For                            For
       procedure for the Annual General Meeting in
       2014

26     Shareholder proposal in relation to certain               Shr           Against                        For
       international guidelines on corporate
       responsibility, including to initiate an
       independent process to identify past human
       rights impacts

27     Other matters                                             Non-Voting

28     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MANDALAY RESOURCES CORPORATION                                                              Agenda Number:  933801032
--------------------------------------------------------------------------------------------------------------------------
        Security:  562568204
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MNDJF
            ISIN:  CA5625682045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       ABRAHAM JONKER                                            Mgmt          For                            For
       ROBERT DOYLE                                              Mgmt          For                            For
       ANTHONY GRIFFIN                                           Mgmt          For                            For
       PETER R. JONES                                            Mgmt          For                            For
       BRADFORD A. MILLS                                         Mgmt          For                            For
       SANJAY SWARUP                                             Mgmt          For                            For

03     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO CONSIDER AND, IF DEEMED ADVISABLE, PASS,               Mgmt          For                            For
       WITH OR WITHOUT VARIATION, AN ORDINARY
       RESOLUTION ON RATIFYING, CONFIRMING AND
       APPROVING THE ADVANCE NOTICE POLICY OF THE
       COMPANY, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

05     TO CONSIDER AND, IF DEEMED ADVISABLE, PASS,               Mgmt          For                            For
       WITH OR WITHOUT VARIATION, AN ORDINARY
       RESOLUTION ON APPROVING THE PROPOSED
       RESTRICTED SHARE UNIT PLAN OF THE COMPANY,
       AS MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 MARENGO MINING LIMITED                                                                      Agenda Number:  933698916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5797M109
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  MGOMF
            ISIN:  AU000000MGO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against

02     RE-ELECTION OF JOHN HICK AS A DIRECTOR                    Mgmt          For

03     RE-ELECTION OF ELIZABETH MARTIN AS A                      Mgmt          For
       DIRECTOR

04     INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For

05     APPROVAL OF 10% PLACEMENT FACILITY                        Mgmt          For

06     RE-ELECTION OF DR LOUIS P GIGNAC AS A                     Mgmt          For
       DIRECTOR

07     RE-ELECTION OF MARIO CARON AS A DIRECTOR                  Mgmt          For

08     RE-ELECTION OF IAN HUME AS A DIRECTOR                     Mgmt          For

09     RE-ELECTION OF KEITH MORRISON AS A                        Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 MARENGO MINING LIMITED                                                                      Agenda Number:  933705660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5797M109
    Meeting Type:  Special
    Meeting Date:  06-Dec-2012
          Ticker:  MGOMF
            ISIN:  AU000000MGO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ARRANGEMENT FOR ACQUISITION OF MARENGO BY                 Mgmt          For                            For
       MARENGO CANADA.




--------------------------------------------------------------------------------------------------------------------------
 MAWSON WEST LIMITED                                                                         Agenda Number:  933812857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5970D108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MWSWF
            ISIN:  AU000000MWE4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF ANTHONY LLOYD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

02     ELECTION OF BRUCE MCFADZEAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

03     ELECTION OF MARK STOWELL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

04     ELECTION OF LOUIS ROZMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

05     ELECTION OF PHILIPPE MONIER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

06     INCREASING TOTAL POOL OF DIRECTORS' FEES                  Mgmt          For                            For
       FOR NON-EXECUTIVE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA                                               Agenda Number:  704340823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6154S127
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  AU000000MDL9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 5), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adopt Remuneration Report                                 Mgmt          For                            For

2      Re-election of Mr Martin Ackland as a                     Mgmt          For                            For
       Director

3      Re-election of Dr Bobby Danchin as a                      Mgmt          For                            For
       Director

4      Adoption of new constitution                              Mgmt          For                            For

5      Increase in non-executive Directors' fee                  Mgmt          For                            For
       pool

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 MIRASOL RESOURCES LTD.                                                                      Agenda Number:  933713857
--------------------------------------------------------------------------------------------------------------------------
        Security:  604680108
    Meeting Type:  Annual and Special
    Meeting Date:  18-Dec-2012
          Ticker:  MRZLF
            ISIN:  CA6046801081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 4.                      Mgmt          For                            For

02     DIRECTOR
       MARY LITTLE                                               Mgmt          For                            For
       TIMOTHY HEENAN                                            Mgmt          For                            For
       DOUGLAS SILVER                                            Mgmt          For                            For
       NICK DEMARE                                               Mgmt          For                            For

03     APPOINTMENT OF DAVIDSON & COMPANY,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     APPROVAL OF THE 2012 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

05     APPROVAL OF AMENDMENT TO STOCK OPTIONS.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOUNTAIN PROVINCE DIAMONDS INC.                                                             Agenda Number:  933828622
--------------------------------------------------------------------------------------------------------------------------
        Security:  62426E402
    Meeting Type:  Annual and Special
    Meeting Date:  11-Jun-2013
          Ticker:  MDM
            ISIN:  CA62426E4022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SEVEN                   Mgmt          For                            For
       (7).

02     DIRECTOR
       JONATHAN COMERFORD                                        Mgmt          For                            For
       BRUCE DRESNER                                             Mgmt          For                            For
       PATRICK EVANS                                             Mgmt          For                            For
       ELIZABETH KIRKWOOD                                        Mgmt          For                            For
       PEEYUSH VARSHNEY                                          Mgmt          For                            For
       CARL VERLEY                                               Mgmt          For                            For
       DAVID WHITTLE                                             Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO RE-APPROVE THE CORPORATION'S SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

05     TO CONFIRM AN AMENDMENT TO THE                            Mgmt          For                            For
       CORPORATION'S BY-LAWS TO ADD AN ADVANCE
       NOTICE REQUIREMENT FOR NOMINATIONS OF
       DIRECTORS BY SHAREHOLDERS IN CERTAIN
       CIRCUMSTANCES.




--------------------------------------------------------------------------------------------------------------------------
 NEW GOLD INC.                                                                               Agenda Number:  933767595
--------------------------------------------------------------------------------------------------------------------------
        Security:  644535106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NGD
            ISIN:  CA6445351068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT.                  Mgmt          For                            For

02     DIRECTOR
       DAVID EMERSON                                             Mgmt          For                            For
       JAMES ESTEY                                               Mgmt          For                            For
       ROBERT GALLAGHER                                          Mgmt          For                            For
       VAHAN KOLOLIAN                                            Mgmt          For                            For
       MARTYN KONIG                                              Mgmt          For                            For
       PIERRE LASSONDE                                           Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       RAYMOND THRELKELD                                         Mgmt          For                            For

03     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       NEW GOLD INC. FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW ZEALAND ENERGY CORP.                                                                    Agenda Number:  933836453
--------------------------------------------------------------------------------------------------------------------------
        Security:  650158108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  NZERF
            ISIN:  CA6501581087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 4 (FOUR).               Mgmt          For                            For

02     DIRECTOR
       JOHN A. GREIG                                             Mgmt          For                            For
       JOHN G. PROUST                                            Mgmt          For                            For
       BRUCE G. MCINTYRE                                         Mgmt          For                            For
       HAMISH J. CAMPBELL                                        Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO APPROVE THE COMPANY'S AMENDED 2011 STOCK               Mgmt          For                            For
       OPTION PLAN.

05     TO APPROVE AN ALTERATION OF THE ARTICLES OF               Mgmt          For                            For
       THE COMPANY TO INCLUDE ADVANCE NOTICE
       PROVISIONS.

06     TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE                Mgmt          Against                        Against
       AT HIS/HER DISCRETION ON ANY AMENDMENT OR
       VARIATION TO THE PREVIOUS RESOLUTIONS OR
       ANY OTHER MATTER THAT MAY BE PROPERLY
       BROUGHT BEFORE THE SAID MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  933744559
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.C. ROTH                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.R. THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

5.     APPROVE THE PERFORMANCE PAY PLAN.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  704133127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-Election of Director - Mr Peter Farris                 Mgmt          For                            For

3      Re-Election of Mr Peter O'Connor                          Mgmt          For                            For

4      Grant of Options to Mr Peter O'Connor                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANAGOLD CORP                                                                             Agenda Number:  704477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  C6796P114
    Meeting Type:  MIX
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  AU000000OGC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5 AND 6), 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS "3, 4, 5 AND 6" AND 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
       "1.a TO 1.c AND 2". THANK YOU.

1.a    Election of Director: Mr James E. Askew                   Mgmt          For                            For

1.b    Election of Director: Mr J. Denham Shale                  Mgmt          For                            For

1.c    Election of Director: Mr Michael F. Wilkes                Mgmt          For                            For

2      To appoint PricewaterhouseCoopers as the                  Mgmt          For                            For
       auditor of the Company to hold office until
       the close of the next annual meeting of
       shareholders

3      To approve amendments to the Articles of                  Mgmt          For                            For
       the Company: Articles 14.1, 14.4, 14.8,
       14.10, 14.11, 14.12 and 26.2(e)

4      To approve previous issue of 30,000,000                   Mgmt          For                            For
       shares on December 19, 2012

5      To approve the grant of 252,778 Performance               Mgmt          For                            For
       Rights to Mr Michael F. Wilkes

6      To approve an increase to non-executive                   Mgmt          For                            For
       directors' aggregate fees from AUD 830,000
       to AUD 1,000,000 per annum

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 3
       AND MODIFICATION IN VOTING EXCLUSION
       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.




--------------------------------------------------------------------------------------------------------------------------
 PANORO MINERALS LTD.                                                                        Agenda Number:  933843408
--------------------------------------------------------------------------------------------------------------------------
        Security:  69863Q103
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2013
          Ticker:  POROF
            ISIN:  CA69863Q1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SEVEN                   Mgmt          For                            For
       (7).

02     DIRECTOR
       LUQUMAN A. SHAHEEN                                        Mgmt          For                            For
       WILLIAM J. BODEN                                          Mgmt          For                            For
       C. F. STAARGAARD                                          Mgmt          For                            For
       CHRISTIAN G. PILON                                        Mgmt          For                            For
       LORNE TORHJELM                                            Mgmt          For                            For
       RICHARD A. MUNDIE                                         Mgmt          For                            For
       JAIME QUIJANDRIA SALMON                                   Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     TO APPROVE THE COMPANY'S STOCK OPTION PLAN,               Mgmt          For                            For
       WHICH MAKES A TOTAL OF 10% OF THE ISSUED
       AND OUTSTANDING SHARES OF THE COMPANY
       AVAILABLE FOR ISSUANCE THEREUNDER.

05     TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE                Mgmt          Against                        Against
       AT HIS/HER DISCRETION ON ANY AMENDMENT TO
       THE PREVIOUS RESOLUTIONS, OR ANY OTHER
       MATTERS WHICH MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PAPILLON RESOURCES LTD, PERTH                                                               Agenda Number:  704076187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7330A113
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2012
          Ticker:
            ISIN:  AU000000PIR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-election of Director - Mr. Alec Pismiris               Mgmt          For                            For

3      Re-election of Director - Mr. Robert Behets               Mgmt          For                            For

4      Ratification of Prior Share Placement                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAREX RESOURCES INC.                                                                        Agenda Number:  933784010
--------------------------------------------------------------------------------------------------------------------------
        Security:  69946Q203
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  US69946Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PASSING AN ORDINARY RESOLUTION TO FIX THE                 Mgmt          For                            For
       NUMBER OF DIRECTORS TO BE ELECTED AT THE
       MEETING AT EIGHT (8);

02     DIRECTOR
       CURTIS BARTLETT                                           Mgmt          For                            For
       JOHN BECHTOLD                                             Mgmt          For                            For
       ROBERT ENGBLOOM                                           Mgmt          For                            For
       WAYNE FOO                                                 Mgmt          For                            For
       NORMAN MCINTYRE                                           Mgmt          For                            For
       RON MILLER                                                Mgmt          For                            For
       W.A. (ALF) PENEYCAD                                       Mgmt          For                            For
       PAUL WRIGHT                                               Mgmt          For                            For

03     PASSING AN ORDINARY RESOLUTION, TO APPOINT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS THE AUDITORS OF PAREX AND
       TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION AS SUCH;

04     PASSING AN ORDINARY RESOLUTION APPROVING A                Mgmt          For                            For
       RESTRICTED SHARE UNIT PLAN FOR THE COMPANY
       AND RATIFYING THE GRANT OF RESTRICTED SHARE
       UNITS PURSUANT TO THE RESTRICTED SHARE UNIT
       PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING INFORMATION CIRCULAR AND
       PROXY STATEMENT OF PAREX DATED APRIL 4,
       2013 (THE "INFORMATION CIRCULAR").




--------------------------------------------------------------------------------------------------------------------------
 PAREX RESOURCES INC.                                                                        Agenda Number:  933784010
--------------------------------------------------------------------------------------------------------------------------
        Security:  69946Q104
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2013
          Ticker:  PARXF
            ISIN:  CA69946Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PASSING AN ORDINARY RESOLUTION TO FIX THE                 Mgmt          For                            For
       NUMBER OF DIRECTORS TO BE ELECTED AT THE
       MEETING AT EIGHT (8);

02     DIRECTOR
       CURTIS BARTLETT                                           Mgmt          For                            For
       JOHN BECHTOLD                                             Mgmt          For                            For
       ROBERT ENGBLOOM                                           Mgmt          For                            For
       WAYNE FOO                                                 Mgmt          For                            For
       NORMAN MCINTYRE                                           Mgmt          For                            For
       RON MILLER                                                Mgmt          For                            For
       W.A. (ALF) PENEYCAD                                       Mgmt          For                            For
       PAUL WRIGHT                                               Mgmt          For                            For

03     PASSING AN ORDINARY RESOLUTION, TO APPOINT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS THE AUDITORS OF PAREX AND
       TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION AS SUCH;

04     PASSING AN ORDINARY RESOLUTION APPROVING A                Mgmt          For                            For
       RESTRICTED SHARE UNIT PLAN FOR THE COMPANY
       AND RATIFYING THE GRANT OF RESTRICTED SHARE
       UNITS PURSUANT TO THE RESTRICTED SHARE UNIT
       PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING INFORMATION CIRCULAR AND
       PROXY STATEMENT OF PAREX DATED APRIL 4,
       2013 (THE "INFORMATION CIRCULAR").




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          Withheld                       Against
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PERSEUS MINING LTD                                                                          Agenda Number:  704123760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q74174105
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  AU000000PRU3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 TO 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4 TO 7), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-election of director, Rhett Brans                      Mgmt          For                            For

3      Re-election of director, Sean Harvey                      Mgmt          For                            For

4      Approval of Performance Rights Plan                       Mgmt          For                            For

5      Issue of Performance Rights to Mark                       Mgmt          For                            For
       Calderwood

6      Issue of Performance Rights to Colin Carson               Mgmt          For                            For

7      Issue of Performance Rights to Rhett Brans                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETRA DIAMONDS LTD, HAMILTON                                                                Agenda Number:  704146996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70278109
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  BMG702781094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the financial                        Mgmt          For                            For
       statements of the Company for the year
       ended 30 June 2012, together with the
       Reports of the Directors and Auditors
       thereon

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 30 June 2012

3      To re-appoint BDO LLP as auditors to act as               Mgmt          For                            For
       such until the conclusion of the next
       annual general meeting of the Company

4      To authorise the Directors of the Company                 Mgmt          For                            For
       to fix the remuneration of the auditors

5      To re-appoint Mr Adonis Pouroulis, who                    Mgmt          For                            For
       retires in accordance with the Company's
       Bye-Laws, as a Director of the Company

6      To re-appoint Mr Christoffel Johannes                     Mgmt          For                            For
       Dippenaar, who retires in accordance with
       the Company's Bye-Laws, as a Director of
       the Company

7      To re-appoint Mr David Gary Abery, who                    Mgmt          For                            For
       retires in accordance with the Company's
       Bye-Laws, as a Director of the Company

8      To re-appoint Mr James Murry Davidson, who                Mgmt          For                            For
       retires in accordance with the Company's
       Bye-Laws, as a Director of the Company

9      To re-appoint Mr Anthony Carmel Lowrie, who               Mgmt          For                            For
       retires in accordance with the Company's
       Bye-Laws, as a Director of the Company

10     To re-appoint Dr Patrick John Bartlett, who               Mgmt          For                            For
       retires in accordance with the Company's
       Bye-Laws, as a Director of the Company

11     To re-appoint Mr Alexander Gordon Kelso                   Mgmt          For                            For
       Hamilton, who retires in accordance with
       the Company's Bye-Laws, as a Director of
       the Company

12     To re-appoint Dr Omar Kamal, who retires in               Mgmt          For                            For
       accordance with the Company's Bye-Laws, as
       a Director of the Company

13     To authorise the Directors of the Company                 Mgmt          For                            For
       to allot Relevant Securities within the
       meaning of Bye-Law 2.4 of the Company's
       Bye-laws

14     To disapply the pre-emption provisions of                 Mgmt          For                            For
       Bye-Law 2.5(a) pursuant to Bye-Law
       2.6(a)(i) of the Company's Bye-Laws




--------------------------------------------------------------------------------------------------------------------------
 PETROMAGDALENA ENERGY CORP.                                                                 Agenda Number:  933664775
--------------------------------------------------------------------------------------------------------------------------
        Security:  71672C101
    Meeting Type:  Special
    Meeting Date:  23-Jul-2012
          Ticker:  ALNGD
            ISIN:  CA71672C1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION (THE "ARRANGEMENT                  Mgmt          For                            For
       RESOLUTION"), THE FULL TEXT OF WHICH IS SET
       FORTH IN APPENDIX A TO THE INFORMATION
       CIRCULAR, TO APPROVE A PLAN OF ARRANGEMENT
       PURSUANT TO DIVISION 5 OF PART 9 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) INVOLVING PETROMAGDALENA, THE
       SECURITYHOLDERS AND 0942183 B.C. LTD., A
       WHOLLY OWNED SUBSIDIARY OF PACIFIC RUBIALES
       ENERGY CORP. ("PACIFIC RUBIALES"), ALL AS
       MORE PARTICULARLY DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENCE RESOURCES PLC, IRELAND                                                           Agenda Number:  704510999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7278P164
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  IE00B66B5T26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Directors'                    Mgmt          For                            For
       Report and Statement of Accounts for the
       year ended 31 December 2012

2a     To re-elect Dr. Philip Nolan as a Director                Mgmt          For                            For

2b     To re-elect Mr James McCarthy as a Director               Mgmt          For                            For

3      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

4      To authorise the Directors pursuant to                    Mgmt          Against                        Against
       Section 20 of the Companies (Amendment) Act
       1983

5      To dis apply statutory pre-emption rights                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAINY RIVER RESOURCES LTD.                                                                  Agenda Number:  933813429
--------------------------------------------------------------------------------------------------------------------------
        Security:  75101R100
    Meeting Type:  Annual and Special
    Meeting Date:  28-May-2013
          Ticker:  RRFFF
            ISIN:  CA75101R1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STUART AVERILL                                            Mgmt          For                            For
       LEO BEREZAN                                               Mgmt          For                            For
       JAMES EXCELL                                              Mgmt          For                            For
       DALE PENIUK                                               Mgmt          For                            For
       RICHARD PETTIT                                            Mgmt          For                            For
       GERALD SHIELDS                                            Mgmt          For                            For
       RAYMOND THRELKELD                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR.

03     TO RATIFY AND CONFIRM THE ADOPTION OF THE                 Mgmt          For                            For
       COMPANY'S ADVANCE NOTICE POLICY AS SET OUT
       IN THE MANAGEMENT INFORMATION CIRCULAR OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE MINING LTD, PERTH WA                                                               Agenda Number:  704122491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81068100
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 3 AND 4), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Election of Mr Peter Ernest Huston as                     Mgmt          For                            For
       Director

3      Adoption of Resolute Mining Performance                   Mgmt          For                            For
       Rights Plan

4      Issue of Performance Rights to Mr Peter                   Mgmt          For                            For
       Sullivan




--------------------------------------------------------------------------------------------------------------------------
 REX MINERALS LTD, MELBOURNE                                                                 Agenda Number:  704080415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8085Z105
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000RXM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 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
       PROPOSALS (2 AND 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.

1      Re-election of Mr Steven Olsen as a                       Mgmt          For                            For
       Director

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Approval of Previous Issue of Securities                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 ROMARCO MINERALS INC.                                                                       Agenda Number:  933804660
--------------------------------------------------------------------------------------------------------------------------
        Security:  775903206
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2013
          Ticker:  RTRAF
            ISIN:  CA7759032062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DIANE R. GARRETT                                          Mgmt          For                            For
       JAMES R. ARNOLD                                           Mgmt          For                            For
       LEENDERT G. KROL                                          Mgmt          For                            For
       ROBERT (DON) MACDONALD                                    Mgmt          For                            For
       JOHN O. MARSDEN                                           Mgmt          For                            For
       PATRICK MICHAELS                                          Mgmt          For                            For
       ROBERT VAN DOORN                                          Mgmt          For                            For
       GARY A. SUGAR                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

03     TO CONSIDER AND IF DEEMED FIT, PASS AN                    Mgmt          For                            For
       ORDINARY RESOLUTION APPROVING THE AMENDED
       AND RESTATED STOCK OPTION PLAN OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

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                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 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.




--------------------------------------------------------------------------------------------------------------------------
 RUSPETRO PLC, LONDON                                                                        Agenda Number:  704258309
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7722P109
    Meeting Type:  OGM
    Meeting Date:  18-Feb-2013
          Ticker:
            ISIN:  GB00B4ZH7J18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the directors be authorised for the                  Mgmt          For                            For
       purposes of section 551 to allot shares

2      That entry into the supplemental deed with                Mgmt          For                            For
       Limolines Transport Limited be approved

3      That conversion of outstanding debt owed to               Mgmt          For                            For
       Limolines Transport Limited be approved

4      Conditional upon Resolutions 1 and 5 being                Mgmt          For                            For
       passed, the grant of waiver under rule 9 of
       the city code be approved

5      Conditional upon Resolution 1 being passed,               Mgmt          For                            For
       the directors be given power pursuant to
       section 570 to allot equity securities




--------------------------------------------------------------------------------------------------------------------------
 RUSPETRO PLC, LONDON                                                                        Agenda Number:  704353490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7722P109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  GB00B4ZH7J18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company's annual accounts for the                Mgmt          For                            For
       financial year ended 31 December 2012
       together with the director's report and the
       auditor's report be approved

2      That the director's remuneration report for               Mgmt          For                            For
       the financial year ended 31 December 2012
       be approved

3      That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed as auditors of the Company and
       that the Directors be authorised to agree
       their remuneration

4      That Donald Wolcott be re-elected as a                    Mgmt          For                            For
       director of the Company

5      That Thomas Reed be re-elected as a                       Mgmt          For                            For
       director of the Company

6      That Alexander Chistyakov be re-elected as                Mgmt          For                            For
       a director of the Company

7      That Chris Clark be re-elected as a                       Mgmt          For                            For
       director of the Company

8      That Robert Jenkins be re-elected as a                    Mgmt          For                            For
       director of the Company

9      That James McBurney be re-elected as a                    Mgmt          For                            For
       director of the Company

10     That James Gerson be re-elected as a                      Mgmt          For                            For
       director of the Company

11     That Rolf Stomberg be re-elected as a                     Mgmt          For                            For
       director of the Company

12     That Joe Mach be re-elected as a director                 Mgmt          For                            For
       of the Company

13     That the Directors be and are hereby                      Mgmt          For                            For
       generally and unconditionally authorised
       for the purposes of Section 551 to allot
       and grant rights to subscribe for or to
       convert securities into shares of the
       Company

14     That conditional upon resolution 13 being                 Mgmt          For                            For
       passed, the Directors be given power
       pursuant to Section 570 of the Companies
       Act 2006 to allot equity securities

15     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Companies Act 2006 to
       make one or more market purchases

16     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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 5.
       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.




--------------------------------------------------------------------------------------------------------------------------
 SABLE MINING AFRICA LTD, TORTOLA                                                            Agenda Number:  704271636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7762V107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  VGG7762V1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive accounts and report of directors                  Mgmt          For                            For

2      Re-appoint Aboubacar Sampil as a director                 Mgmt          For                            For
       of the Company

3      Re-elect Mr Andrew Groves as director of                  Mgmt          For                            For
       the Company

4      Re-appoint baker Tily UK Audit LLP as                     Mgmt          For                            For
       auditors to the Company




--------------------------------------------------------------------------------------------------------------------------
 SANDFIRE RESOURCES NL                                                                       Agenda Number:  704118682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82191109
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  AU000000SFR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Non Binding Resolution to adopt                           Mgmt          For                            For
       Remuneration Report

2      Re-Election of Derek La Ferla as a Director               Mgmt          For                            For

3      Re-Election of Soocheol Shin as a Director                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARAMA RESOURCES LIMITED                                                                    Agenda Number:  933827478
--------------------------------------------------------------------------------------------------------------------------
        Security:  803160100
    Meeting Type:  Annual and Special
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  CA8031601005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANDREW DINNING                                            Mgmt          For                            For
       T. SEAN HARVEY                                            Mgmt          For                            For
       L. SIMON JACKSON                                          Mgmt          For                            For
       WILLIAM S. TURNER                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION.

03     TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO               Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       RESOLUTION APPROVING THE EXISTING STOCK
       OPTION PLAN OF THE COMPANY IN ACCORDANCE
       WITH THE POLICIES OF THE TSX VENTURE
       EXCHANGE, IN THE FORM SET OUT IN THE
       INFORMATION CIRCULAR.

04     TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO               Mgmt          For                            For
       PASS A SPECIAL RESOLUTION TO AMEND THE
       ARTICLES OF THE COMPANY TO ADOPT ADVANCE
       NOTICE PROVISIONS REGARDING THE NOMINATION
       OF DIRECTORS, IN THE FORM SET OUT IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  933778358
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2013
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       LAWRENCE I. BELL                                          Mgmt          For                            For
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       WADE D. NESMITH                                           Mgmt          For                            For
       RANDY V.J. SMALLWOOD                                      Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST MINES INC.                                                                      Agenda Number:  933828242
--------------------------------------------------------------------------------------------------------------------------
        Security:  828365106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  SVLC
            ISIN:  CA8283651062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. SCOTT DREVER                                           Mgmt          For                            For
       ROSS O. GLANVILLE                                         Mgmt          For                            For
       BARNEY MAGNUSSON                                          Mgmt          For                            For
       GEORGE W. SANDERS                                         Mgmt          For                            For
       GRAHAM C.THODY                                            Mgmt          For                            For

02     APPOINTMENT OF DAVIDSON & COMPANY AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING
       YEAR.

03     TO APPROVE THE COMPANY'S "ROLLING 10%"                    Mgmt          For                            For
       STOCK OPTION PLAN, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT'S
       INFORMATION CIRCULAR.

04     TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       COMPANY'S ADVANCE NOTICE POLICY FOR
       NOMINATION OF DIRECTORS, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT'S INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  933753938
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TCK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.M. ASHAR                                                Mgmt          For                            For
       J.H. BENNETT                                              Mgmt          For                            For
       H.J. BOLTON                                               Mgmt          For                            For
       F.P. CHEE                                                 Mgmt          For                            For
       J.L. COCKWELL                                             Mgmt          For                            For
       E.C. DOWLING                                              Mgmt          For                            For
       N.B. KEEVIL                                               Mgmt          For                            For
       N.B. KEEVIL III                                           Mgmt          For                            For
       T. KUBOTA                                                 Mgmt          For                            For
       T. KURIYAMA                                               Mgmt          For                            For
       D.R. LINDSAY                                              Mgmt          For                            For
       J.G. RENNIE                                               Mgmt          For                            For
       W.S.R. SEYFFERT                                           Mgmt          For                            For
       C.M. THOMPSON                                             Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION.

03     TO APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TETHYS PETROLEUM LIMITED                                                                    Agenda Number:  933841769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87636109
    Meeting Type:  Annual and Special
    Meeting Date:  27-Jun-2013
          Ticker:  TETHF
            ISIN:  KYG876361091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JULIAN HAMMOND                                            Mgmt          For                            For
       RUSS HAMMOND                                              Mgmt          For                            For
       PIERS JOHNSON                                             Mgmt          For                            For
       ELIZABETH LANDLES                                         Mgmt          For                            For
       RT. HON. PETER LILLEY                                     Mgmt          For                            For
       BERNARD MURPHY                                            Mgmt          For                            For
       JAMES RAWLS                                               Mgmt          For                            For
       MARCUS RHODES                                             Mgmt          For                            For
       DR. DAVID ROBSON                                          Mgmt          For                            For
       AMB. ZALMAY KHALILZAD                                     Mgmt          For                            For

02     APPOINTMENT OF KPMG AUDIT PLC, CHARTERED                  Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     THE ORDINARY RESOLUTION TO APPROVE THAT (I)               Mgmt          For                            For
       THE EMPLOYEE SHARE PURCHASE PLAN (THE
       "ESPP"), IN THE FORM ATTACHED AS SCHEDULE A
       TO THE COMPANY'S MANAGEMENT INFORMATION
       CIRCULAR DATED MAY 24, 2013, BE APPROVED
       AND ADOPTED AS THE EMPLOYEE SHARE PURCHASE
       PLAN OF TETHYS PETROLEUM LIMITED (THE
       "COMPANY"); AND (II) THE NUMBER OF ORDINARY
       SHARES OF THE COMPANY RESERVED FOR ISSUANCE
       PURSUANT TO THE ESPP SHALL BE 10,000,000
       ORDINARY SHARES, ALL AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF MEETING AND
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TIGER RESOURCES LTD, PERTH WA                                                               Agenda Number:  704471894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q90355100
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  AU000000TGS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
       DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-Election of Mr Stephen Hills as a                      Mgmt          For                            For
       Director

3      Re-Election of Mr Michael Griffiths as a                  Mgmt          For                            For
       Director

4      Approval of Issue of Performance Rights to                Mgmt          For                            For
       Mr Brad Marwood

5      Approval of Issue of Performance Rights to                Mgmt          For                            For
       Mr Stephen Hills




--------------------------------------------------------------------------------------------------------------------------
 TURQUOISE HILL RESOURCES LTD.                                                               Agenda Number:  933782915
--------------------------------------------------------------------------------------------------------------------------
        Security:  900435108
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  TRQ
            ISIN:  CA9004351081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JILL GARDINER                                             Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       WARREN GOODMAN                                            Mgmt          For                            For
       ISABELLE HUDON                                            Mgmt          For                            For
       JEAN-SEBASTIEN JACQUES                                    Mgmt          For                            For
       DAVID KLINGNER                                            Mgmt          For                            For
       CHARLES LENEGAN                                           Mgmt          For                            For
       DANIEL LARSEN                                             Mgmt          For                            For
       LIVIA MAHLER                                              Mgmt          For                            For
       PETER MEREDITH                                            Mgmt          For                            For
       KAY PRIESTLY                                              Mgmt          For                            For
       RUSSEL C. ROBERTSON                                       Mgmt          For                            For
       JEFFERY TYGESEN                                           Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION AT A REMUNERATION TO BE FIXED
       BY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN AREAS NL, WEST PERTH WA                                                             Agenda Number:  704117159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9618L100
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5, AND 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Director - Mr Julian Hanna                 Mgmt          For                            For

2      Re-election of Director - Mr Robin Dunbar                 Mgmt          For                            For

3      Re-election of Director - Mr Richard Yeates               Mgmt          For                            For

4      Adoption of remuneration report                           Mgmt          For                            For

5      Issue of Performance Rights to Daniel                     Mgmt          For                            For
       Lougher

6      Issue of Performance Rights to David                      Mgmt          For                            For
       Southam

7      Change of company type from No Liability to               Mgmt          For                            For
       Limited

8      Amendment of the Constitution                             Mgmt          For                            For

9      Proportional Takeover Provisions Renewal                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN AREAS NL, WEST PERTH WA                                                             Agenda Number:  704243966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9618L100
    Meeting Type:  OGM
    Meeting Date:  21-Feb-2013
          Ticker:
            ISIN:  AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
       DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Approval of placement shares                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERNZAGROS RESOURCES LTD.                                                                Agenda Number:  933826109
--------------------------------------------------------------------------------------------------------------------------
        Security:  960008100
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2013
          Ticker:  WZGRF
            ISIN:  CA9600081009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID J. BOONE                                            Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       JOHN FRANGOS                                              Mgmt          For                            For
       M. SIMON HATFIELD                                         Mgmt          For                            For
       JAMES C. HOUCK                                            Mgmt          For                            For
       JOHN M. HOWLAND                                           Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       ERIC STOERR                                               Mgmt          For                            For
       WILLIAM WALLACE                                           Mgmt          For                            For

02     ON THE APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AT SUCH REMUNERATION AS MAY BE APPROVED BY
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION:

03     ON THE RENEWAL AND APPROVAL OF THE                        Mgmt          For                            For
       CORPORATION'S STOCK OPTION PLAN AS SET
       FORTH IN THE ACCOMPANYING INFORMATION
       CIRCULAR OF THE CORPORATION.

04     ON THE EXTENSION OF THE CORPORATION'S                     Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN AND APPROVAL OF AN
       AMENDED AND RESTATED SHAREHOLDER RIGHTS
       PLAN AGREEMENT AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR OF THE
       CORPORATION.

05     ON THE CONFIRMATION OF AN ADDITIONAL BY-LAW               Mgmt          For                            For
       OF THE CORPORATION PROVIDING FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AS SET FORTH
       IN THE ACCOMPANYING INFORMATION CIRCULAR OF
       THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 WORLD TITANIUM RESOURCES LTD, ADELAIDE                                                      Agenda Number:  704133278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9850B109
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  AU000000WTR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-election of Director - Mr W Malouf                     Mgmt          For                            For

3      Re-election of Director - Mr B Griffin                    Mgmt          For                            For

4      Re-election of Director - Mr Gooroodeo                    Mgmt          For                            For
       Sookun

5      Re-election of Director - Mr Tristan                      Mgmt          For                            For
       Davenport

6      Re-election of Director - Dr Ian Ransome                  Mgmt          For                            For

7      Re-election of Director - Mr Roderic Baker                Mgmt          For                            For

8      Re-election of Director - Mr Jeffrey                      Mgmt          For                            For
       Williams

9      Re-election of Director - Dr Richard                      Mgmt          For                            For
       Valenta

10     Appointment of HLB Mann Judd (WA                          Mgmt          For                            For
       Partnership) as auditor

11     Adoption of a new Constitution                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  933777825
--------------------------------------------------------------------------------------------------------------------------
        Security:  98462Y100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  AUY
            ISIN:  CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER MARRONE                                             Mgmt          For                            For
       PATRICK J. MARS                                           Mgmt          For                            For
       JOHN BEGEMAN                                              Mgmt          For                            For
       ALEXANDER DAVIDSON                                        Mgmt          For                            For
       RICHARD GRAFF                                             Mgmt          For                            For
       NIGEL LEES                                                Mgmt          For                            For
       JUVENAL MESQUITA FILHO                                    Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       ANTENOR F. SILVA, JR.                                     Mgmt          For                            For
       DINO TITARO                                               Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  703939225
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2012
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Consolidated Financial Statements                  Mgmt          For                            For
       and Statutory Reports

2      Re-elect Atul Gupta as a Director                         Mgmt          For                            For

3      Re-elect Mikhail Ivanov as a Director                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704158903
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2012
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the appointment of Pankaj Jain                 Mgmt          No vote
       as a Director of the General Partner

2      To approve the amendment by the General                   Mgmt          No vote
       Partner of clause 2.5 of the limited
       partnership agreement of the Partnership so
       as to allow the principal place of business
       of the Partnership to be relocated from the
       Isle of Man to the Netherlands




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704313369
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  SGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the amended form of the limited                      Mgmt          For                            For
       partnership agreement of the Partnership,
       as produced to the Meeting and initialled
       by the Chairman for the purposes of
       identification, be hereby approved and
       adopted

2      That the General Partner be hereby                        Mgmt          For                            For
       generally and unconditionally authorised to
       make purchases on behalf of the Partnership
       in the market or in privately negotiated
       transactions of the Partnership's global
       depositary receipts ("GDRs") and limited
       partnership interests subject to the
       following restrictions and provisions: (a)
       the maximum number of GDRs hereby
       authorised to be purchased is 18,818,295,
       together in each case with the underlying
       limited partnership interests; (b) the
       maximum price which may be paid for a GDR
       or limited partnership interest is the
       higher of (i) an amount equal to 105% of
       the average of the middle market quotations
       for a GDR as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the GDR or limited partnership
       interest is contracted to be purchased, and
       (ii) the higher of the price of the last
       independent trade and the highest current
       independent bid on the London Stock
       Exchange at the time the purchase is
       carried out; and (c) unless previously
       revoked or varied, this authority will
       expire at the conclusion of the 2014 Annual
       General Meeting or on December 31st 2014,
       whichever is the sooner, but the General
       Partner may enter into a contract to
       purchase GDRs or limited partnership
       interests under this authority before the
       expiry of such authority which will or may
       be executed wholly or partly after the
       expiry of such authority, and may make a
       purchase of GDRs or limited partnership
       interests pursuant to any such contract




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704613858
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Partnership's Consolidated                 Mgmt          For                            For
       Financial Statements for the year ended
       31st December 2012

2      To approve a distribution to the holders of               Mgmt          For                            For
       common units of U.S. USD 0.34 per common
       unit and to authorize the General Partner
       to establish a record date and payment date
       for such distribution

3      To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP as auditor of the Partnership's
       accounts for periods through 31 December
       2013

4      To approve the re-appointment of Frank                    Mgmt          For                            For
       Monstrey as a Director of the General
       Partner

5      To approve the re-appointment of Kai- Uwe                 Mgmt          For                            For
       Kessel as a Director of the General Partner

6      To approve the re-appointment of Piet                     Mgmt          For                            For
       Everaert as a Director of the General
       Partner

7      To approve the re-appointment of Pankaj                   Mgmt          For                            For
       Jain as a Director of the General Partner



JPMorgan Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722018.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722020.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  703918310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the report and financial                       Mgmt          For                            For
       statements

2      Approval of the report on directors'                      Mgmt          For                            For
       remuneration

3      To elect Brian Cassin as a director of the                Mgmt          For                            For
       Company

4      To re-elect Fabiola Arredondo as a director               Mgmt          For                            For
       of the Company

5      To re-elect Chris Callero as a director of                Mgmt          For                            For
       the Company

6      To re-elect Roger Davis as a director of                  Mgmt          For                            For
       the Company

7      To re-elect Alan Jebson as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

9      To re-elect Don Robert as a director of the               Mgmt          For                            For
       Company

10     To re-elect Sir Alan Rudge as a director of               Mgmt          For                            For
       the Company

11     To re-elect Judith Sprieser as a director                 Mgmt          For                            For
       of the Company

12     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Paul Walker as a director of                  Mgmt          For                            For
       the Company

14     Re-appointment of auditors                                Mgmt          For                            For

15     Directors' authority to determine the                     Mgmt          For                            For
       auditors' remuneration

16     Directors' authority to allot relevant                    Mgmt          For                            For
       securities

17     Directors' authority to disapply                          Mgmt          For                            For
       pre-emption rights

18     Directors' authority to purchase the                      Mgmt          For                            For
       Company's own shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial 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 for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704592016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others."

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees."

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou) Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan                    Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin                       Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of independent director: Wu,                     Mgmt          For                            For
       Yu-chi Personal ID: N12074****

3.9.7  Election of independent director: Liu,                    Mgmt          For                            For
       Cheng-yu Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia                     Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  704375751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and Auditor for
       the year ended December 31, 2012

2      To approve the remuneration report                        Mgmt          For                            For

3      To re-elect William Burns as a director                   Mgmt          For                            For

4      To re-elect Matthew Emmens as a director                  Mgmt          For                            For

5      To re-elect Dr. David Ginsburg as a                       Mgmt          For                            For
       director

6      To re-elect Graham Hetherington as a                      Mgmt          For                            For
       director

7      To re-elect David Kappler as a director                   Mgmt          For                            For

8      To re-elect Susan Kilsby as a director                    Mgmt          For                            For

9      To re-elect Anne Minto as a director                      Mgmt          For                            For

10     To re-elect David Stout as a director                     Mgmt          For                            For

11     To elect Dr. Steven Gillis as a director                  Mgmt          For                            For

12     To elect Dr. Flemming Ornskov as a director               Mgmt          For                            For

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor

14     To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor

15     To authorize the allotment of shares                      Mgmt          For                            For

16     To authorize the disapplication of                        Mgmt          For                            For
       pre-emption rights

17     To authorize the Company to purchase its                  Mgmt          For                            For
       own shares

18     To approve the notice period for general                  Mgmt          For                            For
       meetings

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  704259921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X21349117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

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 payment of
       dividend the board proposes that a dividend
       of 0.30 EUR per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of board of directors and the CEO 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 the nomination board
       proposes that the board shall have ten (10)
       members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that the current members G.Brock, H.Goh,
       B.Kantola, M.Makinen, J.Rantanen,
       H.Straberg, M.Vuoria and M.Wallenberg be
       re-elected and E.Fleuriot and A.Brunila be
       elected as new members

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the board proposes that               Mgmt          For                            For
       current auditor Deloitte and Touche Oy be
       re-elected

15     Appointment of nomination board                           Mgmt          For                            For

16     Cancellation of treasury shares                           Mgmt          For                            For

17     Decision making order                                     Non-Voting

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0329/201303291301035.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




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.



JPMorgan Global Research Enhanced Index 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  704377248
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation on the course of business in                 Non-Voting
       2012

3.1    Annual Report 2012                                        Non-Voting

3.2    Annual Accounts 2012: Proposal to adopt the               Mgmt          For                            For
       Annual Accounts 2012

4      Proposal to approve the final dividend                    Mgmt          For                            For
       2012: It is proposed that the final
       dividend for 2012 will amount to EUR 0.11
       per common share. This proposal results in
       a total dividend for the financial year
       2012 of EUR 0.21 per common share, taking
       into account the interim dividend of EUR
       0.10 per common share paid in September
       2012. The final dividend will be paid in
       cash or stock at the election of the
       shareholder. The value of the stock
       dividend will be approximately equal to the
       cash dividend

5      Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for their
       duties

6      Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for their
       duties

7.1    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2013: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that Ernst & Young
       be appointed as the independent auditor for
       the annual accounts 2013

7.2    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2014-2016: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that
       PricewaterhouseCoopers be appointed as the
       independent auditor for the annual accounts
       2014 through 2016. This recommendation is
       the result of a tender process

8      Proposal to adopt amendments to the capital               Mgmt          For                            For
       structure, including a proposal to amend
       the articles of association: Article 1, 4,
       5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
       41.1, Clause 3.4 and Clause 10

9      Proposal to adopt amendments to the                       Mgmt          For                            For
       Supervisory Board Remuneration Policy

10     Proposal to appoint Mr. Darryl D. Button to               Mgmt          For                            For
       the Executive Board

11     Proposal to reappoint Mr. Shemaya Levy to                 Mgmt          For                            For
       the Supervisory Board

12     Proposal to appoint Mrs. Dona D. Young to                 Mgmt          For                            For
       the Supervisory Board

13     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares

14     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to restrict or exclude pre-emptive rights
       upon issuing common shares

15     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares under incentive
       plans

16     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire shares in the company

17     Any other business                                        Non-Voting

18     Close of the meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  704593424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AGNICO-EAGLE MINES LIMITED                                                                  Agenda Number:  933770035
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2013
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LEANNE M. BAKER                                           Mgmt          For                            For
       DOUGLAS R. BEAUMONT                                       Mgmt          For                            For
       SEAN BOYD                                                 Mgmt          For                            For
       MARTINE A. CELEJ                                          Mgmt          For                            For
       CLIFFORD J. DAVIS                                         Mgmt          For                            For
       ROBERT J. GEMMELL                                         Mgmt          For                            For
       BERNARD KRAFT                                             Mgmt          For                            For
       MEL LEIDERMAN                                             Mgmt          For                            For
       JAMES D. NASSO                                            Mgmt          For                            For
       SEAN RILEY                                                Mgmt          For                            For
       J. MERFYN ROBERTS                                         Mgmt          For                            For
       HOWARD R. STOCKFORD                                       Mgmt          For                            For
       PERTTI VOUTILAINEN                                        Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     AN ORDINARY RESOLUTION APPROVING AN                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S STOCK OPTION
       PLAN.

04     A SPECIAL RESOLUTION APPROVING AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY'S ARTICLES TO CHANGE THE
       COMPANY'S NAME.

05     AN ORDINARY RESOLUTION CONFIRMING AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S BY-LAWS.

06     A NON-BINDING, ADVISORY RESOLUTION                        Mgmt          For                            For
       ACCEPTING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  704561617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  704573434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  704587267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  704385992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), 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      Adoption of remuneration report                           Mgmt          Against                        Against

3.a    To re-elect Mr Peter A F Hay as a director                Mgmt          For                            For

3.b    To re-elect Ms Emma R Stein as a director                 Mgmt          For                            For

3.c    To elect Mr Chen Zeng as a director                       Mgmt          For                            For

4      Grant of performance rights to chief                      Mgmt          For                            For
       executive officer (long term incentive)




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  704583219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  704508324
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

2      Income allocation                                         Mgmt          For                            For

3      Review and approval of the board management               Mgmt          For                            For

4      Re-election of auditors:Deloitte                          Mgmt          For                            For

5.1    Re-election of Clara Furse as independent                 Mgmt          For                            For
       board member

5.2    Re-election of Mr. Guillermo de la Dehesa                 Mgmt          For                            For
       Romero as independent board member

6      Consultative report on the remuneration                   Mgmt          For                            For
       policy of the board members

7      Board member remuneration                                 Mgmt          For                            For

8      Authorization to the board for the                        Mgmt          For                            For
       acquisition of treasury shares

9      Delegation of powers                                      Mgmt          For                            For

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 300                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  704442615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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)   To re-elect Peter Mason as a director                     Mgmt          For                            For

2(B)   To elect Simon McKeon as a director                       Mgmt          For                            For

3      Adoption of remuneration report                           Mgmt          For                            For

4      Approval of managing directors long-term                  Mgmt          For                            For
       incentive for 2013

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RES 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  704583358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51914109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  704313460
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162450 DUE TO DELETION OF A
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Presentation of the audited Financial                     Non-Voting
       Statements including Management Report and
       Corporate Governance Report as of December
       31, 2012, as well as the Consolidated
       Financial Statements including Consolidated
       Management Report as of December 31, 2012,
       and the Supervisory Board's Report for the
       2012 business year

2      Resolution on distribution of the Net                     Mgmt          For                            For
       Earnings shown in the Financial Statements
       as of December 31, 2012

3      Resolution on discharge of the Executive                  Mgmt          For                            For
       Board Members for the 2012 business year

4      Resolution on discharge of the Supervisory                Mgmt          For                            For
       Board Members for the 2012 business year

5      Resolution on the remuneration for the                    Mgmt          For                            For
       Supervisory Board Members for the 2012
       business year

6      Appointment of the auditor for the                        Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2013 business
       year: Deloitte Audit Wirtschaftsprufungs
       GmbH

7      Resolution on amendment of the Articles of                Mgmt          For                            For
       Association in Article 5 by adding a new
       paragraph (3) concerning the setting of an
       additional shareholding threshold of 3% for
       notification in compliance with sec. 91
       BorseG (Austrian Stock Exchange Act)

8      Resolution on authorization of the                        Mgmt          For                            For
       Executive Board: (a) To buy back and
       possibly cancel own shares to the maximum
       extent permitted by law for a period of 30
       months from October 1, 2013 pursuant to
       sec. 65 para. 1 sub-para. 8 AktG (Austrian
       Stock Corporation Act) (purpose-neutral
       purchase), subject to the provisions of the
       Stock Corporation Act and the Stock
       Exchange Act, (b) To decide, for a period
       of five years as from the date of adopting
       the resolution and with approval from the
       Supervisory Board, on alienating own shares
       in a way other than by sale via the stock
       exchange or by public offer thereby also
       excluding public purchase (exclusion of
       subscription rights) if such alienation of
       own shares (i) serves to provide shares for
       a share option program benefitting
       management and Executive Board members or
       (ii) serves as a consideration in the
       acquisition of companies, businesses,
       business units or shares in companies




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  704325958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements of the                Mgmt          For                            For
       Company and the Group and the reports of
       the directors and auditors for the year
       ended 31 December 2012

2      To declare a final dividend of 53 US cents                Mgmt          For                            For
       per ordinary share, payable on 25 April
       2013 to those shareholders registered at
       the close of business on 22 March 2013

3      To elect Mark Cutifani as a director of the               Mgmt          For                            For
       Company

4      To elect Byron Grote as a director of the                 Mgmt          For                            For
       Company

5      To elect Anne Stevens as a director of the                Mgmt          For                            For
       Company

6      To re-elect David Challen as a director of                Mgmt          For                            For
       the Company

7      To re-elect Sir CK Chow as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir Philip Hampton as a                       Mgmt          For                            For
       director of the Company

9      To re-elect Rene Medori as a director of                  Mgmt          For                            For
       the Company

10     To re-elect Phuthuma Nhleko as a director                 Mgmt          For                            For
       of the Company

11     To re-elect Ray O'Rourke as a director of                 Mgmt          For                            For
       the Company

12     To re-elect Sir John Parker as a director                 Mgmt          For                            For
       of the Company

13     To re-elect Jack Thompson as a director of                Mgmt          For                            For
       the Company

14     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     To approve the directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 December 2012
       set out in the Annual Report

17     To resolve that the authority conferred on                Mgmt          For                            For
       the directors by Article 9.2 of the
       Company's Articles of Association be
       renewed for the period ending at the
       conclusion of the Annual General Meeting in
       2014 or on 30 June 2014, whichever is the
       earlier, and for such period the Section
       551 Amount shall be USD 76.4 million. Such
       authority shall be in substitution for all
       previous authorities pursuant to Section
       551 of the Companies Act 2006

18     To resolve that subject to the passing of                 Mgmt          For                            For
       Resolution 17 above, the power conferred on
       the directors by Article 9.3 of the
       Company's Articles of Association be
       renewed for the period referred to in
       Resolution 17 and for such period the
       Section 561 Amount shall be USD 38.2
       million. Such authority shall be in
       substitution for all previous powers
       pursuant to Section 561 of the Companies
       Act 2006

19     To resolve that the Company be and is                     Mgmt          For                            For
       generally and unconditionally authorised
       for the purpose of Section 701 of the
       Companies Act 2006 to make market purchases
       (within the meaning of Section693 of the
       Companies Act 2006) of ordinary shares of
       54 86/91 US cents each in the capital of
       the Company provided that: a) the maximum
       number of ordinary shares of 54 86/91 US
       cents each in the capital of the Company
       authorised to be acquired is 208.5 million)
       b) the minimum price which may be paid for
       an ordinary share is 54    86/91 US cents,
       which amount shall be exclusive of
       expenses; c) the maximum   price which may
       be paid for an ordinary share is an amount
       (exclusive of    expenses) equal to the
       higher of 105% of the average of the middle
       market    quotation for an ordinary share,
       as derived from the London Stock Exchange
       Daily Official CONTD

CONT   CONTD List, for the five business days                    Non-Voting
       immediately preceding the day on which such
       ordinary share is contracted to be
       purchased and the highest current bid as
       stipulated by Article 5(1) of the Buy-back
       and Stabilisation Regulations 2003; and d)
       the authority hereby conferred shall expire
       at the conclusion of the Annual General
       Meeting of the Company to be held in 2014
       (except in relation to the purchase of
       ordinary shares the contract for which was
       concluded before the expiry of such
       authority and which might be executed
       wholly or partly after such expiry) unless
       such authority is renewed prior to such
       time

20     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 19. 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  704574587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Reduce Term of Office of                Mgmt          For                            For
       Directors to One Year, Flexibly Appoint
       Person to Convene Meetings of the Board of
       Directors and Chairman

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options to Employees etc.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  933783955
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2013
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       JAMES C. HOUCK                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       KATHLEEN M. O'NEILL                                       Mgmt          For                            For
       HERBERT C. PINDER, JR.                                    Mgmt          For                            For
       MYRON M. STADNYK                                          Mgmt          For                            For
       MAC H. VAN WIELINGEN                                      Mgmt          For                            For

02     TO APPOINT DELOITTE LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE
       UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
       OF THE CORPORATION, AT SUCH REMUNERATION AS
       MAY BE DETERMINED BY THE BOARD OF DIRECTORS
       OF THE CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

04     A SPECIAL RESOLUTION TO AMEND THE ARTICLES                Mgmt          For                            For
       OF THE CORPORATION TO CHANGE THE RIGHTS,
       PRIVILEGES, RESTRICTIONS AND CONDITIONS IN
       RESPECT OF THE COMMON SHARES, INCLUDING
       CHANGES TO SET FORTH THE TERMS AND
       CONDITIONS PURSUANT TO WHICH THE
       CORPORATION MAY ISSUE COMMON SHARES AS
       PAYMENT OF STOCK DIVIDENDS DECLARED ON ITS
       COMMON SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  704408079
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181861 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.

A.I    Approve Consolidated Financial Statements                 Mgmt          For                            For

A.II   Approve Financial Statements                              Mgmt          For                            For

A.III  Approve Allocation of Income and Dividends                Mgmt          For                            For

A.IV   Approve Remuneration of Directors                         Mgmt          For                            For

A.V    Approve Discharge of Directors                            Mgmt          For                            For

A.VI   Re-elect Vanish Mittal Bathia as Director                 Mgmt          For                            For

A.VII  Re-elect Suzanne P. Nimocks as Director                   Mgmt          For                            For

AVIII  Re-elect Jeannot Kreck as Director                        Mgmt          For                            For

A.IX   Re-new Appointment of Deloitte as Auditor                 Mgmt          For                            For

A.X    Amend Restricted Stock Plan                               Mgmt          For                            For

E.I    Approve Issuance of Equity or Equity-Linked               Mgmt          For                            For
       Securities without Preemptive Rights and
       Amend Articles 5.2 and 5.5 Accordingly




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  704336925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the financial year ended 31 December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3      To approve the Remuneration report                        Mgmt          For                            For

4      To re-elect Sir John Buchanan as a director               Mgmt          For                            For

5      To re-elect Warren East as a director                     Mgmt          For                            For

6      To re-elect Andy Green as a director                      Mgmt          For                            For

7      To re-elect Larry Hirst as a director                     Mgmt          For                            For

8      To re-elect Mike Muller as a director                     Mgmt          For                            For

9      To re-elect Kathleen O'Donovan as a                       Mgmt          For                            For
       director

10     To re-elect Janice Roberts as a director                  Mgmt          For                            For

11     To re-elect Philip Rowley as a director                   Mgmt          For                            For

12     To re-elect Tim Score as a director                       Mgmt          For                            For

13     To re-elect Simon Segars as a director                    Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the directors' to fix the                    Mgmt          For                            For
       remuneration of the auditors

16     To approve the new Long Term Incentive Plan               Mgmt          For                            For

17     To grant the directors authority to allot                 Mgmt          For                            For
       shares

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own shares

20     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on 14 days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  704574448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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          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          Against                        Against

1.10   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors and Retiring
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  933760731
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. KELSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROBERT B. POLLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF THE 2012 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  704386211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's Accounts and the                 Mgmt          For                            For
       Reports of the Directors and Auditor for
       the year ended 31 December 2012

2      To confirm the first interim dividend of                  Mgmt          For                            For
       USD0.90 (58.1 pence, SEK 6.26) per ordinary
       share and to confirm as the final dividend
       for 2012 the second interim dividend of
       USD1.90 (120.5 pence, SEK 12.08) per
       ordinary share

3      To reappoint KPMG Audit Plc London as                     Mgmt          For                            For
       Auditor

4      To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5A     To re-elect Leif Johansson as a Director                  Mgmt          For                            For

5B     To elect Pascal Soriot as a Director                      Mgmt          For                            For

5C     To re-elect Simon Lowth as a Director                     Mgmt          For                            For

5D     To re-elect Genevieve Berger as a Director                Mgmt          For                            For

5E     To re-elect Bruce Burlington as a Director                Mgmt          For                            For

5F     To re-elect Graham Chipchase as a Director                Mgmt          For                            For

5G     To re-elect Jean-Philippe Courtois as a                   Mgmt          For                            For
       Director

5H     To re-elect Rudy Markham as a Director                    Mgmt          For                            For

5I     To re-elect Nancy Rothwell as a Director                  Mgmt          For                            For

5J     To re-elect Shriti Vadera as a Director                   Mgmt          For                            For

5K     To re-elect John Varley as a Director                     Mgmt          For                            For

5L     To re-elect Marcus Wallenberg as a Director               Mgmt          For                            For

6      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

7      To authorise limited EU political donations               Mgmt          For                            For

8      To authorise the Directors to allot shares                Mgmt          For                            For

9      To authorise the Directors to disapply pre                Mgmt          For                            For
       emption rights

10     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

11     To reduce the notice period for general                   Mgmt          For                            For
       meetings

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       REMOVAL OF RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  704331076
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020118
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of                    Non-Voting
       Chairman: Sune Carlsson

2      Preparation and approval of voting list                   Non-Voting

3      Approval of agenda                                        Non-Voting

4      Election of one or two persons to approve                 Non-Voting
       the minutes

5      Determination whether the Meeting has been                Non-Voting
       properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report as well as the
       Consolidated Annual Report and the
       Consolidated Auditor's Report

7      The President's speech and questions from                 Non-Voting
       shareholders to the Board of Directors and
       the Management

8.a    Decision regarding approval of the Profit                 Mgmt          For                            For
       and Loss Account and the Balance Sheet and
       the Consolidated Profit and Loss Account
       and the Consolidated Balance Sheet

8.b    Decision regarding discharge from liability               Mgmt          For                            For
       of the Board members and the President

8.c    Decision regarding the allocation of the                  Mgmt          For                            For
       Company's profit according to the approved
       Balance Sheet: The Board proposes that the
       dividend for 2012 is decided to be SEK 5.50
       per share. If the Meeting decides as
       proposed, the dividend is expected to be
       distributed by Euroclear on May 8, 2013

8.d    Decision regarding record date for                        Mgmt          For                            For
       receiving dividend: that May 3, 2013 is the
       record date for the dividend

9      Determination of the number of Board                      Mgmt          For                            For
       members and deputy members: That ten Board
       members be elected

10     That the following Board members are                      Mgmt          Against                        Against
       re-elected: Sune Carlsson, Staffan Bohman,
       Johan Forssell, Ronnie Leten, Ulla Litzen,
       Gunilla Nordstrom, Anders Ullberg, Peter
       Wallenberg Jr and Margareth Ovrum and new
       election of Hans Straberg; That Sune
       Carlsson is elected chairman of the Board
       and Hans Straberg is elected vice Chairman

11     Determining the remuneration, in cash or                  Mgmt          For                            For
       partially in the form of synthetic shares,
       to the Board of Directors and the
       remuneration to its committees

12.a   The Boards' proposal regarding guiding                    Mgmt          For                            For
       principles for the remuneration of senior
       executives

12.b   The Boards' proposal regarding a                          Mgmt          For                            For
       performance related personnel option plan
       for 2013

13.a   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.b   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to remuneration in
       the form of synthetic shares

13.c   Proposal regarding a mandate to transfer                  Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.d   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A shares to cover costs related to
       synthetic shares to the Board of Directors

13.e   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A and B shares to cover costs in relation
       to the performance related personnel option
       plans for 2008, 2009 and 2010

14     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS, BEZONS                                                                                Agenda Number:  704454999
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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
       013/0424/201304241301515.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0510/201305101302000.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 annual 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 from the financial                   Mgmt          For                            For
       year ended December 31, 2012 and payment of
       dividend

O.4    Option for the payment of dividend in                     Mgmt          For                            For
       shares

O.5    Setting attendance allowances annual total                Mgmt          For                            For
       amount

O.6    Renewal of term of Mrs. Aminata Niane as                  Mgmt          For                            For
       Board Member

O.7    Renewal of term of Mr. Vernon Sankey as                   Mgmt          For                            For
       Board Member

O.8    Appointment of Mrs. Lynn Sharp Paine as                   Mgmt          For                            For
       Board Member

O.9    Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mrs.
       Jean Fleming

O.10   Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mr.
       Daniel Gargot

O.11   Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mr.
       Denis Lesieur

O.12   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase, retain or transfer
       shares of the Company

E.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital via
       cancellation of treasury shares

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital of
       the Company, with cancellation of the
       preferential subscription right in favor of
       employees of the Company and affiliated
       companies

E.15   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocation of
       shares to employees and corporate officers
       of the Company and/or affiliated companies

E.16   Amendment to Article 15 of the bylaws-                    Mgmt          Against                        Against
       Board Member's shares

E.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          For                            For
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, SANTANDER                                                               Agenda Number:  704280445
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    Examination and, if appropriate, approval                 Mgmt          For                            For
       of the annual accounts (balance sheet,
       profit and loss statement, statement of
       recognised income and expense, statement of
       changes in total equity, cash flow
       statement, and notes) of Banco Santander,
       S.A. and its consolidated Group, all with
       respect to the Financial Year ended 31
       December 2012

1.B    Examination and, if appropriate, approval                 Mgmt          For                            For
       of the corporate management for Financial
       Year 2012

2      Application of results obtained during                    Mgmt          For                            For
       Financial Year 2012

3.A    Re-election of Mr Guillermo de la Dehesa                  Mgmt          For                            For
       Romero

3.B    Re-election of Mr Abel Matutes Juan                       Mgmt          For                            For

3.C    Re-election of Mr Angel Jado Becerro de                   Mgmt          For                            For
       Bengoa

3.D    Re-election of Mr Javier Botin-Sanz de                    Mgmt          For                            For
       Sautuola y O'Shea

3.E    Re-election of Ms Isabel Tocino                           Mgmt          For                            For
       Biscarolasaga

3.F    Re-election of Mr Fernando de Asua Alvarez                Mgmt          For                            For

4      Re-election of the Auditor for Financial                  Mgmt          For                            For
       Year 2013: Deloitte, S.L., with a
       registered office in Madrid, at Plaza Pablo
       Ruiz Picasso, 1, Torre Picasso, and Tax ID
       Code B-79104469

5      Approval of the corporate website                         Mgmt          For                            For
       (www.santander.com) for purposes of section
       11 bis of the Spanish Capital Corporations
       Law (Ley de Sociedades de Capital)

6      Merger of Banco Santander, S.A. and Banco                 Mgmt          For                            For
       Espanol de Credito, S.A. ("Banesto").
       Approval of the merger by absorption of
       Banesto by Banco Santander, with
       termination of the absorbed company and the
       en bloc transfer of its assets and
       liabilities, by universal succession, to
       the absorbing company, with the express
       provision that the exchange be covered by
       the delivery of treasury shares by Banco
       Santander in accordance with the draft
       terms of merger formulated by the
       respective Boards of Directors of such
       companies as included on their respective
       websites, and for such purpose: (a)
       Approval of the common draft terms of
       merger between Banco Santander and Banesto,
       and approval of the balance sheet of Banco
       Santander ended as of 31 December 2012 as
       the merger balance sheet. (b) Approval of
       the resolution on the merger by absorption
       of Banesto by Banco Santander, with
       termination of the former by means of
       dissolution without liquidation and the en
       bloc transfer of all of its assets and
       liabilities to the latter, which shall
       acquire them by universal succession,
       expressly providing that the exchange shall
       be covered by means of the delivery of
       treasury shares of Banco Santander, all in
       compliance with the provisions of the
       common draft terms of merger. (c) Adherence
       of the transaction to the tax regime
       established in chapter VIII of title VII of
       the Restated Text of the Company Income Tax
       Act (Ley del Impuesto sobre Sociedades) and
       section 3 of additional provision two
       thereof, as well as in section 45,
       paragraph 1. B.) 10. of the Restated Text
       of the Asset Transfer and Documentary Stamp
       Tax Act (Ley del Impuesto sobre
       Transmisiones Patrimoniales y Actos
       Juridicos Documentados)

7      Merger of Banco Santander, S.A. and Banco                 Mgmt          For                            For
       Banif, S.A. Unipersonal ("Banif"). Approval
       of the merger by absorption of Banif by
       Banco Santander, with termination of the
       absorbed company and the en bloc transfer
       of its assets and liabilities, by universal
       succession, to the absorbing company, in
       accordance with the draft terms of merger
       formulated by the respective Boards of
       Directors of such companies as included on
       the website of Banco Santander and
       deposited with the Commercial Registry of
       Madrid, and for such purpose: (a) Approval
       of the common terms of merger between Banco
       Santander and Banif, and approval of the
       balance sheet of Banco Santander ended as
       of 31 December 2012 as the merger balance
       sheet. (b) Approval of the merger by
       absorption of Banif by Banco Santander,
       with termination of the former by means of
       dissolution without liquidation and the en
       bloc transfer of all of its assets and
       liabilities to the latter, which shall
       acquire them by universal succession, all
       in compliance with the provisions of the
       common draft terms of merger. (c) Adherence
       of the transaction to the tax regime
       established in chapter VIII of title VII of
       the Restated Text of the Company Income Tax
       Act and section 3 of additional provision
       two thereof, as well as in section 45,
       paragraph 1. B.) 10. of the Restated Text
       of the Asset Transfer and Documentary Stamp
       Tax Act

8.A    Director remuneration system: amendment of                Mgmt          For                            For
       article 58 concerning compensation of
       directors and determination of its amount
       by the General Shareholders' Meeting

8.B    Amendment of article 61 (website)                         Mgmt          For                            For

9      Delegation to the Board of Directors of the               Mgmt          For                            For
       power to carry out the resolution to be
       adopted by the shareholders at the Meeting
       to increase the share capital pursuant to
       the provisions of section 297.1.a) of the
       Spanish Capital Corporations Law, depriving
       of effect the authorisation granted by
       means of resolution Seven II) adopted by
       the shareholders at the Ordinary General
       Shareholders' Meeting of 30 March 2012

10     Authorisation to the Board of Directors                   Mgmt          For                            For
       such that, pursuant to the provisions of
       section 297.1.b) of the Spanish Capital
       Corporations Law, it may increase the share
       capital on one or more occasions and at any
       time, within a period of three years, by
       means of cash contributions and by a
       maximum nominal amount of 2,634,670,786
       Euros, all upon such terms and conditions
       as it deems appropriate, depriving of
       effect, to the extent of the unused amount,
       the authorisation granted under resolution
       Eight II) adopted at the Ordinary General
       Shareholders' Meeting of 30 March 2012.
       Delegation of the power to exclude
       pre-emptive rights, as provided by section
       506 of the Spanish Capital Corporations Law

11.A   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution, by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights (derechos de asignacion
       gratuita) at a guaranteed price and power
       to use voluntary reserves from retained
       earnings for such purpose. Express
       provision for the possibility of less than
       full allotment. Delegation of powers to the
       Board of Directors, which may in turn
       delegate such powers to the Executive
       Committee, to establish the terms and
       conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation thereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital, and to execute
       such public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.B   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital, and to execute
       such public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.C   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital and to execute such
       public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.D   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital and to execute such
       public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

12.A   Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue fixed-income securities,
       preferred interests or debt instruments of
       a similar nature (including warrants) that
       are convertible into and/or exchangeable
       for shares of the Company. Establishment of
       the standards for determining the basis and
       methods for the conversion and/or exchange
       and grant to the Board of Directors of the
       power to increase share capital by the
       required amount, as well as to exclude the
       pre-emptive rights of shareholders. To
       deprive of effect, to the extent not used,
       the delegation of powers approved by
       resolution Ten A II) of the shareholders
       acting at the Ordinary General
       Shareholders' Meeting of 30 March 2012

12.B   Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue fixed-income securities,
       preferred interests or debt instruments of
       a similar nature (including certificates,
       promissory notes and warrants) that are not
       convertible into shares

13.A   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Third cycle of the Deferred and
       Conditional Variable Remuneration Plan
       (Plan de Retribucion Variable Diferida y
       Condicionada)

13.B   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Fourth cycle of the Deferred and
       Conditional Delivery Share Plan (Plan de
       Acciones de Entrega Diferida y
       Condicionada)

13.C   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Plan for employees of Santander UK
       plc. and other companies of the Group in
       the United Kingdom by means of options on
       shares of the Bank linked to the
       contribution of periodic monetary amounts
       and to certain continuity requirements

14     Authorisation to the Board of Directors to                Mgmt          For                            For
       interpret, remedy, supplement, carry out
       and further develop the resolutions adopted
       by the shareholders at the Meeting, as well
       as to delegate the powers received from the
       shareholders at the Meeting, and grant of
       powers to convert such resolutions into
       notarial instruments

15     Annual report on director remuneration                    Mgmt          For                            For
       policy




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353414
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, 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
       29.04.2013. 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 Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Mgmt          For                            For
       unappropriated profit

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       Management

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Election of the auditor: KPMG AG                          Mgmt          For                            For
       Wirtschaftsprufungsgesellschaft, Berlin

6.1    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. nat. Dr. h.c. Reinhard Huettl,
       Potsdam, Chairman of the Management Board
       and Scientific Board of
       GeoForschungsZentrum Potsdam (GFZ) Stiftung
       des offentlichen Rechts and holder of the
       Chair for Soil Protection and Recultivation
       at the Brandenburg Technical University of
       Cottbus, for a term of office up to the
       close of the Annual General Meeting at
       which ratification of the acts of the
       Supervisory Board is resolved for the
       financial year 2017

6.2    Election to the Supervisory Board: Dr. jur.               Mgmt          For                            For
       Karl-Ludwig Kley, Cologne, Chairman of the
       Executive Management and personally liable
       shareholder of Merck KGaA, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.3    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. pol. Renate Koecher, Constance,
       Director of Institut fur Demoskopie
       Allensbach Gesellschaft zum Studium der
       offentlichen Meinung mbH, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.4    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg, Baldham, Chairman of the
       Supervisory Board of BMW AG, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2015

7.     Resolution regarding the amendment to                     Mgmt          For                            For
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  933759598
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       B.K. ALLEN                                                Mgmt          For                            For
       A. BERARD                                                 Mgmt          For                            For
       R.A. BRENNEMAN                                            Mgmt          For                            For
       S. BROCHU                                                 Mgmt          For                            For
       R.E. BROWN                                                Mgmt          For                            For
       G.A. COPE                                                 Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.S. FELL                                                 Mgmt          For                            For
       E.C. LUMLEY                                               Mgmt          For                            For
       T.C. O'NEILL                                              Mgmt          For                            For
       J. PRENTICE                                               Mgmt          For                            For
       R.C. SIMMONDS                                             Mgmt          For                            For
       C. TAYLOR                                                 Mgmt          For                            For
       P.R. WEISS                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

03     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       2013 MANAGEMENT PROXY CIRCULAR DATED MARCH
       7, 2013 DELIVERED IN ADVANCE OF THE 2013
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       BCE INC.

4A     PROPOSAL NO. 1 EQUITY RATIO                               Shr           Against                        For

4B     PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED                 Shr           Against                        For
       WOMEN ON BOARD OF DIRECTORS

4C     PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION                Shr           Against                        For
       ADVISORY VOTE DISCLOSURE

4D     PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE                  Shr           Against                        For

4E     PROPOSAL NO. 5 DIVERSITY POLICIES AND                     Shr           Against                        For
       INITIATIVES




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  704561768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2013
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  704456082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412283.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
       Statement of Accounts and the Reports of
       Directors and of the Auditor of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.693                  Mgmt          For                            For
       per share for the year ended 31 December
       2012

3a     To re-elect Mr. LI Lihui as a Director of                 Mgmt          For                            For
       the Company

3b     To re-elect Mr. Gao Yingxin as a Director                 Mgmt          For                            For
       of the Company

3c     To re-elect Mr. Shan Weijian as a Director                Mgmt          For                            For
       of the Company

3d     To re-elect Mr. Ning Gaoning as a Director                Mgmt          Against                        Against
       of the Company

4      To appoint Messrs. Ernst & Young as Auditor               Mgmt          For                            For
       of the Company and authorise the Board of
       Directors or a duly authorised Committee of
       the Board to determine the remuneration of
       the Auditor

5      To grant a general mandate to the Board of                Mgmt          Against                        Against
       Directors to allot, issue and deal with
       additional shares in the Company, not
       exceeding 20% or, in the case of issue of
       shares solely for cash and unrelated to any
       asset acquisition, not exceeding 5% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing this Resolution

6      To grant a general mandate to the Board of                Mgmt          For                            For
       Directors to repurchase shares in the
       Company, not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing
       this Resolution

7      Conditional on the passing of Resolutions 5               Mgmt          Against                        Against
       and 6, to extend the general mandate
       granted by Resolution 5 by adding thereto
       of an amount representing the aggregate
       nominal amount of the issued share capital
       of the Company purchased under the general
       mandate granted pursuant to Resolution 6




--------------------------------------------------------------------------------------------------------------------------
 BOMBARDIER INC.                                                                             Agenda Number:  933775554
--------------------------------------------------------------------------------------------------------------------------
        Security:  097751200
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  BDRBF
            ISIN:  CA0977512007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LAURENT BEAUDOIN                                          Mgmt          For                            For
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       ANDRE BERARD                                              Mgmt          For                            For
       JOANNE BISSONNETTE                                        Mgmt          For                            For
       J.R. ANDRE BOMBARDIER                                     Mgmt          For                            For
       MARTHA FINN BROOKS                                        Mgmt          For                            For
       L. DENIS DESAUTELS                                        Mgmt          For                            For
       THIERRY DESMAREST                                         Mgmt          For                            For
       JEAN-LOUIS FONTAINE                                       Mgmt          For                            For
       SHEILA FRASER                                             Mgmt          For                            For
       DANIEL JOHNSON                                            Mgmt          For                            For
       JEAN C. MONTY                                             Mgmt          For                            For
       CARLOS E. REPRESAS                                        Mgmt          For                            For
       HEINRICH WEISS                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG, LLP,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS EXTERNAL
       AUDITORS.

03     THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       SHAREHOLDERS VOTE FOR THE ADOPTION OF AN
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET OUT IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR) APPROVING, RATIFYING AND
       CONFIRMING AN AMENDMENT TO BY-LAW ONE OF
       BOMBARDIER INC. TO ADD AN ADVANCE NOTICE
       REQUIREMENT FOR NOMINATIONS OF DIRECTORS BY
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES.

04     THE APPROACH TO EXECUTIVE COMPENSATION                    Mgmt          For                            For
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

5A     THE BOARD OF DIRECTORS RECOMMENDS THAT                    Shr           Against                        For
       SHAREHOLDERS VOTE AGAINST EACH OF THE FOUR
       SHAREHOLDER PROPOSALS LISTED BELOW:
       SHAREHOLDER PROPOSAL 1

5B     SHAREHOLDER PROPOSAL 2                                    Shr           Against                        For

5C     SHAREHOLDER PROPOSAL 3                                    Shr           Against                        For

5D     SHAREHOLDER PROPOSAL 4 THE FOUR SHAREHOLDER               Shr           Against                        For
       PROPOSALS TO BE VOTED ON ARE SET OUT IN
       SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  704310870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-elect Mr R W Dudley as a Director                   Mgmt          For                            For

4      To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

5      To re-elect Dr B Gilvary as a Director                    Mgmt          For                            For

6      To re-elect Mr P M Anderson as a Director                 Mgmt          For                            For

7      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       Director

8      To re-elect Mr A Burgmans as a Director                   Mgmt          For                            For

9      To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

10     To re-elect Mr G David as a Director                      Mgmt          For                            For

11     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

12     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       Director

13     To re-elect Mr B R Nelson as a Director                   Mgmt          For                            For

14     To re-elect Mr F P Nhleko as a Director                   Mgmt          For                            For

15     To re-elect Mr A B Shilston as a Director                 Mgmt          For                            For

16     To re-elect Mr C-H Svanberg as a Director                 Mgmt          For                            For

17     To reappoint Ernst and Young LLP as                       Mgmt          For                            For
       auditors and authorize the Board to fix
       their remuneration

18     Special Resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the Company

19     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount

20     Special Resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights

21     Special Resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       Annual General Meetings) by notice of at
       least 14 clear days




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  704501433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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 04               Non-Voting
       JUN 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, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report (including the board of
       management's explanatory report regarding
       the information pursuant to sections 289,
       para. 4 and 315, para. 4 of the German
       commercial code (Handelsgesetzbuch -HGB)),
       for the 2012 financial year, respectively,
       and the report of the supervisory board

2.     Resolution on the appropriation of                        Mgmt          No vote
       distributable profit in the 2012 financial
       year

3.     Resolution on the ratification of the acts                Mgmt          No vote
       of the members of the board of management
       for the 2012 financial year

4.     Resolution on the ratification of the acts                Mgmt          No vote
       of the members of the Supervisory board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          No vote
       auditors and consolidated group auditors
       for the 2013 financial year as well as the
       auditors for the audit reviews of interim
       financial reports: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  933775857
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARCEL R. COUTU                                           Mgmt          For                            For
       MAUREEN KEMPSTON DARKES                                   Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       FRANK J. MCKENNA                                          Mgmt          For                            For
       YOUSSEF A. NASR                                           Mgmt          For                            For
       JAMES A. PATTISON                                         Mgmt          For                            For
       SEEK NGEE HUAT                                            Mgmt          For                            For
       DIANA L. TAYLOR                                           Mgmt          For                            For

02     THE APPOINTMENT OF THE EXTERNAL AUDITOR AND               Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO SET ITS
       REMUNERATION;

03     THE SAY ON PAY RESOLUTION.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  704410050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5      Remuneration Report (advisory non-binding                 Mgmt          For                            For
       vote)

6.a    Election of Mr Richard Brown                              Mgmt          For                            For

6.b    Election of Ms Barbara Burger                             Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 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 (5), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       F.A. SEVILLA-SACASA                                       Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  933743204
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          For                            Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED ON THE FORM. IF THE
       SHARES ARE HELD IN THE NAMES OF TWO OR MORE
       PEOPLE, YOU DECLARE THAT ALL OF THESE
       PEOPLE ARE RESIDENTS OF CANADA.

02     DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JOE COLVIN                                                Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For
       VICTOR ZALESCHUK                                          Mgmt          For                            For

03     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

04     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2013 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  933761632
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL R. ARMELLINO                                      Mgmt          For                            For
       A. CHARLES BAILLIE                                        Mgmt          For                            For
       HUGH J. BOLTON                                            Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       HON. DENIS LOSIER                                         Mgmt          For                            For
       HON. EDWARD C. LUMLEY                                     Mgmt          For                            For
       DAVID G.A. MCLEAN                                         Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  933759839
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       KEITH A.J. MACPHAIL                                       Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       ELDON R. SMITH                                            Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     AN ORDINARY RESOLUTION APPROVING ALL                      Mgmt          For                            For
       UNALLOCATED STOCK OPTIONS PURSUANT TO THE
       AMENDED, COMPILED AND RESTATED EMPLOYEE
       STOCK OPTION PLAN OF THE CORPORATION AS SET
       FORTH IN THE ACCOMPANYING INFORMATION
       CIRCULAR.

04     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          Against                        Against
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN OIL SANDS LIMITED                                                                  Agenda Number:  933762343
--------------------------------------------------------------------------------------------------------------------------
        Security:  13643E105
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2013
          Ticker:  COSWF
            ISIN:  CA13643E1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTING PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AT A REMUNERATION TO BE FIXED
       BY THE BOARD OF DIRECTORS OF THE
       CORPORATION.

02     DIRECTOR
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       IAN A. BOURNE                                             Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GERALD W. GRANDEY                                         Mgmt          For                            For
       ARTHUR N. KORPACH                                         Mgmt          For                            For
       DONALD J. LOWRY                                           Mgmt          For                            For
       SARAH E. RAISS                                            Mgmt          For                            For
       JOHN K. READ                                              Mgmt          For                            For
       BRANT G. SANGSTER                                         Mgmt          For                            For
       WESLEY R. TWISS                                           Mgmt          For                            For
       JOHN B. ZAOZIRNY                                          Mgmt          For                            For

03     THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET FORTH IN THE CIRCULAR, TO
       APPROVE THE AMENDMENT AND CONTINUATION OF
       THE SHAREHOLDER RIGHTS PLAN.

04     THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET FORTH IN THE CIRCULAR, TO
       APPROVE AND CONFIRM THE ADVANCE NOTICE
       BY-LAW AMENDMENT.

05     THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET FORTH IN THE CIRCULAR, TO
       APPROVE AND CONFIRM THE ENHANCED QUORUM
       BY-LAW AMENDMENT.

06     THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET FORTH IN THE CIRCULAR, TO
       APPROVE AND AUTHORIZE THE GRANT AND
       ISSUANCE OF ALL UNALLOCATED OPTIONS UNDER
       THE NEW OPTION PLAN.

07     THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET FORTH IN THE CIRCULAR, TO
       APPROVE THE AMENDMENTS TO THE TRANSITION
       OPTION PLAN.

08     TO ACCEPT THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  704541627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0315/LTN20130315073.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315101.pdf

1      Adoption of Directors' Report, Audited                    Mgmt          For                            For
       Financial Statements and Auditors' Report

2      Declaration of Final Dividend: To declare a               Mgmt          For                            For
       final 1-tier dividend of SGD 0.01625 per
       share for the year ended 31 December 2012

3      Approval of Directors' Fees                               Mgmt          For                            For

4.i    Re-election of Mr Sunil Tissa Amarasuriya                 Mgmt          For                            For
       as Director

4.ii   Re-election of Professor Tan Kong Yam as                  Mgmt          For                            For
       Director

5.i    Re-election of Mr Lim Ming Yan as Director                Mgmt          For                            For

5.ii   Re-election of Mr Ng Kee Choe as Director                 Mgmt          For                            For

5.iii  Re-election of Mr Bob Tan Beng Hai as                     Mgmt          For                            For
       Director

6      Re-appointment of Messrs KPMG LLP as                      Mgmt          For                            For
       Auditors and authorise the Directors to fix
       the Auditors' remuneration

7      Authority for Directors to issue shares and               Mgmt          For                            For
       to make or grant instruments pursuant to
       Section 161 of the Companies Act, Chapter
       50 of Singapore

8      Authority for Directors to grant awards,                  Mgmt          Against                        Against
       and to allot and issue shares, pursuant to
       the CapitaMalls Asia Performance Share Plan
       and the CapitaMalls Asia Restricted Stock
       Plan

9      Authority for Directors to allot and issue                Mgmt          For                            For
       shares pursuant to the CapitaMalls Asia
       Dividend Reinvestment Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315109.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315077.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  704578395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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: Establish Articles                     Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director                                        Mgmt          Against                        Against

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      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  933769880
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK THIERER                                              Mgmt          For                            For
       PETER BENSEN                                              Mgmt          For                            For
       STEVEN COSLER                                             Mgmt          For                            For
       WILLIAM DAVIS                                             Mgmt          For                            For
       STEVEN EPSTEIN                                            Mgmt          For                            For
       BETSY HOLDEN                                              Mgmt          For                            For
       KAREN KATEN                                               Mgmt          For                            For
       HARRY KRAEMER                                             Mgmt          For                            For
       ANTHONY MASSO                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       COMPANY'S PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
       AND TERMS OF ENGAGEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  704578650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  704382617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN201304031303.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN201304031197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS THANK YOU.

1      To receive the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Kam Hing Lam as Director                     Mgmt          For                            For

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Andrew John Hunter as Director               Mgmt          Against                        Against

3.4    To elect Mrs. Chow Woo Mo Fong, Susan as                  Mgmt          Against                        Against
       Director

3.5    To elect Mr. Frank John Sixt as Director                  Mgmt          Against                        Against

4      To appoint Messrs. Deloitte Touche Tohmatsu               Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

5.2    To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company

5.3    To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors pursuant to Ordinary
       Resolution No. 5(1) to issue additional
       shares of the Company




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  704574955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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

3      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Change in
       Business Strategy

4      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Withdrawal
       from Nuclear Power Generation

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Limitation on
       Investment and Debt Guarantee

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Implementation
       of Disclosure of Donation, Financial
       Assistance, and Compensation

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Establishment
       of Committee on Nuclear Power Plant
       Decommissioning

8      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Plutonium
       Management

9      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Basic Policy
       for Countermeasure Against Earthquake and
       Tsunami




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  704389003
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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 ("FY") 2012 and the
       Auditors' Report thereon

2      To declare a final one-tier tax-exempt                    Mgmt          For                            For
       ordinary dividend of 8.0 cents per ordinary
       share ("Final Ordinary Dividend") and a
       special final one-tier tax-exempt ordinary
       dividend of 5.0 cents per ordinary share
       ("Special Final Ordinary Dividend") for FY
       2012

3      To approve Directors' Fees of SGD339,846.00               Mgmt          For                            For
       for FY 2012 (FY 2011: SGD308,000.00) and
       Audit & Risk Committee Fees of SGD58,750.00
       per quarter for the period from 1 July 2013
       to 30 June 2014 (period from 1 July 2012 to
       30 June 2013: SGD47,500.00 per quarter),
       with payment of the Audit & Risk Committee
       Fees to be made in arrears at the end of
       each calendar quarter

4.a    To re-elect the following Director retiring               Mgmt          For                            For
       in accordance with the Articles of
       Association of the Company and who, being
       eligible, offer himself for re-election: Mr
       Yeo Liat Kok Philip

4.b    To re-elect the following Director retiring               Mgmt          For                            For
       in accordance with the Articles of
       Association of the Company and who, being
       eligible, offer himself for re-election: Mr
       Chan Soon Hee Eric (appointed on 26 July
       2012)

5.a    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Kwek Leng Beng

5.b    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Chee Keng Soon

5.c    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Foo See Juan

5.d    To re-appoint the following Directors                     Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Tang See Chim

6      To re-appoint KPMG LLP as Auditors and to                 Mgmt          For                            For
       authorise the Directors to fix their
       remuneration

7      That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue ordinary
       shares in the capital of the Company
       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 ordinary 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 ordinary 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 Ordinary Resolution may have ceased to
       be in force) issue ordinary shares in
       pursuance of any Instrument made or granted
       by the Directors while this CONTD

CONT   CONTD Ordinary Resolution was in force;                   Non-Voting
       provided that: (1) the aggregate number of
       ordinary shares to be issued pursuant to
       this Ordinary Resolution (including
       ordinary shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Ordinary Resolution but excluding
       ordinary shares which may be issued
       pursuant to any adjustments effected under
       any relevant Instrument) does not exceed
       50% of the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the Company (as calculated in
       accordance with paragraph (2) of this
       Ordinary Resolution), of which the
       aggregate number of ordinary shares to be
       issued other than on a pro rata basis to
       shareholders of the Company does not exceed
       20% of the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the CONTD

CONT   CONTD Company (as calculated in accordance                Non-Voting
       with paragraph (2) of this Ordinary
       Resolution); (2) (subject to such manner of
       calculation as may be prescribed by
       Singapore Exchange Securities Trading
       Limited ("SGX-ST")) for the purpose of
       determining the aggregate number of
       ordinary shares that may be issued under
       paragraph (1) of this Ordinary Resolution,
       the total number of issued ordinary shares,
       excluding treasury shares, shall be based
       on the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the Company at the time this
       Ordinary Resolution is passed, after
       adjusting for: (i) new ordinary 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
       Ordinary Resolution is CONTD

CONT   CONTD passed; and (ii) any subsequent bonus               Non-Voting
       issue, consolidation or subdivision of
       ordinary shares; (3) in exercising the
       authority conferred by this Ordinary
       Resolution, the Company shall comply with
       the provisions of 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 (4)
       (unless revoked or varied by the Company in
       general meeting) the authority conferred by
       this Ordinary Resolution shall continue in
       force until the conclusion of the next AGM
       of the Company or the date by which the
       next AGM of the Company is required by law
       to be held, whichever is the earlier

8      That: (a) for the purposes of Sections 76C                Mgmt          For                            For
       and 76E of the Companies Act, the exercise
       by the Directors of the Company of all the
       powers of the Company to purchase or
       otherwise acquire issued ordinary shares
       ("Ordinary Shares") and/or non-redeemable
       convertible non-cumulative preference
       shares ("Preference Shares") in the capital
       of the Company not exceeding in aggregate
       the Prescribed Limit (as hereinafter
       defined), at such price or prices as may be
       determined by the Directors of the Company
       from time to time up to the Maximum Price
       (as hereinafter defined), whether by way
       of: (i) market purchases (each a "Market
       Purchase") on the SGX-ST; and/or (ii)
       off-market purchases (each an "Off-Market
       Purchase") effected otherwise than on the
       SGX-ST in accordance with any equal access
       scheme(s) as may be determined or
       formulated CONTD

CONT   CONTD by the Directors of the Company as                  Non-Voting
       they may, in their absolute discretion,
       deem fit, which schemes shall satisfy all
       the conditions prescribed by the Companies
       Act, and otherwise in accordance with all
       other laws, regulations and rules of the
       SGX-ST as may for the time being be
       applicable, be and is hereby authorised and
       approved generally and unconditionally
       ("Share Purchase Mandate"); (b) the
       authority conferred on the Directors of the
       Company pursuant to the Share Purchase
       Mandate may be exercised by the Directors
       of the Company 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: (i) the date on
       which the next AGM of the Company is held
       or required by law to be held; (ii) the
       date on which the authority conferred by
       the CONTD

CONT   CONTD Share Purchase Mandate is varied or                 Non-Voting
       revoked in general meeting; or (iii) the
       date on which the purchases or acquisitions
       of Ordinary Shares and/or Preference Shares
       pursuant to the Share Purchase Mandate are
       carried out to the full extent mandated;
       (c) in this Resolution: "Prescribed Limit"
       means in relation to any purchase or
       acquisition of Ordinary Shares, the number
       of issued Ordinary Shares representing 10%
       of the total number of issued Ordinary
       Shares as at the date of the passing of
       this Resolution, (excluding any Ordinary
       Shares held as treasury shares), and in
       relation to any purchase or acquisition of
       Preference Shares, the number of issued
       Preference Shares representing 10% of the
       total number of issued Preference Shares as
       at the date of the passing of this
       Resolution; and "Maximum Price" in relation
       to CONTD

CONT   CONTD an Ordinary Share or Preference Share               Non-Voting
       to be purchased (as the case may be) means
       an amount (excluding brokerage, stamp
       duties, applicable goods and services tax
       and other related expenses) not exceeding:
       (i) in the case of a Market Purchase, 105%
       of the Average Closing Price of the
       Ordinary Shares or Preference Shares (as
       the case may be); and (ii) in the case of
       an Off-Market Purchase, 120% of the Highest
       Last Dealt Price of the Ordinary Shares or
       Preference Shares (as the case may be),
       where: "Average Closing Price" means the
       average of the Closing Market Prices of the
       Ordinary Shares or Preference Shares (as
       the case may be) over the last five (5)
       Market Days on the SGX-ST, on which
       transactions in the Ordinary Shares or
       Preference Shares were recorded,
       immediately preceding the day of the Market
       Purchase by the CONTD

CONT   CONTD Company, and deemed to be adjusted                  Non-Voting
       for any corporate action that occurs after
       such 5-Market Day period; "Closing Market
       Price" means the last dealt price for an
       Ordinary Share or Preference Share (as the
       case may be) transacted through the
       SGX-ST's Central Limit Order Book (CLOB)
       trading system as shown in any publication
       of the SGX-ST or other sources; "Highest
       Last Dealt Price" means the highest price
       transacted for an Ordinary Share or
       Preference Share (as the case may be) as
       recorded on the SGX-ST on the Market Day on
       which there were trades in the Ordinary
       Shares or Preference Shares immediately
       preceding the day of the making of the
       offer pursuant to the Off- Market Purchase;
       "day of the making of the offer" means the
       day on which the Company makes an offer for
       the Off-Market Purchase of Ordinary Shares
       or CONTD

CONT   CONTD Preference Shares, as the case may                  Non-Voting
       be, from holders of Ordinary Shares or
       holders of Preference Shares, stating the
       purchase price (which shall not be more
       than the Maximum Price for an Off-Market
       Purchase, calculated on the foregoing
       basis) for each Ordinary Share or
       Preference Share, and the relevant terms of
       the equal access scheme for effecting the
       Off-Market Purchase; and "Market Day" means
       a day on which the SGX-ST is open for
       trading in securities; and (d) the
       Directors be and are hereby authorised to
       complete and do all such acts and things
       (including executing such documents as may
       be required) as they may consider expedient
       or necessary to give effect to the
       transactions contemplated by this
       Resolution

9      (a) That approval be and is hereby given                  Mgmt          For                            For
       for the purpose of Chapter 9 of the Listing
       Manual of the SGX-ST, for the Company, its
       subsidiaries and its associated companies
       that are not listed on the SGX-ST, or an
       approved exchange, over which the Company,
       its subsidiaries and/or its interested
       person(s), have control, or any of them, to
       enter into any of the transactions falling
       within the category of Interested Person
       Transactions, particulars of which are set
       out in the Company's Circular to
       Shareholders dated 28 April 2003 (the
       "Circular") with any party who is of the
       class or classes of Interested Persons
       described in the Circular, provided that
       such transactions are entered into in
       accordance with the review procedures for
       Interested Person Transactions as set out
       in the Circular, and that such approval
       (the "IPT CONTD

CONT   CONTD Mandate"), shall unless revoked or                  Non-Voting
       varied by the Company in General Meeting,
       continue in force until the next AGM of the
       Company; and (b) That the Directors of the
       Company and each of them be and are hereby
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as they or he
       may consider expedient or necessary or in
       the interests of the Company to give effect
       to the IPT Mandate and/or this Resolution




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  704345102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130325263.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325257.pdf

1      To adopt the audited Financial Statements                 Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Reports of the Directors and Independent
       Auditor thereon

2a     To elect Mrs. Law Fan Chiu Fun Fanny as                   Mgmt          For                            For
       Director

2b     To elect Ms. Lee Yun Lien Irene as Director               Mgmt          For                            For

2c     To re-elect The Honourable Sir Michael                    Mgmt          For                            For
       Kadoorie as Director

2d     To re-elect Mr. Paul Arthur Theys as                      Mgmt          For                            For
       Director

2e     To re-elect Mr. Andrew Clifford Winawer                   Mgmt          For                            For
       Brandler as Director

2f     To re-elect Mr. Nicholas Charles Allen as                 Mgmt          For                            For
       Director

3      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Independent Auditor of the Company and
       authorise the Directors to fix Auditor's
       remuneration for the year ended 31 December
       2013

4      To approve the revised levels of                          Mgmt          For                            For
       remuneration payable to the Non-executive
       Directors including Independent
       Non-executive Directors who serve on the
       Board and Board Committees of the Company
       for each of the financial year of 2013,
       2014 and 2015, effective from 1 May in
       respect of each year

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue and dispose of additional shares
       in the Company; not exceeding five per cent
       of the issued share capital at the date of
       this Resolution

6      To give a general mandate to the Directors                Mgmt          For                            For
       to exercise all the powers of the Company
       to purchase or otherwise acquire shares of
       HKD 5.00 each in the capital of the
       Company; not exceeding ten per cent of the
       issued share capital at the date of this
       Resolution




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  704402053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Adoption of Remuneration Report                           Mgmt          For                            For

3.a    Re-election of Ms Ilana Atlas as a Director               Mgmt          For                            For

3.b    Re-election of Ms Catherine Brenner as a                  Mgmt          For                            For
       Director

3.c    Re-election of Mr Anthony Froggatt as a                   Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.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    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                              Agenda Number:  704294367
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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
       013/0301/201303011300519.pdf

E.1    Amendments to the bylaws of the Company                   Mgmt          For                            For
       regarding the term of office of Supervisory
       Board members

E.2    Authorization to be granted to the Chairman               Mgmt          For                            For
       of the Executive Board to reduce capital by
       cancellation of shares

O.3    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Allocation of income for the 2012 financial               Mgmt          For                            For
       year and setting the dividend with option
       for payment in shares

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.6    Regulated agreements                                      Mgmt          For                            For

O.7    Authorization to be granted to the Chairman               Mgmt          For                            For
       of the Executive Board to allow the Company
       to trade in its own shares under a share
       repurchase program with a maximum purchase
       price of EUR 100 per share, except during
       periods of public offer

O.8    Renewal of term of Mrs. Barbara Dalibard as               Mgmt          For                            For
       Supervisory Board member

O.9    Renewal of term of Mr. Louis Gallois as                   Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of Mrs. Anne-Sophie de La Bigne               Mgmt          For                            For
       as Supervisory Board member

O.11   Appointment of Mr. Jean-Pierre Duprieu as                 Mgmt          For                            For
       Supervisory Board member

O.12   Appointment of Mr. Olivier Bazil as                       Mgmt          For                            For
       Supervisory Board member

O.13   Appointment of Mr. Michel Rollier as                      Mgmt          For                            For
       Supervisory Board member

O.14   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 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 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 adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  704574878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CRESCENT POINT ENERGY CORP.                                                                 Agenda Number:  933814495
--------------------------------------------------------------------------------------------------------------------------
        Security:  22576C101
    Meeting Type:  Annual and Special
    Meeting Date:  30-May-2013
          Ticker:  CSCTF
            ISIN:  CA22576C1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AT SEVEN
       (7).

02     DIRECTOR
       PETER BANNISTER                                           Mgmt          For                            For
       PAUL COLBORNE                                             Mgmt          For                            For
       KENNEY F. CUGNET                                          Mgmt          For                            For
       D. HUGH GILLARD                                           Mgmt          For                            For
       GERALD A. ROMANZIN                                        Mgmt          For                            For
       SCOTT SAXBERG                                             Mgmt          For                            For
       GREGORY G. TURNBULL                                       Mgmt          For                            For

03     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       RESOLUTION TO APPROVE AMENDMENTS TO THE
       CORPORATION'S ARTICLES OF INCORPORATION
       (THE "ARTICLES") TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS THE CORPORATION MAY
       HAVE FROM SEVEN (7) TO ELEVEN (11)
       DIRECTORS, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR.

04     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       RESOLUTION TO ADOPT A BY-LAW PROVIDING
       ADVANCE NOTICE REQUIREMENTS FOR THE
       NOMINATION OF DIRECTORS, THE FULL TEXT OF
       WHICH IS SET FORTH IN THE INFORMATION
       CIRCULAR.

05     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION AS SUCH.

06     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ADVISORY RESOLUTION TO ACCEPT THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  704587407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

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

2.17   Appoint a Director                                        Mgmt          For                            For

2.18   Appoint a Director                                        Mgmt          For                            For

2.19   Appoint a Director                                        Mgmt          For                            For

2.20   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Continuance of the Policy Regarding               Mgmt          Against                        Against
       Large-scale Purchases of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  704563255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  704561465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  704573662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAINIPPON SCREEN MFG.CO.,LTD.                                                               Agenda Number:  704573802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10626109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3494600004
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  704573410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  704583132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  704561732
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

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          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  704277145
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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 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.

A      The Board of Directors report on the                      Mgmt          Abstain                        Against
       company's activities in 2012

B      Approval of Annual Report 2012                            Mgmt          For                            For

C      Approval of the Board of Directors proposal               Mgmt          For                            For
       for allocation of Danske Bank A/Ss profit
       of DKK 4,632 million

D.1    Proposal by the Board of Directors to elect               Mgmt          For                            For
       a Board of Directors consisting of eight
       members elected by the general meeting

D.2.a  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Ole Andersen

D.2.b  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Niels B. Christiansen

D.2.c  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Urban Backstrom

D.2.d  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Jorn P. Jensen

D.2.e  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Trond O. Westlie

D.2.f  Election of member to the Board of                        Mgmt          For                            For
       Directors: Lars Forberg

D.2.g  Election of member to the Board of                        Mgmt          For                            For
       Directors: Carol Sergeant

D.2.h  Election of member to the Board of                        Mgmt          For                            For
       Directors: Jim Hagemann Snabe

D.2.i  Election of member to the Board of                        Mgmt          Abstain                        Against
       Directors: Egon Geertsen

E      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab

F      Proposal by the Board of Directors to amend               Mgmt          For                            For
       the Articles of Association: Proposal to
       adjust the Board of Directors existing
       authority to increase the company's share
       capital

G      Proposal to renew and prolong the Board of                Mgmt          For                            For
       Directors existing authority to acquire own
       shares

H      Approval of the Board of Directors                        Mgmt          For                            For
       remuneration

I.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The general meeting
       express its support for the imposition of a
       tax on speculation (FTT)

I.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: Danske Bank do not
       introduce new fees for customers whose
       total volume of business with the Bank
       amounts to less than DKK 60,000

I.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The salaries of the
       Executive Board members develop in line
       with that of the other employees

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a
       shareholder that Eivind Kolding, Chairman
       of the Executive Board, be replaced




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          Withheld                       Against
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 DENKI KAGAKU KOGYO KABUSHIKI KAISHA                                                         Agenda Number:  704545803
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12936134
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  704583168
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704312874
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note 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. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked 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                  Non-Voting
       27.03.2013. 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.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 2 (Appropriation of
       distributable profit) taken by the General
       Meeting on May 31, 2012

2.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 5 (Election of the auditor
       for the 2012 financial year, interim
       accounts) taken by the General Meeting on
       May 31, 2012

3.1    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Dr. Paul
       Achleitner

3.2    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Peter Loescher

3.3    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Prof. Dr. Klaus
       Ruediger Truetzschler




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.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.

       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                  Non-Voting
       08.05.2013. 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 established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG, BONN                                                                   Agenda Number:  704385839
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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 01               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.     Submissions to the shareholders' meeting                  Non-Voting
       pursuant to section 176 (1) sentence 1 of
       the AktG (Aktiengesetz - German Stock
       Corporation Act)

2.     Resolution on the appropriation of net                    Mgmt          No vote
       income

3.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Board of Management
       for the 2012 financial year

4.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Supervisory Board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          No vote
       independent auditor and the Group auditor
       for the 2013 financial year as well as the
       independent auditor to review the condensed
       financial statements and the interim
       management report pursuant to section 37w,
       section 37y no. 2 WpHG
       (Wertpapierhandelsgesetz - German
       Securities Trading Act) in the 2013
       financial year: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main

6.     Election of a Supervisory Board member: Ms.               Mgmt          No vote
       Sari Baldauf

7.     Election of a Supervisory Board member:                   Mgmt          No vote
       Prof. Ulrich Lehner

8.     Resolution on the amendment to Supervisory                Mgmt          No vote
       Board remuneration and the related
       amendment to section 13 Articles of
       Incorporation

9.     Resolution on the cancellation of                         Mgmt          No vote
       contingent capital II and the related
       amendment to section 5 Articles of
       Incorporation

10.    Resolution on the cancellation of                         Mgmt          No vote
       authorized capital 2009/I and the creation
       of authorized capital 2013 for cash and/or
       non-cash contributions, with the
       authorization to exclude subscription
       rights and the relevant amendment to the
       Articles of Incorporation

11.    Resolution on approval of a control and                   Mgmt          No vote
       profit and loss transfer agreement with
       PASM Power and Air Condition Solution
       Management GmbH

12.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with GMG Generalmietgesellschaft
       mbH

13.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with DeTeMedien, Deutsche Telekom
       Medien GmbH

14.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with GMG
       Generalmietgesellschaft mbH

15.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with
       DeTeMedien, Deutsche Telekom Medien GmbH




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  933797904
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          For                            For
       ALLEN R. WEISS                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.                                           Agenda Number:  704344617
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

1.2    Approve Allocation of Income and Dividends                Mgmt          For                            For

1.3    Revision and approval of the management of                Mgmt          For                            For
       the board corresponding to the year 2012

2.1    Re-election of Ms Ana Maria Llopis as a                   Mgmt          For                            For
       board member

2.2    Re-election of Mr Ricardo Curras as a board               Mgmt          For                            For
       member

2.3    Re-election of Mr Nicolas Brunel as a board               Mgmt          For                            For
       member

2.4    Re-election of Mr Pierre Cuilleret as a                   Mgmt          For                            For
       board member

2.5    Re-election of Mr Julian Diaz as a board                  Mgmt          For                            For
       member

2.6    Re-election of Ms Rosalia Portela as a                    Mgmt          For                            For
       board member

3      Decreasing social capital by means of                     Mgmt          For                            For
       treasury shares amortization

4      Approval of shares delivery of 50 percent                 Mgmt          For                            For
       of the remuneration of the board members

5.1    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors excluded)

5.2    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors included)

6      Delegation of powers                                      Mgmt          For                            For

7      Consultative report on the remuneration                   Mgmt          For                            For
       policy of the board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
       5.2 AND CHANGE IN MEETING TYPE. 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.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA GROUP PLC                                                                    Agenda Number:  704302176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2811T120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Company's audited                Mgmt          For                            For
       accounts and financial statements for the
       year ended 30 December 2012 together with
       the Directors' Report and Auditors' Report

2      To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       of the Company until the conclusion of the
       next annual general meeting at which the
       accounts are to be laid before the Company

3      To authorise the Audit Committee of the                   Mgmt          For                            For
       board of directors to agree the
       remuneration of the Company's auditors

4      To declare payable the final dividend for                 Mgmt          For                            For
       the year ended 30 December 2012 of 7.90
       pence per ordinary share on 12 April 2013
       to ordinary shareholders whose names appear
       on the register of members at close of
       business on 15 March 2013

5      To re-elect Stephen Hemsley as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Colin Halpern as a director of                Mgmt          For                            For
       the Company

7      To re-elect Lance Batchelor as a director                 Mgmt          For                            For
       of the Company

8      To re-elect Lee Ginsberg as a director of                 Mgmt          For                            For
       the Company

9      To re-elect Nigel Wray as a director of the               Mgmt          For                            For
       Company

10     To re-elect John Hodson as a director of                  Mgmt          For                            For
       the Company

11     To re-elect Michael Shallow as a director                 Mgmt          For                            For
       of the Company

12     To re-elect Syl Saller as a director of the               Mgmt          For                            For
       Company

13     To re-elect Helen Keays as a director of                  Mgmt          For                            For
       the Company

14     To approve the Directors' remuneration                    Mgmt          For                            For
       report for the year ended 30 December 2012

15     To grant the Directors authority under                    Mgmt          For                            For
       section 551 of The Companies Act 2006
       ("2006 Act") to allot ordinary shares

16     To disapply pre-emption rights under                      Mgmt          For                            For
       sections 570 and 573 of the 2006 Act

17     To grant the Company authority under                      Mgmt          For                            For
       section 701 of the 2006 Act to purchase its
       own ordinary shares

18     To allow extraordinary general meetings of                Mgmt          For                            For
       the Company to be called by 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  704573597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  704344922
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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.
       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.

       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                  Non-Voting
       18.04.2013. 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                        Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements for the
       2012 financial year, along with the
       Management Report Summary for E.ON SE and
       the E.ON Group and the Report of the
       Supervisory Board as well as the
       Explanatory Report of the Board of
       Management regarding the statements
       pursuant to Sections 289 para. 4, 315 para.
       4 and Section 289 para. 5 German Commercial
       Code (Handelsgesetzbuch-HGB)

2.     Appropriation of balance sheet profits from               Mgmt          No vote
       the 2012 financial year

3.     Discharge of the Board of Management for                  Mgmt          No vote
       the 2012 financial year

4.     Discharge of the Supervisory Board for the                Mgmt          No vote
       2012 financial year

5.a    Election of the auditor for the 2013                      Mgmt          No vote
       financial year as well as for the
       inspection of financial statements:
       Election of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf, as the auditor for the annual
       as well as the consolidated financial
       statements for the 2013 financial year.

5.b    Election of the auditor for the 2013                      Mgmt          No vote
       financial year as well as for the
       inspection of financial statements:
       Election of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf, as the auditor for the
       inspection of the abbreviated financial
       statements and the interim management
       report for the first half of the 2013
       financial year

6.a    Election of the Supervisory Board: Ms                     Mgmt          No vote
       Baroness Denise Kingsmill CBE

6.b    Election of the Supervisory Board: Mr Prof.               Mgmt          No vote
       Dr. Ulrich Lehner

6.c    Election of the Supervisory Board: Mr Rene                Mgmt          No vote
       Obermann

6.d    Election of the Supervisory Board: Ms Dr.                 Mgmt          No vote
       Karen de Segundo

6.e    Election of the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Theo Siegert

6.f    Election of the Supervisory Board: Mr                     Mgmt          No vote
       Werner Wenning

7.     Approval of the compensation system                       Mgmt          No vote
       applying to the members of the Board of
       Management

8.     Remuneration of the first Supervisory Board               Mgmt          No vote
       of E.ON SE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  704402243
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  06-May-2013
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Resolve on the approval of the individual                 Mgmt          For                            For
       and consolidated accounts' reporting
       documents for 2012, including the global
       management report (which incorporates a
       chapter regarding corporate governance),
       the individual and consolidated accounts,
       the annual report and the opinion of the
       General and Supervisory Board and the legal
       certification of the individual and
       consolidated accounts

2      Resolve on the allocation of profits in                   Mgmt          For                            For
       relation to the 2012 financial year

3.1    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       Executive Board of Directors

3.2    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       General and Supervisory Board

3.3    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       Statutory Auditor

4      Resolve on the granting of authorization to               Mgmt          For                            For
       the Executive Board of Directors for the
       acquisition and sale of own shares by EDP
       and subsidiaries of EDP

5      Resolve on the granting of authorization to               Mgmt          For                            For
       the Executive Board of Directors for the
       acquisition and sale of own bonds by EDP
       and subsidiaries of EDP

6      Resolve on the remuneration policy of the                 Mgmt          For                            For
       members of the Executive Board of Directors
       presented by the Remunerations Committee of
       the General and Supervisory Board

7      Resolve on the remuneration policy of the                 Mgmt          For                            For
       other members of the corporate bodies
       presented by the Remunerations Committee
       elected by the General Shareholders'
       Meeting

8.1    Resolve on the election of members of the                 Mgmt          For                            For
       General and Supervisory Board, for the
       current 2012-2014 term of office: Resolve
       on the election of Augusto Carlos Serra
       Ventura Mateus

8.2    Resolve on the election of members of the                 Mgmt          For                            For
       General and Supervisory Board, for the
       current 2012-2014 term of office: Resolve
       on the election of Nuno Manuel da Silva
       Amado

9      Resolve on the election of a member of the                Mgmt          For                            For
       Environment and Sustainability Board, for
       the current 2012-2014 term of office

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO GOLD CORPORATION                                                                   Agenda Number:  933773497
--------------------------------------------------------------------------------------------------------------------------
        Security:  284902103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EGO
            ISIN:  CA2849021035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K. ROSS CORY                                              Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          For                            For
       GEOFFREY A. HANDLEY                                       Mgmt          For                            For
       WAYNE D. LENTON                                           Mgmt          For                            For
       MICHAEL A. PRICE                                          Mgmt          For                            For
       STEVEN P. REID                                            Mgmt          For                            For
       JONATHAN A. RUBENSTEIN                                    Mgmt          For                            For
       DONALD M. SHUMKA                                          Mgmt          For                            For
       PAUL N. WRIGHT                                            Mgmt          For                            For

02     APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR               Mgmt          For                            For
       (SEE PAGE 18 OF THE MANAGEMENT PROXY
       CIRCULAR)

03     AUTHORIZE THE DIRECTORS TO SET THE                        Mgmt          For                            For
       AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
       THE INDEPENDENT AUDITOR (SEE PAGE 18 OF THE
       MANAGEMENT PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  704561833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  704273527
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156556 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.

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of two minutes-checkers                          Non-Voting

5      Determination as to whether the meeting has               Non-Voting
       been properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

7      Speech by the President, Keith McLoughlin                 Non-Voting

8      Resolution on adoption of the Income                      Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

9      Resolution on discharge from liability of                 Mgmt          For                            For
       the Directors and the President

10     Resolution on dispositions in respect of                  Mgmt          For                            For
       the company's profit pursuant to the
       adopted Balance Sheet and determination of
       record date for dividend: SEK 6.50 per
       share

11     Determination of the number of Directors                  Mgmt          For                            For
       and Deputy Directors. In connection
       therewith, report on the work of the
       nomination committee

12     Determination of fee to the Board of                      Mgmt          For                            For
       Directors

13     Re-election of the Directors Marcus                       Mgmt          For                            For
       Wallenberg, Lorna Davis, Hasse Johansson,
       Ronnie Leten, Keith McLoughlin, Fredrik
       Persson, Ulrika Saxon, Torben Ballegaard
       Sorensen and Barbara Milian Thoralfsson,
       and new election of Bert Nordberg. Marcus
       Wallenberg as Chairman of the Board of
       Directors

14     Proposal for resolution on remuneration                   Mgmt          For                            For
       guidelines for the Electrolux Group
       Management

15     Proposal for resolution on implementation                 Mgmt          For                            For
       of a performance based, long-term incentive
       program for 2013

16.A   Proposal for resolution on: Acquisition of                Mgmt          For                            For
       own shares

16.B   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of company acquisitions

16.C   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of the proposed long-term
       incentive program for 2013

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 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.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  933763535
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID A. ARLEDGE                                          Mgmt          For                            For
       JAMES J. BLANCHARD                                        Mgmt          For                            For
       J. LORNE BRAITHWAITE                                      Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       DAVID A. LESLIE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       CHARLES E. SHULTZ                                         Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  704391476
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171755 DUE TO RECEIPT OF SLATES
       FOR INTERNAL AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Financial statements as of December 31st,                 Mgmt          For                            For
       2012. Reports of the board of directors, of
       the board of statutory auditors and of the
       external auditor. Related resolutions.
       Presentation of the consolidated financial
       statements for the year ended December
       31st, 2012

2      Allocation of the annual net income                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU.

3.1    Election of the board of statutory                        Shr           No vote
       auditors: List presented by Ministero
       dell'Economia e delle Finanze representing
       31.24% of company stock capital: Effective
       Auditors: 1. Lidia D'Alessio 2. Gennaro
       Mariconda; Alternate Auditors: 1. Giulia De
       Martino 2. Pierpaolo Singer

3.2    Election of the board of statutory                        Shr           For                            Against
       auditors: List presented by Aletti
       Gestielle SGR SpA, Allianz Global Investors
       Italia SGR SpA, Anima SGR SpA, APG
       Alegemene Pensioen Groep NV; Arca SGR SpA,
       BNP Paribas Investment Partners SpA, Ersel
       Asset Management SGR SpA, Eurizon Capital
       SA, Eurizon Capital SA, SpA, FIL Investment
       International, Fideuram Investimenti SGR
       SpA, Fideuram Gestions SA, Interfund Sicav,
       Mediolanum Gestione FondiSGR SpA,
       Madiolanum Internation Funds Limited,
       Pioneer Asset Management SA, Pioneer
       Investment Management SGR SpA,  and UBI
       Pramerica SGR Spa  representing 1.07% of
       company stock capital: Effective Auditors:
       1. Sergio Duca; Alternate Auditors: 1.
       Franco Luciano Tutino

4      Determination of the compensation of the                  Mgmt          For                            For
       regular members of the board of statutory
       auditors

5      Remuneration report                                       Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF AMENDMENT 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.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  933764121
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY WATERMAN                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          For                            For
       JOHN R. DUNNE                                             Mgmt          For                            For
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       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          Against                        Against
       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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           For                            Against

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          Against                        Against
       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          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

3.17   Appoint  a Director                                       Mgmt          Against                        Against

3.18   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  933782701
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FRTSF
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER E. CASE                                             Mgmt          For                            For
       FRANK J. CROTHERS                                         Mgmt          For                            For
       IDA J. GOODREAU                                           Mgmt          For                            For
       DOUGLAS J. HAUGHEY                                        Mgmt          For                            For
       H. STANLEY MARSHALL                                       Mgmt          For                            For
       JOHN S. MCCALLUM                                          Mgmt          For                            For
       HARRY MCWATTERS                                           Mgmt          For                            For
       RONALD D. MUNKLEY                                         Mgmt          For                            For
       DAVID G. NORRIS                                           Mgmt          For                            For
       MICHAEL A. PAVEY                                          Mgmt          For                            For

02     APPOINTMENT OF AUDITORS AND AUTHORIZATION                 Mgmt          For                            For
       OF DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR.

03     APPROVAL OF THE ADVISORY AND NON-BINDING                  Mgmt          For                            For
       RESOLUTION ON THE APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 FRANCE TELECOM SA, PARIS                                                                    Agenda Number:  704354769
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4113C103
    Meeting Type:  MIX
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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
       013/0327/201303271300944.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 22 APR TO 22 MAY 2013 AND
       RECEIPT OF ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301684.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 annual 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 as shown in the
       financial statements

O.4    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code - Approval of the
       agreement entered in with Thales and Caisse
       des Depots et Consignations regarding
       Cloudwatt

O.5    Appointment of Fonds Strategique                          Mgmt          Against                        Against
       d'Investissement as new Board member

O.6    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase or transfer shares of
       the Company

E.7    Changing the corporate name and                           Mgmt          For                            For
       consequential amendment to Articles 1 and 3
       of the bylaws

E.8    Amendment to Article 13 of the bylaws,                    Mgmt          For                            For
       deleting obsolete provisions

E.9    Amendment to point 2 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of Board
       members representing personnel

E.10   Amendment to point 3 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of the Board
       member representing employee shareholders

E.11   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       while maintaining shareholders'
       preferential subscription rights

E.12   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through
       public offering

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.14   Authorization to the Board of Directors to                Mgmt          For                            For
       increase the number of issuable securities
       in case of capital increase

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in case of public exchange offer
       initiated by the Company

E.16   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in consideration for in-kind
       contributions granted to the Company and
       comprised of equity securities or
       securities giving access to capital

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares reserved for
       persons having signed a liquidity contract
       with the Company as holders of shares or
       options to subscribe for shares of the
       company Orange Holding S.A, previously
       Orange S.A., with cancellation of
       shareholders' preferential subscription
       rights

E.18   Overall limitation on authorizations                      Mgmt          For                            For

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits or premiums

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases
       reserved for members of savings plans with
       cancellation of shareholders' preferential
       subscription rights

E.21   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.22   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  933781064
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2013
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       GRAHAM FARQUHARSON                                        Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  704573547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  704561528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

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          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  704578509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  704573600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  704457072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0424/LTN20130424211.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424207.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       Directors and Auditor for the year ended 31
       December 2012

2.1    To re-elect Mr. Joseph Chee Ying Keung as a               Mgmt          For                            For
       Director

2.2    To re-elect Mr. James Ross Ancell as a                    Mgmt          For                            For
       Director

2.3    To authorise the Directors to fix the                     Mgmt          For                            For
       Directors' remuneration

3      To re-appoint Auditor and authorise the                   Mgmt          For                            For
       Directors to fix the Auditor's remuneration

4.1    To give a general mandate to the Directors                Mgmt          For                            For
       to purchase shares of the Company

4.2    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

4.3    To extend the general mandate as approved                 Mgmt          Against                        Against
       under 4.2




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial 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 for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  704370991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 594,000 (2011: SGD 604,583) for the
       financial year ended 31 December 2012

2      To re-elect the following person as                       Mgmt          Against                        Against
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Tan Hee Teck

3      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Lim Kok Hoong

4      To re-appoint PricewaterhouseCoopers LLP,                 Mgmt          For                            For
       Singapore as Auditor of the Company and to
       authorise the Directors to fix their
       remuneration

5      To declare a final tax exempt (one-tier)                  Mgmt          For                            For
       dividend of SGD 0.01 per ordinary share for
       the financial year ended 31 December 2012

6      Proposed Share Issue Mandate                              Mgmt          For                            For

7      Proposed Modifications to, and Renewal of,                Mgmt          For                            For
       the General Mandate for Interested Person
       Transactions

8      Proposed Renewal of Share Buy-Back Mandate                Mgmt          For                            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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  933770061
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

D      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  704385865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3,               Non-Voting
       4, 5, 6 AND 7 ARE FOR THE COMPANY AND
       RESOLUTIONS 6 AND 8 ARE FOR THE TRUST.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Mr Robert Ferguson as a                    Mgmt          For                            For
       Director

2      Re-election of Ms Anne McDonald as a                      Mgmt          For                            For
       Director

3      Re-election of Mr Brendan Crotty as a                     Mgmt          For                            For
       Director

4      Re-election of Dr Eileen Doyle as a                       Mgmt          For                            For
       Director

5      Adoption of Remuneration Report                           Mgmt          For                            For

6      Grant of performance rights to the                        Mgmt          For                            For
       Company's Chief Executive Officer and
       Managing Director, Michael Cameron

7      Amendment of the Company's Constitution                   Mgmt          For                            For

8      Amendment to Trust Deed                                   Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  933750982
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE S. BAIN                                            Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       MICHAEL L. HEPHER                                         Mgmt          For                            For
       CHAVIVA M. HOSEK                                          Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       D. ALLEN LONEY                                            Mgmt          For                            For
       RAYMOND L. MCFEETORS                                      Mgmt          Withheld                       Against
       DAVID A. NIELD                                            Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          Withheld                       Against
       MICHEL PLESSIS-BELAIR                                     Mgmt          For                            For
       HENRI-PAUL ROUSSEAU                                       Mgmt          For                            For
       RAYMOND ROYER                                             Mgmt          For                            For
       JEROME J. SELITTO                                         Mgmt          For                            For
       JAMES M. SINGH                                            Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       BRIAN E. WALSH                                            Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITOR                Mgmt          For                            For

03     THE PROPOSAL TO AMEND THE STOCK OPTION                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  704354860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130327443.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327389.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 adopt the reports and audited financial                Mgmt          For                            For
       statements for 2012

2(a)   To re-elect Dr John C C Chan as Director                  Mgmt          For                            For

2(b)   To re-elect Dr Marvin K T Cheung as                       Mgmt          For                            For
       Director

2(c)   To re-elect Dr Eric K C Li as Director                    Mgmt          Against                        Against

2(d)   To re-elect Dr Vincent H S Lo as Director                 Mgmt          For                            For

3      To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint KPMG as Auditor and to                      Mgmt          For                            For
       authorise the Directors to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares not exceeding 10% of
       the issued share capital

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue additional shares which shall not
       in aggregate exceed, except in certain
       specific circumstances such as pursuant to
       a rights issue or any scrip dividend
       scheme, 20%, or 5% where the shares are to
       be allotted wholly for cash, of the issued
       share capital




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  704530559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  704340431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17 APR 13 , 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
       23.04.2013. 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.     Submission of the adopted annual accounts,                Non-Voting
       the approved Group annual accounts, as well
       as the combined report to the shareholders
       for HeidelbergCement AG and the Group, the
       explanatory report on the statements
       according to sec. 289(4) and (5), sec.
       315(4) German Commercial Code for the 2011
       financial year, and the report of the
       Supervisory Board

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       balance sheet profit

3.a    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Bernd Scheifele

3.b    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Dominik von Achten

3.c    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Daniel Gauthier

3.d    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Andreas Kern

3.e    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Lorenz Naeger

3.f    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Albert Scheuer

4.a    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Fritz-Juergen Heckmann

4.b    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Heinz Schmitt

4.c    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Robert Feiger

4.d    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Josef Heumann

4.e    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Max Dietrich Kley

4.f    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Hans Georg Kraut

4.g    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Herbert Luetkestratkoetter

4.h    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Ludwig Merckle

4.i    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Tobias Merckle

4.j    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Alan James Murray

4.k    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Werner Schraeder

4.l    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Frank-Dirk Steininger

4.m    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Marion Weissenberger-Eibl

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the 2013 financial year: Ernst
       & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart

6.     Revocation of the existing and granting of                Mgmt          For                            For
       a new authorisation to issue warrant bonds
       or convertible bonds, profit participation
       rights or participating bonds and to
       exclude the subscription right in respect
       of such warrant bonds or convertible bonds,
       profit participation rights or
       participating bonds, as well as the
       revocation of the Conditional Capital 2009
       and the creation of a new Conditional
       Capital 2013 and the corresponding
       amendment of the Articles of Association

7.     Special election of Supervisory Board                     Mgmt          For                            For
       members: Professor Marion
       Weissenberger-Eibl




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 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 31               Non-Voting
       MAR 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                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  704597650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  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          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  704361207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/SEHK/2013/0326/LTN20130326342.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0326/LTN20130326338.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 adopt the audited                          Mgmt          For                            For
       Consolidated Financial Statements of the
       HKT Trust and the Company for the year
       ended December 31, 2012, the audited
       Financial Statements of the Trustee-Manager
       for the year ended December 31, 2012, the
       Combined Report of the Directors and the
       Independent Auditor's Reports

2      To declare a final distribution by the HKT                Mgmt          For                            For
       Trust in respect of the Share Stapled
       Units, of 21.58 HK cents per Share Stapled
       Unit, (after deduction of any operating
       expenses permissible under the Trust Deed),
       in respect of the year ended December 31,
       2012 (and in order to enable the HKT Trust
       to pay that distribution, to declare a
       final dividend by the Company in respect of
       the ordinary shares in the Company held by
       the Trustee-Manager, of 21.58 HK cents per
       ordinary share, in respect of the same
       period)

3.a    To re-elect Ms Hui Hon Hing, Susanna as a                 Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.b    To re-elect Mr Peter Anthony Allen as a                   Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.c    To re-elect Mr Li Fushen as a Director of                 Mgmt          For                            For
       the Company and the Trustee-Manager

3.d    To re-elect Professor Chang Hsin Kang as a                Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.e    To authorize the Company's Directors and                  Mgmt          For                            For
       the Trustee-Manager's Directors to fix
       their remuneration

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       as Auditor of the HKT Trust, the Company
       and the Trustee-Manager and authorize the
       Company's Directors and the
       Trustee-Manager's Directors to fix their
       remuneration

5      To grant a general mandate to the Company's               Mgmt          Against                        Against
       Directors and the Trustee-Manager's
       Directors to issue new Share Stapled Units




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  704545904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG & CHINA GAS CO LTD                                                                Agenda Number:  704449859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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/2013/0422/LTN20130422353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422335.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
       accounts for the financial year ended 31st
       December 2012 and the reports of the
       Directors and Auditor thereon

2      To declare a final dividend                               Mgmt          For                            For

3I     To re-elect Dr. the Hon. Lee Shau Kee as                  Mgmt          For                            For
       Director

3II    To re-elect Mr. Leung Hay Man as Director                 Mgmt          Against                        Against

3III   To re-elect Mr. Colin Lam Ko Yin as                       Mgmt          Against                        Against
       Director

3IV    To re-elect Mr. Alfred Chan Wing Kin as                   Mgmt          For                            For
       Director

3V     To re-elect Mr. Peter Wong Wai Yee as                     Mgmt          Against                        Against
       Director

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Directors to
       fix its remuneration

5I     To approve the issue of Bonus Shares                      Mgmt          For                            For

5II    To approve the renewal of the general                     Mgmt          For                            For
       mandate to the Directors for repurchase of
       Shares

5III   To approve the renewal of the general                     Mgmt          Against                        Against
       mandate to the Directors for the issue of
       additional Shares

5IV    To authorise the Directors to allot, issue                Mgmt          Against                        Against
       or otherwise deal with additional Shares
       equal to the number of Shares repurchased
       under Resolution 5(II)




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  704326203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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/2013/0313/LTN20130313361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0313/LTN20130313351.pdf

1      To receive the audited Financial Statements               Mgmt          For                            For
       for the year ended 31 December 2012
       together with the Reports of the Directors
       and Auditor thereon

2      To declare a final dividend of HKD 1.46 per               Mgmt          For                            For
       share

3.a    To elect Mr John Estmond Strickland as                    Mgmt          For                            For
       Director

3.b    To elect Mr Wong Sai Hung, Oscar as                       Mgmt          For                            For
       Director

4      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Auditor and to authorise the Directors to
       fix its remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of HKEx, not exceeding
       10% of the issued share capital of HKEx as
       at the date of this Resolution

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to allot, issue and deal with additional
       shares of HKEx, not exceeding 10% of the
       issued share capital of HKEx as at the date
       of this Resolution, and the discount for
       any shares to be issued shall not exceed
       10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  704561631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          Against                        Against

2      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Individual
       disclosure of remunerations to Directors
       and Executive Officers)

3      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Amendment to
       increase to 1,000 characters the volume of
       explanatory text permitted for
       shareholders' propositions)

4      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Prohibition
       to treat a submitted voting form left blank
       as affirmative to Company's proposal and
       dissenting to shareholder's proposal)

5      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Obligation
       to hold meetings not involving Executive
       Officers)

6      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Separation
       of roles of Chairman of the Board and CEO)

7      Shareholder Proposal:Partial Amendment to                 Shr           Against                        For
       the Articles of Incorporation
       (Establishment of a contact point within
       the Audit Committee for whistle-blowing)

8      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Retaining of
       legal counsel to the Board of Directors)

9      Shareholder Proposal:Partial Amendment to                 Shr           Against                        For
       the Articles of Incorporation (Allocation
       of committee budget that may be used
       without the approval of the Executive
       Officers)

10     Shareholder Proposal:Election of One (1)                  Shr           Against                        For
       Director




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  933773992
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VICTOR T.K. LI                                            Mgmt          For                            For
       CANNING K.N. FOK                                          Mgmt          For                            For
       STEPHEN E. BRADLEY                                        Mgmt          For                            For
       ASIM GHOSH                                                Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       POH CHAN KOH                                              Mgmt          For                            For
       EVA LEE KWOK                                              Mgmt          For                            For
       STANLEY T.L. KWOK                                         Mgmt          For                            For
       FREDERICK S.H. MA                                         Mgmt          For                            For
       GEORGE C. MAGNUS                                          Mgmt          For                            For
       NEIL D. MCGEE                                             Mgmt          For                            For
       COLIN S. RUSSEL                                           Mgmt          For                            For
       WAYNE E. SHAW                                             Mgmt          For                            For
       WILLIAM SHURNIAK                                          Mgmt          For                            For
       FRANK J. SIXT                                             Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, AS AUDITORS OF               Mgmt          For                            For
       THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  704284417
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE, TO BE PAID TO THOSE
       ENTITLED WITH TRADES REGISTERED ON MARCH
       17TH OR 18TH (DEPENDING UPON THE
       CELEBRATION OF THE MEETING IN 1ST OR 2ND
       CALL) THROUGH THE ENTITIES PARTICIPATING IN
       IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY

1      Approval of the individual annual financial               Mgmt          For                            For
       statements of the Company and of the annual
       financial statements consolidated with its
       subsidiaries for the fiscal year 2012

2      Approval of the individual management                     Mgmt          For                            For
       report of the Company and of the
       consolidated management report of the
       Company and its subsidiaries for the fiscal
       year 2012

3      Approval of the management activity and                   Mgmt          For                            For
       activities of the Board of Directors during
       the fiscal year 2012

4      Re-election of Ernst & Young, S.L. as                     Mgmt          For                            For
       auditor of the Company and its consolidated
       group for the fiscal year 2013

5      Approval of the proposal for the allocation               Mgmt          For                            For
       of profits/losses and the distribution of
       dividends for the fiscal year 2012

6.a    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 883 million Euros
       for the free-of-charge allocation of new
       shares to the shareholders of the Company.
       Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

6.b    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 1,021 million
       Euros for the free-of-charge allocation of
       new shares to the shareholders of the
       Company. Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

7      Ratification of the appointment on an                     Mgmt          For                            For
       interim basis and re-election of Mr. Manuel
       Lagares Gomez-Abascal as director of the
       Company, with the status of proprietary
       director

8      Authorization to the Board of Directors,                  Mgmt          For                            For
       with the express power of substitution, to
       create and fund associations, entities and
       foundations, up to a maximum annual amount
       of 12 million Euros, in accordance to the
       applicable legal provisions, for which
       purpose the authorization granted by the
       General Shareholders' Meeting of June 22,
       2012 is hereby deprived of effect with
       regard to the unused amount

9.a    Amendment of Article 6 of the By-Laws                     Mgmt          For                            For
       pursuant to Section 497 of the Corporate
       Enterprises Act (Ley de Sociedades de
       Capital)

9.B    Amendment of Articles 39, 42 and 43 of the                Mgmt          For                            For
       By-Laws to include technical improvements
       in the regulation of the operation of the
       Board of Directors and its committees

10     Approval of a share capital decrease by                   Mgmt          For                            For
       means of the redemption of 87,936,576
       treasury shares of Iberdrola, S.A. which
       represent 1.40 % of its share capital and
       the acquisition of the Company's own shares
       representing up to a maximum of 1 % of the
       Company's share capital under a buy- back
       program for redemption thereof. Delegation
       of powers to the Board of Directors, with
       the express power of substitution,
       including, among others, the powers to
       amend Article 5 of the By-Laws and request
       the exclusion to listing and the
       cancellation of the accounting records of
       the shares to be redeemed

11     Delegation of powers to formalize and                     Mgmt          For                            For
       execute all resolutions adopted by the
       shareholders at the general Shareholders'
       Meeting, for the conversion thereof into a
       public instrument, and the interpretation,
       correction and supplementation thereof or
       further elaboration thereon until the
       required registrations are made

12     Consultative vote of the Annual report                    Mgmt          For                            For
       regarding the directors remunerations




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  704578268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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          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

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  704414565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 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 (5), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Director - Mr Stephen John                 Mgmt          For                            For
       Turner

2      Re-election of Director - Mr Wayne Osborn                 Mgmt          For                            For

3      Election of Director - Mr Gregory John                    Mgmt          For                            For
       Walton Martin

4      Election of Director - Mr James Hutchison                 Mgmt          For                            For
       Ranck

5      Adoption of Remuneration Report                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  704573991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 7th 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          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors, Consolidate
       Trading Unit under Regulatory Requirements
       to Ordinary shares and Class A shares

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  933778031
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BRINDAMOUR                                        Mgmt          For                            For
       YVES BROUILLETTE                                          Mgmt          For                            For
       ROBERT W. CRISPIN                                         Mgmt          For                            For
       JANET DE SILVA                                            Mgmt          For                            For
       CLAUDE DUSSAULT                                           Mgmt          For                            For
       EILEEN MERCIER                                            Mgmt          For                            For
       TIMOTHY H. PENNER                                         Mgmt          For                            For
       LOUISE ROY                                                Mgmt          For                            For
       STEPHEN G. SNYDER                                         Mgmt          For                            For
       FREDERICK SINGER                                          Mgmt          For                            For
       CAROL STEPHENSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY.

03     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704365750
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 175635 DUE TO RECEIPT OF AN
       ADDITIONAL SLATE FOR SUPERVISORS' NAMES.
       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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157523.PDF

1      Proposal for allocation of net income                     Mgmt          For                            For
       relating to the financial statements as at
       31 December 2012 and distribution of
       dividends

2.A    Resolution with respect to the Supervisory                Mgmt          For                            For
       Board : Determination of the number of
       Supervisory Board members for financial
       years 2013/2014/2015

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS SUPERVISORS, 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 3 SLATES. THANK YOU.

2.B.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Compagnia
       di San Paolo and Fondazione Cariplo,
       representing 14.666% of company stock
       capital: 1. Giovanni Bazoli, 2. Jean Paul
       Fitoussi, 3. Gianfranco Carbonato, 4.
       Rossella Locatelli, 5. Beatrice Ramasco, 6.
       Giulio Lubatti, 7. Carlo Corradini, 8.
       Monica Schiraldi, 9. Giuseppe Berta, 10.
       Franco Dalla Sega, 11. Pietro Garibaldi,
       12. Piergiuseppe Dolcini, 13. Marcella
       Sarale, 14. Luca Galli, 15. Carla Alberta
       Federica Bianchin, 16. Fabrizio Gnocchi and
       17. Luigi Attanasio

2.B.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Fondazione
       Cassa di Risparmio di Padova e Rovigo, Ente
       Cassa di Risparmio di Firenze and
       Fondazione Cassa di Risparmio in Bologna
       representing 9.859% of company stock
       capital: 1. Mario Bertolissi, 2. Jacopo
       Mazzei, 3. Gianluigi Baccolini, 4. Edoardo
       Gaffeo, 5. Francesco Bianchi, 6. Cristina
       Finocchi Mahne, 7. Stefano Caselli, 8.
       Marina Manna, 9. Giuseppe Rogantini Picco
       and 10. Andrea Cammelli

2.B.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): Submission of the third list
       of candidates for the posts of supervisory
       board members by Aletti Gestielle SGR
       S.p.A. fund manager of Gestielle Obiettivo
       Internazionale, Gestielle Obiettivo Italia
       and Gestielle Obiettivo Europa; Allianz
       Global Investors Italia SGR S.p.A. fund
       manager of Allianz Azioni Italia All Stars;
       Anima SGR S.p.A. fund manager of Prima Geo
       Italia and Anima Italia; Arca SGR S.p.A.
       fund manager of Arca Azioni Italia and Arca
       BB; BancoPosta Fondi SGR S.p.A. fund
       manager of BancoPosta Mix 1, BancoPosta Mix
       2, BancoPosta Azionario Euro and BancoPosta
       Azionario Internazionale; BNP Paribas
       Investment Partners SGR S.p.A. fund manager
       of BNL Azioni Italia; Eurizon Capital SGR
       S.p.A. fund manager of Eurizon Azioni
       Internazionali, Eurizon Azioni Area Euro,
       Eurizon Azionario Internazionale Etico,
       Eurizon Azioni Europa, Eurizon Azioni
       Finanza, Eurizon Diversificato Etico,
       Eurizon Azioni Italia and Malatesta
       Azionario Europa; Eurizon Capital SA fund
       manager of EIS - Flexible Beta Total
       Return, EEF - Equity Europe and EEF -
       Equity Italy; Fideuram Investimenti SGR
       S.p.A. fund manager of Fideuram Italia;
       Fideuram Gestions SA fund manager of
       Fideuram Fund Equity Europe, Fideuram Fund
       Equity Italy, Fonditalia Equity Italy and
       Fonditalia Euro Financials; Interfund Sicav
       fund manager of Interfund Equity Italy;
       Mediolanum Gestioni Fondi SGR S.p.A. fund
       manager of Mediolanum Flessibile Italia;
       Mediolanum International Funds Limited fund
       manager of Challenge Funds; Pioneer Asset
       Management SA; Pioneer Investment
       Management SGRp.A. Fund manager of Pioneer
       Italia Azionario Crescita and Fondo Pioneer
       Italia Obbl. Piu a distrib., holding a
       total of 91,192,224 shares, representing
       0.588% of the ordinary share capital: 1.
       Rosalba Casiraghi, 2. Marco Mangiagalli, 3.
       Laura Cioli and 4. Chiara Mosca

2.C    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Election of the Chairman and Deputy
       Chairpersons of the Supervisory Board for
       financial years 2013/2014/2015 (pursuant to
       Art. 23.8 of the Articles of Association)

2.D    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Determination of remuneration due
       to Supervisory Board members (pursuant to
       Art. 23.13 of the Articles of Association)

3.A    Remuneration and own shares: Remuneration                 Mgmt          For                            For
       policy for Management Board Members

3.B    Remuneration and own shares: Report on                    Mgmt          For                            For
       Remuneration: resolution pursuant to Art.
       123-ter paragraph 6 of Legislative Decree
       58/1998

3.C    Remuneration and own shares: Proposal to                  Mgmt          For                            For
       approve the Incentive System based on
       financial instruments and to authorise the
       purchase and use of own shares




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  704545928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOHAM FOODS INC.                                                                           Agenda Number:  704596038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25037128
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3144400003
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  704344097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report and                       Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To elect Roger Faxon as a non-executive                   Mgmt          For                            For
       director

6      To re-elect Mike Clasper CBE as a                         Mgmt          For                            For
       non-executive director

7      To re-elect Adam Crozier as an executive                  Mgmt          For                            For
       director

8      To re-elect Ian Griffiths as an executive                 Mgmt          For                            For
       director

9      To re-elect Andy Haste as a non-executive                 Mgmt          For                            For
       director

10     To re-elect Dame Lucy Neville-Rolfe DBE CMG               Mgmt          For                            For
       as a non-executive director

11     To re-elect Archie Norman as a                            Mgmt          For                            For
       non-executive director

12     To re-elect John Ormerod as a non-executive               Mgmt          For                            For
       director

13     To reappoint KPMG Audit plc as auditors                   Mgmt          For                            For

14     To authorise the directors to determine the               Mgmt          For                            For
       auditors' remuneration

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations                                       Mgmt          For                            For

18     Purchase of own shares                                    Mgmt          For                            For

19     Length of notice period for general                       Mgmt          For                            For
       meetings

20     Approval of ITV plc Performance Share Plan                Mgmt          For                            For

21     Approval of ITV plc Savings Related Share                 Mgmt          For                            For
       Option Scheme




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  704381538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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 31st December
       2012 together with the reports of the
       Directors and the Auditors thereon

2      To approve the payment of a final one-tier                Mgmt          For                            For
       tax exempt dividend of USD 1.05 per share
       for the year ended 31st December 2012 as
       recommended by the Directors

3      To approve payment of Directors' fees of up               Mgmt          For                            For
       to SGD 998,000 for the year ending 31st
       December 2013. (2012: SGD 934,000)

4a     To re-elect the following Director retiring               Mgmt          Against                        Against
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Anthony
       Nightingale

4b     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Chang See
       Hiang

4c     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Hassan Abas

4d     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Lim Ho Kee

5      To re-elect Mr. Michael Kok, a Director                   Mgmt          Against                        Against
       retiring pursuant to Article 99 of the
       Articles of Association of the Company

6      To authorise Mr. Boon Yoon Chiang to                      Mgmt          Against                        Against
       continue to act as a Director of the
       Company from the date of this Annual
       General Meeting until the next Annual
       General Meeting, pursuant to Section 153(6)
       of the Companies Act, Cap. 50

7      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

8      To transact any other routine business                    Mgmt          Against                        Against
       which may arise

9A     Renewal of the Share Issue Mandate                        Mgmt          For                            For

9B     Renewal of the Share Purchase Mandate                     Mgmt          For                            For

9C     Renewal of the General Mandate for                        Mgmt          For                            For
       Interested Person Transactions




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  704541502
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Continuance of the Policy Regarding               Mgmt          Against                        Against
       Large-scale Purchases of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  704541475
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    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

6      Partial Amendments to the Conditions for                  Mgmt          Against                        Against
       Exercising Stock Option Rights to be
       Granted to Directors as Remuneration




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  704574549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  704588574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  704574727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  704538238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704363201
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

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 one-tier tax exempt                    Mgmt          For                            For
       dividend of 12 cents per share for the year
       ended 31 December 2012 (2011: a final
       one-tier tax exempt dividend of 20 cents
       per share)

3      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Lim Ho Kee

4      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Edward Lee Kwong Foo

5      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering herself for
       re-election: Mrs Koh-Lim Wen Gin

6      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Ang Wee Gee

7      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Loh Chin Hua

8      To re-appoint Mr Tan Yam Pin who, being                   Mgmt          For                            For
       over the age of 70 years, will cease to be
       a Director at this Annual General Meeting,
       and who, being eligible, offers himself for
       re-appointment pursuant to Section 153(6)
       of the Companies Act, Chapter 50 of
       Singapore (the "Companies Act") to hold
       office from the date of this Annual General
       Meeting until the next Annual General
       Meeting of the Company

9      To approve Directors' fees of SGD 1,136,000               Mgmt          For                            For
       for the year ended 31 December 2012 (2011:
       SGD 928,000)

10     To re-appoint Messrs Ernst & Young LLP as                 Mgmt          For                            For
       Auditors, and to authorise the Directors to
       fix their remuneration

11     That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act and Article 8(B) 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 136
       and/or Article 136A 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, debentures or other CONTD

CONT   CONTD instruments convertible into Shares)                Non-Voting
       (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 50 per cent. of the total number of
       issued Shares (excluding treasury Shares)
       (as calculated in CONTD

CONT   CONTD accordance with sub-paragraph (ii)                  Non-Voting
       below), of which the aggregate number of
       Shares to be issued other than on a pro
       rata basis to shareholders of the Company
       shall not exceed 20 per cent. of the total
       number of issued Shares (excluding treasury
       Shares) (as calculated in accordance with
       sub-paragraph (b) 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 Shares (excluding
       treasury 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 CONTD

CONT   CONTD options or vesting of share awards                  Non-Voting
       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 granted under 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 force until the
       conclusion of the 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

12     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 issued
       ordinary Shares fully paid in the capital
       of the Company 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) an
       on-market purchase ("Market Purchase"),
       transacted on the SGX-ST through the
       SGX-ST's trading system, through one or
       more duly licensed stock brokers appointed
       by the Company for the purpose; and/or (b)
       an off-market purchase ("Off-Market
       Purchase") effected pursuant to an equal
       access scheme; and otherwise in accordance
       with all other laws and regulations,
       including but not CONTD

CONT   CONTD limited to, the provisions of the                   Non-Voting
       Companies Act 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 of the
       Company at any time and from time to time
       during the period commencing from the date
       of the passing of this Ordinary Resolution
       and expiring on the earlier of: (a) the
       date on which the next Annual General
       Meeting of the Company is held or 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
       CONTD

CONT   CONTD Mandate are carried out to the full                 Non-Voting
       extent mandated; in this Ordinary
       Resolution: "Maximum Limit" means that
       number of issued Shares representing ten
       per cent, of the total number of issued
       Shares (ascertained (i) as at the date of
       the last Annual General Meeting of the
       Company held before this Ordinary
       Resolution is approved, or (ii) as at the
       date of the Annual General Meeting of the
       Company at which this Ordinary Resolution
       is approved, whichever is higher, unless
       the share capital of the Company has been
       reduced 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 Shares of the Company shall
       be taken to be the total number of Shares
       of the Company as altered). Any Shares
       which are held as treasury CONTD

CONT   CONTD Shares will be disregarded for                      Non-Voting
       purposes of computing the ten per cent,
       limit; "Relevant Period" means the period
       commencing from the date on which the last
       Annual General Meeting was held before this
       Ordinary Resolution and expiring on the
       date the next Annual General Meeting is
       held or is required by law to be held,
       whichever is the earlier, after the date of
       this Ordinary 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 must
       not exceed: (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 CONTD

CONT   CONTD the Average Closing Price, where:                   Non-Voting
       "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 Shares were
       recorded, in the case of 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 the holders of
       Shares, stating therein the relevant terms
       of the equal access scheme for effecting
       the Off-Market Purchase; and the Directors
       of the Company and/or any of them be and
       are/is CONTD

CONT   CONTD hereby authorised to complete and do                Non-Voting
       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
       interest of the Company to give effect to
       the transactions contemplated and/or
       authorised by this Ordinary Resolution

13     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 the
       circular to shareholders dated 28 March
       2013 (the "Circular")), or any of them, to
       enter into any of the transactions falling
       within the types of Interested Person
       Transactions described in the Circular with
       any person who falls within the classes of
       Interested Persons described in the
       Circular, 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 the Circular (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 CONTD

CONT   CONTD General Meeting of the Company is                   Non-Voting
       held or is required by law 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/is hereby authorised
       to complete and do all such acts and things
       (including, without limitation, executing
       all such documents as may be required) as
       they and/or he may consider necessary,
       expedient, incidental or in the interest of
       the Company to give effect to the IPT
       Mandate and/or this Ordinary Resolution




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704362134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of the Proposed Award of Shares to               Mgmt          For                            For
       Non-Executive Directors As Part of their
       Remuneration

2      Approval of the Proposed Amendment to                     Mgmt          For                            For
       Article 82(B) of the Company's Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to 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 stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary 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

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       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.




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  933787030
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BROUGH                                            Mgmt          For                            For
       JOHN K. CARRINGTON                                        Mgmt          For                            For
       JOHN M.H. HUXLEY                                          Mgmt          For                            For
       KENNETH C. IRVING                                         Mgmt          For                            For
       JOHN A. KEYES                                             Mgmt          For                            For
       JOHN A. MACKEN                                            Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JOHN E. OLIVER                                            Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       TERENCE C.W. REID                                         Mgmt          For                            For
       J. PAUL ROLLINSON                                         Mgmt          For                            For
       RUTH G. WOODS                                             Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER, AND IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, AN ADVISORY RESOLUTION ON KINROSS'
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV                                                                        Agenda Number:  704305261
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  NL0006033250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Corporate Executive Board for               Non-Voting
       financial year 2012

3      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

4      Proposal to adopt 2012 financial statements               Mgmt          For                            For

5      Proposal to determine the dividend over                   Mgmt          For                            For
       financial year 2012: EUR 0,44 per share

6      Discharge of liability of the members of                  Mgmt          For                            For
       the Corporate Executive Board

7      Discharge of liability of the members of                  Mgmt          For                            For
       the Supervisory Board

8      Proposal to appoint Mr. J.H.M. Hommen as a                Mgmt          For                            For
       member of the Supervisory Board, with
       effect from October 1, 2013

9      Proposal to appoint Mr. D.C. Doijer for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

10     Proposal to appoint Mrs. S.M. Shern for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

11     Proposal to appoint Mr. B.J. Noteboom for a               Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

12     Proposal to amend the Remuneration Policy                 Mgmt          For                            For
       for the Corporate Executive Board members

13     Proposal to amend the remuneration of the                 Mgmt          For                            For
       Supervisory Board

14     Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Articles 5.9, 5.10, 41.1, 45,
       9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
       28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
       22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
       20.6 and 23.5-23.7 and 39.11

15     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       Accountants N.V. as external auditor of the
       Company for financial year 2013

16     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to issue common shares or grant rights to
       acquire common shares up to a maximum of
       10% of the issued share capital, subject to
       the approval of the Supervisory Board

17     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to restrict or exclude, subject to the
       approval of the Supervisory Board,
       preemptive rights in relation to the issue
       of common shares or the granting of rights
       to acquire common shares

18     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to acquire shares in the Company, subject
       to the approval of the Supervisory Board,
       up to a maximum of 10% of the issued share
       capital at the date of acquisition. Shares
       may be acquired at the stock exchange or
       otherwise, at a price (i) for common shares
       between par value and 110% of the opening
       price at Euronext Amsterdam N.V. at the
       date of the acquisition, and (ii) for the
       cumulative preferred financing shares
       between par value and 110% of the amount
       paid up (including share premium) on the
       relevant shares, provided that the Company
       together with its subsidiaries will not
       hold more than 10% of the issued share
       capital in the Company

19     Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Corporate Executive Board

20     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT. 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  704301819
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and announcements                                 Non-Voting

2      Report by the Board of Management for the                 Non-Voting
       financial year 2012

3      Proposal to adopt the financial statements                Mgmt          For                            For
       for the financial year 2012

4      Explanation of the financial and dividend                 Non-Voting
       policy

5      Proposal to determine the dividend over the               Mgmt          For                            For
       financial year 2012: EUR 0.12 per share

6      Proposal to discharge the members of the                  Mgmt          Against                        Against
       Board of Management from liability

7      Proposal to discharge the members of the                  Mgmt          Against                        Against
       Supervisory Board from liability

8      Opportunity to make recommendations for the               Non-Voting
       appointment of a member of the Supervisory
       Board

9      Proposal to reappoint Ms M.E. van Lier Lels               Mgmt          For                            For
       as member of the Supervisory Board

10     Proposal to reappoint Mr R.J. Routs as                    Mgmt          Against                        Against
       member of the Supervisory Board

11     Proposal to reappoint Mr D.J. Haank as                    Mgmt          For                            For
       member of the Supervisory Board

12     Proposal to appoint Mr C.J. Garcia Moreno                 Mgmt          For                            For
       Elizondo as member of the Supervisory Board

13     Proposal to appoint Mr O. von Hauske as                   Mgmt          For                            For
       member of the Supervisory Board

14     Announcement concerning vacancies in the                  Non-Voting
       Supervisory Board in 2014

15.a   Capital raise by KPN: Explanation of the                  Non-Voting
       capital raise

15.b   Capital raise by KPN: Designation of the                  Mgmt          For                            For
       Board of Management as the body authorised
       to issue ordinary shares, to grant rights
       to subscribe for ordinary shares and to
       exclude statutory pre-emptive rights and
       proposal to amend the articles of
       association of KPN

16     Announcement of the intended appointment of               Non-Voting
       Mr J.F.E. Farwerck as member of the Board
       of Management of KPN

17     Proposal to appoint the external auditor:                 Mgmt          For                            For
       PricewaterhouseCoopers Accountants N.V

18     Proposal to authorise the Board of                        Mgmt          For                            For
       Management to resolve that the company may
       acquire its own shares

19     Any other business and closure of the                     Non-Voting
       meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5. 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.




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  704561566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  704578698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1) (Require Changing
       Articles of the Number of Directors and
       Corporate Auditors, and Additional Articles
       about Compensation, Honorary Advisor and
       Executive Adviser.)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2) (Require Additional
       Article of Withdrawing from the Business of
       The Rokkasho Reprocessing Plant and the
       Pluthermal Generation.)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3) (Require Additional
       Article of Establishment the Committee for
       the Preparation of Decommissioning Nuclear
       Reactors.)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4) (Require Additional
       Article of Establishment of the
       Organization for Aiding Victims of
       Fukushima Nuclear Power Station Accident.)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5) (Require Additional
       Article of Promotion of Integrated Coal
       Gasification Combined Cycle.)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6) (Require Additional
       Article of the Decommissioning the Sendai
       Nuclear Power Station.

11     Shareholder Proposal: Appoint a Outside                   Shr           Against                        For
       Director




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  704410593
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411412.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0411/LTN20130411404.pdf

1      To receive and adopt the Audited                          Mgmt          For                            For
       Consolidated Accounts and Reports of the
       Directors and the Auditors for the year
       ended 31 December 2012

2      To declare a final dividend of 16 HK cents                Mgmt          For                            For
       per share

3.a    To re-elect Dr Victor Fung Kwok King as                   Mgmt          For                            For
       Director

3.b    To re-elect Mr Bruce Philip Rockowitz as                  Mgmt          For                            For
       Director

3.c    To re-elect Mr Paul Edward Selway-Swift as                Mgmt          For                            For
       Director

3.d    To re-elect Mrs Margaret Leung Ko May Yee                 Mgmt          For                            For
       as Director

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase the Company's shares up to
       10%

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue new shares up to 20% or in the
       case of issue of new shares solely for cash
       and unrelated to any asset acquisition, up
       to 10%

7      To authorise the Directors to issue the                   Mgmt          Against                        Against
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704375749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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 elect Lord Blackwell as a director of                  Mgmt          For                            For
       the Company

4      To elect Ms C J Fairbairn as a director of                Mgmt          For                            For
       the Company

5      To elect Mr N L Luff as a director of the                 Mgmt          For                            For
       Company

6      To re-elect Sir Winfried Bischoff as a                    Mgmt          For                            For
       director of the Company

7      To re-elect Mr M G Culmer as a director of                Mgmt          For                            For
       the Company

8      To re-elect Ms A M Frew as a director of                  Mgmt          For                            For
       the Company

9      To re-elect Mr A Horta-Osorio as a director               Mgmt          For                            For
       of the Company

10     To re-elect Mr D L Roberts as a director of               Mgmt          For                            For
       the Company

11     To re-elect Mr A Watson as a director of                  Mgmt          For                            For
       the Company

12     To re-elect Ms S V Weller as a director of                Mgmt          For                            For
       the Company

13     Re-appointment of the auditors:                           Mgmt          For                            For
       PricewaterhouseCoopers LLP

14     Auditors' remuneration                                    Mgmt          For                            For

15     Authority for the Company and its                         Mgmt          For                            For
       subsidiaries to make political donations or
       incur political expenditure

16     Directors' authority to allot shares                      Mgmt          For                            For

17     Limited disapplication of pre-emption                     Mgmt          For                            For
       rights

18     Authority to purchase ordinary shares                     Mgmt          For                            For

19     Authority to purchase preference shares                   Mgmt          For                            For

20     Notice period                                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704448732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  OGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Directors authority to allot shares in                    Mgmt          For                            For
       relation to the issue of Regulatory Capital
       Convertible Instruments

2      Limited disapplication of pre- emption                    Mgmt          For                            For
       rights in relation to the issue of
       Regulatory Capital Convertible Instruments

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM EGM TO OGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.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 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    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  933785959
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       HON. J. TREVOR EYTON                                      Mgmt          For                            For
       V. PETER HARDER                                           Mgmt          For                            For
       LADY BARBARA JUDGE                                        Mgmt          For                            For
       KURT J. LAUK                                              Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LAWRENCE D. WORRALL                                       Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

02     RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION.

03     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR / PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  704574676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  933759651
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSEPH P. CARON                                           Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       SUSAN F. DABARNO                                          Mgmt          For                            For
       RICHARD B. DEWOLFE                                        Mgmt          For                            For
       SHEILA S. FRASER                                          Mgmt          For                            For
       DONALD A. GULOIEN                                         Mgmt          For                            For
       SCOTT M. HAND                                             Mgmt          For                            For
       ROBERT J. HARDING                                         Mgmt          For                            For
       LUTHER S. HELMS                                           Mgmt          For                            For
       TSUN-YAN HSIEH                                            Mgmt          For                            For
       DONALD R. LINDSAY                                         Mgmt          For                            For
       LORNA R. MARSDEN                                          Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       ANDREA S. ROSEN                                           Mgmt          For                            For
       LESLEY D. WEBSTER                                         Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS.

03     ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  704578573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  704587382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  704573852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

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          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

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 METROPCS COMMUNICATIONS, INC.                                                               Agenda Number:  933748216
--------------------------------------------------------------------------------------------------------------------------
        Security:  591708102
    Meeting Type:  Special
    Meeting Date:  24-Apr-2013
          Ticker:  PCS
            ISIN:  US5917081029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE STOCK ISSUANCE                  Mgmt          Against                        *
       PROPOSAL

2.     A PROPOSAL TO APPROVE THE RECAPITALIZATION                Mgmt          Against                        *
       PROPOSAL

3.     A PROPOSAL TO APPROVE THE DECLASSIFICATION                Mgmt          For                            *
       PROPOSAL

4.     A PROPOSAL TO APPROVE THE DEUTSCHE TELEKOM                Mgmt          Against                        *
       DIRECTOR DESIGNATION PROPOSAL

5.     A PROPOSAL TO APPROVE THE DIRECTOR REMOVAL                Mgmt          Against                        *
       PROPOSAL

6.     A PROPOSAL TO APPROVE THE DEUTSCHE TELEKOM                Mgmt          Against                        *
       APPROVALS PROPOSAL

7.     A PROPOSAL TO APPROVE THE CALLING OF                      Mgmt          For                            *
       STOCKHOLDER MEETING PROPOSAL

8.     A PROPOSAL TO APPROVE THE ACTION BY WRITTEN               Mgmt          Against                        *
       CONSENT PROPOSAL

9.     A PROPOSAL TO APPROVE THE BYLAW AMENDMENTS                Mgmt          Against                        *
       PROPOSAL

10.    A PROPOSAL TO APPROVE THE GOVERNING LAW AND               Mgmt          Against                        *
       EXCLUSIVE FORUM PROPOSAL

11.    A PROPOSAL TO APPROVE THE CHANGE IN CONTROL               Mgmt          Against                        *
       PAYMENTS PROPOSAL

12.    A PROPOSAL TO APPROVE THE ADJOURNMENT                     Mgmt          Against                        *
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA CO.,LTD.                                                                            Agenda Number:  704578371
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  704545839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

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          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

2      Issuance of Stock Acquisition Rights as                   Mgmt          For                            For
       Stock option Free of Charge

3      Appoint Accounting Auditors                               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          Against                        Against

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 ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  704578193
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify Articles Related               Mgmt          For                            For
       to Substitute Corporate Auditors

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Decision on Reserved Retirement Benefits                  Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  704574715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  704545942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  704546110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Issue of Stock Acquisition Rights for the                 Mgmt          For                            For
       Purpose of Executing a Stock Option System
       to Executive Officers, General Managers,
       and Presidents of the Company's
       Consolidated Subsidiaries in Japan




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  704573787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Acquisition of Thirteenth Series Class XIII               Mgmt          For                            For
       Preferred Stock

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 52,251,442,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          For                            For

6      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Proposal to
       provide financing to railway business
       operators to set up security video cameras
       inside trains)

8      Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Exercise of
       voting rights of shares held for strategic
       reasons)

9      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Concerning
       disclosure of policy and results of officer
       training)

10     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Resolution
       of general meeting of shareholders for
       retained earnings)

11     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Request to
       disclose an action seeking revocation of a
       resolution by a general meeting of
       shareholders, or any other actions similar
       thereto, which may be brought against
       companies in which the group invested or
       provided financing for)

12     Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Disclosure
       of compensation paid to each officer)

13     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Disclosure
       of an evaluation report at the time of an
       IPO)

14     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Holding of
       seminars for investors)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MORI SEIKI CO.,LTD.                                                                         Agenda Number:  704563116
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DMG MORI SEIKI CO. LTD.

3      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

4      Amend Articles to: Increase Authorized                    Mgmt          For                            For
       Capital to 300M shs.

5.1    Appoint a Director                                        Mgmt          For                            For

5.2    Appoint a Director                                        Mgmt          For                            For

5.3    Appoint a Director                                        Mgmt          For                            For

5.4    Appoint a Director                                        Mgmt          For                            For

5.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  704574905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  704393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408745.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408725.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Statement of Accounts and the Reports of
       the Directors and the Auditors of the
       Company for the year ended 31st December,
       2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31st December, 2012

3.a    To re-elect Vincent Cheng Hoi-chuen as a                  Mgmt          For                            For
       member of the Board of Directors of the
       Company

3.b    To re-elect Christine Fang Meng-sang as a                 Mgmt          For                            For
       member of the Board of Directors of the
       Company

3.c    To re-elect Edward Ho Sing-tin as a member                Mgmt          For                            For
       of the Board of Directors of the Company

4      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and authorise the Board of
       Directors to determine their remuneration

5      Special business: To grant a general                      Mgmt          Against                        Against
       mandate to the Board of Directors to allot,
       issue, grant, distribute and otherwise deal
       with additional shares in the Company, not
       exceeding ten per cent. of the issued share
       capital of the Company at the date of this
       Resolution (as adjusted)

6      Special business: To grant a general                      Mgmt          For                            For
       mandate to the Board of Directors to
       purchase shares in the Company, not
       exceeding ten per cent. of the issued share
       capital of the Company at the date of this
       Resolution

7      Special business: Conditional on the                      Mgmt          Against                        Against
       passing of Resolutions 5 and 6, to
       authorise the Board of Directors to
       exercise the powers to allot, issue, grant,
       distribute and otherwise deal with
       additional shares in the Company under
       Resolution 5 in respect of the aggregate
       nominal amount of share capital in the
       Company purchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933755639
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F.W. BLUE                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.A. HERMES                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.J.H. SMITH                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVE THE PROPOSED 2013 STOCK PLAN FOR                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

4      APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  933757126
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARYSE BERTRAND                                           Mgmt          For                            For
       LAWRENCE S. BLOOMBERG                                     Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       ANDRE CAILLE                                              Mgmt          For                            For
       GERARD COULOMBE                                           Mgmt          For                            For
       BERNARD CYR                                               Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       PAUL GOBEIL                                               Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       LOUISE LAFLAMME                                           Mgmt          For                            For
       ROSEANN RUNTE                                             Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

03     APPOINTMENT OF DELOITTE S.E.N.C.R.L. AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR

04     APPROVAL OF THE BY-LAW RELATING TO THE                    Mgmt          For                            For
       AGGREGATE COMPENSATION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

06     SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  704561516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  704574537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Partial amendment of the Articles of                      Mgmt          For                            For
       Incorporation

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  704583283
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  704578559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  704583346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  704573573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55999122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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          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

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  704573965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN STEEL HOLDINGS CO.,LTD.                                                             Agenda Number:  704587332
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57828105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3676200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approval of Merger among the Company,                     Mgmt          For                            For
       Nisshin Steel Co., Ltd. and Nippon Metal
       Industry Co., Ltd.

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Nisshin Steel Co., Ltd.,
       Streamline Business Lines

3.1    Appoint a Director                                        Mgmt          Against                        Against

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

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  704561580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

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

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  704332511
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the annual accounts 2012                      Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 1,45 per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO 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 the nomination and
       remuneration committee proposes that the
       board comprises of six (6) members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination and remuneration
       committee proposes that the current members
       K. Gran, H. Korhonen, R. Murto, H.
       Penttila, A. Vlasov and P. Wallden be
       re-elected

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of auditor the board proposes that               Mgmt          For                            For
       KPMG Oy Ab be elected as auditor

15     Board's proposal concerning the issue of                  Mgmt          For                            For
       stock options

16     Authorizing the board of directors to                     Mgmt          For                            For
       resolve to repurchase treasury shares

17     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  704561807
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59009159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  704578179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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

4.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  704261178
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of a chairman for the general                    Non-Voting
       meeting: Eva Hagg

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of at least one minutes checker                  Non-Voting

5      Determination whether the general meeting                 Non-Voting
       has been duly convened

6      Submission of the annual report and                       Non-Voting
       consolidated accounts, and of the audit
       report and the group audit report In
       connection herewith: speech by the Group
       CEO

7      Adoption of the income statement and the                  Non-Voting
       consolidated income statement, and the
       balance sheet and the consolidated balance
       sheet

8      Decision on dispositions of the company's                 Mgmt          For                            For
       profit according to the adopted balance
       sheet: The board of directors and the CEO
       propose a dividend of 0.34 euro per share,
       and further, that the record date for
       dividend should be 19 March 2013. With this
       record date, the dividend is scheduled to
       be sent out by Euroclear Sweden AB on 26
       March 2013

9      Decision regarding discharge from liability               Mgmt          For                            For
       for the members of the board of directors
       and the CEO (The auditor recommends
       discharge from liability)

10     Determination of the number of board                      Mgmt          For                            For
       members

11     Determination of the number of auditors                   Mgmt          For                            For

12     Determination of fees for board members and               Mgmt          For                            For
       auditors

13     Election of board members and chairman of                 Mgmt          For                            For
       the board: The nomination committee's
       proposal: For the period until the end of
       the next annual general meeting Bjorn
       Wahlroos, Peter F Braunwalder, Marie
       Ehrling, Svein Jacobsen, Tom Knutzen, Lars
       G Nordstrom, Sarah Russell and Kari Stadigh
       shall be re-elected as board members and
       Elisabeth Grieg shall be elected as board
       member. For the period until the end of the
       next annual general meeting Bjorn Wahlroos
       shall be re-elected chairman

14     Election of auditors: The nomination                      Mgmt          For                            For
       committee's proposal: For the period until
       the end of the next annual general meeting
       KPMG AB shall be re-elected auditor

15     Resolution on establishment of a nomination               Mgmt          For                            For
       committee

16     Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on issue of
       convertible instruments in the Company

17.A   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on acquisition of
       shares in the Company

17.B   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on conveyance of
       shares in the Company

18     Resolution on purchase of own shares                      Mgmt          For                            For
       according to chapter 7 section 6 of the
       Swedish Securities Market Act (lagen
       (2007:528) om vardepappersmarknaden)

19     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to the executive officers




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTH PACIFIC BANK,LTD.                                                                     Agenda Number:  704578585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22260111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3843400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Purchase of Own Shares                            Mgmt          For                            For

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

4.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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.




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  704538036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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: Change Japanese Official               Mgmt          For                            For
       Company Name to NTT DOCOMO,INC., Expand
       Business Lines, Increase Capital Shares to
       be issued to 17,460,000,000 shs., Change
       Trading Unit from 1 shs. to 100 shs., Adopt
       Restriction to the Rights for Odd-Lot
       Shares, Allow Use of Treasury Shares for
       Odd-Lot Purchases

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT URBAN DEVELOPMENT CORPORATION                                                           Agenda Number:  704538226
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5940Z104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3165690003
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines,                 Mgmt          For                            For
       Adopt Restriction to the Rights for Odd-Lot
       Shares

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  704573408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines,                 Mgmt          For                            For
       Representative Director designated by the
       Board of Directors in advance to Convene
       and Chair a Shareholders Meeting

3.1    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  704545877
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  704333424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0319/LTN20130319286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0319/LTN20130319278.pdf

1      To consider and adopt the audited Financial               Mgmt          For                            For
       Statements and the Reports of the Directors
       and the 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.a    To re-elect Mr. Tung Chee Chen as Director                Mgmt          For                            For

3.b    To re-elect Mr. Tung Lieh Sing Alan as                    Mgmt          For                            For
       Director

3.c    To re-elect Professor Roger King as                       Mgmt          For                            For
       Director

3.d    To re-elect Professor Wong Yue Chim Richard               Mgmt          For                            For
       as Director

4      To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

5      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Board of
       Directors to fix their remuneration

6.a    To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with the Company's
       shares

6.b    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase the Company's shares

6.c    To extend the general mandate to issue                    Mgmt          Against                        Against
       shares to cover the shares repurchased by
       the Company under Resolution No. 6(b)




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  704578232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  704393127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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      Adoption of audited Financial Statements                  Mgmt          For                            For
       and Directors' and Auditors' Reports

2(a)   Re-appointment of Dr Cheong Choong Kong                   Mgmt          For                            For

2(b)   Re-appointment of Mr Lee Seng Wee                         Mgmt          For                            For

3(a)   Re-election of Mr David Conner                            Mgmt          For                            For

3(b)   Re-election of Dr Lee Tih Shih                            Mgmt          For                            For

3(c)   Re-election of Mr Pramukti Surjaudaja                     Mgmt          For                            For

3(d)   Re-election of Professor Neo Boon Siong                   Mgmt          For                            For

4      Approval of final one-tier tax exempt                     Mgmt          For                            For
       dividend

5(a)   Approval of amount proposed as Directors'                 Mgmt          For                            For
       Fees in cash

5(b)   Approval of allotment and issue of ordinary               Mgmt          For                            For
       shares to the non-executive Directors

6      Appointment of Auditors and fixing their                  Mgmt          For                            For
       remuneration

7(a)   Authority to allot and issue ordinary                     Mgmt          For                            For
       shares on a pro rata basis

7(b)   Authority to make or grant instruments that               Mgmt          For                            For
       might or would require ordinary shares to
       be issued on a non pro rata basis

8      Authority to grant options and/or rights to               Mgmt          For                            For
       subscribe for ordinary shares and allot and
       issue ordinary shares (OCBC Share Option
       Scheme 2001 and OCBC Employee Share
       Purchase Plan)

9      Authority to allot and issue ordinary                     Mgmt          For                            For
       shares pursuant to OCBC Scrip Dividend
       Scheme




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  704384584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933767103
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC RUBIALES ENERGY CORP.                                                               Agenda Number:  933818481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69480U206
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PEGFF
            ISIN:  CA69480U2065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT TWELVE                  Mgmt          For                            For
       (12)

02     DIRECTOR
       JOSE FRANCISCO ARATA                                      Mgmt          For                            For
       MIGUEL DE LA CAMPA                                        Mgmt          For                            For
       GERMAN EFROMOVICH                                         Mgmt          For                            For
       SERAFINO IACONO                                           Mgmt          For                            For
       AUGUSTO LOPEZ                                             Mgmt          For                            For
       HERNAN MARTINEZ                                           Mgmt          For                            For
       DENNIS MILLS                                              Mgmt          For                            For
       RONALD PANTIN                                             Mgmt          For                            For
       VICTOR RIVERA                                             Mgmt          For                            For
       MIGUEL RODRIGUEZ                                          Mgmt          For                            For
       FRANCISCO SOLE                                            Mgmt          For                            For
       NEIL WOODYER                                              Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO RATIFY, CONFIRM, AUTHORIZE AND APPROVE                 Mgmt          For                            For
       THE ADVANCE NOTICE POLICY, AS DESCRIBED IN
       THE MANAGEMENT PROXY CIRCULAR DATED APRIL
       25, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  704574563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve and                  Mgmt          For                            For
       Legal Reserve

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          Withheld                       Against
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  933788501
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2013
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GRANT D. BILLING                                          Mgmt          For                            For
       THOMAS W. BUCHANAN                                        Mgmt          For                            For
       ALLAN L. EDGEWORTH                                        Mgmt          For                            For
       RANDALL J. FINDLAY                                        Mgmt          For                            For
       LORNE B. GORDON                                           Mgmt          For                            For
       DAVID M.B. LEGRESLEY                                      Mgmt          For                            For
       ROBERT B. MICHALESKI                                      Mgmt          For                            For
       LESLIE A. O'DONOGHUE                                      Mgmt          For                            For
       JEFFREY T. SMITH                                          Mgmt          For                            For

02     TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING FINANCIAL YEAR AT A REMUNERATION TO
       BE FIXED BY MANAGEMENT.

03     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     A SPECIAL RESOLUTION APPROVING AND                        Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE ARTICLES TO
       CREATE A NEW CLASS OF PREFERRED SHARES
       DESIGNATED AS "CLASS A PREFERRED SHARES" AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR (SEE
       APPENDIX A ON PAGE 83).

05     A SPECIAL RESOLUTION APPROVING AND                        Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE ARTICLES TO
       CHANGE THE DESIGNATION AND TERMS OF THE
       CORPORATION'S EXISTING INTERNALLY HELD
       PREFERRED SHARES AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR (SEE APPENDIX B ON PAGE 86).

06     A SPECIAL RESOLUTION APPROVING AND                        Mgmt          For                            For
       AUTHORIZING AN AMENDMENT TO THE ARTICLES TO
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF
       PEMBINA FROM 11 TO 13 AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

07     AN ORDINARY RESOLUTION TO CONTINUE, AND                   Mgmt          For                            For
       AMEND AND RESTATE THE SHAREHOLDER RIGHTS
       PLAN AGREEMENT AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR (SEE APPENDIX C ON PAGE 92).




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  704354442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts                        Mgmt          For                            For

2      To declare a final dividend of USD 0.43 per               Mgmt          For                            For
       share recommended by the Directors of the
       Company (the Directors) in respect of the
       year ended 31 December 2012

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report

4      To re-appoint Norman Murray as                            Mgmt          For                            For
       Non-executive Chairman

5      To re-appoint Thomas Thune Andersen as a                  Mgmt          For                            For
       Non-executive Director

6      To re-appoint Stefano Cao as a                            Mgmt          For                            For
       Non-executive Director

7      To re-appoint Roxanne Decyk as a                          Mgmt          For                            For
       Non-executive Director

8      To re-appoint Rene Medori as a                            Mgmt          For                            For
       Non-executive Director

9      To re-appoint Rijnhard van Tets as a                      Mgmt          For                            For
       Non-executive Director

10     To re-appoint Ayman Asfari as an Executive                Mgmt          For                            For
       Director

11     To re-appoint Maroun Semaan as an Executive               Mgmt          For                            For
       Director

12     To re-appoint Marwan Chedid as an Executive               Mgmt          For                            For
       Director

13     To re-appoint Andy Inglis as an Executive                 Mgmt          For                            For
       Director

14     To re-appoint Tim Weller as an Executive                  Mgmt          For                            For
       Director

15     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

17     To authorise the Directors to allot shares                Mgmt          For                            For

18     To renew the authority to allot shares                    Mgmt          For                            For
       without rights of pre-emption

19     To authorise the Company to purchase and                  Mgmt          For                            For
       hold its own shares

20     To authorise a 14-day notice period for                   Mgmt          For                            For
       general meetings (other than AGMs)




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  933756198
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual and Special
    Meeting Date:  16-May-2013
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       D. CLAUW                                                  Mgmt          For                            For
       W.J. DOYLE                                                Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       D.J. HOWE                                                 Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       J.J. MCCAIG                                               Mgmt          For                            For
       M. MOGFORD                                                Mgmt          For                            For
       E. VIYELLA DE PALIZA                                      Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION.

03     THE RESOLUTION (ATTACHED AS APPENDIX B TO                 Mgmt          For                            For
       THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       APPROVING THE ADOPTION OF A NEW PERFORMANCE
       OPTION PLAN, THE FULL TEXT OF WHICH IS
       ATTACHED AS APPENDIX C TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  704378365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN20130403260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403051.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 the audited Financial Statements               Mgmt          For                            For
       and the Reports of the Directors and
       Auditor for the year ended 31st December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To elect Mr. Chan Loi Shun as a Director                  Mgmt          Against                        Against

3.b    To elect Mr. Fong Chi Wai, Alex as a                      Mgmt          For                            For
       Director

3.c    To elect Mr. Lee Lan Yee, Francis as a                    Mgmt          For                            For
       Director

3.d    To elect Mr. Frank John Sixt as a Director                Mgmt          Against                        Against

4      To re-appoint KPMG as Auditor of the                      Mgmt          For                            For
       Company and to authorise the Directors to
       fix the Auditor's remuneration

5      To pass Resolution 5 of the Notice of                     Mgmt          Against                        Against
       Annual General Meeting ("AGM Notice") - to
       give a general mandate to the Directors to
       issue and dispose of additional shares not
       exceeding 20% of the issued share capital
       of the Company

6      To pass Resolution 6 of the AGM Notice - to               Mgmt          For                            For
       give a general mandate to the Directors to
       repurchase shares not exceeding 10% of the
       issued share capital of the Company

7      To pass Resolution 7 of the AGM Notice - to               Mgmt          Against                        Against
       add the number of shares repurchased to the
       general mandate given to the Directors to
       issue additional shares




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  933782573
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       LAURENT DASSAULT                                          Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       THE HON. PAUL DESMARAIS                                   Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       ROBERT GRATTON                                            Mgmt          Withheld                       Against
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       ISABELLE MARCOUX                                          Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN                  Shr           For                            Against
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

04     SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN                  Shr           Against                        For
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

05     SHAREHOLDER PROPOSAL NO. 3 AS SET OUT IN                  Shr           Against                        For
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

06     SHAREHOLDER PROPOSAL NO. 4 AS SET OUT IN                  Shr           Against                        For
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORPORATION                                                                 Agenda Number:  933782585
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  POFNF
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       THE HON. PAUL DESMARAIS                                   Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GERALD FRERE                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       ROBERT GRATTON                                            Mgmt          Withheld                       Against
       V. PETER HARDER                                           Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       LOUISE ROY                                                Mgmt          For                            For
       RAYMOND ROYER                                             Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.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.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          Withheld                       Against
       GARY E. PRUITT                                            Mgmt          Withheld                       Against
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  704282982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5, 6 AND 7 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSALS
       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 PROPOSALS. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (2, 3, 4, 5, 6 AND
       7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS AND YOU COMPLY WITH THE VOTING
       EXCLUSION

2      To adopt the remuneration report                          Mgmt          For                            For

3      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares under
       the 2011 and 2012 QBE Long Term Incentive
       plans to the former Group Chief Executive
       Officer

4      To pay the former Group Chief Executive                   Mgmt          For                            For
       Officer a retirement allowance

5      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares as an
       Appointment Performance Incentive to the
       Group Chief Executive Officer

6      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares under
       the 2012 QBE Long Term Incentive plan to
       the Group Chief Executive Officer

7      To increase the maximum aggregate fees                    Mgmt          For                            For
       payable to non-executive directors

8      To elect Mr J A Graf as a director of the                 Mgmt          For                            For
       Company

9a     To re-elect Mr D M Boyle as a director of                 Mgmt          For                            For
       the Company

9b     To re-elect Mr J M Green as a director of                 Mgmt          For                            For
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF RECORD DATE OF 25 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933779588
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL - A PROPOSAL                         Shr           Against                        For
       REQUESTING A REPORT REGARDING FUGITIVE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT 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 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
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  704574842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 12th ANNUAL                  Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Amend Articles to: Extension of the                       Mgmt          For                            For
       Simultaneous Acquisition Date with the
       Ordinary Shares as the consideration, and
       the extension of the exercise period of the
       put option and Changes in the amount of
       preferred dividends, Reduction in the total
       number of authorized shares and the total
       number of authorized shares in each class
       of the Ordinary Shares

2      Capitalization of Retained Earnings (Other                Mgmt          For                            For
       Retained Earnings) and the Reduction of the
       Amount of Capital Stock and Capital Reserve

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III)

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

4.10   Appoint a Director                                        Mgmt          For                            For

5      Amend Articles to: Extension of the                       Mgmt          For                            For
       Simultaneous Acquisition Date with the
       Ordinary Shares as the consideration, and
       the extension of the exercise period of the
       put option and Changes in the amount of
       preferred dividends, Reduction in the total
       number of authorized shares and the total
       number of authorized shares in each class
       of the Ordinary Shares (PLEASE NOTE THAT
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
       OF ORDINARY SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  704573814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  704578333
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  704326950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditors of Rio Tinto plc

16     Remuneration of auditors of Rio Tinto plc                 Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     Renewal of off-market and on-market share                 Mgmt          For                            For
       buyback authorities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, RECORD DATE AND
       CHANGE IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704400821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the Report and                     Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-elect Sandy Crombie as a director                   Mgmt          For                            For

4      To re-elect Alison Davis as a director                    Mgmt          For                            For

5      To re-elect Tony Di lorio as a director                   Mgmt          For                            For

6      To re-elect Philip Hampton as a director                  Mgmt          For                            For

7      To re-elect Stephen Hester as a director                  Mgmt          For                            For

8      To re-elect Penny Hughes as a director                    Mgmt          For                            For

9      To re-elect Brendan Nelson as a director                  Mgmt          For                            For

10     To re-elect Baroness Noakes as a director                 Mgmt          For                            For

11     To re-elect Art Ryan as a director                        Mgmt          For                            For

12     To re-elect Bruce Van Saun as a director                  Mgmt          For                            For

13     To re-elect Philip Scott as a director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors                    Mgmt          For                            For

15     To authorise the Group Audit Committee to                 Mgmt          For                            For
       fix the remuneration of the auditors

16     To renew the directors' authority to allot                Mgmt          For                            For
       securities

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities on a non pre-emptive
       basis

18     To renew and extend the directors'                        Mgmt          For                            For
       authority to offer shares in lieu of a cash
       dividend

19     To permit the holding of General Meetings                 Mgmt          For                            For
       at 14 days' notice

20     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Group in terms of
       Section 366 of the Companies Act 2006




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704468227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights in Relation to the Issue of Equity
       Convertible Notes

2      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights in Relation to the Issue
       of Equity Convertible Notes

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE AND TIME. 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 CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

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                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN                                                     Agenda Number:  704283136
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Speech President : speech of the CEO, Mr.                 Non-Voting
       F.van Houten

2.A    Proposal to adopt the 2012 financial                      Mgmt          For                            For
       statements

2.B    Explanation of policy on additions to                     Non-Voting
       reserves and dividends

2.C    Proposal to adopt a dividend of EUR 0.75                  Mgmt          For                            For
       per common share, in cash or shares at the
       option of the shareholder, to be charged
       against the net income for 2012 and
       retained earnings of the Company

2.D    Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management for their
       responsibilities

2.E    Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board for their
       responsibilities

3.A    Proposal to re-appoint Ms C.A. Poon as a                  Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.B    Proposal to re-appoint Mr J.J. Schiro as a                Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.C    Proposal to re-appoint Mr J. van der Veer                 Mgmt          For                            For
       as a member of the Supervisory Board of the
       Company with effect from May 3, 2013

4.A    Proposal to amend the Long-Term Incentive                 Mgmt          For                            For
       Plan for the Board of Management

4.B    Proposal to adopt the Accelerate Grant for                Mgmt          For                            For
       the Board of Management

5      Proposal to amend the Articles of                         Mgmt          For                            For
       Association of the Company to change the
       name of the Company to Koninklijke Philips
       N.V.

6.A    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares within the limits
       laid down in the Articles of Association of
       the Company. The authorization referred to
       above under a. will be limited to a maximum
       of 10% of the number of issued shares as of
       May 3, 2013, plus 10% of the issued capital
       as of that same date in connection with or
       on the occasion of mergers and acquisitions
       and strategic alliances

6.B    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to restrict or exclude
       the pre-emption rights accruing to
       shareholders

7      Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, within the limits of
       the law and the Articles of Association, to
       acquire, with the approval of the
       Supervisory Board, for valuable
       consideration, on the stock exchange or
       otherwise, shares in the Company at a price
       between, on the one hand, an amount equal
       to the par value of the shares and, on the
       other hand, an amount equal to 110% of the
       market price of these shares on the
       Official Segment of Euronext Amsterdam; the
       market price being the average of the
       highest price on each of the five days of
       trading prior to the date of acquisition,
       as shown in the Official Price List of
       Euronext Amsterdam. The maximum number of
       shares the Company may hold, will not
       exceed 10% of the issued share capital as
       of May 3, 2013, which number CONTD

CONT   CONTD may be increased by 10% of the issued               Non-Voting
       capital as of that same date in connection
       with the execution of share repurchase
       programs for capital reduction purposes.

8      Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Board of Management

9      Any other business                                        Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6a.
       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.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  704304625
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 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 03               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 financial                    Non-Voting
       statements of RWE Aktiengesellschaft and
       the Group for the financial year ended
       December 31, 2012, with the combined review
       of operations of RWE Aktiengesellschaft and
       the Group including the explanatory reports
       by the Executive Board on takeover-related
       disclosure and on the main characteristics
       of the internal control and risk management
       system, the proposal of the Executive Board
       for the appropriation of distributable
       profit, and the Supervisory Board report
       for fiscal 2012

2.     Appropriation of distributable profit. The                Mgmt          For                            For
       Executive Board and the Supervisory Board
       propose that RWE Aktiengesellschaft's
       distributable profit for fiscal 2012 be
       appropriated as follows: Payment of a
       dividend of EUR 2.00 per dividend-bearing
       share EUR 1,229,490,998.00, Profit
       carryforward EUR 91,810.28, Distributable
       profit EUR 1,229,582,808.28

3.     Approval of the Acts of the Executive Board               Mgmt          For                            For
       for fiscal 2012

4.     Approval of the Acts of the Supervisory                   Mgmt          For                            For
       Board for fiscal 2012

5.     Passage of a resolution on the endorsement                Mgmt          Against                        Against
       of the system for compensating members of
       the Executive Board

6.     Appointment of the auditors for fiscal                    Mgmt          For                            For
       2013: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main, Zweigniederlassung Essen

7.     Appointment of the auditors for the                       Mgmt          For                            For
       audit-like review of the financial report
       for the first half of 2013:
       PricewaterhouseCoopers Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main, Zweigniederlassung Essen

8.a    By-elections to the Supervisory Board: Dr.                Mgmt          For                            For
       Werner Brandt, Bad Homburg

8.b    By-elections to the Supervisory Board:                    Mgmt          For                            For
       Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter
       Keitel, Essen

9.     Amendment of Article 12 (Remuneration) of                 Mgmt          For                            For
       the Articles of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  704333323
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Attorney Anders Lindblad as                   Non-Voting
       Chairman of the Annual General Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Election of one or two persons to verify                  Non-Voting
       the minutes

5      Approval of the agenda                                    Non-Voting

6      Examination of whether the Meeting has been               Non-Voting
       duly convened

7      Presentation of the Annual Report,                        Non-Voting
       Auditor's Report and the Group Accounts and
       Auditor's Report for the Group

8      Speech by the President                                   Non-Voting

9      Resolution in respect of adoption of the                  Mgmt          For                            For
       Profit and Loss Account, Balance Sheet,
       Consolidated Profit and Loss Account and
       Consolidated Balance Sheet

10     Resolution in respect of discharge from                   Mgmt          For                            For
       liability of the Board members and the
       President for the period to which the
       accounts relate

11     Resolution in respect of allocation of the                Mgmt          For                            For
       Company's result in accordance with the
       adopted Balance Sheet and resolution on
       record day

12     Determination of the number of Board                      Mgmt          For                            For
       members and Deputy members. In conjunction
       with this, the work of the Nomination
       Committee will be presented :Eight Board
       members and no Deputy members (unchanged)

13     Determination of fees to the Board of                     Mgmt          For                            For
       Directors

14     Re-election of all Board members: Olof                    Mgmt          For                            For
       Faxander, Jurgen M Geissinger, Johan
       Karlstrom, Fredrik Lundberg, Hanne de Mora,
       Anders Nyren, Simon Thompson and Lars
       Westerberg. Re-election of Anders Nyren as
       the Chairman of the Board of Directors

15     Resolution on guidelines for the                          Mgmt          For                            For
       remuneration of senior executives

16     Resolution on a long-term incentive program               Mgmt          For                            For
       (LTI 2013)

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Kjell Andersson
       proposes that the Business Area Sandvik
       Materials Technology (SMT) should be
       distributed to Sandvik's shareholders and
       listed on the stock exchange

18     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANRIO COMPANY,LTD.                                                                         Agenda Number:  704595822
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68209105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3343200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          Against                        Against

2      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  704573509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

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      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Grant of Rights to Subscribe for                  Mgmt          For                            For
       New Shares as Stock Options to Directors as
       Stock-Linked Remuneration




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  704410036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2a     To re-elect Mr Kenneth Alfred Dean as a                   Mgmt          For                            For
       Director

2b     To re-elect Ms Jane Sharman Hemstritch as a               Mgmt          For                            For
       Director

2c     To re-elect Mr Gregory John Walton Martin                 Mgmt          For                            For
       as a Director

2d     To elect Mr Hock Goh as a Director                        Mgmt          For                            For

3      To adopt the Remuneration Report                          Mgmt          For                            For
       (non-binding vote)

4      To approve grant of Share Acquisition                     Mgmt          For                            For
       Rights to Mr David Knox

5      To approve an increase of the maximum                     Mgmt          For                            For
       amount available for non-executive
       Directors' fees

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  933758130
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN B. MARSH                                            Mgmt          For                            For
       JOSHUA W. MARTIN, III                                     Mgmt          For                            For
       JAMES M. MICALI                                           Mgmt          For                            For
       HAROLD C. STOWE                                           Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SHAREHOLDER PROPOSAL REGARDING REPEAL OF                  Shr           For
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  704346572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7860B102
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and Accounts                                       Mgmt          For                            For

2      Final dividend                                            Mgmt          For                            For

3      Remuneration report                                       Mgmt          For                            For

4      Elect Nichola Pease                                       Mgmt          For                            For

5      Re-elect Ashley Almanza                                   Mgmt          For                            For

6      Re-elect Andrew Beeson                                    Mgmt          For                            For

7      Re-elect Luc Bertrand                                     Mgmt          For                            For

8      Re-elect Robin Buchanan                                   Mgmt          For                            For

9      Re-elect Michael Dobson                                   Mgmt          For                            For

10     Re-elect Lord Howard of Penrith                           Mgmt          For                            For

11     Re-elect Philip Mallinckrodt                              Mgmt          For                            For

12     Re-elect Bruno Schroder                                   Mgmt          For                            For

13     Re-elect Massimo Tosato                                   Mgmt          For                            For

14     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditors

15     Authority for the Directors to fix the                    Mgmt          For                            For
       auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to purchase own shares                          Mgmt          For                            For

18     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0320/201303201300839.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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  704538000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

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          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

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

2.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  704355432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Accounts for the year ended
       December 31, 2012 and the Auditors' Report
       thereon

2      To declare a final tax exempt 1-Tier                      Mgmt          For                            For
       dividend of 15 cents per ordinary share for
       the year ended December 31, 2012

3      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Ang Kong Hua

4      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Tang Kin Fei

5      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Margaret Lui

6      To re-elect Dr Teh Kok Peng, a director                   Mgmt          For                            For
       retiring pursuant to Article 99 of the
       Company's Articles of Association and who,
       being eligible, will offer himself for
       re-election

7      To re-appoint Goh Geok Ling, a director                   Mgmt          For                            For
       retiring under Section 153 of the Companies
       Act, Cap. 50, to hold office from the date
       of this Annual General Meeting until the
       next Annual General Meeting

8      To approve directors' fees of SGD 1,198,842               Mgmt          For                            For
       for the year ended December 31, 2012,
       comprising: a. SGD 839,189 to be paid in
       cash (2011: SGD 896,429); and b. SGD
       359,653 to be paid in the form of
       restricted share awards under the Sembcorp
       Industries Restricted Share Plan 2010
       (2011: SGD 384,184), with the number of
       shares to be awarded rounded down to the
       nearest hundred and any residual balance
       settled in cash

9      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and to authorise the directors to
       fix their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the directors 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 in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       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% of the total number of
       issued shares in the capital of the Company
       excluding treasury shares (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 not exceed 5% of the
       total number of issued shares in the
       capital of the Company excluding treasury
       shares (as calculated in accordance with
       paragraph (2) below); (2) (subject to such
       manner of calculation as may be prescribed
       by the CONTD

CONT   CONTD Singapore Exchange Securities Trading               Non-Voting
       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 in the capital of the Company
       excluding treasury shares 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 or consolidation
       or subdivision of shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Listing Manual of the
       SGX-ST for the time being in force (CONTD

CONT   CONTD unless such compliance has been                     Non-Voting
       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

11     That approval be and is hereby given to the               Mgmt          Against                        Against
       directors to: a. grant awards in accordance
       with the provisions of the Sembcorp
       Industries Performance Share Plan 2010 (the
       "SCI PSP 2010") and / or the Sembcorp
       Industries Restricted Share Plan 2010 (the
       "SCI RSP 2010") (the SCI PSP 2010 and SCI
       RSP 2010, together the "Share Plans"); and
       b. allot and issue from time to time such
       number of fully paid-up ordinary shares in
       the capital of the Company as may be
       required to be delivered pursuant to the
       vesting of awards under the Share Plans,
       provided that: (1) the aggregate number of
       (i) new ordinary shares allotted and issued
       and / or to be allotted and issued, (ii)
       existing ordinary shares (including shares
       held in treasury) delivered and / or to be
       delivered, and (iii) ordinary shares
       released and / or to be released CONTD

CONT   CONTD in the form of cash in lieu of                      Non-Voting
       ordinary shares, pursuant to the Share
       Plans, shall not exceed 7% of the total
       number of issued ordinary shares in the
       capital of the Company (excluding treasury
       shares) from time to time; and (2) the
       aggregate number of ordinary shares under
       awards to be granted pursuant to the Share
       Plans during the period commencing from
       this Annual General Meeting 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 1% of the
       total number of issued ordinary shares in
       the capital of the Company (excluding
       treasury shares) from time to time




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  704362146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the IPT Mandate                   Mgmt          For                            For

2      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  704374925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

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 December 31, 2012 and the
       Auditors Report thereon

2      To declare a final one-tier tax exempt                    Mgmt          For                            For
       ordinary dividend of 6 cents per ordinary
       share and a final one-tier tax exempt
       special dividend of 2 cents per ordinary
       share for the year ended December 31, 2012

3      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Ajaib Haridass

4      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Tang Kin Fei

5      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Ron Foo Siang Guan

6      To re-appoint Mr Goh Geok Ling, who will                  Mgmt          For                            For
       retire under Section 153 of the Companies
       Act, Cap. 50, to hold office from the date
       of this Annual General Meeting until the
       next Annual General Meeting

7      To approve the sum of SGD 1,365,248 as                    Mgmt          For                            For
       Directors' Fees for the year ended December
       31, 2012 comprising: (a) SGD 955,674 to be
       paid in cash (2011: SGD 973,124), and (b)
       SGD 409,574 to be paid in the form of
       restricted share awards under the Sembcorp
       Marine Restricted Share Plan 2010 (2011:
       SGD 417,053), with the number of shares to
       be awarded rounded down to the nearest
       hundred and any residual balance settled in
       cash

8      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and authorise the Directors to fix
       their remuneration

9      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/or (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
       in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       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% of the total number of
       issued shares in the capital of the Company
       excluding treasury shares (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 not exceed 5% of the
       total number of issued shares in the
       capital of the Company excluding treasury
       shares (as calculated in accordance with
       paragraph (2) below); (2) (subject to such
       manner of calculation as may be prescribed
       by the CONTD

CONT   CONTD Singapore Exchange Securities Trading               Non-Voting
       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 in the capital of the Company
       (excluding treasury shares) 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
       or consolidation or subdivision of shares;
       (3) in exercising the authority conferred
       by this Resolution, the Company shall
       comply with the provisions of the Listing
       Manual of the SGX-ST for the time being in
       force (CONTD

CONT   CONTD unless such compliance has been                     Non-Voting
       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

10     That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors to: (a) grant awards in
       accordance with the provisions of the
       Sembcorp Marine Performance Share Plan 2010
       (the "Performance Share Plan") and/or the
       Sembcorp Marine Restricted Share Plan 2010
       (the "Restricted Share Plan") (the
       Performance Share Plan and the Restricted
       Share Plan, together the "Share Plans");
       and (b) allot and issue from time to time
       such number of ordinary shares in the
       capital of the Company as may be required
       to be delivered pursuant to the vesting of
       awards under the Share Plans, provided
       that: (i) the aggregate number of (i) new
       ordinary shares allotted and issued and/or
       to be allotted and issued, (ii) existing
       ordinary shares (including shares held in
       treasury) delivered and/or to be delivered,
       and (iii) ordinary shares released and/or
       to be CONTD

CONT   CONTD released in the form of cash in lieu                Non-Voting
       of shares, pursuant to the Share Plans,
       shall not exceed 7% of the total number of
       issued shares in the capital of the Company
       (excluding treasury shares) from time to
       time; and (ii) the aggregate number of
       ordinary shares under awards to be granted
       pursuant to the Share Plans during the
       period commencing from this Annual General
       Meeting 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 1% of the total number of issued
       shares in the capital of the Company
       (excluding treasury shares) from time to
       time




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  704376804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the IPT Mandate                   Mgmt          For                            For

2      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  704375751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and Auditor for
       the year ended December 31, 2012

2      To approve the remuneration report                        Mgmt          For                            For

3      To re-elect William Burns as a director                   Mgmt          For                            For

4      To re-elect Matthew Emmens as a director                  Mgmt          For                            For

5      To re-elect Dr. David Ginsburg as a                       Mgmt          For                            For
       director

6      To re-elect Graham Hetherington as a                      Mgmt          For                            For
       director

7      To re-elect David Kappler as a director                   Mgmt          For                            For

8      To re-elect Susan Kilsby as a director                    Mgmt          For                            For

9      To re-elect Anne Minto as a director                      Mgmt          For                            For

10     To re-elect David Stout as a director                     Mgmt          For                            For

11     To elect Dr. Steven Gillis as a director                  Mgmt          For                            For

12     To elect Dr. Flemming Ornskov as a director               Mgmt          For                            For

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor

14     To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor

15     To authorize the allotment of shares                      Mgmt          For                            For

16     To authorize the disapplication of                        Mgmt          For                            For
       pre-emption rights

17     To authorize the Company to purchase its                  Mgmt          For                            For
       own shares

18     To approve the notice period for general                  Mgmt          For                            For
       meetings

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHOPPERS DRUG MART CORPORATION                                                              Agenda Number:  933767355
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SHDMF
            ISIN:  CA82509W1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES F. HANKINSON                                        Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       HOLGER KLUGE                                              Mgmt          For                            For
       GAETAN LUSSIER                                            Mgmt          For                            For
       DOMENIC PILLA                                             Mgmt          For                            For
       DR. MARTHA C. PIPER                                       Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       DEREK RIDOUT                                              Mgmt          For                            For
       JOHANNA WATEROUS                                          Mgmt          For                            For
       DAVID M. WILLIAMS                                         Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP AS AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZATION FOR THE DIRECTORS TO FIX
       THEIR REMUNERATION.

03     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  933778358
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2013
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       LAWRENCE I. BELL                                          Mgmt          For                            For
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       WADE D. NESMITH                                           Mgmt          For                            For
       RANDY V.J. SMALLWOOD                                      Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  704544421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1 AND 2". THANK YOU.

1      To approve the proposed establishment of                  Mgmt          For                            For
       SPH REIT and the injection of the Paragon
       Property and Clementi Mall into SPH REIT

2      To approve the proposed special dividend                  Mgmt          For                            For
       (Conditional upon Resolution 1 being
       passed)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  933797132
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.M. DIEFENDERFER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT L. LORD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARRY A. MUNITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       TERRACCIANO

1M.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  933783830
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. BOUGIE                                                 Mgmt          For                            For
       I.A. BOURNE                                               Mgmt          For                            For
       R.G. CARD                                                 Mgmt          For                            For
       P.A. HAMMICK                                              Mgmt          For                            For
       L. LACHAPELLE                                             Mgmt          For                            For
       L.R. MARSDEN                                              Mgmt          For                            For
       C. MONGEAU                                                Mgmt          For                            For
       M.D. PARKER                                               Mgmt          For                            For
       A. RHEAUME                                                Mgmt          For                            For
       C. SBITI                                                  Mgmt          For                            For
       E.D. SIEGEL                                               Mgmt          For                            For
       L.N. STEVENSON                                            Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     THE ADOPTION OF A RESOLUTION TO RATIFY AND                Mgmt          For                            For
       APPROVE THE ADVANCE NOTICE BY-LAW (BY-LAW
       NO. 2013-1).

04     THE ADOPTION OF A SPECIAL RESOLUTION                      Mgmt          For                            For
       AUTHORIZING SNC-LAVALIN TO AMEND ITS
       ARTICLES OF INCORPORATION.

05     THE ADOPTION OF A RESOLUTION APPROVING THE                Mgmt          For                            For
       ADOPTION OF THE 2013 STOCK OPTION PLAN.

06     THE APPROVAL OF THE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  704288845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300467.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301445.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.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

2      Allocation of income 2012 and setting the                 Mgmt          For                            For
       dividend

3      Option to pay the dividend in new shares                  Mgmt          For                            For

4      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

5      Regulated agreements and commitments                      Mgmt          For                            For

6      Renewal of term of Mr. Jean-Bernard LEVY as               Mgmt          For                            For
       Board member

7      Appointment of Mrs. Alexandra SCHAAPVELD as               Mgmt          For                            For
       Board member

8      Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares
       within the limit of 5% of capital

9      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  704573585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  704573888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  933817643
--------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  S
            ISIN:  US8520611000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 15, 2012, AS
       AMENDED ON NOVEMBER 29, 2012, APRIL 12,
       2013 AND JUNE 10, 2013 (THE "MERGER
       AGREEMENT") AMONG SOFTBANK CORP., STARBURST
       I, INC., STARBURST II, INC., STARBURST III,
       INC., AND SPRINT NEXTEL CORPORATION.

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY MOTION TO POSTPONE OR                     Mgmt          For                            For
       ADJOURN THE SPRINT NEXTEL CORPORATION
       SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  704452553
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Open Meeting                                              Non-Voting

2      Registration of Attending Shareholders and                Non-Voting
       Proxies

3      Elect Olaug Svarva as the Chairman of                     Mgmt          No vote
       Meeting

4      Approve Notice of Meeting and Agenda                      Mgmt          No vote

5      Designate Inspector(s) of Minutes of                      Mgmt          No vote
       Meeting

6      Approve Financial Statements and Statutory                Mgmt          No vote
       Reports Approve Allocation of Income and
       Dividends of NOK 6.75 per Share

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Tar Sands Activities in Canada

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Ice-Laden Activities in the Arctic

9      Approve Board of Directors' Statement on                  Mgmt          No vote
       Company Corporate Governance

10     Approve Remuneration Policy And Other Terms               Mgmt          No vote
       of Employment For Executive Management

11     Approve Remuneration of Auditors                          Mgmt          No vote

12     Amendment of Articles of Association:                     Mgmt          No vote
       Article 11: Re: Appointment of Nominating
       Committee Members

13     Approve Remuneration of Corporate Assembly                Mgmt          No vote
       in the Amount of NOK 112,200 for the
       Chairman, NOK 59,100 for the Vice Chairman,
       NOK 41,500 for Other Members, and NOK 5,900
       for Deputy Members

14     Elect Elisabeth Berge and Johan Alstad as                 Mgmt          No vote
       Member and Deputy Member of Nominating
       Committee

15     Approve Remuneration of Nominating                        Mgmt          No vote
       Committee in the Amount of NOK 11,200 for
       the Chairman and NOK 8,300 for Other
       Members

16     Authorize Repurchase and Reissuance of                    Mgmt          No vote
       Shares up to a Nominal Value of NOK 27.5
       Million in Connection with Share Saving
       Scheme for Employees

17     Authorize Repurchase of up to 75 Million                  Mgmt          No vote
       Shares For Cancellation Purposes

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF CHAIRMAN'S NAME AND ARTICLE
       NUMBER. 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  704578206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

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

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  704578357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  704578547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 2nd 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), 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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4.5    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Adopt Reduction
       of Liability System for Outside Directors
       (PLEASE NOTE THAT THIS IS THE CONCURRENT
       AGENDA ITEM FOR THE CLASS SHAREHOLDERS
       MEETING OF SHAREHOLDERS OF ORDINARY
       SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  704579828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

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          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          Against                        Against

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  933763838
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN H. CLAPPISON                                         Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       DAVID A. GANONG, CM                                       Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       IDALENE F. KESNER                                         Mgmt          For                            For
       REAL RAYMOND                                              Mgmt          For                            For
       HUGH D. SEGAL, CM                                         Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For
       JAMES H. SUTCLIFFE                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

03     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  704589259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2013
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  704574917
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to:Streamline Business Lines               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          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  704561629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Grant of Stock Options as Compensation                    Mgmt          For                            For
       (Stock Acquisition Rights) to Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  704275785
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB 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
       The nomination committee proposes that Mr
       Sven Unger should be chairman of the
       meeting

3      Establishment and approval of the list of                 Non-Voting
       voters

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to countersign the                Non-Voting
       minutes

6      Determining whether the meeting has been                  Non-Voting
       duly called

7.1    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       the past year's work by the Board and its
       committees

7.2    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a speech by the
       Group Chief Executive, and any questions
       from shareholders to the Board and
       management of the Bank

7.3    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       audit work during 2012

8      Resolutions concerning adoption of the                    Mgmt          For                            For
       income statement and the balance sheet, as
       well as the consolidated income statement
       and consolidated balance sheet

9      Resolution on the allocation of the Bank's                Mgmt          For                            For
       profits in accordance with the adopted
       balance sheet and also concerning the
       record day. The Board proposes a dividend
       of SEK 10.75 per share, and that Monday, 25
       March 2013 be the record day for the
       receiving of dividends. If the meeting
       resolves in accordance with the proposal,
       Euroclear expects to distribute the
       dividend on Thursday, 28 March 2013

10     Resolution on release from liability for                  Mgmt          For                            For
       the members of the Board and the Group
       Chief Executive for the period referred to
       in the financial reports

11     Authorisation for the Board to resolve on                 Mgmt          For                            For
       acquisition and divestment of shares in the
       Bank

12     Acquisition of shares in the Bank for the                 Mgmt          For                            For
       Bank's trading book pursuant to Chapter 7,
       Section 6 of the Swedish Securities Market
       Act

13     Determining the number of members of the                  Mgmt          For                            For
       Board to be appointed by the meeting

14     Determining the number of auditors to be                  Mgmt          For                            For
       appointed by the meeting

15     Deciding fees for Board members and                       Mgmt          Against                        Against
       auditors

16     Election of the Board members and the                     Mgmt          Against                        Against
       Chairman of the Board: The nomination
       committee proposes that the meeting
       re-elect all Board members with the
       exception of Mr Hans Larsson who has
       declined re-election. The nomination
       committee also proposes that Mr Anders
       Nyren be elected as Chairman of the Board

17     Election of auditors: The nomination                      Mgmt          For                            For
       committee proposes that the meeting
       re-elect KPMG AB and Ernst & Young AB as
       auditors for the period until the end of
       the AGM to be held in 2014. These two
       auditing companies have announced that,
       should they be elected, they will appoint
       the same auditors to be auditors in charge
       as in 2012: Mr Stefan Holmstrom (authorised
       public accountant) will be appointed as
       auditor in charge for KPMG AB, while Mr
       Erik Astrom (authorised public accountant)
       will be appointed as auditor in charge for
       Ernst & Young AB

18     The Board's proposal concerning guidelines                Mgmt          For                            For
       for compensation to senior management

19     The Board's proposal concerning the                       Mgmt          For                            For
       appointment of auditors in foundations
       without own management

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder's
       proposal regarding a change to the articles
       of association in respect of the
       composition of the Board

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  704393432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408446.pdf

1.a    To re-elect P A Johansen as a Director                    Mgmt          For                            For

1.b    To re-elect J R Slosar as a Director                      Mgmt          Against                        Against

1.c    To elect R W M Lee as a Director                          Mgmt          For                            For

1.d    To elect J B Rae-Smith as a Director                      Mgmt          Against                        Against

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company

5      To approve the proposed change of name of                 Mgmt          For                            For
       the Company




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  704382681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/2013/0403/LTN20130403863.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403648.pdf

1a     To re-elect Christopher Dale PRATT as a                   Mgmt          For                            For
       Director

1b     To re-elect Martin CUBBON as a Director                   Mgmt          For                            For

1c     To re-elect Guy Martin Coutts BRADLEY as a                Mgmt          Against                        Against
       Director

1d     To re-elect Stephen Edward BRADLEY as a                   Mgmt          For                            For
       Director

1e     To re-elect CHAN Cho Chak John as a                       Mgmt          For                            For
       Director

1f     To re-elect Paul Kenneth ETCHELLS as a                    Mgmt          For                            For
       Director

1g     To re-elect HO Cho Ying Davy as a Director                Mgmt          Against                        Against

1h     To re-elect James Wyndham John                            Mgmt          Against                        Against
       HUGHES-HALLETT as a Director

1i     To re-elect Peter Alan KILGOUR as a                       Mgmt          For                            For
       Director

1j     To re-elect LIU Sing Cheong as a Director                 Mgmt          For                            For

1k     To re-elect Gordon James ONGLEY as a                      Mgmt          Against                        Against
       Director

1l     To re-elect Merlin Bingham SWIRE as a                     Mgmt          For                            For
       Director

1m     To elect Spencer Theodore FUNG as a                       Mgmt          For                            For
       Director

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  704573624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  933828254
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       SRIKANT DATAR                                             Mgmt          Withheld                       Against
       LAWRENCE H. GUFFEY                                        Mgmt          Withheld                       Against
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          Withheld                       Against
       RENE OBERMANN                                             Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     APPROVAL OF THE T-MOBILE US, INC. 2013                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TAIYO YUDEN CO.,LTD.                                                                        Agenda Number:  704578369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80206113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3452000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  933754435
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTIANE BERGEVIN                                       Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       WILLIAM R.P. DALTON                                       Mgmt          For                            For
       KEVIN S. DUNNE                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       LISA A. STEWART                                           Mgmt          For                            For
       PETER W. TOMSETT                                          Mgmt          For                            For
       MICHAEL T. WAITES                                         Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     REAPPOINTMENT OF ERNST & YOUNG, LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
       COMPANY FOR THE ENSUING YEAR.

03     A RESOLUTION ACCEPTING THE COMPANY'S                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION. PLEASE
       READ THE RESOLUTION IN FULL IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704327952
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Financial statements as at 31 December                    Mgmt          For                            For
       2012. Approval of the documentation on the
       financial statements. Related and
       consequent resolutions and distribution of
       profits carried forward

O.2    Report on remuneration. Related resolutions               Mgmt          Against                        Against

O.3    Supplement of the board of statutory                      Mgmt          For                            For
       auditors

E.1    2013 employee share ownership plan. Related               Mgmt          For                            For
       and consequent resolutions, including
       authorization to increase share capital for
       cash and free of charge for a total sum of
       39,600,000.00 Euros

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157955.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  704482594
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

I      Examination and approval, if applicable, of               Mgmt          For                            For
       the Individual Annual Accounts, the
       Consolidated Financial Statements
       (Consolidated Annual Accounts) and the
       Management Report of Telefonica, S.A. and
       of its Consolidated Group of Companies, as
       well as of the proposed allocation of the
       profits/losses of Telefonica, S.A. and the
       management of its Board of Directors, all
       with respect to Fiscal Year 2012

II.1   Re-election of Mr. Jose Maria Abril Perez                 Mgmt          Against                        Against
       as a Director

II.2   Re-election of Mr. Jose Fernando de Almansa               Mgmt          Against                        Against
       Moreno-Barreda as a Director

II.3   Re-election of Ms. Eva Castillo Sanz as a                 Mgmt          For                            For
       Director

II.4   Re-election of Mr. Luiz Fernando Furlan as                Mgmt          For                            For
       a Director

II.5   Re-election of Mr. Francisco Javier de Paz                Mgmt          For                            For
       Mancho as a Director

II.6   Ratification of Mr. Santiago Fernandez                    Mgmt          For                            For
       Valbuena as a Director

III    To re-elect as Auditor of Telefonica, S.A.                Mgmt          For                            For
       and its Consolidated Group of Companies for
       fiscal year 2013 the firm Ernst & Young,
       S.L., with registered office in Madrid, at
       Plaza Pablo Ruiz Picasso, 1, and Tax
       Identification Code (C.I.F.) B-78970506

IV.1   Amendment of Articles 17 (in connection                   Mgmt          For                            For
       with a part of its content which will
       become a new Article 20), and 20 bis of the
       By-Laws (which becomes the new Article 25),
       and addition of two new Articles, numbered
       32 and 40, to improve the regulations of
       the governing bodies of Telefonica S.A

IV.2   Amendment of Articles 16, 18, 18 bis and 21               Mgmt          For                            For
       of the By-Laws (which become Articles 17,
       22, 4 and 26, respectively) and addition of
       two new Articles, numbered 43 and 44, with
       a view to bringing the provisions of the
       By-Laws into line with the latest
       legislative changes

IV.3   Approval of a consolidated text of the                    Mgmt          For                            For
       By-Laws with a view to systematizing and
       standardizing its content, incorporating
       the amendments approved, and renumbering
       sequentially the titles, sections, and
       articles into which it is divided

V      Amendment and approval of the Consolidated                Mgmt          For                            For
       Regulations for the General Shareholders'
       Meeting

VI     Shareholder Compensation. Distribution of                 Mgmt          For                            For
       dividends with a charge to unrestricted
       reserves

VII    Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds, notes and
       other fixed-income securities, be they
       simple, exchangeable and/or convertible,
       granting the Board, in the last case, the
       power to exclude the pre-emptive rights of
       shareholders, as well as the power to issue
       preferred shares and the power to guarantee
       issuances by companies of the Group

VIII   Delegation of powers to formalize,                        Mgmt          For                            For
       interpret, correct and implement the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting

IX     Consultative vote on the Report on Director               Mgmt          Against                        Against
       Compensation Policy of Telefonica, S.A.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          For                            For

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  704574804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate Articles                     Mgmt          For                            For
       Related to Class A Shares and Class
       Shareholders Meetings, Adopt Reduction of
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD, HONG KONG                                                       Agenda Number:  704347322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

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/2013/0326/LTN20130326478.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326398.pdf

1      To adopt the Audited Accounts and the                     Mgmt          For                            For
       Report of the Directors and the Independent
       Auditor's Report for the year ended 31st
       December, 2012

2      To re-appoint KPMG as Auditors of the Bank                Mgmt          For                            For
       and authorise the Directors to fix their
       remuneration

3.a    To re-elect Director: Dr. the Hon. Sir                    Mgmt          For                            For
       David Li Kwok-po

3.b    To re-elect Director: Dr. Allan Wong                      Mgmt          For                            For
       Chi-yun

3.c    To re-elect Director: Mr. Aubrey Li                       Mgmt          Against                        Against
       Kwok-sing

3.d    To re-elect Director: Mr. Winston Lo                      Mgmt          Against                        Against
       Yau-lai

3.e    To re-elect Director: Tan Sri Dr. Khoo                    Mgmt          For                            For
       Kay-peng

3.f    To re-elect Director: Mr. Stephen Charles                 Mgmt          For                            For
       Li Kwok-sze

4      Conditional on the passing of the above                   Mgmt          For                            For
       Resolution in item 3(e), to approve the
       re-designation of Tan Sri Dr. Khoo Kay-peng
       as an Independent Non-executive Director of
       the Bank

5      Ordinary Resolution on item 5 (To grant a                 Mgmt          Against                        Against
       general mandate to the Directors to issue
       additional shares)

6      Ordinary Resolution on item 6 (To grant a                 Mgmt          For                            For
       general mandate to the Directors to
       repurchase the Bank's own shares)

7      Ordinary Resolution on item 7 (To extend                  Mgmt          Against                        Against
       the general mandate granted to the
       Directors pursuant to item 5)




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF YOKOHAMA,LTD.                                                                   Agenda Number:  704530446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04242103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3955400001
--------------------------------------------------------------------------------------------------------------------------

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          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

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  704587445
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 and
       Outside Corporate Auditors

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      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Shutdown and
       Prohibition of Establishment of Nuclear
       Power Station

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to
       Decommissioning Project of Nuclear Power
       Station

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Prohibition of
       Expenditure for Advertisement, Financial
       Assistance and Donation

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Agreement
       between the Company and the Local
       Governments around Nuclear Power Station
       for Nuclear Disaster Prevention

8      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Conclusion of
       Agreement for Compensation of Nuclear
       Damage with Insurance Companies

9      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Promotion of
       Renewal and Natural Energy




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  704583360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.16   Appoint a Director                                        Mgmt          For                            For

2.17   Appoint a Director                                        Mgmt          For                            For

3      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation

4      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

5      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

6      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

7      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

8      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

9      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (6)

10     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (7)

11     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (8)

12     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (9)

13     Shareholder Proposal: Remove a Director                   Shr           Against                        For

14     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

15     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

16     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

17     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

18     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

19     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (6)

20     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (1)

21     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (2)

22     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (3)

23     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

24     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

25     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (6)

26     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

27     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

28     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

29     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

30     Shareholder Proposal: Appoint a Director                  Shr           For                            Against

31     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE NISHI-NIPPON CITY BANK, LTD.                                                            Agenda Number:  704578535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56773104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3658000009
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  933772104
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2013
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       MANVINDER S. BANGA                                        Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       MARY CIRILLO                                              Mgmt          For                            For
       STEVEN A. DENNING                                         Mgmt          For                            For
       LAWTON W. FITT                                            Mgmt          For                            For
       SIR DERYCK MAUGHAN                                        Mgmt          For                            For
       KEN OLISA, OBE                                            Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

03     TO APPROVE AN AMENDMENT TO THE THOMSON                    Mgmt          For                            For
       REUTERS U.S. EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE MAXIMUM NUMBER OF COMMON
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY SEVEN MILLION COMMON SHARES.

04     TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TIM HORTONS INC.                                                                            Agenda Number:  933762040
--------------------------------------------------------------------------------------------------------------------------
        Security:  88706M103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  THI
            ISIN:  CA88706M1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       MOYA M. GREENE                                            Mgmt          For                            For
       PAUL D. HOUSE                                             Mgmt          For                            For
       FRANK IACOBUCCI                                           Mgmt          For                            For
       JOHN A. LEDERER                                           Mgmt          For                            For
       DAVID H. LEES                                             Mgmt          For                            For
       RONALD W. OSBORNE                                         Mgmt          For                            For
       WAYNE C. SALES                                            Mgmt          For                            For

02     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE INDEPENDENT AUDITOR, FOR THE FISCAL
       YEAR ENDING DECEMBER 29, 2013.

03     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  704574943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Adopt
       Reduction of Liability System for Outside
       Directors and Outside Corporate Auditors

2      Approve Reduction of Special Reserve Fund                 Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Abolishment of
       The Onagawa Nuclear Power Plant

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Abolishment of
       The Higashidori Nuclear Power Plant

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Unification of
       Nationwide Power Grid System




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  704561821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  704578612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  704578523
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          Against                        Against

1.14   Appoint a Director                                        Mgmt          Against                        Against

1.15   Appoint a Director                                        Mgmt          Against                        Against

1.16   Appoint a Director                                        Mgmt          Against                        Against

1.17   Appoint a Director                                        Mgmt          Against                        Against

1.18   Appoint a Director                                        Mgmt          Against                        Against

1.19   Appoint a Director                                        Mgmt          Against                        Against

1.20   Appoint a Director                                        Mgmt          Against                        Against

1.21   Appoint a Director                                        Mgmt          Against                        Against

1.22   Appoint a Director                                        Mgmt          Against                        Against

1.23   Appoint a Director                                        Mgmt          Against                        Against

1.24   Appoint a Director                                        Mgmt          Against                        Against

1.25   Appoint a Director                                        Mgmt          Against                        Against

1.26   Appoint a Director                                        Mgmt          Against                        Against

2      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  704561592
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          Against                        Against

1.14   Appoint a Director                                        Mgmt          Against                        Against

1.15   Appoint a Director                                        Mgmt          Against                        Against

1.16   Appoint a Director                                        Mgmt          Against                        Against

2      Shareholder Proposal : Amendments to the                  Shr           Against                        For
       Articles of Incorporation Regarding
       Exercise of Voting Rights at General
       Meetings of Shareholders




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  704588613
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN LTD, STEINHAUSEN                                                                 Agenda Number:  704432107
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2012 Annual Report,                       Mgmt          For                            For
       including the Consolidated Financial
       Statements of Transocean Ltd. for Fiscal
       Year 2012 and the Statutory Financial
       Statements of Transocean Ltd. for Fiscal
       Year 2012

2      Appropriation of the Available Earnings for               Mgmt          For                            For
       Fiscal Year 2012

3.A    Payment of a Distribution in Principle                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT YOU CAN ONLY ELECT TO VOTE               Non-Voting
       FOR 1 OUT OF THE BELOW 2 PROPOSALS (3.B.1)
       COMPANY PROPOSAL WHICH THE MANAGEMENT
       SUPPORTS OR YOU CAN VOTE FOR THE 3.B.2
       WHICH IS THE ICAHAN PROPOSAL (SHAREHOLDER'S
       PROPOSAL).

3.B.1  The Board of Directors Distribution                       Mgmt          For                            For
       Proposal: The Board of Directors proposes
       that (A) CHF 1,595,054,382 of general legal
       reserves from capital contribution be
       released and allocated to ''dividend
       reserve from capital contributions" (the
       "Dividend Reserve"), (B) a dividend in the
       amount of USD 2.24 per outstanding share of
       the Company be distributed out of, and
       limited at a maximum to the amount of, such
       Dividend Reserve and paid in installments
       at such times and at such record dates as
       shall be determined by the Board of
       Directors in its discretion, and (C) any
       amount of the Dividend Reserve remaining
       after payment of the final installment be
       automatically reallocated to "general legal
       reserves from capital contribution."
       Dividend payments shall be made with
       respect to the outstanding share capital of
       the Company on the record date for the
       applicable installment, which amount will
       exclude any shares held by the Company or
       any of its direct or indirect subsidiaries.
       The Board of Directors' proposed
       shareholder resolution is included in Annex
       A

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Icahn Group
       Distribution Proposal: The Icahn Group has
       requested the inclusion of the following
       item and proposal on the agenda of the 2013
       annual general meeting: (A) CHF
       2,110,000,000 shall be released from
       ''legal reserve, reserve from capital
       contributions,'' and such amount shall be
       allocated to ''free reserve, dividend
       reserve from capital contributions,'' and
       (B) a dividend in the amount of USD 4.00
       per share of the Company be distributed out
       of such ''legal reserve, reserve from
       capital contributions'' and paid in four
       equal quarterly installments. Dividend
       payments shall be made with respect to the
       outstanding share capital of the Company on
       the record date for the applicable
       installment, which amount will exclude any
       shares held by the Company or any of its
       direct or indirect subsidiaries. The Icahn
       Group's proposed shareholder resolution is
       included in Annex B

4      Re-adoption of the Authorized Share Capital               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS SHAREHOLDER                      Non-Voting
       PROPOSAL AND BOARD MAKES NO RECOMMENDATION
       FOR RESOLUTION.5

5      Shareholder proposal regarding the repeal                 Mgmt          For                            For
       of the Company's staggered board by
       amendment to Article 23 of the Company's
       Articles of Association

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 8                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES 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 5 OF THE 8
       DIRECTORS. THANK YOU.

6.A    Election of Frederico F. Curado as a                      Mgmt          For                            For
       Director

6.B    Re-election of Steven L. Newman as a                      Mgmt          For                            For
       Director

6.C    Re-election of Thomas W. Cason as a                       Mgmt          For                            For
       Director

6.D    Re-election of Robert M. Sprague as a                     Mgmt          For                            For
       Director

6.E    Re-election of J. Michael Talbert as a                    Mgmt          For                            For
       Director

6.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of John J.
       Lipinski as a Director

6.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of Jose
       Maria Alapont as a Director

6.H    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of Samuel
       Merksamer as a Director

7      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2013 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

8      Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 6 C
       TO 6 E. 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.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  704583182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 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   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 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B     ELECTION OF W. CHARLES HELTON AS DIRECTOR                 Mgmt          No vote

1C     ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR               Mgmt          No vote

1D     ELECTION OF ROGER A. BROWN AS DIRECTOR                    Mgmt          No vote

1E     ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR                 Mgmt          No vote

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          No vote
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

03     RESOLVED, THE SHAREHOLDERS OF ULTRA                       Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  704589564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  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          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  704457577
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  11-May-2013
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180031 DUE TO RECEIPT OF SLATES
       FOR AUDITORS NAMES. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161734.PDF

O.1    Approval of UniCredit S.p.A. 2012                         Mgmt          For                            For
       individual financial statement,
       reclassification of the net assets reserves
       and re-statement of the so-called "negative
       reserves"; presentation of the consolidated
       financial statement; completion of the
       legal reserve; cancellation of the
       so-called "negative reserves" for the
       components not subject to variations
       through final coverage of same;
       reallocation of the 2011 loss

O.2    Allocation of the UniCredit S.p.A. 2012                   Mgmt          For                            For
       operating result of the year; distribution
       of dividend drawn up from Company reserves
       from profit

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU.

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Appointment of the
       Board of Statutory Auditors and of the
       Substitute Statutory Auditors. Appointment
       of the Chairman of the Board of Statutory
       Auditors: List 1 filed by: Fondazione Cassa
       di Risparmio di Verona Vicenza Belluno e
       Ancona. The percentage of share capital
       indicated by such person, for the purpose
       of filing the list, amounts to 3.533% of
       the ordinary share capital corresponding to
       no. 204,508,472 ordinary shares. Permanent
       Auditors 1. Giovanni Battista Alberti 2.
       Cesare Bisoni 3. Enrico Laghi 4. Maria
       Rosaria De Simone 5. Alessandro Trotter;
       Substitute Auditors 1. Federica Bonato 2.
       Paolo Domenico Sfameni 3. Guido Paolucci 4.
       Franco Luciano Tutino

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Appointment of the
       Board of Statutory Auditors and of the
       Substitute Statutory Auditors. Appointment
       of the Chairman of the Board of Statutory
       Auditors: List 2 filed by: - Allianz Global
       Investors Italia SGR S.p.A. gestore del
       fondo Allianz Azioni Italia All Stars,
       Anima SGR S.p.A. gestore dei fondi Prima
       Geo Italia e Anima Italia, APG Algemene
       Pensioen Groep NV gestore dei fondi
       Stichting Depositary APG Developed Markets
       Equity Pool, Arca SGR S.p.A. gestore dei
       fondi Arca Azioni Italia e Arca BB,
       BancoPosta Fondi S.p.A. SGR gestore dei
       fondi BancoPosta Mix 1, BancoPosta Mix 2,
       BancoPosta Azionario Euro e BancoPosta
       Azionario Internazionale, BNP Paribas
       Investment Partners SGR S.p.A. gestore del
       fondo BNL Azioni Italia, Ersel Asset
       Management SGR S.p.A. gestore del fondo
       Fondersel P.M.I., Eurizon Capital SGR
       S.p.A. gestore dei fondi: Eurizon Azioni
       Italia, Eurizon Azioni Internazionali,
       Eurizon Azioni Area Euro, Eurizon Azionario
       Internazionale Etico, Eurizon Azioni
       Europa, Eurizon Azioni Finanza, Eurizon
       Diversificato Etico e Malatesta Azionario
       Europa, Eurizon Capital SA gestore dei
       fondi EEF - Equity Europe, EIS - PB Equity
       EUR, EEF - Equity Italy, EIS - Europe
       Equities, EMAF - Dynamic, Rossini Lux Fund
       - Azionario Euro, Rossini Lux Fund -
       Bilanciato, EEF - Equity Financial LTE, EEF
       Equity Europe LTE, EEF - Equity Euro LTE e
       EEF - Equity Italy LTE, FIL Investments
       International gestore dei fondi Fid
       Funds-Italy, Fideuram Investimenti SGR
       S.p.A. gestore del fondo Fideuram Italia,
       Fideuram Gestions SA gestore dei fondi
       Fideuram Fund Equity Europe, Fideuram Fund
       Equity Italy e Fonditalia Equity Italy,
       Interfund Sicav gestore del fondo Interfund
       Equity Italy, Kairos Partners SGR S.p.A.
       gestore di Kairos Italia - Fondo
       Speculativo e del comparto Europa di Kairos
       Investment Sicav, Mediolanum Gestione Fondi
       SGRp.A. gestore del fondo Mediolanum
       Flessibile Italia, Mediolanum International
       Funds Limited gestore dei fondi Challenge
       Funds, Pioneer Investment Management
       SGRp.A. gestore dei fondi Pioneer Italia
       Obbl. Piu a distrib. e Pioneer Italia
       Azionario Crescita, Pioneer Asset
       Management SA. The percentage of share
       capital indicated by such persons, for the
       purpose of filing the list, cumulatively
       amounts to 1.12 % of the ordinary share
       capital corresponding to no. 64,828,623
       ordinary shares. Permanent Auditors 1.
       Maurizio Lauri 2. Maria Enrica Spinardi;
       Substitute Auditors 1. Marco Lacchini 2.
       Beatrice Lombardini

O.4    Determination of the remuneration due to                  Mgmt          For                            For
       the Board of Statutory Auditors, for each
       year in office

O.5    Appointment of the Directors necessary to                 Mgmt          For                            For
       complete the Board of Directors and
       authorization of competing activities
       according to Sec. 2390 of the Italian Civil
       Code

O.6    Restatement of the remuneration expected to               Mgmt          For                            For
       the Directors for their activities carried
       out within the Board Committees and other
       Company bodies, per each year of office

O.7    2013 Group Compensation Policy                            Mgmt          For                            For

O.8    2013 Group Incentive System                               Mgmt          For                            For

O.9    2013 UniCredit Group Employee Share                       Mgmt          For                            For
       Ownership Plan

E.1    Amendments to Clauses 5, 6, 10, 11, 12, 14,               Mgmt          For                            For
       20, 30 and 32 of the Articles of
       Association

E.2    Delegation to the Board of Directors, under               Mgmt          For                            For
       the provisions of Sec. 2443 of the Italian
       Civil Code, of the authority to resolve, on
       one or more occasions for a maximum period
       of five years starting from the date of the
       shareholders' resolution, to carry out a
       free capital increase, as allowed by Sec.
       2349 of the Italian Civil Code, for a
       maximum amount of EUR 143,214,140.73
       corresponding to up to 42,200,000 UniCredit
       ordinary shares, to be granted to the
       personnel of the Holding Company and of the
       Group banks and companies who hold
       positions of particular importance for the
       purpose of achieving the Group's overall
       objectives; consequent amendments to the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  704370321
--------------------------------------------------------------------------------------------------------------------------
        Security:  V96194127
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements, the                  Mgmt          For                            For
       Directors' Report and the Auditors' Report
       for the year ended 31 December 2012

2      To declare a final one-tier tax-exempt                    Mgmt          For                            For
       dividend of 40 cents and a special one-tier
       tax-exempt dividend of ten cents per
       ordinary share for the year ended 31
       December 2012

3      To approve Directors' fees of SGD1,815,000                Mgmt          For                            For
       for 2012 (2011: SGD1,670,000)

4      To approve a fee of SGD2,250,000 (2011:                   Mgmt          Against                        Against
       SGD2,250,000) to the Chairman of the Bank,
       Dr Wee Cho Yaw, for the period from January
       2012 to December 2012

5      To re-appoint Ernst & Young LLP as Auditors               Mgmt          For                            For
       of the Company and authorise the Directors
       to fix their remuneration

6      To re-elect Mr Wee Ee Cheong as a director                Mgmt          For                            For

7      To re-elect Mr Franklin Leo Lavin as a                    Mgmt          For                            For
       director

8      To re-elect Mr James Koh Cher Siang as a                  Mgmt          For                            For
       director

9      To re-elect Mr Ong Yew Huat as a director                 Mgmt          For                            For

10     That pursuant to Section 153(6) of the                    Mgmt          Against                        Against
       Companies Act, Chapter 50 of Singapore, Dr
       Wee Cho Yaw be and is hereby re-appointed
       as a Director of the Company to hold such
       office until the next Annual General
       Meeting (AGM) of the Company

11     That pursuant to Section 153(6) of the                    Mgmt          For                            For
       Companies Act, Chapter 50 of Singapore,
       Professor Cham Tao Soon be and is hereby
       re-appointed as a Director of the Company
       to hold such office until the next Annual
       General Meeting (AGM) of the Company

12     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue ordinary
       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
       in force, provided that: CONTD

CONT   CONTD : (1) the aggregate number of                       Non-Voting
       ordinary 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) does not
       exceed 20 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
       calculation as may be CONTD

CONT   CONTD prescribed by the Singapore Exchange                Non-Voting
       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 ordinary 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 Listing Manual of the
       SGX-ST for the CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       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 a
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until the conclusion of the next AGM of the
       Company or the date by which the next AGM
       of the Company is required by law to be
       held, whichever is earlier

13     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to allot and issue from time
       to time such number of ordinary Shares as
       may be required to be allotted and issued
       pursuant to the UOB Scrip Dividend Scheme

14     That (a) authority be and is hereby given                 Mgmt          For                            For
       to the Directors to: (i) allot and issue
       any of the preference shares referred to in
       Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
       the Articles of Association of the Company;
       and/or (ii) make or grant offers,
       agreements or options that might or would
       require the preference shares referred to
       in sub-paragraph (i) above to be issued, 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 (notwithstanding
       that the authority conferred by this
       Resolution may have ceased to be in force)
       to issue the preference shares referred to
       in subparagraph (i) above in connection
       with any offers, agreements or options made
       or granted by the Directors while this
       Resolution is in force; (b) the Directors
       be CONTD

CONT   CONTD authorised to do all such things and                Non-Voting
       execute all such documents as they may
       consider necessary or appropriate to give
       effect to this Resolution as they may deem
       fit; and (c) (unless revoked or varied by
       the Company in a general meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next AGM of the Company
       or the date by which the next AGM of the
       Company is required by law to be held,
       whichever is earlier

15     That (a) for the purposes of Sections 76C                 Mgmt          For                            For
       and 76E of the Companies Act, the exercise
       by the Directors of the Company of all the
       powers of the Company to purchase or
       otherwise acquire issued ordinary shares in
       the capital of the Company not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined) at such price or prices as may be
       determined by the Directors from time to
       time up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       purchase(s) (Market Purchase) on the
       SGX-ST; and/or (ii) off-market  purchase(s)
       (Off-Market Purchase) (if effected
       otherwise than on the SGX-ST)  in
       accordance with any equal access scheme(s)
       as may be determined or  formulated by the
       Directors as they consider fit, which
       scheme(s) shall  satisfy all the conditions
       prescribed by the Companies Act, and
       otherwise in  CONTD

CONT   CONTD accordance with all other laws,                     Non-Voting
       regulations and 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); (b) the authority conferred on
       the Directors 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 earliest of: (i) the date
       on which the next AGM of the Company is
       held or required by law to be held; (ii)
       the date on which the purchases or
       acquisitions of Shares pursuant to the
       Share Purchase Mandate are carried out to
       the full extent mandated; or (iii) the date
       on which the authority conferred by the
       Share Purchase Mandate is revoked or varied
       by the Company CONTD

CONT   CONTD in a general meeting; (c) in this                   Non-Voting
       Resolution 15: "Relevant Period" means the
       period commencing from the date on which
       the last AGM of the Company was held and
       expiring on the date the next AGM of the
       Company is held or is required by law to be
       held, whichever is the earlier, after the
       date of this Resolution; "Maximum Limit"
       means that number of Shares representing
       five per cent of the total number of issued
       Shares (excluding any Shares which are held
       as treasury shares) as at the date of the
       passing of this Resolution 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, in which event the issued
       Shares shall be taken to be the total
       number of the issued Shares as altered by
       such CONTD

CONT   CONTD capital reduction (excluding any                    Non-Voting
       Shares which are held as treasury shares as
       at that date); and "Maximum Price" in
       relation to a Share to be purchased or
       acquired, means the purchase price
       (excluding brokerage, commission,
       applicable goods and services tax and other
       related expenses) which shall not exceed:
       (i) in the case of a Market Purchase, 105
       per cent of the Average Closing Price of
       the Shares; and (ii) in the case of an
       Off-Market Purchase, 110 per cent of the
       Average Closing Price of the Shares, where:
       "Average Closing Price" means the average
       of the last dealt prices of the Shares over
       the five consecutive market days on which
       the Shares were transacted on the SGX-ST
       immediately preceding the date of the
       Market Purchase by the Company or, as the
       case may be, the date of the making of the
       offer pursuant to CONTD

CONT   CONTD the Off-Market Purchase, and deemed                 Non-Voting
       to be adjusted in accordance with the
       listing rules of the SGX-ST for any
       corporate action which occurs after the
       relevant five-day period; and "date of the
       making of the offer" means the date on
       which the Company announces its intention
       to make an offer for an Off-Market
       Purchase, stating therein the purchase
       price (which shall not be more than the
       Maximum Price calculated on the foregoing
       basis) for each Share and the relevant
       terms of the equal access scheme for
       effecting the Off-Market Purchase; and (d)
       the Directors and/or any of them be and are
       hereby authorised to complete and do all
       such acts and things (including executing
       such documents as may be required) as they
       and/or he may consider expedient or
       necessary to give effect to the
       transactions contemplated and/or CONTD

CONT   CONTD authorised by this Resolution                       Non-Voting

       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  933750209
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A
       SIGNIFICANT PERCENTAGE OF EQUITY AWARDS
       UNTIL RETIREMENT, IF PROPERLY PRESENTED AT
       THE MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING COMPENSATION               Shr           For                            Against
       BENCHMARKING CAP, IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD GROUP, SYDNEY NSW                                                                 Agenda Number:  704460423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97062105
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
       HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      That the Company's Remuneration Report for                Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Mr Frank Lowy AC is re-elected as a                  Mgmt          For                            For
       Director of the Company

4      That Mr Brian Schwartz AM is re-elected as                Mgmt          For                            For
       a Director of the Company

5      That Mr Roy Furman is re-elected as a                     Mgmt          For                            For
       Director of the Company

6      That Mr Peter Allen is re-elected as a                    Mgmt          For                            For
       Director of the Company

7      That Mr Mark G. Johnson is elected as a                   Mgmt          For                            For
       Director of the Company

8      That an extension to the on-market buy-back               Mgmt          For                            For
       be approved




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD RETAIL TRUST, SYDNEY NSW                                                          Agenda Number:  704450523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97145108
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 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 (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      That the continuing appointment of Mr                     Mgmt          For                            For
       Richard Warburton AO, LVO as an independent
       director of RE1 Limited and RE2 Limited be
       ratified

2      That the continuing appointment of Mr                     Mgmt          For                            For
       Michael Ihlein as an independent director
       of RE1 Limited and RE2 Limited be ratified




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  704468758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429574.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429588.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2a     To re-elect Mr. Stephen T. H. Ng, a                       Mgmt          Against                        Against
       retiring Director, as a Director

2b     To re-elect Mr. Tak Hay Chau, a retiring                  Mgmt          For                            For
       Director, as a Director

2c     To re-elect Mrs. Mignonne Cheng, a retiring               Mgmt          For                            For
       Director, as a Director

2d     To re-elect Mr. Alan H. Smith, a retiring                 Mgmt          For                            For
       Director, as a Director

2e     To re-elect Mr. Richard Y. S. Tang, a                     Mgmt          For                            For
       retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4a     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4b     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to each of the other Directors of
       the Company

4c     To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to each of those Directors of the
       Company who from time to time are also
       members of Audit Committee of the Company

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  704503704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the year ended 28 February 2013

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend of 37.90P per                 Mgmt          For                            For
       ordinary share excluding those shares owned
       by shareholders who elect, or have elected,
       to participate in the Scrip

4      To elect Nicholas Cadbury as a director                   Mgmt          For                            For

5      To elect Louise Smalley as a director                     Mgmt          For                            For

6      To re-elect Richard Baker as a director                   Mgmt          For                            For

7      To re-elect Wendy Becker as a director                    Mgmt          For                            For

8      To re-elect Ian Cheshire as a director                    Mgmt          For                            For

9      To re-elect Patrick Dempsey as a director                 Mgmt          For                            For

10     To re-elect Anthony Habgood as a director                 Mgmt          For                            For

11     To re-elect Andy Harrison as a director                   Mgmt          For                            For

12     To re-elect Susan Hooper as a director                    Mgmt          For                            For

13     To re-elect Simon Melliss as a director                   Mgmt          For                            For

14     To re-elect Christopher Rogers as a                       Mgmt          For                            For
       director

15     To re-elect Susan Taylor Martin as a                      Mgmt          For                            For
       director

16     To re-elect Stephen Williams as a director                Mgmt          For                            For

17     To re-appoint the auditor: Ernst & Young                  Mgmt          For                            For
       LLP

18     To authorise the Board to set the auditor's               Mgmt          For                            For
       remuneration

19     To renew the authority given to the Board                 Mgmt          For                            For
       to allot shares

20     To Increase the limit on directors' fee set               Mgmt          For                            For
       out in Article 87 of the Company's Articles
       of Association from GBP 500,000 to GBP
       700,000 a year

21     To renew the authority given to the Board                 Mgmt          For                            For
       to allot equity securities for cash other
       than on a pro rata basis including
       authority to sell treasury shares

22     To give the Company authority to purchase                 Mgmt          For                            For
       its ordinary shares

23     To authorise the Company to call general                  Mgmt          For                            For
       meetings other than an Annual General
       Meeting on reduced notice




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  704376866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Accounts                 Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Reports of the Directors and Auditors
       thereon

2      To approve the payment of a proposed final                Mgmt          For                            For
       tax exempt (one-tier) dividend of SGD 0.03
       per ordinary share for the year ended 31
       December 2012

3      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 605,000 for the year ended 31
       December 2012 (2011: SGD 605,000)

4      To re-elect the following Director: Mr Kuok               Mgmt          For                            For
       Khoon Chen (Retiring by rotation under
       Article 99)

5      To re-elect the following Director: Mr Kuok               Mgmt          For                            For
       Khoon Ean (Retiring by rotation under
       Article 99)

6      To re-elect the following Director: Mr                    Mgmt          For                            For
       Martua Sitorus (Retiring by rotation under
       Article 99)

7      To re-elect the following Director: Mr Juan               Mgmt          For                            For
       Ricardo Luciano (Retiring under Article
       100)

8      To re-appoint, pursuant to Section 153(6)                 Mgmt          For                            For
       of the Companies Act, Chapter 50 of
       Singapore ("Act"), Mr Yeo Teng Yang, who
       will be retiring under Section 153 of the
       Act, to hold office from the date of this
       Annual General Meeting until the next
       Annual General Meeting

9      To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       of the Company and to authorise the
       Directors to fix their remuneration

10     Renewal of Mandate for Interested Person                  Mgmt          For                            For
       Transactions

11     Authority to issue and allot shares in the                Mgmt          For                            For
       capital of the Company

12     Authority to grant options and issue and                  Mgmt          Against                        Against
       allot shares under Wilmar Executives Share
       Option Scheme 2009




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  704381019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposed renewal of share purchase mandate                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  704493814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Directors'                    Mgmt          For                            For
       report and audited financial statements for
       the 53 weeks ended 3 February 2013

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report for the 53 weeks ended 3 February
       2013

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Sir Ian Gibson                                Mgmt          For                            For

5      To re-elect Dalton Philips                                Mgmt          For                            For

6      To re-elect Trevor Stain                                  Mgmt          For                            For

7      To re-elect Philip Cox                                    Mgmt          For                            For

8      To re-elect Richard Gillingwater                          Mgmt          For                            For

9      To re-elect Penny Hughes                                  Mgmt          For                            For

10     To re-elect Johanna Waterous                              Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditors of               Mgmt          For                            For
       the Company

12     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

13     To authorise the Company to make market                   Mgmt          For                            For
       purchases of the Company's shares

14     To authorise the Directors to allot                       Mgmt          For                            For
       securities

15     To authorise the Directors to allot                       Mgmt          For                            For
       securities otherwise than in accordance
       with s.561 Companies Act 2006

16     To approve the shortening of the period of                Mgmt          For                            For
       notice for a General Meeting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  704329603
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

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 Frank Cooper                               Mgmt          For                            For

2.b    Re-election of Dr Andrew Jamieson                         Mgmt          For                            For

2.c    Election of Dr Sarah Ryan                                 Mgmt          For                            For

3      Remuneration Report                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       APPLICATION OF RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  704530547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Amount and Details of Compensation                Mgmt          For                            For
       Concerning Share Acquisition Rights as
       Stock Compensation-type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  933777825
--------------------------------------------------------------------------------------------------------------------------
        Security:  98462Y100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  AUY
            ISIN:  CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER MARRONE                                             Mgmt          For                            For
       PATRICK J. MARS                                           Mgmt          For                            For
       JOHN BEGEMAN                                              Mgmt          For                            For
       ALEXANDER DAVIDSON                                        Mgmt          For                            For
       RICHARD GRAFF                                             Mgmt          For                            For
       NIGEL LEES                                                Mgmt          For                            For
       JUVENAL MESQUITA FILHO                                    Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       ANTENOR F. SILVA, JR.                                     Mgmt          For                            For
       DINO TITARO                                               Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  704355533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Financial Statements for the financial year
       ended 31 December 2012 and the Directors'
       Reports and the Auditors' Report thereon

2      To declare a tax exempt (one-tier) final                  Mgmt          For                            For
       dividend of SGD 0.05 per ordinary share in
       respect of the financial year ended 31
       December 2012

3      To approve the proposed Directors' fees of                Mgmt          For                            For
       SGD 90,000 for the financial year ended 31
       December 2012 (2011: SGD 90,000)

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as Auditors and to authorise the
       Directors to fix their remuneration

5      Authority to allot and issue Shares                       Mgmt          For                            For

6      Renewal of Share Purchase Mandate                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  704452856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

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/2013/0422/LTN20130422709.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422668.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the reports of the
       directors and auditors for the fifteen
       months ended 31st December, 2012

2      To declare a final dividend of HKD 0.25 per               Mgmt          For                            For
       share for the fifteen months ended 31st
       December, 2012

3.i    To re-elect Mr. Kuo Tai Yu as a director                  Mgmt          Against                        Against

3.ii   To re-elect Mr. Chan Lu Min as a director                 Mgmt          For                            For

3.iii  To re-elect Ms. Tsai Pei Chun, Patty as a                 Mgmt          For                            For
       director

3.iv   To re-elect Ms. Kuo Li-Lien as a director                 Mgmt          Abstain                        Against

3.v    To re-elect Mr. Huang Ming Fu as a director               Mgmt          For                            For

3.vi   To re-elect Ms. Teresa Yen as a director                  Mgmt          For                            For

3.vii  To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of the directors

4      To appoint auditors and to authorise the                  Mgmt          For                            For
       board of directors to fix their
       remuneration

5.A    To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue, allot and deal with additional
       shares not exceeding 10% of the issued
       share capital of the Company as at the date
       of passing of this resolution

5.B    To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase the Company's own shares not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

5.C    To extend the general mandate to issue,                   Mgmt          Against                        Against
       allot and deal with additional shares of
       the Company under resolution number 5A to
       include the number of shares repurchased
       pursuant to the general mandate to
       repurchase shares under resolution number
       5B




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan Global Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  704574587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Reduce Term of Office of                Mgmt          For                            For
       Directors to One Year, Flexibly Appoint
       Person to Convene Meetings of the Board of
       Directors and Chairman

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options to Employees etc.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  704386211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's Accounts and the                 Mgmt          For                            For
       Reports of the Directors and Auditor for
       the year ended 31 December 2012

2      To confirm the first interim dividend of                  Mgmt          For                            For
       USD0.90 (58.1 pence, SEK 6.26) per ordinary
       share and to confirm as the final dividend
       for 2012 the second interim dividend of
       USD1.90 (120.5 pence, SEK 12.08) per
       ordinary share

3      To reappoint KPMG Audit Plc London as                     Mgmt          For                            For
       Auditor

4      To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5A     To re-elect Leif Johansson as a Director                  Mgmt          For                            For

5B     To elect Pascal Soriot as a Director                      Mgmt          For                            For

5C     To re-elect Simon Lowth as a Director                     Mgmt          For                            For

5D     To re-elect Genevieve Berger as a Director                Mgmt          For                            For

5E     To re-elect Bruce Burlington as a Director                Mgmt          For                            For

5F     To re-elect Graham Chipchase as a Director                Mgmt          For                            For

5G     To re-elect Jean-Philippe Courtois as a                   Mgmt          For                            For
       Director

5H     To re-elect Rudy Markham as a Director                    Mgmt          For                            For

5I     To re-elect Nancy Rothwell as a Director                  Mgmt          For                            For

5J     To re-elect Shriti Vadera as a Director                   Mgmt          For                            For

5K     To re-elect John Varley as a Director                     Mgmt          For                            For

5L     To re-elect Marcus Wallenberg as a Director               Mgmt          For                            For

6      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

7      To authorise limited EU political donations               Mgmt          For                            For

8      To authorise the Directors to allot shares                Mgmt          For                            For

9      To authorise the Directors to disapply pre                Mgmt          For                            For
       emption rights

10     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

11     To reduce the notice period for general                   Mgmt          For                            For
       meetings

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       REMOVAL OF RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  704374583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Company's                     Mgmt          For                            For
       Annual Report and Accounts, together with
       the reports of the Directors and the
       Auditor, for the financial year ended 31
       December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report contained within the Company's
       Annual Report and the Auditor's Report on
       the part of the Directors' Remuneration
       Report which is required to be audited for
       the financial year ended 31 December 2012

3      To receive and consider the Corporate                     Mgmt          For                            For
       Responsibility Report contained within the
       Company's Annual Report

4      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

5      To elect Mark Wilson as a director of the                 Mgmt          For                            For
       Company

6      To elect Sir Adrian Montague CBE as a                     Mgmt          For                            For
       director of the Company

7      To elect Bob Stein as a director of the                   Mgmt          For                            For
       Company

8      To re-elect Glyn Barker as a director of                  Mgmt          For                            For
       the Company

9      To re-elect Michael Hawker AM as a director               Mgmt          For                            For
       of the Company

10     To re-elect Gay Huey Evans as a director of               Mgmt          For                            For
       the Company

11     To re-elect John McFarlane as a director of               Mgmt          For                            For
       the Company

12     To re-elect Patrick Regan as a director of                Mgmt          For                            For
       the Company

13     To re-elect Scott Wheway as a director of                 Mgmt          For                            For
       the Company

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of this meeting until the
       conclusion of the next general meeting of
       the Company at which the annual report and
       accounts are laid

15     To authorise the directors to determine the               Mgmt          For                            For
       auditor's remuneration

16     Authority to allot new securities                         Mgmt          For                            For

17     Disapplication of pre-emption rights                      Mgmt          For                            For

18     Purchase of own ordinary shares by the                    Mgmt          For                            For
       Company

19     Purchase of own 83/4% cumulative                          Mgmt          For                            For
       irredeemable preference shares by the
       Company

20     Purchase of own 83/8% cumulative                          Mgmt          For                            For
       irredeemable preference shares by the
       Company

21     Scrip Dividend                                            Mgmt          For                            For

22     Political donations                                       Mgmt          For                            For

23     Notice of meetings other than annual                      Mgmt          For                            For
       general meetings

24     Authority to Allot Additional Preference                  Mgmt          For                            For
       Shares




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722018.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  703980967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0722/LTN20120722020.pdf

1      To consider and approve the proposal                      Mgmt          For                            For
       regarding the extension of the validity
       period of the resolutions in respect of the
       A Share Rights Issue and H Share Rights
       Issue of China Merchants Bank Co., Ltd




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  704508526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 179630 DUE TO ADDITION AND
       DELETION 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/LTN20130414041.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0514/LTN20130514253.pdf

1      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      Consider and approve the Work Report of the               Mgmt          For                            For
       Board of Supervisors of the Company for the
       year 2012

3      Consider and approve the Annual Report of                 Mgmt          For                            For
       the Company for the year 2012 (including
       the Audited Financial Report)

4      Consider and approve the Audited Financial                Mgmt          For                            For
       Statements of the Company for the year 2012

5      Consider and approve the Proposal regarding               Mgmt          For                            For
       the Profit Appropriation Plan for the year
       2012 (including the distribution of final
       dividends)

6      Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Appointment of Accountant and
       its Remuneration for the year 2013

7.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Yuning as non-executive director of
       the Company

7.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Yinquan as non-executive director of
       the Company

7.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Gangfeng as non-executive director
       of the Company

7.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Hong Xiaoyuan as non-executive director
       of the Company

7.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Xiong Xianliang as non-executive
       director of the Company

7.6    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wei Jiafu as non-executive director of
       the Company

7.7    Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Sun Yueying as non-executive director
       of the Company

7.8    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wang Daxiong as non-executive director
       of the Company

7.9    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Fu Junyuan as non-executive director of
       the Company

7.10   Consider and approve the appointment of Ms.               Mgmt          For                            For
       Zhu Yi as non-executive director of the
       Company

7.11   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the re-appointment of Mr. Ma Weihua as
       executive director of the Company

7.12   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhang Guanghua as executive director of
       the Company

7.13   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Li Hao as executive director of the
       Company

7.14   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Wong Kwai Lam as independent
       non-executive Director of the Company

7.15   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shan Weijian as independent non-executive
       Director of the Company

7.16   BEING CANCELLED, THIS RESOLUTION WILL NOT                 Non-Voting
       BE TABLED FOR VOTING: Consider and approve
       the appointment of Mr. Yi Jun as
       independent non-executive director of the
       Company

7.17   Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Chengwei as independent
       non-executive Director of the Company

7.18   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Pan Yingli as independent non-executive
       Director of the Company

7.19   Consider and approve the re-appointment of                Mgmt          For                            For
       Ms. Guo Xuemeng as independent
       non-executive Director of the Company

8.1    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Zhu Genlin as shareholder
       representative Supervisor of the Company

8.2    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. An Luming as shareholder representative
       Supervisor of the Company

8.3    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Liu Zhengxi as shareholder
       representative Supervisor of the Company

8.4    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Peng Zhijian as external Supervisor of
       the Company

8.5    Consider and approve the re-appointment of                Mgmt          For                            For
       Mr. Pan Ji as external Supervisor of the
       Company

8.6    Consider and approve the appointment of Mr.               Mgmt          For                            For
       Shi Rongyao as external Supervisor of the
       Company

9      Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Directors for
       the year 2012

10     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance of Supervisors for
       the year 2012

11     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of Independent
       Non-executive Directors for the year 2012

12     Consider and approve the Assessment Report                Mgmt          For                            For
       on the Duty Performance and
       Cross-evaluation of external Supervisors
       for the year 2012

13     Consider and approve the Related Party                    Mgmt          For                            For
       Transaction Report for the year 2012

14     Consider and approve the Resolution                       Mgmt          For                            For
       regarding extension of the effective period
       for the issue of new Tier 2 Capital
       Instruments pursuant to the resolution on
       the issuance to substitute RMB23 Billion
       Maturing Tier 2 Capital Instruments

15     Consider and approve the Resolution                       Mgmt          Against                        Against
       regarding the general mandate to issue new
       shares and/or share options of China
       Merchants Bank Co., Ltd.

16     Consider and approve the Resolution                       Mgmt          For                            For
       regarding the Articles of Association of
       China Merchants Bank Co., Ltd. (2013
       Revision) (including the Rules of
       Procedures for Shareholders' General
       Meetings, the Rules of Procedures for
       Meetings of the Board of Directors and the
       Rules of Procedures for Meetings of the
       Board of Supervisors of the Company

17.1   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Tian Huiyu as an executive director of the
       Ninth Session of the Board of Directors of
       the Company

17.2   Consider and approve the appointment of Mr.               Mgmt          For                            For
       Xu Shanda as an independent non-executive
       director of the Ninth Session of the Board
       of Directors of the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN URL. 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 MINSHENG BANKING CORPORATION                                                          Agenda Number:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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.




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704312874
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note 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. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked 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                  Non-Voting
       27.03.2013. 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.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 2 (Appropriation of
       distributable profit) taken by the General
       Meeting on May 31, 2012

2.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 5 (Election of the auditor
       for the 2012 financial year, interim
       accounts) taken by the General Meeting on
       May 31, 2012

3.1    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Dr. Paul
       Achleitner

3.2    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Peter Loescher

3.3    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Prof. Dr. Klaus
       Ruediger Truetzschler




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.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.

       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                  Non-Voting
       08.05.2013. 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 established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 EMPEROR WATCH & JEWELLERY LTD                                                               Agenda Number:  704378618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2289S109
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  HK0000047982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021842.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021832.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 adopt the Audited                          Mgmt          For                            For
       Consolidated Financial Statements of the
       Company for the year ended 31 December 2012
       together with the Reports of the Directors
       and Independent Auditor thereon

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3.A    To re-elect Mr. Wang Chi Fai as Director                  Mgmt          For                            For

3.B    To re-elect Ms. Yip Kam Man as Director                   Mgmt          For                            For

3.C    To re-elect Ms. Lai Ka Fung, May as                       Mgmt          For                            For
       Director

3.D    To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor and authorize the Board of
       Directors to fix their remuneration

5.A    To grant to the Directors a general mandate               Mgmt          Against                        Against
       to allot shares in the capital of the
       Company

5.B    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of the Company

5.C    To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to allot additional shares in
       the Company by the amount of shares
       repurchased

cmmt   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREE,INC.                                                                                   Agenda Number:  704050397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18807107
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2012
          Ticker:
            ISIN:  JP3274070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase Board Size to 5, Adopt Reduction
       of Liability System for Directors and
       Corporate Auditors

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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors

6      Authorize Use of Stock Option Plan for                    Mgmt          Against                        Against
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEPARTMENT STORE CHINA LTD                                                        Agenda Number:  704092028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65007109
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  KYG650071098
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1018/LTN20121018243.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1018/LTN20121018216.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements for the year ended 30
       June 2012 together with the Report of the
       Directors and the Independent Auditor's
       Report

2      To declare a final dividend of HKD 0.082                  Mgmt          For                            For
       per share for the year ended 30 June 2012

3.a    To re-elect Mr. Cheung Fai-yet, Philip as a               Mgmt          For                            For
       Director

3.b    To re-elect Mr. Wong Kwok-kan, Kenneth as a               Mgmt          For                            For
       Director

3.c    To re-elect Ms. Ngan Man-ying, Lynda as a                 Mgmt          For                            For
       Director

3.d    To re-elect Mr. Chan Yiu-tong, Ivan as a                  Mgmt          For                            For
       Director

3.e    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 and authorise the board of
       Directors to fix their remuneration

5.1    To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital of the
       Company

5.2    To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital of the Company

5.3    To extend the general mandate to issue                    Mgmt          Against                        Against
       shares granted to the Directors pursuant to
       resolution no.5.(1) above




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEPARTMENT STORE CHINA LTD                                                        Agenda Number:  704303659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65007109
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KYG650071098
--------------------------------------------------------------------------------------------------------------------------

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/2013/0305/LTN20130305513.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0305/LTN20130305497.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "1". THANK YOU.

1      To consider and approve the Cooperation                   Mgmt          For                            For
       Agreement and the Cooperation, and to
       authorize the Directors to execute all such
       documents and do all such acts incidental
       thereto




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERFECT WORLD CO., LTD.                                                                     Agenda Number:  933704769
--------------------------------------------------------------------------------------------------------------------------
        Security:  71372U104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2012
          Ticker:  PWRD
            ISIN:  US71372U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     APPOINTMENT OF THE INDEPENDENT AUDITOR                    Mgmt          For
       PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR
       2012

2)     TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE                Mgmt          For
       ANY AND EVERY ACTION THAT MIGHT BE
       NECESSARY TO EFFECT THE FOREGOING
       RESOLUTION 1 AS SUCH DIRECTOR, IN HIS
       ABSOLUTE DISCRETION, THINKS FIT




--------------------------------------------------------------------------------------------------------------------------
 PREMIER OIL PLC, LONDON                                                                     Agenda Number:  704471034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7216B178
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  GB00B43G0577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Directors and the Financial Statements of
       the Company for the year ended 31 December
       2012 together with the Auditors' Report
       thereon

2      To declare a final dividend of 5p per                     Mgmt          For                            For
       Ordinary Shares for the year ended 31
       December 2012

3      To approve the Remuneration Report of the                 Mgmt          For                            For
       Company for the year ended 31 December 2012

4      To re-elect Mr R A Allan as a Director of                 Mgmt          For                            For
       the Company

5      To re-elect Mr J Darby as a Director of the               Mgmt          For                            For
       Company

6      To re-elect Mr A R C Durrant as a Director                Mgmt          For                            For
       of the Company

7      To re-elect Mr N Hawkings as a Director of                Mgmt          For                            For
       the Company

8      To re-elect Ms I J Hinkley as a Director of               Mgmt          For                            For
       the Company

9      To re-elect Mr D C Lindsell as a Director                 Mgmt          For                            For
       of the Company

10     To re-elect Mr S C Lockett as a Director of               Mgmt          For                            For
       the Company

11     To re-elect Mr A G Lodge as a Director of                 Mgmt          For                            For
       the Company

12     To re-elect Professor D G Roberts as a                    Mgmt          For                            For
       Director of the Company

13     To re-elect Mr M Romieu as a Director of                  Mgmt          For                            For
       the Company

14     To re-elect Mr M W Welton as a Director of                Mgmt          For                            For
       the Company

15     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company and to authorise the Directors
       to fix the remuneration of the auditor

16     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities pursuant to Section 551
       of the Companies Act 2006

17     To authorise the Directors to allot equity                Mgmt          For                            For
       securities pursuant to Section 571 of the
       Companies Act 2006

18     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own Ordinary Shares

19     To authorise the calling of general                       Mgmt          For                            For
       meetings of the Company (excluding annual
       general meetings) by notice of at least 14
       clear days

       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.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  704273161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Annual Report including the                   Mgmt          For                            For
       ratification of Company's Financial Report
       and the Board of Commissioners' Supervisory
       Duties Report for the Financial Year of
       2012

2      Ratification of the Annual Report including               Mgmt          For                            For
       the Financial Report of the Partnership and
       Community Development Program (Program
       Kemitraan dan Program Bina Lingkungan) for
       the Financial Year of 2012

3      Appropriation of the Company's net profit                 Mgmt          For                            For
       for the Financial Year of 2012

4      Determination of salaries, honorarium,                    Mgmt          For                            For
       bonuses and other benefit for members of
       the Board of Directors and the Board of
       Commissioners

5      Appointment of Public Accountant Office to                Mgmt          For                            For
       audit the Company's Financial Report and
       the Financial Report of the Partnership and
       Community Development Program for the
       Financial Year of 2013

6      Approval of the implementation of the                     Mgmt          For                            For
       regulation of Minister of SOEs




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT 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 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
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

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                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  704383140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Accounts and                  Mgmt          For                            For
       Balance Sheet for the year ended 31
       December 2012, together with the Directors'
       Report and the Auditor's Report

2      To consider and, if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report for the
       year ended 31 December 2012 included within
       the Annual Report and Accounts 2012

3      To re-elect as Executive Director: Mr P G J               Mgmt          For                            For
       M Polman

4      To re-elect as Executive Director: Mr R J-M               Mgmt          For                            For
       S Huet

5      To re-elect as Non-Executive Director:                    Mgmt          For                            For
       Professor L O Fresco

6      To re-elect as Non-Executive Director: Ms A               Mgmt          For                            For
       M Fudge

7      To re-elect as Non-Executive Director: Mr C               Mgmt          For                            For
       E Golden

8      To re-elect as Non-Executive Director: Dr B               Mgmt          For                            For
       E Grote

9      To re-elect as Non-Executive Director: Ms H               Mgmt          For                            For
       Nyasulu

10     To re-elect as Non-Executive Director: The                Mgmt          For                            For
       Rt Hon Sir Malcolm Rifkind MP

11     To re-elect as Non-Executive Director: Mr K               Mgmt          For                            For
       J Storm

12     To re-elect as Non-Executive Director: Mr M               Mgmt          For                            For
       Treschow

13     To re-elect as Non-Executive Director: Mr P               Mgmt          For                            For
       S Walsh

14     To elect as Non-Executive Director: Mrs L M               Mgmt          For                            For
       Cha

15     To elect as Non-Executive Director: Ms M Ma               Mgmt          For                            For

16     To elect as Non-Executive Director: Mr J                  Mgmt          For                            For
       Rishton

17     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company, to hold office
       until the conclusion of the next general
       meeting at which Accounts are laid before
       the members

18     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor

19     Directors' authority to issue shares                      Mgmt          For                            For

20     Disapplication of pre-emption rights                      Mgmt          For                            For

21     Company's authority to purchase its own                   Mgmt          For                            For
       shares

22     Political Donations and Expenditure                       Mgmt          For                            For

23     Notice period for General Meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WUXI PHARMATECH (CAYMAN) INC.                                                               Agenda Number:  933696936
--------------------------------------------------------------------------------------------------------------------------
        Security:  929352102
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  WX
            ISIN:  US9293521020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     XUESONG (JEFF) LENG BE AND HEREBY IS                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR
       TERM.

02     ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED                 Mgmt          For                            For
       AS A DIRECTOR FOR A THREE-YEAR TERM.

03     NING ZHAO BE AND HEREBY IS RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR FOR A THREE-YEAR TERM.




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan



JPMorgan Growth Long/Short Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  933807387
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       VICTOR CHALTIEL                                           Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
       PLAN.

4.     TO CONSIDER AND ACT UPON AN ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.



JPMorgan Growth and Income 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       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           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD OFFICE PROPERTIES INC.                                                           Agenda Number:  933774451
--------------------------------------------------------------------------------------------------------------------------
        Security:  112900105
    Meeting Type:  Annual and Special
    Meeting Date:  25-Apr-2013
          Ticker:  BPO
            ISIN:  CA1129001055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       MR. WILLIAM T. CAHILL                                     Mgmt          For                            For
       MR. CHRISTIE J.B. CLARK                                   Mgmt          For                            For
       MR. RICHARD B. CLARK                                      Mgmt          Withheld                       Against
       MR. JACK L. COCKWELL                                      Mgmt          For                            For
       MR. DENNIS H. FRIEDRICH                                   Mgmt          For                            For
       MR. MICHAEL HEGARTY                                       Mgmt          For                            For
       MR. BRIAN W. KINGSTON                                     Mgmt          For                            For
       MR. PAUL J. MASSEY JR.                                    Mgmt          For                            For
       MR. F. ALLAN MCDONALD                                     Mgmt          For                            For
       MR. ROBERT L. STELZL                                      Mgmt          For                            For
       MR. JOHN E. ZUCCOTTI                                      Mgmt          For                            For

B      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET THE EXTERNAL AUDITOR'S
       REMUNERATION;

C      THE ADVISORY RESOLUTION ON THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION;

D      THE ORDINARY RESOLUTION APPROVING                         Mgmt          Against                        Against
       AMENDMENTS TO THE SHARE OPTION PLAN;

E      THE ORDINARY RESOLUTION APPROVING THE                     Mgmt          For                            For
       ADOPTION OF A NEW SHARE OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140108
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  CBE
            ISIN:  IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140111
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COOPER SHARES PURSUANT TO                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       EATON.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN COOPER
       AND ITS NAMED EXECUTIVES.

7.     ADJOURNMENT OF THE EXTRAORDINARY GENERAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  933740208
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S RESTATED ARTICLES OF
       INCORPORATION

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT

5.     SHAREHOLDER PROPOSAL REGARDING A POLITICAL                Shr           Against                        For
       CONTRIBUTION FEASIBILITY STUDY




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933784806
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       INSTITUTE THE ANNUAL ELECTION OF ALL
       DIRECTORS

4.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       ELIMINATE SERIES A JUNIOR PARTICIPATING
       PREFERRED STOCK

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For
       MAJORITY VOTE

7.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

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           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAW2
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAW28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       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           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA, SEVILLA                                                                         Agenda Number:  704160718
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002VAA2
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  XS0481758307
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE COMPANY WILL PAY NOTEHOLDERS AN                       Non-Voting
       ATTENDANCE FEE OF FIVE (5) EUROS PER 1,000
       EUROS OF NOMINAL VALUE OF BONDS HELD (LESS
       THE CORRESPONDING APPLICABLE DEDUCTION OR
       WITHHOLDING) FOR ATTENDING IN PERSON OR BY
       PROXY THE RESPECTIVE NOTEHOLDERS' MEETING
       AT WHICH THEY VOTE (IRRESPECTIVE OF HOW
       THEY VOTE), SUBJECT TO THE TERMS AND
       CONDITIONS AND TIMES SET IN THE CONSENT
       SOLICITATION MEMORANDUM

1      Amendment to the Terms and Conditions of                  Mgmt          No vote
       the Issue in order to enable the conversion
       of the Notes into Class B Shares, which
       will mainly affect the terms of Conditions
       3 (Definitions), 7(d) (Redemption at the
       option of Noteholders following a
       Triggering Event) and 11 (Undertakings)

2      Discharge and exonerate the Company from                  Mgmt          No vote
       all liabilities in respect of the convening
       of the Noteholders' Meeting and the
       proposals of amendments of the Terms and
       Conditions of the Issue

3      Empower the Commissioner to enter into any                Mgmt          No vote
       necessary documentation and carry out any
       authorisation which would be deemed needed
       or necessary to give effect to the
       resolutions approved by the Noteholders'
       Meeting

4      Discharge and exonerate the Commissioner                  Mgmt          No vote
       from all liabilities in respect of the
       convening of the Noteholders' Meeting, the
       proposals subject to approval, its
       intervention in such Noteholders' Meeting
       and the actions which are carried out under
       the powers conferred by virtue of the
       proposal under paragraph (3) above

5      Approval of the conditions for the                        Mgmt          No vote
       attendance fee to be paid

6      Drafting and approval of the Minutes of the               Mgmt          No vote
       Noteholders' Meeting




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LTD                                                                              Agenda Number:  704389750
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0269J708
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  ZAE000067237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To consider the Company financial                         Mgmt          For                            For
       statements for the year ended 2012.12.31

2.O.2  To re-appoint the Company s auditors,                     Mgmt          For                            For
       PricewaterhouseCoopers Inc and Ernst Young
       Inc (with Mr John Bennett and Mr Emilio
       Pera as designated auditors)

3.O.3  Re-election of C Beggs as a director of the               Mgmt          Abstain                        Against
       Company

4.O.4  Re-election of Y Z Cuba as a director of                  Mgmt          Abstain                        Against
       the Company

5.O.5  Re-election of R Le Blanc as a director of                Mgmt          Abstain                        Against
       the Company

6.O.6  Re-election of T S Mundary as a director of               Mgmt          Abstain                        Against
       the Company

7.O.7  Re-election of M D C D N C Ramos as a                     Mgmt          Abstain                        Against
       director of the Company

8.O.8  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: W E
       Lucas-Bull

9.O.9  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: A V
       Vaswani

10O10  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: P A
       Clackson

11O11  Placing of the unissued ordinary share                    Mgmt          For                            For
       under the control of the directors

12O12  Non-binding advisory vote on the Company's                Mgmt          For                            For
       remuneration policy

13S1   To sanction the proposed remuneration of                  Mgmt          For                            For
       non-executive directors, payable from
       2013.05.01 to 2014.04.30

14S2   Authority for a general repurchase of                     Mgmt          For                            For
       ordinary shares of the Company

15S3   Financial assistance to any person as                     Mgmt          Against                        Against
       envisaged in section 44 of the Companies
       Act

16S4   Financial assistance to a related or                      Mgmt          For                            For
       inter-related company or
       corporation-section 45 of the Companies Act




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  704291424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159303 DUE TO SPLITTING OF
       RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME
       AND CHANGE IN VOTING STATUS OF RESOLUTIONS
       1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      Matters to be informed                                    Non-Voting

2      To consider and adopt the minutes of the                  Mgmt          For                            For
       annual general meeting of shareholders for
       2012, held on 28 March 2012

3      To acknowledge the board of directors                     Non-Voting
       report on the company's operating results
       for 2012

4      To consider and approve the balance sheet                 Mgmt          For                            For
       (statements of financial position) and
       statements of income for the year ended 31
       December 2012

5      To approve appropriation of the net profit                Mgmt          For                            For
       for the dividend payments

6      To consider and approve the appointment of                Mgmt          For                            For
       the company's external auditors and fix
       their remuneration for 2013

7.A    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Surasak Vajasit

7.B    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Wichian Mektrakarn

7.C    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Vithit Leenutaphong

7.D    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Ms.Jeann Low Ngiab
       Jong

8      To consider and approve the remuneration of               Mgmt          For                            For
       the company's board of directors for 2013

9      To approve a letter to conform with the                   Mgmt          For                            For
       prohibitive characters in connection with
       foreign dominance

10     To approve the issuance and offering of                   Mgmt          For                            For
       warrants not exceeding 405,800 units (the
       warrants) to the directors and employees of
       the company and its subsidiaries to
       purchase the company's ordinary shares

11     To approve the issuance and allotment of                  Mgmt          For                            For
       not more than 405,800 new ordinary shares
       at a par value of one (1) BAHT each to be
       reserved for the exercise of the warrants

12.A   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Wichian Mektrakarn

12.B   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mrs.
       Suwimol Kaewkoon

12.C   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Pong-Amorn Nimpoonsawat

12.D   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Ms.
       Somchai Lertsutiwong

12.E   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Walan Norasetpakdi

12.F   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mrs.
       Vilasinee Puddhikarant

12.G   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Weerawat Kiattipongthaworn

12.H   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Ms.
       Issara Dejakaisaya

13     Other business (if any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAC4
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAC46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  703938172
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B119
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2012
          Ticker:
            ISIN:  BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

I      Proposal for the amendment of article 3,                  Mgmt          For                            For
       main part, of the corporate bylaws of the
       company

II.A   Proposal for the amendment of articles 23,                Mgmt          For                            For
       31, main part, and 16, main part, of the
       corporate bylaws of the company, for the
       purpose of: increasing the number of
       members of the executive committee

II.B   Proposal for the amendment of articles 23,                Mgmt          For                            For
       31, main part, and 16, main part, of the
       corporate bylaws of the company, for the
       purpose of: Including the designations of
       the executive officers of the company

II.C   Proposal for the amendment of articles 23,                Mgmt          For                            For
       31, main part, and 16, main part, of the
       corporate bylaws of the company, for the
       purpose of: Terminating the requirement
       that the members of the board of directors
       be shareholders of the company

III    Consolidation of the corporate bylaws of                  Mgmt          For                            For
       the company

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  704168233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B119
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

1      The amendment of article 23, main part, of                Mgmt          For                            For
       the corporate bylaws of the company, to
       replace the department of personnel and
       management with the department of
       performance and services

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  704321455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B119
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

I      To set the annual global remuneration of                  Mgmt          For                            For
       the administrators and fiscal council




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  704322914
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B119
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

I      To take knowledge of the directors                        Mgmt          For                            For
       accounts, to examine, discuss and approve
       the company's consolidated financial
       statements for the fiscal year ended
       December 31, 2012

II     Discuss and approve the proposal of                       Mgmt          For                            For
       destination of the results of fiscal year
       ended on December, 2012 and the
       distribution of dividends

III    To elect three members of the board of                    Mgmt          For                            For
       directors

IV     To elect members of the fiscal council                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  704613795
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B119
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the replacement of one                  Mgmt          For                            For
       alternate member of the board of directors




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES R.E.I.T.                                                                  Agenda Number:  933798590
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2013
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       RALPH T. NEVILLE                                          Mgmt          For                            For
       DANIEL F. SULLIVAN                                        Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For

02     WITH RESPECT TO THE APPOINTMENT OF BDO                    Mgmt          For                            For
       CANADA LLP, CHARTERED ACCOUNTANTS, AS
       AUDITOR OF THE TRUST AND AUTHORIZING THE
       TRUSTEES TO FIX THEIR REMUNERATION.

03     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "A" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) APPROVING CERTAIN AMENDMENTS TO
       THE AMENDED AND RESTATED DECLARATION OF
       TRUST OF THE TRUST DATED MAY 15, 2012.

04     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "B" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) RECONFIRMING AND APPROVING THE
       UNIT OPTION PLAN OF THE TRUST.

05     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "C" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) RECONFIRMING AND APPROVING THE
       RIGHTS PLAN OF THE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG                                             Agenda Number:  704438731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0378R100
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08 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 14               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, the approved
       consolidated financial statements, the
       management reports of Alstria Office
       REIT-AG and the consolidated group as at
       December 31, 2012 and the explanatory
       report of the management board on the
       information in accordance with Sec. 289
       para. 4 and 315 para. 4 of the German
       Commercial Code (Handelsgesetzbuch, HGB),
       the recommendation of the management board
       on the appropriation of the annual net
       profit and the report of the supervisory
       board for the 2012 financial year

2.     Appropriation of the annual net profit for                Mgmt          For                            For
       the 2012 financial year: The management
       board and supervisory board hereby propose
       appropriating the annual net profit
       generated in the 2012 financial year in the
       amount of EUR 39,500,000.00 as follows: a)
       Distribution of EUR 39,466,743.50 to the
       shareholders, i.e., a dividend of EUR 0.50
       per no-par value share entitled to
       dividends. b) Transfer to revenue reserves
       in the amount of EUR 0.00. c) Profit
       carried forward in the amount of EUR
       33,256.50

3.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the management board for the
       2012 financial year

4.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the supervisory board for the
       2012 financial year

5.     Appointment of the auditors and group                     Mgmt          For                            For
       auditors for the 2013 financial year and
       for the review of the half-year financial
       report as at June 30, 2013: At the
       recommendation of its audit committee, the
       supervisory board hereby proposes adopting
       the following resolutions: a) Deloitte &
       Touche GmbH
       Wirtschaftsprufungsgesellschaft, Hamburg
       branch, shall be appointed as auditors of
       the annual and the consolidated financial
       statements for the 2013 financial year. b)
       Deloitte & Touche GmbH
       Wirtschaftsprufungsgesellschaft, Hamburg
       branch, shall also be appointed as auditors
       to review the half year financial report
       2013

6.     Creation of a new Authorized Capital 2013                 Mgmt          For                            For
       with the option to exclude subscription
       rights, cancellation of Authorized Capital
       2012 and corresponding amendment of the
       Articles of Association: Sec. 5 para. 3 and
       para. 4

7.     Authorization to issue bonds with warrants                Mgmt          For                            For
       or convertible bonds, profit participation
       rights or participating bonds and to
       exclude subscription rights, creation of a
       new Conditional Capital 2013, cancellation
       of the Conditional Capital 2010 and
       corresponding amendment of the Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  704062544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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 Director - Mr Graeme Liebelt                  Mgmt          For                            For

2.b    Re-election of Director - Mr John Pizzey                  Mgmt          For                            For

2.c    Re-election of Director - Mr Jeremy                       Mgmt          For                            For
       Sutcliffe

3      Grant of Performance Rights and Options to                Mgmt          For                            For
       Managing Director

4      Adoption of Remuneration Report                           Mgmt          For                            For

5      Alterations to Constitution                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  704302138
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report                            Mgmt          For                            For

3      Reading of statutory auditors report and                  Mgmt          For                            For
       independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendments on board                       Mgmt          For                            For
       memberships

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend date                        Mgmt          For                            For

10     Approval of the amendment of articles of                  Mgmt          For                            For
       association of the company

11     Determining the number of board members and               Mgmt          For                            For
       duration of their duties

12     Informing shareholders regarding                          Mgmt          For                            For
       remuneration policy for board members and
       high level executives

13     Determining the wages of the board members                Mgmt          For                            For

14     Approval of the election of the independent               Mgmt          For                            For
       audit firm

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

17     Informing general assembly regarding the                  Mgmt          Abstain                        Against
       donations

18     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives and their spouses and kinships
       up to second degree

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  933761113
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES R. WIMMER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ARTIS REAL ESTATE INVESTMENT TRUST                                                          Agenda Number:  933829218
--------------------------------------------------------------------------------------------------------------------------
        Security:  04315L105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARESF
            ISIN:  CA04315L1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      THE RESOLUTION FIXING THE NUMBER OF                       Mgmt          For                            For
       TRUSTEES ("TRUSTEES") TO BE ELECTED OR
       APPOINTED AT THE MEETING AT NOT MORE THAN
       SEVEN (7).

B      DIRECTOR
       DELMORE CREWSON                                           Mgmt          For                            For
       ARMIN MARTENS                                             Mgmt          For                            For
       CORNELIUS MARTENS                                         Mgmt          For                            For
       PATRICK RYAN                                              Mgmt          For                            For
       VICTOR THIELMANN                                          Mgmt          For                            For
       WAYNE TOWNSEND                                            Mgmt          For                            For
       EDWARD WARKENTIN                                          Mgmt          For                            For

C      THE RESOLUTION REAPPOINTING DELOITTE, LLP                 Mgmt          For                            For
       AS THE EXTERNAL AUDITOR OF ARTIS FOR THE
       ENSUING YEAR AND AUTHORIZING THE TRUSTEES
       TO FIX THE REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS INDIA TRUST                                                                        Agenda Number:  703947195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0259C104
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  SG1V35936920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee-Manager, Statement by the
       Trustee-Manager and Audited Financial
       Statements of a-iTrust, for the financial
       year ended 31 March 2012, together with the
       Auditors' Report thereon

2      To appoint Messrs Ernst & Young LLP ("EY")                Mgmt          For                            For
       as external auditors of a-iTrust in place
       of retiring external auditors Messrs
       PricewaterhouseCoopers LLP ("PwC"), to hold
       office until the conclusion of the next
       Annual General Meeting ("AGM") of a-iTrust
       and to authorise the Trustee-Manager to fix
       their remuneration

3      That pursuant to Section 36 of the                        Mgmt          For                            For
       Singapore Business Trusts Act, Cap. 31A
       (the "BTA"), Rule 806 of the Listing Manual
       of the Singapore Exchange Securities
       Limited (the "SGX-ST"), and Clause 6.1.1 of
       the trust deed dated 7 December 2004 (as
       amended) constituting a-iTrust (the "Trust
       Deed"), the Trustee-Manager be authorised
       and empowered to: (a) (i) issue units of
       a-iTrust ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Trustee-CONTD

CONT   CONTD Manager may in its absolute                         Non-Voting
       discretion deem fit; and (b) issue Units in
       pursuance of any Instrument made or granted
       by the Trustee-Manager while this
       Resolution was in force (notwithstanding
       that the authority conferred by this
       Resolution may have ceased to be in force
       at the time such Units are issued),
       provided that: (1) the aggregate number of
       Units to be issued pursuant to this
       Resolution (including Units to be issued
       pursuant to Instruments made or granted
       under this Resolution) shall not exceed
       fifty per cent (50%) of the total number of
       issued Units (excluding treasury Units, if
       any) calculated in accordance with
       subparagraph (2) below, of which the
       aggregate number of Units to be issued
       other than on a pro rata basis to
       Unitholders (including Units to be issued
       pursuant to Instruments made or granted
       under CONTD

CONT   CONTD this Resolution), shall not exceed                  Non-Voting
       twenty per cent (20%) of the total number
       of issued Units (excluding treasury Units,
       if any); (2) subject to such manner of
       calculation as may be prescribed by the
       SGX-ST for the purpose of determining the
       aggregate number of Units that may be
       issued under sub-paragraph (1) above, the
       percentage of issued Units shall be
       calculated based on the total number of
       issued Units (excluding treasury Units) at
       the time this Resolution is passed, after
       adjusting for: (a) any new Units arising
       from the conversion or exercise of any
       Instruments which are outstanding or
       subsisting at the time this Resolution is
       passed; and (b) any subsequent bonus issue,
       consolidation or subdivision of Units; (3)
       in exercising the authority conferred by
       this Resolution, the Trustee-Manager shall
       comply with CONTD

CONT   CONTD the provisions of the Listing Manual                Non-Voting
       of the SGX-ST for the time being in force
       (unless such compliance has been waived by
       the SGX-ST), the Trust Deed and the BTA;
       (4) unless revoked or varied by the
       Unitholders in a general meeting, the
       authority conferred by this Resolution
       shall continue in force until (i) the
       conclusion of the next AGM or (ii) the date
       by which the next AGM is required by
       applicable regulations to be held,
       whichever is earlier; (5) where the terms
       of the issue of the Instruments provide for
       adjustment to the number of Instruments or
       Units into which the Instruments may be
       converted, in the event of rights or any
       other events, the Trustee-Manager is
       authorised to issue additional Instruments
       notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time CONTD

CONT   CONTD the Instruments are issued; and (6)                 Non-Voting
       the Trustee-Manager be and is hereby
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Trustee-Manager may consider expedient or
       necessary or in the interests of a-iTrust
       to give effect to the authority conferred
       by this Resolution

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS INDIA TRUST                                                                        Agenda Number:  703945204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0259C104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  SG1V35936920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The gearing limit amendment                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS INDIA TRUST                                                                        Agenda Number:  704572937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0259C104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  SG1V35936920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee-Manager, Statement by the Trustee-
       Manager and Audited Financial Statements of
       a-iTrust, for the financial year ended 31
       March 2013, together with the Auditors'
       Report thereon

2      To re-appoint Messrs Ernst & Young LLP                    Mgmt          For                            For
       ("EY") as Independent Auditor of a-iTrust,
       to hold office until the conclusion of the
       next Annual General Meeting ("AGM") of
       a-iTrust and to authorise the directors of
       the Trustee-Manager to fix their
       remuneration

3      That pursuant to Section 36 of the                        Mgmt          For                            For
       Singapore Business Trusts Act, Cap. 31A
       (the "BTA"), Rule 806 of the Listing Manual
       of the Singapore Exchange Securities
       Limited (the "SGX-ST"), and Clause 6.1.1 of
       the trust deed dated 7 December 2004 (as
       amended) constituting a-iTrust (the "Trust
       Deed"), the Trustee-Manager be authorised
       and empowered to: (a) (i) issue units of
       a-iTrust ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Trustee-CONTD

CONT   CONTD Manager may in its absolute                         Non-Voting
       discretion deem fit; and (b) issue Units in
       pursuance of any Instrument made or granted
       by the Trustee-Manager while this
       Resolution was in force (notwithstanding
       that the authority conferred by this
       Resolution may have ceased to be in force
       at the time such Units are issued),
       provided that: (1) the aggregate number of
       Units to be issued pursuant to this
       Resolution (including Units to be issued
       pursuant to Instruments made or granted
       under this Resolution) shall not exceed
       fifty per cent (50%) of the total number of
       issued Units (excluding treasury Units, if
       any) calculated in accordance with
       subparagraph (2) below, of which the
       aggregate number of Units to be issued
       other than on a pro rata basis to
       Unitholders (including Units to be issued
       pursuant to Instruments made or granted
       under CONTD

CONT   CONTD this Resolution), shall not exceed                  Non-Voting
       twenty per cent (20%) of the total number
       of issued Units (excluding treasury Units,
       if any); (2) subject to such manner of
       calculation as may be prescribed by the
       SGX-ST for the purpose of determining the
       aggregate number of Units that may be
       issued under sub-paragraph (1) above, the
       percentage of issued Units shall be
       calculated based on the total number of
       issued Units (excluding treasury Units) at
       the time this Resolution is passed, after
       adjusting for: (a) any new Units arising
       from the conversion or exercise of any
       Instruments which are outstanding or
       subsisting at the time this Resolution is
       passed; and (b) any subsequent bonus issue,
       consolidation or subdivision of Units; (3)
       in exercising the authority conferred by
       this Resolution, the Trustee-Manager shall
       comply with CONTD

CONT   CONTD the provisions of the Listing Manual                Non-Voting
       of the SGX-ST for the time being in force
       (unless such compliance has been waived by
       the SGX-ST), the Trust Deed and the BTA;
       (4) unless revoked or varied by the
       Unitholders in a general meeting, the
       authority conferred by this Resolution
       shall continue in force until (i) the
       conclusion of the next AGM or (ii) the date
       by which the next AGM is required by
       applicable regulations to be held,
       whichever is earlier; (5) where the terms
       of the issue of the Instruments provide for
       adjustment to the number of Instruments or
       Units into which the Instruments may be
       converted, in the event of rights or any
       other events, the Trustee-Manager is
       authorised to issue additional Instruments
       notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time CONTD

CONT   CONTD the Instruments are issued; and (6)                 Non-Voting
       the Trustee-Manager be and is hereby
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Trustee-Manager may consider expedient or
       necessary or in the interests of a-iTrust
       to give effect to the authority conferred
       by this Resolution




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  704614127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited (as trustee of A-REIT) (the
       "Trustee"), the Statement by Ascendas Funds
       Management (S) Limited (as manager of
       A-REIT) (the "Manager"), and the Audited
       Financial Statements of A-REIT for the
       financial year ended 31 March 2013 and the
       Auditors' Report thereon

2      To re-appoint KPMG LLP as Auditors of                     Mgmt          For                            For
       A-REIT to hold office until the conclusion
       of the next AGM of A-REIT, and to authorise
       the Manager to fix their remuneration

3      That authority be and is hereby given to                  Mgmt          For                            For
       the Manager, to: (a) (i) issue units in
       A-REIT ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this Resolution was in force
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time such
       Units are issued), CONTD

CONT   CONTD provided that: (A) the aggregate                    Non-Voting
       number of Units to be issued pursuant to
       this Resolution (including Units to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) shall
       not exceed fifty per cent. (50%) of the
       total number of issued Units (excluding
       treasury Units, if any) (as calculated in
       accordance with sub-paragraph (B) below),
       of which the aggregate number of Units to
       be issued other than on a pro rata basis to
       Unitholders shall not exceed twenty per
       cent. (20%) of the total number of issued
       Units (excluding treasury Units, if any)
       (as calculated in accordance with
       sub-paragraph (B) below); (B) subject to
       such manner of calculation as may be
       prescribed by Singapore Exchange Securities
       Trading Limited (the "SGX-ST") for the
       purpose of determining the aggregate number
       of Units that CONTD

CONT   CONTD may be issued under sub-paragraph (A)               Non-Voting
       above, the total number of issued Units
       (excluding treasury Units, if any) shall be
       based on the number of issued Units
       (excluding treasury Units, if any) at the
       time this Resolution is passed, after
       adjusting for: (a) any new Units arising
       from the conversion or exercise of any
       Instruments which are outstanding at the
       time this Resolution is passed; and (b) any
       subsequent bonus issue, consolidation or
       subdivision of Units; (C) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       trust deed constituting A-REIT (as amended)
       (the "Trust Deed") for the time being in
       force (unless otherwise exempted or waived
       CONTD

CONT   CONTD by the Monetary Authority of                        Non-Voting
       Singapore); (D) (unless revoked or varied
       by the Unitholders in a general meeting)
       the authority conferred by this Resolution
       shall continue in force until (i) the
       conclusion of the next AGM of A-REIT or
       (ii) the date by which the next AGM of
       A-REIT is required by applicable
       regulations to be held, whichever is
       earlier; (E) where the terms of the issue
       of the Instruments provide for adjustment
       to the number of Instruments or Units into
       which the Instruments may be converted, in
       the event of rights, bonus or other
       capitalisation issues or any other events,
       the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this Resolution may
       have ceased to be in force at the time the
       Instruments or Units are CONTD

CONT   CONTD issued; and (F) the Manager and the                 Non-Voting
       Trustee be and are hereby severally
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Manager or, as the case may be, the Trustee
       may consider expedient or necessary or in
       the interest of A-REIT to give effect to
       the authority conferred by this Resolution




--------------------------------------------------------------------------------------------------------------------------
 ASCOTT RESIDENCE TRUST                                                                      Agenda Number:  703962399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0261Y102
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T08929278
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The divestment of an interest in a serviced               Mgmt          For                            For
       residence property in Singapore and the
       acquisition of interests in serviced
       residence properties in Singapore and the
       people's Republic of China




--------------------------------------------------------------------------------------------------------------------------
 ASCOTT RESIDENCE TRUST                                                                      Agenda Number:  704351737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0261Y102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  SG1T08929278
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of DBS                    Mgmt          For                            For
       Trustee Limited, as trustee of Ascott Reit
       (the "Trustee"), the Statement by Ascott
       Residence Trust Management Limited, as
       manager of Ascott Reit (the "Manager") and
       the Audited Financial Statements of Ascott
       Reit for the year ended 31 December 2012
       and the Auditors' Report thereon

2      To re-appoint Messrs KPMG LLP as the                      Mgmt          For                            For
       Auditors of Ascott Reit and to hold office
       until the conclusion of the next AGM of
       Ascott Reit and to authorise the Manager to
       fix their remuneration

3      That authority be and is hereby given to                  Mgmt          For                            For
       the Manager to: (a) (i) issue units in
       Ascott Reit ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this Resolution was in force
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time such
       Units are CONTD

CONT   CONTD issued), provided that: (1) the                     Non-Voting
       aggregate number of Units to be issued
       pursuant to this Resolution (including
       Units to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) shall not exceed fifty per
       cent. (50%) of the total number of issued
       Units (as calculated in accordance with
       sub-paragraph (2) below), of which the
       aggregate number of Units to be issued
       other than on a pro rata basis to
       Unitholders (including Units to be issued
       in pursuance of Instruments made or granted
       pursuant to this Resolution) shall not
       exceed twenty per cent. (20%) of the total
       number of issued Units (as calculated in
       accordance with sub-paragraph (2) below);
       (2) subject to such manner of calculation
       as may be prescribed by the Singapore
       Exchange Securities Trading Limited (the
       "SGX-ST") for the purpose of CONTD

CONT   CONTD determining the aggregate number of                 Non-Voting
       Units that may be issued under
       sub-paragraph (1) above, the total number
       of issued Units shall be based on the total
       number of issued Units at the time this
       Resolution is passed, after adjusting for:
       (a) any new Units arising from the
       conversion or exercise of any Instruments
       which are outstanding at the time this
       Resolution is passed; and (b) any
       subsequent bonus issue, consolidation or
       subdivision of Units; (3) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       trust deed constituting Ascott Reit (as
       amended, varied or supplemented from time
       to time) (the "Trust Deed") for the time
       being in force CONTD

CONT   CONTD (unless otherwise exempted or waived                Non-Voting
       by the Monetary Authority of Singapore);
       (4) (unless revoked or varied by the
       Unitholders in a general meeting) the
       authority conferred by this Resolution
       shall continue in force until (a) the
       conclusion of the next AGM of Ascott Reit
       or (b) the date by which the next AGM of
       Ascott Reit is required by applicable
       regulations to be held, whichever is the
       earlier; (5) where the terms of the issue
       of the Instruments provide for adjustment
       to the number of Instruments or Units into
       which the Instruments may be converted, in
       the event of rights, bonus or other
       capitalisation issues or any other events,
       the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this Resolution may
       have ceased to be in CONTD

CONT   CONTD force at the time the Instruments or                Non-Voting
       Units are issued; and (6) the Manager and
       the Trustee be and are hereby severally
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Manager or, as the case may be, the Trustee
       may consider expedient or necessary or in
       the interest of Ascott Reit to give effect
       to the authority conferred by this
       Resolution




--------------------------------------------------------------------------------------------------------------------------
 ASCOTT RESIDENCE TRUST                                                                      Agenda Number:  704475450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0261Y102
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  SG1T08929278
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The proposed acquisition of interests in                  Mgmt          For                            For
       serviced residence properties in the
       people's republic of china and rental
       housing properties in japan from interested
       persons




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER                                              Agenda Number:  704494260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0621C113
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts of the Company for the                  Mgmt          For                            For
       year ended 31 December 2012 and the report
       of the directors and auditors thereon be
       and are hereby received

2      That KPMG Channel Islands Limited be and                  Mgmt          For                            For
       are hereby re-appointed as the Company's
       auditors

3      That the Directors be and are hereby                      Mgmt          For                            For
       authorised to agree the auditors'
       remuneration

4      That the entry into by the Company of the                 Mgmt          Against                        Against
       proposed employee share option plan,
       details of which were set out in the
       circular to shareholders dated 7 May 2013
       (the "New Employee Share Option Plan"), be
       approved and the execution by the Company
       of the documents relating to the New
       Employee Share Option Plan as tabled by the
       chairman of this meeting and initialled for
       the purposes of identification be approved,
       and the Directors be authorised to make
       such modifications to the New Employee
       Share Option Plan as they may consider
       necessary and to adopt the New Employee
       Share Option Plan as so modified and do all
       acts and things necessary to operate the
       New Employee Share Option Plan

5      That the articles of association of the                   Mgmt          Against                        Against
       Company be amended by the deletion of the
       words 'any issue of securities pursuant to
       the Company's employee share option plan
       approved by shareholders on 6 April 2009'
       in Article 44.4.2(i) and the substitution
       therefore of the words 'any issue of
       securities pursuant to an employee share
       option plan of the Company from time to
       time and at any time approved by
       shareholders

6      That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised in
       accordance with the Companies (Jersey) Law
       1991, as amended, to make purchases on a
       stock exchange of its Shares (either for
       the retention as treasury shares for resale
       or transfer, or for cancellation), provided
       that: (a) the maximum number of Shares
       authorised to be purchased is 50,000,000
       Shares in the capital of the Company; (b)
       the minimum price (exclusive of expenses)
       which may be paid for a Share shall be EUR
       0.01; (c) the maximum price which may be
       paid for a Share is, in respect of a Share
       contracted to be purchased on any day, the
       higher of: (i) an amount (exclusive of
       expenses) equal to 110% of the average of
       the middle market quotations for a Share on
       the relevant market on which the Shares are
       purchased for the five business days CONTD

CONT   CONTD immediately preceding the date on                   Non-Voting
       which the Share is contracted to be
       purchased; and (ii) an amount equal to the
       higher of the price of the last independent
       trade of a Share and the highest current
       independent bid for a Share on the relevant
       market on which the Shares are purchased at
       the time of purchase; (d) the authority
       hereby conferred shall expire at the
       conclusion of the next annual general
       meeting of the Company following the
       passing of this Resolution, unless such
       authority is varied, revoked or renewed
       prior to such time by a special resolution
       of the Company in a general meeting, and in
       any event shall expire no later than 23
       November 2014; and (e) the Company may
       conclude a contract to purchase Shares
       under the authority hereby conferred prior
       to the expiry of such authority which will
       or may be CONTD

CONT   CONTD completed wholly or party after such                Non-Voting
       expiry, and may make a purchase of Shares
       in pursuance of any such contract as if the
       authority hereby conferred had not expired

7      That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised to issue Shares
       and/or securities convertible into Shares
       ("Convertible Securities"), provided that
       (1) the Shares so issued and (2) the Shares
       that would be issued following the
       conversion of any such Convertibles
       Securities does not exceed an aggregate of
       37.4 million Shares, to such persons at
       such times and generally on such terms and
       conditions as they think fit for a period
       expiring at the conclusion of the next
       annual general meeting of the Company
       following the passing of this Resolution,
       unless this authority is varied, revoked or
       renewed prior to such time by a special
       resolution of the Company in a general
       meeting, and in any event this authority
       shall expire no later than 23 November
       2014, and to make an offer or agreement
       pursuant to this CONTD

CONT   CONTD authority prior to the expiry of this               Non-Voting
       authority which would or might require
       Shares and/or Convertible Securities to be
       issued after the expiry of this authority
       and the Directors may issue Shares and/or
       Convertible Securities pursuant to that
       offer or agreement as if the authority
       hereby conferred had not expired




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933691291
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       ENRIQUE T. SALEM                                          Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  704341041
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    Financial statements as of 31 December 2012               Mgmt          For                            For
       and net income allocation related and
       consequent resolutions

O.2    Report on remuneration: remuneration                      Mgmt          For                            For
       policies of the banking group and report on
       the implementation of those policies in
       2012

O.3    Appointment of two members of the board of                Mgmt          For                            For
       directors: related and consequent
       resolutions

O.4    Information relating to internal policies                 Mgmt          Abstain                        Against
       regarding controls on risk assets and
       conflicts of interest in related parties

O.5    Auditing company assignment: integration of               Mgmt          For                            For
       the compensation

E.1    Amendment of articles 15 and 20 of by-laws                Mgmt          For                            For
       related and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL S.A.                                                                        Agenda Number:  704365685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ending on
       December 31, 2012

II     To deliberate on the distribution of the                  Mgmt          For                            For
       fiscal years net profits and distribution
       of dividends

III    To elect members of the fiscal council                    Mgmt          For                            For

IV     To set the members of fiscal council                      Mgmt          For                            For
       remuneration

V      To elect members of the board of directors                Mgmt          Against                        Against

VI     To set the directors remuneration                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  704182524
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve the share capital increase of                  Mgmt          For                            For
       Banco Do Brasil in the amount of BRL
       15,277,431,321.02 registered in the bylaws
       reserve for operating margin

II     To approve the increase of the authorized                 Mgmt          For                            For
       capital to BRL 80,000,000,000

III    To approve the amendments to Articles 7 and               Mgmt          For                            For
       8 of the corporate bylaws as a result of
       the resolutions contained in items I and II

IV     To ratify the amendment of line I of                      Mgmt          For                            For
       Paragraph 4 of Article 33 of the corporate
       bylaws approved at the extraordinary
       general meeting of September 19, 2012




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  704260328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Initial public offering of the wholly owned               Mgmt          For                            For
       subsidiary of the company, BB Seguridade
       Participacoes S.A., from here onwards
       referred to as BB Seguridade, and the
       respective request for listing as a
       publicly traded company as a category A
       issuer, which is to be made before the
       Brazilian Securities Commission, from here
       onwards referred to as the CVM, in
       accordance with the terms of CVM
       instruction number 480 of December 7, 2009,
       as amended

II     Disposition of shares issued by BB                        Mgmt          For                            For
       Seguridade, which are owned by Banco Do
       Brasil, in a quantity and at the price per
       share to be determined at an opportune time
       by the board of directors, in accordance
       with items vi A and B below, in a public
       offering for primary and or secondary
       distribution of common shares, all of which
       are nominative, book entry, with no par
       value, free and unencumbered by any charge
       or lien, from here onwards referred to as
       the shares, to be conducted in Brazil, on
       the organized, over the counter market, in
       accordance with CVM instruction number 400
       of December 29, 2003, as amended, from here
       onwards referred to as CVM instruction 400,
       and also with limited placement efforts of
       the shares abroad A. in the United States
       of America for qualified institutional
       buyers, as defined in rule 144a, issued
       CONTD

CONT   CONTD by the us securities and exchange                   Non-Voting
       commission, from here onwards referred to
       as the sec, in transactions that are exempt
       from registration in the United States of
       America, under the securities act of 1933
       of the united states of America, as
       amended, from here onwards referred to as
       the securities act, and B. In other
       countries, other than the united states of
       America and brazil, to investors who are
       persons were not resident or domiciled in
       the united states of America or
       incorporated under the laws of that
       country, which are also referred to as non
       us persons, in accordance with the law in
       effect in the country of each investor, on
       the basis of regulations, within the
       framework of the securities act, from here
       onwards referred to jointly as foreign
       investors, in accordance with the
       applicable regulations of the CONTD

CONT   CONTD Brazilian National Monetary Council                 Non-Voting
       and of the CVM, from here onwards referred
       to as the primary offering, secondary
       offering and, jointly, offering. in
       accordance with the terms of article 24 of
       CVM instruction 400, the total number of
       shares initially offered can be increased
       by a supplementary lot equivalent to up to
       15 percent of the shares initially offered,
       without taking into account the additional
       shares, as defined below, within the
       framework of the offering, from here
       onwards referred to as the supplementary
       shares, on the same terms and for the same
       price as the shares that are initially
       offered, which will be allocated to meet
       any excess demand that may be seen to occur
       during the course of the offering, from
       here onwards referred to as the
       supplementary share option. The
       supplementary shares will be CONTD

CONT   CONTD exclusively owned by Banco Do Brasil.               Non-Voting
       Additionally, without prejudice to the
       supplementary shares, in accordance with
       the terms of article 14, paragraph 2, of
       CVM instruction 400, the total number of
       shares initially offered can be increased
       by up to 20 percent of the total of shares
       initially offered, excluding the
       supplementary shares, on the same terms and
       at the same price as the shares that are
       initially offered, from here onwards
       referred to as the additional shares

III    Increase of the share capital of BB                       Mgmt          For                            For
       Seguridade, within the limit of up to 10
       percent of all of the shares issued by BB
       Seguridade, in the event that the primary
       offering is conducted, in accordance with a
       resolution to be passed at an opportune
       time by the board of directors

IV     Waiver of the preemptive rights by Banco Do               Mgmt          For                            For
       Brasil, in the event that the primary
       offering is conducted, in accordance with a
       resolution to be passed in an opportune
       time by the board of directors

V      Loan of up to 15 percent of the shares                    Mgmt          For                            For
       initially offered in the offering for the
       purpose of the process of stabilization of
       the shares within the framework of the
       offering, observing article 24 of CVM
       instruction 400 and the applicable
       regulations, for a period of up to 30 days
       from the starting date of the trading of
       the shares on the BM And Fbovespa S.A.,
       Bolsa De Valores, Mercadorias e Futuros,
       from here onwards referred to as the BM and
       Fbovespa

VI.a   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. establish the number of
       shares to be disposed of by Banco Do
       Brasil, within the framework of the
       secondary offering, within the limit of up
       to 40 percent of the total of the shares
       issued by BB Seguridade, including the
       additional shares and the supplementary
       shares

VI.b   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. Establish the sales price of
       the shares, at the price that comes to be
       agreed on the date the offering is priced,
       after the determination of the result of
       the process of collecting intentions to
       invest from institutional investors, which
       is to be conducted in brazil and abroad, in
       accordance with that which is provided for
       in article 170, paragraph 1, of the
       Brazilian corporate law and in accordance
       with that which is provided for in article
       44 of CVM instruction 400, book building

VI.c   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. to vote regarding the
       increase of the share capital of BB
       Seguridade, within the limit of up to 10
       percent of all of the shares issued by BB
       Seguridade, within the framework of the
       primary offering, including determining the
       manner of subscription and paying in of the
       shares that are issued, conducting the
       verification of subscription and, once the
       subscription and paying in of the capital
       increase is verified, ratifying it

VI.d   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. To vote regarding the waiver
       of the preemptive right of Banco Do Brasil,
       within the framework of the primary
       offering

VI.e   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. To vote regarding the
       exclusion of the preemptive right within
       the framework of the primary and or
       secondary offering, as applicable

VII    Authorization for the executive committee                 Mgmt          For                            For
       to take all the measures and do all the
       acts that are necessary or convenient to
       carry out the primary and or secondary
       offering, the signing of all the related
       documents and contracts, including
       adherence by BB Seguridade to the special
       listing segment of the BM and Fbovespa that
       is called the Novo Mercado, the signing of
       the Novo Mercado participation agreement by
       Banco Do Brasil in the role of controlling
       shareholder, as well as to ratify all the
       other acts that have already been done

VIII   Use of part of the treasury shares for                    Mgmt          For                            For
       payment of part of the variable
       compensation of the managers of Banco Do
       Brasil S.A. and of BB Gestao De Recursos,
       Distribuidora De Titulos e Valores
       Mobiliarios S.A




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY PUBLIC CO LTD                                                            Agenda Number:  704215246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607D119
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2013
          Ticker:
            ISIN:  TH0483010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and approve the minutes of the                Mgmt          For                            For
       2012 annual ordinary general meeting of
       shareholders

2      To consider the acquisition of ordinary                   Mgmt          For                            For
       shares in Thai Tap Water Supply Public
       Company Limited from Ch. Karnchang Public
       Company Limited

3      Other matters (if any)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY PUBLIC CO LTD                                                            Agenda Number:  704291866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607D119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  TH0483010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and approve the minutes of                    Mgmt          For                            For
       extraordinary general meeting of
       shareholders no. 1/2013

2      To acknowledge the company's operational                  Mgmt          Abstain                        Against
       results for the year 2012

3      To consider and approve the statement of                  Mgmt          For                            For
       financial position and the statement of
       income for the year ended December 31, 2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of profit

5.1    To consider the election of director to                   Mgmt          For                            For
       replace those due to retire by rotation in
       the 2013 annual ordinary general meeting of
       shareholders: Prof. Suphachai Phisitvanich

5.2    To consider the election of director to                   Mgmt          For                            For
       replace those due to retire by rotation in
       the 2013 annual ordinary general meeting of
       shareholders: M.L. Prasobchai Kasemsant

5.3    To consider the election of director to                   Mgmt          For                            For
       replace those due to retire by rotation in
       the 2013 annual ordinary general meeting of
       shareholders: Mrs. Vallapa Assakul

5.4    To consider the election of director to                   Mgmt          For                            For
       replace those due to retire by rotation in
       the 2013 annual ordinary general meeting of
       shareholders: Mrs. Payao Marittanaporn

6      To consider the determination of                          Mgmt          For                            For
       remuneration for directors

7      To consider the appointment of auditor and                Mgmt          For                            For
       fixing of remuneration

8      To consider other matter (if any)                         Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          For                            For
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937404
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBTPRE
            ISIN:  US0549374041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937602
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBTPRF
            ISIN:  US0549376020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA SPORTS TOTO BHD                                                                     Agenda Number:  704065918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0849N107
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements of the Company for the year
       ended 30 April 2012 and the Directors' and
       Auditors' Reports thereon

2      To approve the payment of Directors' fees                 Mgmt          For                            For
       amounting to RM135,000 for the year ended
       30 April 2012

3      To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 98(A) of the Company's
       Articles of Association: Freddie Pang Hock
       Cheng

4      To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 98(A) of the Company's
       Articles of Association: Mohamed Saleh Bin
       Gomu

5      To re-elect the Director, Cheah Tek Kuang,                Mgmt          For                            For
       who retires pursuant to Article 98(E) of
       the Company's Articles of Association

6      To re-appoint Messrs Ernst & Young as                     Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

7      Authority to Issue and Allot Shares                       Mgmt          For                            For
       Pursuant to Section 132D of the Companies
       Act, 1965

8      Proposed Renewal of and New Shareholders'                 Mgmt          For                            For
       Mandate for Recurrent Related Party
       Transactions of a Revenue or Trading Nature

9      Proposed Renewal of Authority to Purchase                 Mgmt          For                            For
       Its Own Shares by the Company




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  703934136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited Accounts of the                    Mgmt          For                            For
       Company for the year ended 31 March 2012,
       and the Directors' Report thereon

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report on pages 82 to 96 of the Annual
       Report and Accounts for the year ended 31
       March 2012

3      To re-elect Aubrey Adams as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

4      To re-elect Lucinda Bell as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

5      To re-elect Simon Borrows as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

6      To re-elect Chris Gibson-Smith as a                       Mgmt          For                            For
       Director of the Company with effect from
       the end of the meeting

7      To re-elect John Gildersleeve as a Director               Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

8      To re-elect Chris Grigg as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

9      To re-elect Dido Harding as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

10     To re-elect William Jackson as a Director                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

11     To re-elect Charles Maudsley as a Director                Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

12     To re-elect Richard Pym as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

13     To re-elect Tim Roberts as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

14     To re-elect Stephen Smith as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

15     To re-elect Lord Turnbull as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

16     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

17     To authorise the Directors to agree the                   Mgmt          For                            For
       auditor's remuneration

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
       relates be and are hereby authorised to:
       (a) make donations to political parties and
       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 Company's
       next annual general meeting, provided that
       in each case any such donation and
       expenditure made by the Company or by any
       such subsidiary shall not exceed GBP 20,000
       per company and together those made by any
       subsidiary and the Company shall not exceed
       in aggregate GBP 20,000. Any terms used in
       this resolution which are defined in Part
       14 of the Companies Act 2006 shall bear
       CONTD

CONT   CONTD the same meaning for the purposes of                Non-Voting
       this resolution

19     That: (a) the Directors be generally and                  Mgmt          For                            For
       unconditionally authorised pursuant to
       section 551 of the Companies Act 2006 (the
       2006 Act) to: (i) allot shares in the
       Company, and to grant rights to subscribe
       for or to convert any security into shares
       in the Company: A. up to an aggregate
       nominal amount of GBP 74,078,663; and B.
       comprising equity securities (as defined in
       the 2006 Act) up to an aggregate nominal
       amount of GBP 148,157,327 (including within
       the applicable limit any shares issued or
       rights granted under paragraph A. above),
       in connection with an offer by way of a
       rights issue: i. to holders of ordinary
       shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and ii. to people who are holders of other
       equity securities if this is required by
       the rights of those securities or, if the
       CONTD

CONT   CONTD Directors consider it necessary, as                 Non-Voting
       permitted by the rights of those
       securities, 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; for
       a period expiring (unless previously
       renewed, varied or revoked by the Company
       in general meeting) at the end of the next
       annual general meeting of the Company after
       the date on which this resolution is
       passed; and (ii) make an offer or agreement
       which would or might require shares to be
       allotted, or rights to subscribe for or
       convert any security into shares to be
       granted, after expiry of this authority and
       the Directors may allot CONTD

CONT   CONTD shares and grant rights in pursuance                Non-Voting
       of that offer or agreement as if this
       authority had not expired; (b) subject to
       paragraph (c) below, all existing
       authorities given to the Directors pursuant
       to section 551 of the 2006 Act be revoked
       by this; and (c) paragraph (b) above shall
       be without prejudice to the continuing
       authority of the Directors to allot shares,
       or grant rights to subscribe for or convert
       any security into shares, pursuant to an
       offer or agreement made by the Company
       before the expiry of the authority pursuant
       to which such offer or agreement was made

20     That, subject to the passing of resolution                Mgmt          For                            For
       19 in the Notice of the annual general
       meeting of the Company to be held on Friday
       13 July 2012 (the Notice), and in place of
       the existing power given to them pursuant
       to the special resolution of the Company
       passed on 15 July 2011, the Directors be
       generally empowered pursuant to section 570
       and section 573 of the Companies Act 2006
       (the 2006 Act) to allot equity securities
       (as defined in the 2006 Act) for cash,
       pursuant to the authority conferred by
       resolution 19 in the Notice as if section
       561(1) of the 2006 Act did not apply to the
       allotment. This power: (a) expires (unless
       previously renewed, varied or revoked by
       the Company in general meeting) at the end
       of the next annual general meeting of the
       Company after the date on which this
       resolution is passed, but the Company may
       CONTD

CONT   CONTD make an offer or agreement which                    Non-Voting
       would or might require equity securities to
       be allotted after expiry of this power and
       the Directors may allot equity securities
       in pursuance of that offer or agreement as
       if this power had not expired; (b) shall be
       limited to the allotment of equity
       securities in connection with an offer of
       equity securities (but in the case of the
       authority granted under resolution 19
       (a)(i)B by way of a rights issue only): i.
       to the ordinary Shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and ii. to people who
       hold other equity securities, if this is
       required by the rights of those securities
       or, if the Directors consider it necessary,
       as permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       CONTD

CONT   CONTD any arrangements which they consider                Non-Voting
       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
       (c) in the case of the authority granted
       under resolution 19 (a)(i)A shall be
       limited to the allotment of equity
       securities for cash otherwise than pursuant
       to paragraph (b) up to an aggregate nominal
       amount of GBP 11,111,799. This power
       applies in relation to a sale of shares
       which is an allotment of equity securities
       by virtue of section 560(3) of the 2006 Act
       as if in the first paragraph of this
       resolution the words "pursuant to the
       authority conferred by resolution 19 in the
       Notice" were omitted

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 Companies Act 2006)
       of its ordinary shares of 25 pence each,
       subject to the following conditions: (a)
       the maximum number of ordinary shares
       authorised to be purchased is 88,894,396;
       (b) the minimum price (exclusive of
       expenses) which may be paid for an ordinary
       share is 25 pence; (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 of
       an ordinary share of the Company as derived
       from the London Stock Exchange Daily
       Official List for the five business days
       immediately preceding the day on which the
       ordinary share is contracted to be
       purchased; CONTD

CONT   CONTD and (ii) an amount equal to the                     Non-Voting
       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 ("SETS"); (d) this
       authority shall expire at the close of the
       next annual general meeting of the Company
       or, if earlier, at the close of business on
       13 January 2014; and (e) a contract to
       purchase shares under this authority may be
       made before the expiry of this authority,
       and concluded in whole or in part after the
       expiry of this authority

22     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




--------------------------------------------------------------------------------------------------------------------------
 CALLOWAY REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  933788436
--------------------------------------------------------------------------------------------------------------------------
        Security:  131253205
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2013
          Ticker:  CWYUF
            ISIN:  CA1312532056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE AGGREGATE NUMBER OF TRUSTEES TO                Mgmt          For                            For
       BE ELECTED OR APPOINTED AT THE MEETING AT
       NOT MORE THAN 7.

02     DIRECTOR
       HUW THOMAS                                                Mgmt          For                            For
       JAMIE MCVICAR                                             Mgmt          For                            For
       KEVIN PSHEBNISKI                                          Mgmt          For                            For
       MICHAEL YOUNG                                             Mgmt          For                            For
       GARRY FOSTER                                              Mgmt          For                            For

03     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE
       THE TRUSTEES OF THE TRUST TO FIX THE
       REMUNERATION OF SUCH AUDITORS.

04     TO APPROVE AN AMENDMENT TO THE TRUST'S                    Mgmt          For                            For
       DEFERRED UNIT PLAN TO INCREASE THE NUMBER
       OF DEFERRED UNITS THAT MAY BE GRANTED UNDER
       THE PLAN BY A FURTHER 1,000,000 UNITS.




--------------------------------------------------------------------------------------------------------------------------
 CAMBRIDGE INDUSTRIAL TRUST                                                                  Agenda Number:  704346293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1082Q104
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1T70931228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and to adopt the statement by                  Mgmt          For                            For
       the Manager and the audited financial
       statements of CIT for the financial year
       ended 31 December 2012

2      To re-appoint KPMG LLP as Auditors of CIT                 Mgmt          For                            For
       to hold office until the conclusion of the
       next Annual General Meeting and to
       authorise the Directors of Cambridge
       Industrial Trust Management Limited, as
       manager of CIT (the "Manager"), to fix
       their remuneration

3      That approval be and is hereby given to the               Mgmt          For                            For
       Manager, to: (a) (i) issue units in CIT
       ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this Resolution was in force
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force), provided that: (i)
       the aggregate CONTD

CONT   CONTD number of Units to be issued pursuant               Non-Voting
       to this Resolution (including Units to be
       issued in pursuant of instruments made or
       granted pursuant to this Resolution) shall
       not exceed ten per cent (10%) of the total
       number of issued Units excluding treasury
       Units, if any)(as calculated in accordance
       with sub-paragraph (2) below), such Units
       of which may be issued: (a) on a pro rata
       basis to Unitholders or (b) on a non-pro
       rata basis to Unitholders; or (c) to such
       other persons as the Manager shall deem fit
       (the "General Mandate"); (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 Units that may be issued under
       sub-paragraph (1) above, the total number
       of issued Units (excluding treasury Units
       CONTD

CONT   CONTD , if any) shall be based on the                     Non-Voting
       number of issued Units (excluding treasury
       Units, if any) at the time this Resolution
       is passed, after adjusting for: (a) any new
       Units arising from the conversion or
       exercise of any Instruments which are
       outstanding at the time this Resolution is
       passed; and (b) any subsequent bonus issue,
       consolidation or subdivision of Units, and
       that: (A) in exercising the authority
       conferred by this Resolution, the Manager
       shall comply with the provision of 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 trust
       deed constituting CIT (as amended) (the
       "Trust Deed") for the time being in force
       (unless otherwise exempted or waived by the
       Monetary Authority of Singapore ("MAS"));
       (B) unless revoked or varied by CIT in a
       CONTD

CONT   CONTD general meeting, the authority                      Non-Voting
       conferred by this Resolution shall continue
       in force until (i) the conclusion of any
       subsequent Extraordinary General Meeting
       approving a new General Mandate for CIT; or
       (ii) the conclusion of the next Annual
       General Meeting of CIT or (iii) the date by
       which the next Annual General Meeting of
       CIT is required by law to be held,
       whichever is earlier; (C) where the terms
       of the issue of the Instruments provide for
       adjustment to the number of Instruments in
       the event of rights, bonus or other
       capitalisation issues or any other events,
       the Manager may issue additional
       Instruments notwithstanding that the
       General Mandate may have ceased to be in
       force at the time the Instruments are
       issued; and (D) the Manager and RBC
       Investor Services Trust Singapore Limited,
       as trustee of CIT (the "Trustee CONTD

CONT   CONTD "), be and are hereby severally                     Non-Voting
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as the
       Manager or, as the case may be, the Trustee
       may consider expedient or necessary or in
       the interest of CIT to give effect to the
       authority conferred by this Resolution




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       F.A. SEVILLA-SACASA                                       Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  933804812
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2013
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       EDWIN F. HAWKEN                                           Mgmt          For                            For
       THOMAS SCHWARTZ                                           Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       STANLEY SWARTZMAN                                         Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

03     ORDINARY RESOLUTION RECONFIRMING THE                      Mgmt          For                            For
       UNITHOLDERS' RIGHTS PLAN AGREEMENT, AS SET
       FORTH IN SCHEDULE "B" OF THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.

04     SPECIAL RESOLUTION AUTHORIZING CERTAIN                    Mgmt          For                            For
       AMENDMENTS TO CAPREIT'S AMENDED AND
       RESTATED DECLARATION OF TRUST DATED
       NOVEMBER 13, 2009 (THE "DECLARATION OF
       TRUST") TO PERMIT THE TRUSTEES TO ADOPT AN
       ADVANCE NOTICE POLICY, AS SET FORTH IN
       SCHEDULE "C" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.

05     SPECIAL RESOLUTION AUTHORIZING CERTAIN                    Mgmt          For                            For
       AMENDMENTS TO CAPREIT'S DECLARATION OF
       TRUST TO PERMIT CAPREIT TO USE THE
       NOTICE-AND-ACCESS PROVISIONS UNDER
       APPLICABLE SECURITIES LAWS, AS SET FORTH IN
       SCHEDULE "E" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  933802236
--------------------------------------------------------------------------------------------------------------------------
        Security:  13650J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CRXIF
            ISIN:  CA13650J1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BROUGH                                            Mgmt          For                            For
       JAMES D. FISHER                                           Mgmt          For                            For
       BRIAN M. FLOOD                                            Mgmt          For                            For
       ANDREW L. HOFFMAN                                         Mgmt          For                            For
       STEPHEN E. JOHNSON                                        Mgmt          For                            For
       W. REAY MACKAY                                            Mgmt          For                            For
       MARY C. RITCHIE                                           Mgmt          For                            For

02     WITH RESPECT TO THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE TRUST AND AUTHORIZING THE TRUSTEES TO
       FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITACOMMERCIAL TRUST                                                                      Agenda Number:  704353464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091F107
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of CCT (the "Trustee"),
       the Statement by CapitaCommercial Trust
       Management Limited, as manager of CCT (the
       "Manager"), and the Audited Financial
       Statements of CCT for the financial year
       ended 31 December 2012 and the Auditors'
       Report thereon

2      To re-appoint Messrs KPMG LLP as Auditors                 Mgmt          For                            For
       of CCT to hold office until the conclusion
       of the next AGM of CCT, and to authorise
       the Manager to fix their remuneration

3      That authority be and is hereby given to                  Mgmt          For                            For
       the Manager, to: (a) (i) issue units in CCT
       ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this resolution was in force
       (notwithstanding that the authority
       conferred by this resolution may have
       ceased to be in force at the time such
       Units are issued), CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       number of Units to be issued pursuant to
       this resolution (including Units to be
       issued in pursuance of Instruments made or
       granted pursuant to this resolution) shall
       not exceed fifty per cent. (50.0%) of the
       total number of issued Units (as calculated
       in accordance with subparagraph (2) below),
       of which the aggregate number of Units to
       be issued other than on a pro rata basis to
       Unitholders (including Units to be issued
       in pursuance of Instruments made or granted
       pursuant to this resolution) shall not
       exceed twenty per cent. (20.0%) of the
       total number of issued Units (as calculated
       in accordance with sub-paragraph (2)
       below); (2) subject to such manner of
       calculation as may be prescribed by the
       Singapore Exchange Securities Trading
       Limited (the "SGX-ST") for the purpose of
       CONTD

CONT   CONTD determining the aggregate number of                 Non-Voting
       Units that may be issued under subparagraph
       (1) above, the total number of issued Units
       shall be based on the total number of
       issued Units at the time this resolution is
       passed, after adjusting for: (a) any new
       Units arising from the conversion or
       exercise of any Instruments which are
       outstanding at the time this resolution is
       passed; and (b) any subsequent bonus issue,
       consolidation or subdivision of Units; (3)
       in exercising the authority conferred by
       this resolution, the Manager shall comply
       with the provisions of 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 trust deed dated 6
       February 2004 constituting CCT (as amended)
       (the "Trust Deed") for the time being in
       force (unless otherwise exempted or CONTD

CONT   CONTD waived by the Monetary Authority of                 Non-Voting
       Singapore); (4) (unless revoked or varied
       by the Unitholders in a general meeting)
       the authority conferred by this resolution
       shall continue in force until (i) the
       conclusion of the next AGM of CCT or (ii)
       the date on which the next AGM of CCT is
       required by applicable law and regulation
       or the Trust Deed to be held, whichever is
       earlier; (5) where the terms of the issue
       of the Instruments provide for adjustment
       to the number of Instruments or Units into
       which the Instruments may be converted in
       the event of rights, bonus or other
       capitalisation issues or any other events,
       the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this resolution may
       have ceased to be in force at the time the
       CONTD

CONT   CONTD Instruments or Units are issued; and                Non-Voting
       (6) the Manager and the Trustee be and are
       hereby severally authorised to complete and
       do all such acts and things (including
       executing all such documents as may be
       required) as the Manager or, as the case
       may be, the Trustee may consider expedient
       or necessary or in the interest of CCT to
       give effect to the authority conferred by
       this resolution

4      That: (1) the exercise of all the powers of               Mgmt          For                            For
       the Manager to repurchase issued Units for
       and on behalf of CCT not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined), at such price or prices as may be
       determined by the Manager from time to time
       up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       repurchase(s) on the SGX-ST and/or, as the
       case may be, such other stock exchange for
       the time being on which the Units may be
       listed and quoted; and/or (ii) off-market
       repurchase(s) (which are not market
       repurchase(s)) in accordance with any equal
       access scheme(s) as may be determined or
       formulated by the Manager as it considers
       fit in accordance with the Trust Deed, and
       otherwise in accordance with all applicable
       law and regulation including the rules of
       the SGX-ST, or, as the case may be, CONTD

CONT   CONTD such other stock exchange for the                   Non-Voting
       time being on which the Units may be listed
       and quoted, be and is hereby authorised and
       approved generally and unconditionally (the
       "Unit Buy-Back Mandate"); (2) the authority
       conferred on the Manager pursuant to the
       Unit Buy-Back Mandate may be exercised by
       the Manager 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 earliest of: (i) the date
       on which the next AGM of CCT is required by
       applicable law and regulation to be held;
       (ii) the date on which the authority
       conferred by the Unit Buy-Back Mandate is
       revoked or varied by the Unitholders in
       general meeting; and (iii) the date on
       which repurchase of Units pursuant to the
       Unit Buy-Back Mandate is carried out to the
       full extent mandated; (3) in this CONTD

CONT   CONTD resolution: "Average Closing Price"                 Non-Voting
       means the average of the closing market
       prices of a Unit over the last five Market
       Days, on which transactions in the Units
       were recorded, immediately preceding the
       date of the market repurchase or, as the
       case may be, the date of the making of the
       offer pursuant to the off-market
       repurchase, and deemed to be adjusted for
       any corporate action that occurs after the
       relevant five Market Days; "date of the
       making of the offer" means the date on
       which the Manager makes an offer for an
       off-market repurchase, stating therein the
       repurchase price (which shall not be more
       than the Maximum Price for an offmarket
       repurchase) for each Unit and the relevant
       terms of the equal access scheme for
       effecting the off-market repurchase;
       "Market Day" means a day on which the
       SGX-ST is open for CONTD

CONT   CONTD trading in securities; "Maximum                     Non-Voting
       Limit" means that number of Units
       representing 2.5% of the total number of
       issued Units as at the date of the passing
       of this resolution; "Maximum Price" in
       relation to a Unit to be repurchased, means
       the repurchase price (excluding brokerage,
       commission, stamp duty, applicable goods
       and services tax and other related
       expenses) which shall not exceed: (i) in
       the case of a market repurchase of a Unit,
       105.0% of the Average Closing Price of the
       Units; and (ii) in the case of an
       off-market repurchase of a Unit, 110.0% of
       the Average Closing Price of the Units; and
       (4) the Manager and the Trustee be and are
       hereby severally authorised to complete and
       do all such acts and things (including
       executing such documents as may be
       required) as it or they may consider
       expedient or necessary to CONTD

CONT   CONTD give effect to the transactions                     Non-Voting
       contemplated and/or authorised by this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  704368148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 and the
       Auditors' Report thereon

2      To declare a first and final 1-tier                       Mgmt          For                            For
       dividend of SGD0.07 per share for the year
       ended 31 December 2012

3      To approve Directors' fees of SGD2,032,059                Mgmt          For                            For
       for the year ended 31 December 2012
       comprising: (a) SGD1,474,641.30 to be paid
       in cash (2011: SGD1,519,548.30); and (b)
       SGD557,417.70 to be paid in the form of
       share awards under the CapitaLand
       Restricted Share Plan 2010, with any
       residual balance to be paid in cash (2011:
       SGD400,052.70)

4(a)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring by rotation pursuant to
       Article 95 of the Articles of Association
       of the Company and who, being eligible,
       offer themselves for re-election: Mr Ng Kee
       Choe

4(b)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring by rotation pursuant to
       Article 95 of the Articles of Association
       of the Company and who, being eligible,
       offer themselves for re-election: Mr Peter
       Seah Lim Huat

5(a)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Tan Sri Amirsham Bin A Aziz

5(b)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Mr Stephen Lee Ching Yen

5(c)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Mr Lim Ming Yan

6      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

7A     That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act, authority be and is hereby
       given to 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 CONTD

CONT   CONTD Directors while this Resolution was                 Non-Voting
       in force, provided that: (1) 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) does
       not exceed fifty per cent. (50%) of the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company (as calculated in accordance with
       sub-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) does not exceed ten per
       cent. (10%) of the total number of issued
       shares (excluding treasury shares) in the
       capital of the Company (as calculated in
       accordance with sub-CONTD

CONT   CONTD paragraph (2) below); (2) (subject to               Non-Voting
       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
       subparagraph (1) above, the total number of
       issued shares (excluding treasury 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 CONTD

CONT   CONTD Resolution, the Company shall comply                Non-Voting
       with the provisions of 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 (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

7B     That the Directors of the Company be and                  Mgmt          For                            For
       are hereby authorised to: (a) grant awards
       in accordance with the provisions of the
       CapitaLand Performance Share Plan 2010 (the
       "Performance Share Plan") and/or the
       CapitaLand Restricted Share Plan 2010 (the
       "Restricted Share Plan"); and (b) allot and
       issue from time to time such number of
       shares in the capital of the Company as may
       be required to be issued pursuant to the
       vesting of awards under the Performance
       Share Plan and/or the Restricted Share
       Plan, provided that the aggregate number of
       shares to be issued, when aggregated with
       existing shares (including treasury shares
       and cash equivalents) delivered and/or to
       be delivered pursuant to the Performance
       Share Plan, the Restricted Share Plan and
       all shares, options or awards granted under
       any other share schemes of the Company
       CONTD

CONT   CONTD then in force, shall not exceed eight               Non-Voting
       per cent. (8%) of the total number of
       issued shares (excluding treasury shares)
       in the capital of the Company from time to
       time




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  704343641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0315/LTN20130315073.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315101.pdf

1      Adoption of Directors' Report, Audited                    Mgmt          For                            For
       Financial Statements and Auditors' Report

2      Declaration of Final Dividend: To declare a               Mgmt          For                            For
       final 1-tier dividend of SGD 0.01625 per
       share for the year ended 31 December 2012

3      Approval of Directors' Fees                               Mgmt          For                            For

4.i    Re-election of Mr Sunil Tissa Amarasuriya                 Mgmt          For                            For
       as Director

4.ii   Re-election of Professor Tan Kong Yam as                  Mgmt          For                            For
       Director

5.i    Re-election of Mr Lim Ming Yan as Director                Mgmt          For                            For

5.ii   Re-election of Mr Ng Kee Choe as Director                 Mgmt          For                            For

5.iii  Re-election of Mr Bob Tan Beng Hai as                     Mgmt          For                            For
       Director

6      Re-appointment of Messrs KPMG LLP as                      Mgmt          For                            For
       Auditors and authorise the Directors to fix
       the Auditors' remuneration

7      Authority for Directors to issue shares and               Mgmt          For                            For
       to make or grant instruments pursuant to
       Section 161 of the Companies Act, Chapter
       50 of Singapore

8      Authority for Directors to grant awards,                  Mgmt          Against                        Against
       and to allot and issue shares, pursuant to
       the CapitaMalls Asia Performance Share Plan
       and the CapitaMalls Asia Restricted Stock
       Plan

9      Authority for Directors to allot and issue                Mgmt          For                            For
       shares pursuant to the CapitaMalls Asia
       Dividend Reinvestment Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315109.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315077.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPMARK FINL GROUP INC                                                                      Agenda Number:  933754409
--------------------------------------------------------------------------------------------------------------------------
        Security:  140661109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  CPMK
            ISIN:  US1406611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CREMENS                                        Mgmt          Withheld                       Against
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       THOMAS L. FAIRFIELD                                       Mgmt          Withheld                       Against
       WILLIAM C. GALLAGHER                                      Mgmt          Withheld                       Against
       MICHAEL HEGARTY                                           Mgmt          Withheld                       Against
       THOMAS F. MAHER                                           Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          Withheld                       Against
       SCOTT A. SCHROEPFER                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  703976906
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the election of Mr.                     Mgmt          For                            For
       Emerson De Almeida as an independent member
       of the board of directors of the company,
       with a term in office until the annual
       general meeting of the company that will
       vote on the financial statements from the
       fiscal year that ends on December 31, 2012,
       to hold the second position for an
       independent member of the board of
       directors, which is vacant, in accordance
       with that which was resolved on at the
       annual general meeting of the company held
       on April 13, 2012




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  704376208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports for fiscal year ended Dec. 31, 2012

2      Approve capital budget for upcoming fiscal                Mgmt          For                            For
       year

3      Approve allocation of income and dividends                Mgmt          For                            For

4      Fix number of directors and fiscal council                Mgmt          Against                        Against
       members and elect board and fiscal council
       members

5      Install fiscal council                                    Mgmt          For                            For

6      Approve remuneration of company's                         Mgmt          Against                        Against
       management




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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 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 SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       GRETCHEN W. PRICE                                         Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       THOMAS R. SCHIFF                                          Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For
       KENNETH W. STECHER                                        Mgmt          For                            For
       JOHN F. STEELE, JR.                                       Mgmt          For                            For
       LARRY R. WEBB                                             Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  933789779
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
       TERM INCENTIVE PLAN.

5.     APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL               Mgmt          For                            For
       OF THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE CINEMARK HOLDINGS, INC.
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CORIO NV, UTRECHT                                                                           Agenda Number:  704313256
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2273C104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  NL0000288967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the financial statements for                  Mgmt          For                            For
       the 2012 financial year

4.a    Establishing the dividend for the 2012                    Mgmt          For                            For
       financial year: A motion will be put to the
       General Shareholders' Meeting that a
       dividend be distributed for 2012 of EUR
       2.76 per share

4.b    Offering an optional dividend                             Mgmt          For                            For

5      Discharge of the Members of the Management                Mgmt          For                            For
       Board for the 2012 financial year

6      Discharge of the Members of the Supervisory               Mgmt          For                            For
       Board for the 2012 financial year

7.a    Reappointment for 4 years of Mr. D.C.                     Mgmt          For                            For
       Doijer as member of the Supervisory Board

7.b    Reappointment for 4 years of Mr. G.A.                     Mgmt          For                            For
       Beijer as member of the Supervisory Board

8      Reappointment of the external auditor:                    Mgmt          For                            For
       PricewaterhouseCoopers Accountants N.V.
       (PwC)

10.a   Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the company pursuant
       whereto the rules on appointment and
       dismissal of Management Board and
       Supervisory Board members will be changed,
       by replacing the large company regime with
       an appointment on a non-binding nomination
       from the Supervisory Board

10.b   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the threshold of the requirement of
       shareholders' approval for investments and
       disinvestments will be lowered

10.c   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the authorised share capital of the company
       will be increased to EUR 2,000,000,000.00

10.d   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the description of the objects of the
       company will change

10.e   Proposal to include amendments pursuant to                Mgmt          For                            For
       changes in Dutch law




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DAH CHONG HONG HOLDINGS LTD                                                                 Agenda Number:  704410137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19197105
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  HK1828040670
--------------------------------------------------------------------------------------------------------------------------

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/2013/0328/LTN20130328676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0328/LTN20130328838.pdf

1      To receive the audited accounts and the                   Mgmt          For                            For
       Reports of the Directors and the Auditors
       for the year ended 31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.a    To re-elect the following retiring                        Mgmt          For                            For
       Director: Glenn Robert Sturrock Smith

3.b    To re-elect the following retiring                        Mgmt          For                            For
       Director: Wai King Fai, Francis

3.c    To re-elect the following retiring                        Mgmt          For                            For
       Director: Kwok Man Leung

3.d    To re-elect the following retiring                        Mgmt          For                            For
       Director: Cheung Kin Piu, Valiant

3.e    To re-elect the following retiring                        Mgmt          For                            For
       Director: Chan Kay Cheung

4      To re-appoint Messrs KPMG as Auditors and                 Mgmt          For                            For
       authorise the Board of Directors to fix
       their remuneration

5      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue and dispose of additional shares
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       this resolution

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to purchase or otherwise acquire shares in
       the capital of the Company not exceeding
       10% of the issued share capital of the
       Company as at the date of this resolution

7      To add the aggregate nominal amount of the                Mgmt          Against                        Against
       shares which are purchased or otherwise
       acquired under the general mandate in
       Resolution 6 above to the aggregate nominal
       amount of the shares which may be issued
       under the general mandate in Resolution 5
       above




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  704504491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The adjustment of profit distribution and                 Non-Voting
       special reserve

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.3 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  704408752
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Adoption of the 2012 financial statements                 Mgmt          For                            For
       and treatment of the loss

3c     Proposal to pay a dividend from the                       Mgmt          For                            For
       reserves: It is proposed, on the basis of
       the operational result after tax and
       non-controlling interests, to distribute an
       amount of EUR 180.6 million as a dividend
       charged to the freely-distributable
       reserves, representing EUR 1.03 per
       ordinary share. After deduction of the
       interim dividend of EUR 0.42 per ordinary
       share paid on 30 August 2012, the final
       dividend is EUR 0.61 per ordinary share. A
       shareholder can elect to have the dividend
       paid out either wholly in cash or wholly in
       shares. The stock dividend will have
       approximately the same value as the cash
       dividend plus a premium of 4% and will be
       charged against the share premium reserve

4a     Discharge from liability of the members of                Mgmt          For                            For
       the Executive Board

4b     Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board

5d     Appointment of Ms Clara C. Streit as a                    Mgmt          For                            For
       member of the Supervisory Board

6      Adoption of a change to the remuneration                  Mgmt          For                            For
       policy for the members of the Executive
       Board

7      Amendment of the Articles of Association                  Mgmt          For                            For

8a     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to issue
       ordinary shares

8b     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to restrict or
       exclude pre-emptive rights on the issue of
       ordinary shares

9      Authorisation of the Executive Board to                   Mgmt          For                            For
       acquire, on the company's behalf, ordinary
       shares and depositary receipts in the
       company's own capital




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  704066819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P100
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3.1, 3.2, AND 4 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 (1, 2, 3.1, 3.2,
       AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      That: (a) a meeting of holders of DEXUS                   Mgmt          Against                        Against
       stapled securities be held within 90 days
       of this Annual General Meeting ("Spill
       Meeting"); and (b) all of DEXUS Funds
       Management Limited's directors who were
       directors when the resolution to make the
       2012 Remuneration Report was passed, other
       than a managing director of the company who
       may, in accordance with the ASX Listing
       Rules, continue to hold office indefinitely
       without being re-elected to the office,
       cease to hold office immediately before the
       end of the Spill Meeting; and (c)
       resolutions to appoint persons to the
       offices that will be vacated immediately
       before the end of the Spill Meeting be put
       to the vote at the Spill Meeting

3.1    Approval of DEXUS Transitional Performance                Mgmt          Abstain                        Against
       Rights Plan

3.2    Approval of DEXUS Short Term Incentive                    Mgmt          For                            For
       Performance Rights Plan and DEXUS Long Term
       Incentive Performance Rights Plan

4      Grant of Performance Rights to the                        Mgmt          Abstain                        Against
       Executive Director under the Transitional
       Plan

5.1    Approval of an Independent Director:                      Mgmt          For                            For
       Richard Sheppard

5.2    Approval of an Independent Director: Chris                Mgmt          For                            For
       Beare

5.3    Approval of an Independent Director: John                 Mgmt          For                            For
       Conde

5.4    Approval of an Independent Director: Peter                Mgmt          For                            For
       St George

CMMT   PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY               Non-Voting
       BE PUT TO THE MEETING IF MORE THAN 25% OF
       VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST
       AGAINST THAT RESOLUTION.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DUNDEE REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  933783575
--------------------------------------------------------------------------------------------------------------------------
        Security:  265270207
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRETF
            ISIN:  CA2652702077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NED GOODMAN                                               Mgmt          For                            For
       DETLEF BIERBAUM                                           Mgmt          For                            For
       DONALD CHARTER                                            Mgmt          For                            For
       MICHAEL COOPER                                            Mgmt          For                            For
       PETER CROSSGROVE                                          Mgmt          For                            For
       JOANNE FERSTMAN                                           Mgmt          For                            For
       ROB GOODALL                                               Mgmt          For                            For
       DAVID GOODMAN                                             Mgmt          For                            For
       DUNCAN JACKMAN                                            Mgmt          For                            For
       ROBERT TWEEDY                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE AUDITOR OF THE TRUST AND ITS
       SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
       OF THE TRUST TO FIX THE REMUNERATION OF THE
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  933791508
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       HOSSEIN FATEH                                             Mgmt          For                            For
       JONATHAN G. HEILIGER                                      Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE                                Mgmt          For                            For
       COMPENSATION(SAY-ON-PAY VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY HOLDINGS                                                                             Agenda Number:  933670590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629121AF1
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US629121AF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  933774095
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AA1
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AA14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AB9
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AB96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  704316240
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

I      To take the accounts of directors, to                     Mgmt          Against                        Against
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

II     To decide on the distribution of the                      Mgmt          For                            For
       profits from the fiscal year of 2012 and
       distribution of dividends debited from the
       retained profits reserve

III    To determine the number of members of the                 Mgmt          For                            For
       board of directors and their election

IV     To set the global remuneration of the                     Mgmt          Against                        Against
       company directors




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  933755146
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  EDR
            ISIN:  US28140H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL O. BOWER                                             Mgmt          For                            For
       MONTE J. BARROW                                           Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       JOHN L. FORD                                              Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For
       WENDELL W. WEAKLEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  933733811
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Special
    Meeting Date:  08-Mar-2013
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT TO SECTION 2; SECTION 8; SECTION                Mgmt          For                            For
       33; SECTION 39; SECTION 40, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

II     AMENDMENT TO SECTION 27; SECTION 29;                      Mgmt          For                            For
       SECTION 30; SECTION 31; SECTION 32; SECTION
       33; SECTION 34; AND SECTION 35, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

III    AMENDMENT TO SECTION 9; SECTION 10; SECTION               Mgmt          For                            For
       11; SECTION 12; SECTION 16; SECTION 18;
       SECTION 20; SECTION 22; SECTION 23; SECTION
       30; SECTION 31; SECTION 32; SECTION 33;
       SECTION 39; SECTION 47; SECTION 49; SECTION
       54; SECTION 55; AND SECTION 59, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  933776912
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    RECEIVE MANAGEMENT ACCOUNTS, EXAMINE,                     Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2012

A2.    DECIDE ON THE ALLOCATION OF NET INCOME FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND
       THE DISTRIBUTION OF DIVIDENDS

A3.    ELECT MEMBERS OF THE BOARD OF DIRECTORS                   Mgmt          For                            For

A4.    ELECT THE MEMBERS OF THE FISCAL COUNCIL                   Mgmt          For                            For

A5.    FIX THE AGGREGATE ANNUAL COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS
       AND MEMBERS OF THE COMMITTEES OF THE BOARD
       OF DIRECTORS

A6.    FIX THE REMUNERATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL

S1.    APPROVE CHANGES TO THE PROGRAM FOR GRANT OF               Mgmt          For                            For
       EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL
       AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT

S2.    APPROVE THE CREATION OF A PROGRAM FOR GRANT               Mgmt          For                            For
       OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF
       THE BOARD OF DIRECTORS, WITH SPECIFIC
       CONDITIONS FOR THIS CATEGORY OF
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  933753495
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CASSEL                                           Mgmt          Withheld                       Against
       CYNTHIA R. COHEN                                          Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          Withheld                       Against
       PETER LINNEMAN                                            Mgmt          For                            For
       GALIA MAOR                                                Mgmt          For                            For
       JEFFREY S. OLSON                                          Mgmt          For                            For
       DORI SEGAL                                                Mgmt          Withheld                       Against
       DAVID FISCHEL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE AND OTHERWISE REPRESENT THE                       Mgmt          For                            For
       UNDERSIGNED ON ANY OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING OR ANY
       POSTPONEMENT OR ADJOURNMENT THEREOF IN THE
       DISCRETION OF THE PROXY HOLDER.




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATION CO LTD                                                        Agenda Number:  704561364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 financial statements                             Non-Voting

A3     The 2012 audited reports                                  Non-Voting

A4     The revision to the rules of the board                    Non-Voting
       meeting

A5     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD 2.928 per share

B3     The proposed cash distribution from capital               Mgmt          For                            For
       account: TWD 0.572 per share

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B7     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee




--------------------------------------------------------------------------------------------------------------------------
 FIRST CAPITAL REALTY INC.                                                                   Agenda Number:  933787686
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FCRGF
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHAIM KATZMAN                                             Mgmt          For                            For
       DORI J. SEGAL                                             Mgmt          For                            For
       JON N. HAGAN                                              Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       STEVEN K. RANSON                                          Mgmt          For                            For
       MOSHE RONEN                                               Mgmt          For                            For
       ANDREA STEPHEN                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND IN THE AUTHORIZATION OF THE
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  704067277
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2012
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Decision on profit distribution                           Mgmt          For                            For

3      Approval of the change of the board members               Mgmt          Against                        Against

4      Informing the shareholders about                          Mgmt          Against                        Against
       authorizing the shareholders board members,
       senior executives and their relatives
       regarding to act on behalf of the company

5      Authorization of the presidency board to                  Mgmt          For                            For
       sign the meeting minutes

6      Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  704295383
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          For                            For
       board

2      Reading and discussion of the board annual                Mgmt          For                            For
       report

3      Reading of the statutory auditors report                  Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Release of the board members and auditors                 Mgmt          For                            For

6      Informing shareholders regarding profit                   Mgmt          Abstain                        Against
       distribution policy

7      Approval of the profit distribution policy                Mgmt          For                            For

8      Approval of the presidency board members                  Mgmt          Against                        Against
       and duration of their duty

9      Informing shareholders regarding                          Mgmt          For                            For
       remuneration policy for board members and
       high level executives

10     Determining the wages of board members                    Mgmt          For                            For

11     Approval of the election of the independent               Mgmt          For                            For
       audit firm

12     Approval of the company internal policy                   Mgmt          For                            For

13     Informing shareholders regarding                          Mgmt          Abstain                        Against
       transactions in accordance with SPK

14     Informing shareholders regarding company                  Mgmt          Abstain                        Against
       information policy

15     Informing general assembly regarding the                  Mgmt          Abstain                        Against
       donations

16     Granting permission to carry out that might               Mgmt          Against                        Against
       lead to conflict of interest with the
       company or subsidiaries and to compete, to
       the majority shareholders, board members,
       high level executives and their spouses and
       kinships up to second degree

17     Authorization of the board to sign the                    Mgmt          For                            For
       minutes of the meeting of the general
       assembly

18     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  704599399
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 the presidency board                  Mgmt          For                            For

2      Approval through modification or rejection                Mgmt          For                            For
       of board of directors proposal to amend
       articles 2 to 22 excluding article 1 and to
       cancel the remaining articles including
       article 23 to comply with Turkish
       commercial code no 6102 and within the
       scope of company requirements

3      Remarks and closing                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  704387516
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161272 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   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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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 by the Chair               Non-Voting
       of the Supervisory Board

2      Presentation of a list of attending                       Non-Voting
       shareholders and proxies

3      Approval of the notice and the agenda                     Mgmt          No vote

4      Election of two representatives to sign the               Mgmt          No vote
       minutes along with the chair of the meeting

5      Approval of the Board's report and annual                 Mgmt          No vote
       accounts for 2012-including allocation of
       the profit for the year: The Board of
       Directors proposes that a dividend of NOK
       6.85 per share be distributed for 2012.
       Dividend will be distributed to
       shareholders who own shares on 25 April
       2013 and it will be paid on 8 May 2013

6.A    The Board of Directors' statement on the                  Mgmt          No vote
       stipulation of pay and other remuneration.
       An advisory vote on the statement will be
       held at the general meeting

6.B    The Board's guidelines for the stipulation                Mgmt          No vote
       of remuneration of executive personnel. An
       advisory vote on the statement will be held
       at the general meeting

6.C    New guidelines for the allocation of                      Mgmt          No vote
       shares, subscription rights etc. Approval
       of guidelines prepared by the Board for
       benefits as mentioned in section 6-16a,
       subsection (1) third sentence no 3 of the
       Norwegian Public Limited Liability
       Companies Act

7.A    The Board of Directors is hereby authorised               Mgmt          No vote
       to acquire Gjensidige shares in the market
       on behalf of the Company. The authorisation
       can be used to purchase own shares with a
       total nominal value of up to NOK 1,000,000.
       Shares purchased in accordance with the
       authorisation can only be used for sale and
       transfer to employees of the Gjensidige
       Group as part of the Group's share savings
       programme as approved by the Board or to
       executive personnel in accordance with the
       remuneration regulations and the pay policy
       adopted by the Board. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

7.B    The Board of Directors of Gjensidige                      Mgmt          No vote
       Forsikring ASA is hereby authorised on
       behalf of the Company to acquire Gjensidige
       shares in the market with a nominal value
       of up to NOK 50,000,000. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively.
       Within these limits, the Board of Directors
       decides at what prices and at what times
       such acquisition will take place. Own
       shares acquired pursuant to this
       authorisation shall only be used for
       cancellation by means of a capital
       reduction, cf. the Public Limited Liability
       Companies Act section 12-1, or, before such
       time, as consideration in connection with
       the acquisition of enterprises. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

8      The general meeting approves the Board's                  Mgmt          No vote
       merger plan

9.A.1  Election of a member of supervisory board:                Mgmt          No vote
       Benedikte Bettina Bjoern

9.A.2  Election of a member of supervisory board:                Mgmt          No vote
       Knud Daugaard

9.A.3  Election of a member of supervisory board:                Mgmt          No vote
       Randi Dille

9.A.4  Election of a member of supervisory board:                Mgmt          No vote
       Marit Frogner

9.A.5  Election of a member of supervisory board:                Mgmt          No vote
       Geir Holtet

9.A.6  Election of a member of supervisory board:                Mgmt          No vote
       Bjoern Iversen

9.A.7  Election of a member of supervisory board:                Mgmt          No vote
       Hilde Myrberg

9.A.8  Election of a member of supervisory board:                Mgmt          No vote
       John Ove Ottestad

9.A.9  Election of a member of supervisory board:                Mgmt          No vote
       Stephan Adler Petersen

9A10   Election of a member of supervisory board:                Mgmt          No vote
       Lilly T. Stakkeland

9A11   Election of a member of supervisory board:                Mgmt          No vote
       Christina Stray

9A12   Election of a member of supervisory board:                Mgmt          No vote
       Even Soefteland

9A13   Election of a member of supervisory board:                Mgmt          No vote
       Terje Wold

9A14   Election of a member of supervisory board:                Mgmt          No vote
       Jan Skaug

9A15   Election of a member of supervisory board:                Mgmt          No vote
       Ivar Kvinlaug

9A16   Election of a member of supervisory board:                Mgmt          No vote
       Inger Tone Oedegaard

9A17   Election of a member of supervisory board:                Mgmt          No vote
       Hanne Solheim Hansen

9A18   Election of a member of supervisory board:                Mgmt          No vote
       Kjersti Eline Busch Toennessen

9.B    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of chair:
       Bjoern Iversen

9.C    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of deputy
       chair: Hilde Myrberg

9.D.1  The Control Committee: Iver Sven Steen                    Mgmt          No vote
       (Chair)

9.D.2  The Control Committee: Liselotte Aune Lee                 Mgmt          No vote

9.D.3  The Control Committee: Hallvard Stroemme                  Mgmt          No vote

9.D.4  The Control Committee: Vigdis Myhre                       Mgmt          No vote
       Naesseth

9.E.1  The nomination committee: Bjoern Iversen                  Mgmt          No vote
       (Chair)

9.E.2  The nomination committee: Benedikte Bettina               Mgmt          No vote
       Bjoern

9.E.3  The nomination committee: John Ove Ottestad               Mgmt          No vote

9.E.4  The nomination committee: Beate Bredesen                  Mgmt          No vote

9.E.5  The nomination committee: Ivar Kvinlaug                   Mgmt          No vote

10     Stipulation of remuneration of officers of                Mgmt          No vote
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. 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




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  704165883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Sale of Properties to a Real                 Mgmt          For                            For
       Estate Investment Trust in Japan




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  704143700
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373CAA4
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2012
          Ticker:
            ISIN:  ZAE000037669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 129051 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    Adoption of annual financial statements                   Mgmt          For                            For

1.2.1  Re-election of Mr. MG Diliza as a                         Mgmt          For                            For
       non-executive director who is to retire at
       the meeting

1.2.2  Re-election of Mr. JC Hayward as a                        Mgmt          For                            For
       non-executive director who is to retire at
       the meeting

1.2.3  Re-election of Mr. HSP Mashaba as a                       Mgmt          For                            For
       non-executive director who is to retire at
       the meeting

1.2.4  Re-election of Mr. CG Steyn as a                          Mgmt          For                            For
       non-executive director who is to retire at
       the meeting

1.3.1  Election of audit committee member: Mr CG                 Mgmt          For                            For
       Steyn

1.3.2  Election of audit committee member: Mr PH                 Mgmt          For                            For
       Fechter

1.3.3  Election of audit committee member: Mr JC                 Mgmt          For                            For
       Hayward

1.3.4  Election of audit committee member: Mrs LA                Mgmt          For                            For
       Finlay

1.3.5  Election of audit committee member: Mr JHN                Mgmt          Against                        Against
       Strydom

1.4    Appointment of auditor: KPMG Inc                          Mgmt          For                            For

1.5    Advisory, non-binding approval of                         Mgmt          Against                        Against
       remuneration policy

1.6    To place the unissued ordinary shares in                  Mgmt          For                            For
       the authorised capital under the control of
       the directors

1.7    Specific and exclusive authority to issue                 Mgmt          For                            For
       shares to afford linked unitholders the
       opportunity to elect to reinvest
       distributions

1.8    Specific but restricted authority to issue                Mgmt          For                            For
       linked units for cash

1.9    To receive and accept the report of the                   Mgmt          For                            For
       Social, Ethics and Transformation Committee
       chairman

2.1    Special resolution: Approval of                           Mgmt          For                            For
       non-executive directors' fees for financial
       year ending 30 June 2013

2.2    Special resolution: Financial assistance to               Mgmt          For                            For
       related and interrelated companies

2.3    Special resolution: Authority to repurchase               Mgmt          For                            For
       linked units




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  704580744
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373CAA4
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  ZAE000037669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  To delink the Growthpoint ordinary share                  Mgmt          For                            For
       and the Growthpoint debentures comprising
       the Growthpoint linked unit

2.S.2  To capitalise the value of Growthpoint                    Mgmt          For                            For
       debentures to form part of Growthpoint's
       stated capital account

3.S.3  To terminate the Growthpoint Debenture                    Mgmt          For                            For
       Trust Deed and cancel the Growthpoint
       debentures

4.S.4  To convert the Growthpoint ordinary shares                Mgmt          For                            For
       to no par value shares

5.S.5  To increase the number of Growthpoint's                   Mgmt          For                            For
       authorised ordinary shares

6.S.6  To adopt the Memorandum of Incorporation of               Mgmt          Against                        Against
       Growthpoint

7.O.1  Any director of Growthpoint be and is                     Mgmt          For                            For
       hereby authorised to do all such things and
       sign all such documents as are necessary to
       give effect to the resolutions proposed at
       the General Meeting of Unitholders at which
       this ordinary resolution is proposed

8.O.2  To place the unissued shares of the                       Mgmt          For                            For
       Company's authorised capital under the
       control of the directors

CMMT   PLEASE NOTE THAT YOU CAN VOTE ON THIS JOB                 Non-Voting
       IF YOU ARE A UNITHOLDER ONLY.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  704608807
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373CAA4
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  ZAE000037669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    To amend the Debenture Trust Deed                         Mgmt          For                            For

S.2    To delink the Growthpoint ordinary share                  Mgmt          For                            For
       and the Growthpoint debentures comprising
       the Growthpoint linked unit

S.3    To capitalise the value of the Growthpoint                Mgmt          For                            For
       debentures to form part of Growthpoint's
       stated capital account

S.4    To terminate the Growthpoint Debenture                    Mgmt          For                            For
       Trust Deed and cancel the Growthpoint
       debentures

O.1    Any director of Growthpoint be and is                     Mgmt          For                            For
       hereby authorised to do all such things and
       sign all such documents as are necessary to
       give effect to the resolutions proposed at
       the General Meeting of Debenture holders at
       which this ordinary resolution is proposed

CMMT   PLEASE NOTE THAT YOU CAN VOTE ON THIS JOB                 Non-Voting
       IF YOU ARE A DEBENTURE HOLDER ONLY.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 H&R R.E.I.T. AND H&R FINANCE TRUST                                                          Agenda Number:  933739217
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  Special
    Meeting Date:  22-Mar-2013
          Ticker:  HRUFF
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF H&R REIT: IN RESPECT OF AN                  Mgmt          For                            For
       ORDINARY RESOLUTION TO APPROVE THE ISSUANCE
       OF UNITS OF H&R REIT IN CONNECTION WITH THE
       PROPOSED ACQUISITION OF PRIMARIS RETAIL
       REAL ESTATE INVESTMENT TRUST ("PRIMARIS"),
       THE TEXT OF WHICH IS SET FORTH IN APPENDIX
       A TO THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR OF H&R FOR THE
       MEETINGS DATED FEBRUARY 19, 2013 (THE
       "CIRCULAR").

02     IN RESPECT OF H&R FINANCE TRUST: IN RESPECT               Mgmt          For                            For
       OF AN ORDINARY RESOLUTION TO APPROVE THE
       ISSUANCE OF UNITS OF H&R FINANCE TRUST IN
       CONNECTION WITH THE PROPOSED ACQUISITION OF
       PRIMARIS, THE TEXT OF WHICH IS SET FORTH IN
       APPENDIX B TO THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 H&R R.E.I.T. AND H&R FINANCE TRUST                                                          Agenda Number:  933828723
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  Annual and Special
    Meeting Date:  20-Jun-2013
          Ticker:  HRUFF
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE REIT: IN RESPECT OF THE                 Mgmt          For                            For
       ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE
       OF H&R REAL ESTATE INVESTMENT TRUST (THE
       "REIT");

02     IN RESPECT OF THE ELECTION OF ROBERT E.                   Mgmt          For                            For
       DICKSON AS TRUSTEE OF THE REIT;

03     IN RESPECT OF THE ELECTION OF EDWARD                      Mgmt          For                            For
       GILBERT AS TRUSTEE OF THE REIT;

04     IN RESPECT OF THE ELECTION OF LAURENCE A.                 Mgmt          For                            For
       LEBOVIC AS TRUSTEE OF THE REIT;

05     IN RESPECT OF THE ELECTION OF RONALD C.                   Mgmt          For                            For
       RUTMAN AS TRUSTEE OF THE REIT;

06     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT;

07     IN RESPECT OF THE RESOLUTIONS PROVIDING                   Mgmt          For                            For
       AUTHORIZATION TO THE TRUSTEES OF THE REIT
       TO AMEND THE DECLARATION OF TRUST OF THE
       REIT TO REPLACE THE INVESTMENT GUIDELINES
       AND OPERATING POLICIES OF THE REIT WITH
       THOSE SET OUT IN SCHEDULE E TO THE
       MANAGEMENT INFORMATION CIRCULAR (THE
       "CIRCULAR") RELATING TO THE JOINT MEETING
       OF THE REIT AND H&R FINANCE TRUST ("FINANCE
       TRUST") (THE "MEETINGS"), AS SET FORTH IN
       SCHEDULE F TO THE CIRCULAR;

08     IN RESPECT OF THE RESOLUTIONS PROVIDING                   Mgmt          For                            For
       AUTHORIZATION TO THE TRUSTEES OF THE REIT
       TO AMEND THE DECLARATION OF TRUST OF THE
       REIT TO MODIFY THE RESPONSIBILITIES OF THE
       INVESTMENT COMMITTEE OF THE REIT, AS SET
       FORTH IN SCHEDULE H TO THE CIRCULAR;

09     IN RESPECT OF THE RESOLUTIONS TO APPROVE                  Mgmt          For                            For
       THE ADOPTION BY THE REIT OF A STAPLED UNIT
       COMPENSATION INCENTIVE PLAN, THE FULL TEXT
       OF WHICH IS SET OUT IN SCHEDULE I TO THE
       CIRCULAR, AS SET FORTH IN SCHEDULE J TO THE
       CIRCULAR;

10     IN RESPECT OF THE RESOLUTIONS AUTHORIZING                 Mgmt          For                            For
       AMENDMENTS TO THE UNIT OPTION PLAN OF THE
       REIT, AS SET FORTH IN SCHEDULE K TO THE
       CIRCULAR;

11     IN RESPECT OF FINANCE TRUST: IN RESPECT OF                Mgmt          For                            For
       THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF
       FINANCE TRUST;

12     IN RESPECT OF THE ELECTION OF SHIMSHON                    Mgmt          For                            For
       (STEPHEN) GROSS AS TRUSTEE OF FINANCE
       TRUST;

13     IN RESPECT OF THE ELECTION OF NEIL SIGLER                 Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST;

14     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF FINANCE TRUST AND
       AUTHORIZING THE TRUSTEES OF FINANCE TRUST
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       FINANCE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  704390296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Financial Statements of the Company for the
       year ended 31 December 2012

2      To receive and approve the Directors'                     Mgmt          For                            For
       Remuneration Report for the year ended 31
       December 2012

3      To declare a final dividend of 10.0 pence                 Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012

4      To elect David Tyler as a Director of the                 Mgmt          For                            For
       Company

5      To elect Jean-Philippe Mouton as a Director               Mgmt          For                            For
       of the Company

6      To elect Gwyn Burr as a Director of the                   Mgmt          For                            For
       Company

7      To re-elect David Atkins as a Director of                 Mgmt          For                            For
       the Company

8      To re-elect Peter Cole as a Director of the               Mgmt          For                            For
       Company

9      To re-elect Timon Drakesmith as a Director                Mgmt          For                            For
       of the Company

10     To re-elect Terry Duddy as a Director of                  Mgmt          For                            For
       the Company

11     To re-elect Jacques Espinasse as a Director               Mgmt          For                            For
       of the Company

12     To re-elect Judy Gibbons as a Director of                 Mgmt          For                            For
       the Company

13     To re-elect John Hirst as a Director of the               Mgmt          For                            For
       Company

14     To re-elect Anthony Watson as a Director of               Mgmt          For                            For
       the Company

15     To re-appoint Deloitte LLP as the Auditor                 Mgmt          For                            For
       of the Company

16     To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

17     To authorize the Director to allot shares                 Mgmt          For                            For

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorize market purchases by the                      Mgmt          For                            For
       Company of its shares

20     To increase the maximum aggregate fees per                Mgmt          For                            For
       annum payable to the directors

       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.




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  704354860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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/LTN20130327443.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327389.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 adopt the reports and audited financial                Mgmt          For                            For
       statements for 2012

2(a)   To re-elect Dr John C C Chan as Director                  Mgmt          For                            For

2(b)   To re-elect Dr Marvin K T Cheung as                       Mgmt          For                            For
       Director

2(c)   To re-elect Dr Eric K C Li as Director                    Mgmt          Against                        Against

2(d)   To re-elect Dr Vincent H S Lo as Director                 Mgmt          For                            For

3      To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint KPMG as Auditor and to                      Mgmt          For                            For
       authorise the Directors to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares not exceeding 10% of
       the issued share capital

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue additional shares which shall not
       in aggregate exceed, except in certain
       specific circumstances such as pursuant to
       a rights issue or any scrip dividend
       scheme, 20%, or 5% where the shares are to
       be allotted wholly for cash, of the issued
       share capital




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  933752417
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       ROGER O. WEST                                             Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE FOLLOWING                                  Mgmt          For                            For
       RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS
       OF HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  704413222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee-Manager, Statement by the
       Trustee-Manager and the audited accounts of
       HPH Trust for the year ended 31 December
       2012 together with the Independent
       Auditor's Report thereon

2      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       the Auditor of HPH Trust and to authorise
       the Directors of the Trustee-Manager to fix
       its remuneration

3      General mandate to issue units in HPH Trust               Mgmt          For                            For
       ("Units")




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  704306275
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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
       013/0306/201303061300567.pdf.PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300940.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 ended
       December 31, 2012

O.2    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code

O.3    Discharge of duties to the CEO and Board                  Mgmt          For                            For
       members

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       dividends

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.6    Renewal of term of Mr. Thomas Francis                     Mgmt          For                            For
       Gleeson as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Olivier de Poulpiquet as new Board member

O.8    Ratification of the cooptation of Mr.                     Mgmt          Against                        Against
       Jean-Paul Faugere as new Board member

O.9    Renewal of term of Mazars S.A. as principal               Mgmt          For                            For
       Statutory Auditor

O.10   Appointment of Mr. Charles de Boisriou as                 Mgmt          For                            For
       deputy Statutory Auditor

O.11   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue shares of
       the Company with cancellation of
       preferential subscription rights, in case
       of public offer with an exchange component
       initiated by the Company on the company
       Silic

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company with cancellation of
       preferential subscription rights in favor
       of employees of the Company and affiliated
       companies

E.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company by incorporation of
       reserves, profits, share, merger or
       contribution premiums, or any other amounts
       which may be capitalized

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to grant share subscription or
       purchase options

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  704270595
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Adoption of MOI                                           Mgmt          For                            For

O.1    Authority of Directors and Company                        Mgmt          For                            For
       Secretary

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF FUTURE RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  704261130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          Against                        Against

4.2    Appoint a Supervisory Director                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  703981096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

1      To consider and approve the Company make                  Mgmt          For                            For
       following amendments to relevant clauses
       under Chapter XVIII of the Articles of
       Association of the Company: (1) The Article
       18.2 shall be amended as follows: "When the
       following conditions are satisfied, the
       Company may distribute the profits of the
       current year, either in cash or in other
       forms: (i) the Company records profits for
       the current year; (ii) deferred losses have
       been made up and carried forward; (iii)
       allocation to the statutory reserve fund
       has been made in full according to the
       Articles of Association. The Company shall
       not distribute dividends before it has made
       up for losses and made allocations to the
       statutory reserve fund and the statutory
       public welfare fund. The Company shall not
       pay any interest to shareholders in respect
       of dividends, except those dividends CONTD

CONT   CONTD which are due and payable but not yet               Non-Voting
       paid by the Company." (2) The Article 18.7
       shall be amended as follows: "Subject to
       the restrictions imposed by Articles 18.3,
       18.4 and 18.6, annual dividends shall be
       distributed in proportion to the
       shareholding of each shareholder, within 6
       months after the end of each financial
       year. The Company's profit distribution
       plan shall be proposed and formulated by
       the Board by reference to the Articles of
       Association, profits achieved by the
       Company and the supply and need of funds.
       When considering specific plan for
       distribution of cash dividends, the Board
       shall study and identify the timing,
       conditions and minimum proportion,
       conditions for adjustment and requirements
       for decision-making procedures involved for
       implementing the distribution of cash
       dividends, etc. Independent CONTD

CONT   CONTD directors shall explicitly express                  Non-Voting
       their independent opinions on the profit
       distribution plan. After being considered
       and approved by the Board, the profit
       distribution plan shall be proposed at the
       general meeting for shareholders'
       consideration and approval and be
       implemented afterwards. When convening a
       general meeting to consider a profit
       distribution plan, the Company shall
       provide sufficient access channels to
       encourage shareholders, especially minority
       shareholders, to attend and vote at the
       meeting. When the profit distribution plan
       is considered at the general meeting, the
       Company shall take the initiative to
       communicate and exchange views with
       shareholders, especially minority
       shareholders, giving due care to their
       interest and appeal and timely responding
       to their queries. After the profit
       distribution CONTD

CONT   CONTD plan has been resolved at the general               Non-Voting
       meeting, the Board shall complete the
       dividend (or share) distribution within 2
       months after the date of the general
       meeting. When the Company has to, as
       required by its production and operation,
       investment plan and long-term development,
       adjust or change its profit distribution
       policy set out in the Articles of
       Association, and formulate or adjust its
       shareholders' return plan, for the purpose
       of protecting shareholders' interests, such
       adjustment or change shall be made after
       detailed consideration and discussions by
       the Board, for which the independent
       directors shall explicitly express their
       opinions. Relevant proposals shall be
       submitted to the general meeting and passed
       by more than two thirds of voting rights
       represented by the shareholders present at
       the meeting. The CONTD

CONT   CONTD supervisory committee of the Company                Non-Voting
       shall supervise the implementation of the
       Company's profit distribution policy and
       shareholders' return plan by the Board, the
       adjustment to or change of Company's profit
       distribution plan by the Board, as well as
       the decision-making procedures of the Board
       and general meetings for profit
       distribution and its implementation."




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  704046867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1 AND 2". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0906/LTN20120906739.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0906/LTN20120906717.pdf

1      That the issue of not more than                           Mgmt          For                            For
       RMB1,500,000,000 medium-term notes with
       maturity date of not more than 5 years from
       the date of issue (including 5 years),
       which are registered with the National
       Association of Financial Market
       Institutional Investors, be approved and
       that Mr. Qian Yong Xiang, a director of the
       Company, be authorised to deal with the
       matters relevant to the issue

2      That the amendment of the address in the                  Mgmt          For                            For
       existing Article 1.5 of Articles of
       Association of the Company from "The
       Company's corporate domicile: 6 Maqun Road,
       Nanjing, Jiangsu, the PRC" to "The
       Company's corporate domicile: 6 Xianlin
       Avenue, Nanjing, Jiangsu, the PRC" be
       approved

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  704413563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411955.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411949.pdf

1      To approve the report of the Board of                     Mgmt          For                            For
       Directors of the Company for the year ended
       31 December 2012

2      To approve the report of the Supervisory                  Mgmt          For                            For
       Committee of the Company for the year ended
       31 December 2012

3      To approve the annual budget report for the               Mgmt          For                            For
       year 2012

4      To approve the financial statements and the               Mgmt          For                            For
       auditors' report of the Company for the
       year ended 31 December 2012

5      To approve the profit distribution scheme                 Mgmt          For                            For
       of the Company in respect of the final
       dividend for the year ended 31 December
       2012: the Company proposed to declare a
       cash dividend of RMB0.36 per share (tax
       inclusive)

6      To approve the appointment of Deloitte                    Mgmt          For                            For
       Touche Tohmatsu Certified Public
       Accountants LLP as the Company's auditors
       for the year 2013 at a remuneration of not
       exceeding RMB2,100,000/year

7      To approve the appointment of Deloitte                    Mgmt          For                            For
       Touche Tohmatsu Certified Public
       Accountants LLP as the Company's auditors
       of internal control for the year 2013 at an
       aggregate remuneration of RMB680,000/year

8      That the issue of not more than                           Mgmt          For                            For
       RMB3,000,000,000 short-term commercial
       papers and that Mr. Qian Yong Xiang, a
       director of the Company, be authorised to
       deal with the matters relevant to the issue
       and the issue be taken place within one
       year from the date of this annual general
       meeting be approved




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704069384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of outside directors candidates:                 Mgmt          Against                        Against
       Bak Byeong Chan, Gim Jin Gon, Jang Cheol
       Gyu




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704292387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement expected                  Mgmt          For                            For
       cash dividend: KRW 755 per shs

2      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704376474
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159150 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 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.

1.1    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Timur
       Bimagambetov, Deputy Chairman of the
       Management Board for Production and
       Technical Development of National Company
       KazMunaiGas, Representative of National
       Company KazMunaiGas

1.2    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Philip
       Dayer, Independent Director

1.3    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Lyazzat
       Kiinov, Chairman of the Management Board of
       National Company KazMunaiGas,
       Representative of National Company
       KazMunaiGas

1.4    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Abat
       Nurseitov, General Director of KazMunaiGas
       Exploration & Production

1.5    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Assiya
       Syrgabekova, Finance Director of National
       Company KazMunayGas, Representative of
       National Company KazMunaiGas

1.6    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Edward
       Walshe, Independent Director

2.1    To set the term for powers of the Board of                Mgmt          For                            For
       Directors until 21 May 2013 - the date of
       the Company's Annual General Meeting of
       Shareholders

2.2    Amount and terms of compensations for the                 Mgmt          For                            For
       members of Company's Board of Directors 1.
       To set the following amount and terms of
       compensation to members of the Board of
       Directors, independent directors from the
       date of their appointment to the Company's
       Board of Directors: 1) Annual fee-150,000
       US dollars per annum 2) Participation in
       meetings of the Board of Directors:
       Physical attendance-10,000 US dollars per
       meeting Telephone/video attendance-5,000 US
       dollars per meeting 3) Committee
       chairmanship, per annum: Audit
       Committee-25,000 US dollars Strategic
       Planning Committee-15,000 US dollars
       Remuneration Committee-15,000 US dollars 4)
       INED Meetings fee-2,500 US dollars per
       meeting; 2. Authorize the chairman of the
       Company's Board of Directors to sign
       contracts with the independent directors on
       behalf of the Company on the above terms
       and conditions




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704482734
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the 2012 annual consolidated                      Mgmt          For                            For
       financial statements of the Company

2      1. Approve the following procedure for                    Mgmt          For                            For
       distribution of net income of the Company
       (full name: Joint-stock Company KazMunaiGas
       Exploration Production; address: Kabanbay
       Batyr Avenue, 17, 010000, Astana, Republic
       of Kazakhstan; bank details: BIN
       040340001283, Iban KZ656010111000022542,
       Swift Hsbkkzkx, JSC Halyk Bank of
       Kazakhstan, Astana Regional Branch) for
       2012 and the amount of dividend for 2012
       per one ordinary share and per one
       preferred share of the Company: 1) the
       amount of dividend for 2012 per one
       ordinary share of the Company is 1 619
       tenge (including taxes payable under the
       laws of Kazakhstan); 2) the amount of
       dividend for 2012 per one CONTD

CONT   CONTD preferred share of the Company is 1                 Non-Voting
       619 tenge (including taxes payable under
       the laws of Kazakhstan); 3) to distribute
       the Company's net income for the reported
       financial year in the amount of 160 823
       million tenge pursuant to the audited
       consolidated financial statements for 2012
       in the following manner: -to distribute as
       dividends the amount equal to the product
       of the amount of dividend for 2012 per one
       ordinary share and one preferred share and
       the number of outstanding shares as of the
       record date of shareholders entitled to
       dividends; and -to leave the balance at the
       disposal of the Company; 4) the list of
       shareholders entitled to dividends shall be
       fixed on 31 May 2013 at 23-59; 5) dividend
       payment will commence on 1 July 2013; 6)
       procedure for and form of dividends payment
       is by money transfer to bank CONTD

CONT   CONTD accounts of shareholders according to               Non-Voting
       the list of shareholders entitled to
       dividends. 2. Abat Nurseitov, General
       Director and Chairman of the Management
       Board, shall take all necessary actions
       arising from this resolution in accordance
       with the laws of the Republic of Kazakhstan

3      Approve the annual report of the Company                  Mgmt          For                            For
       for 2012

4      Review of appeals from shareholders against               Mgmt          For                            For
       Company's and its officer' actions, and
       results of such review in 2012

5      Report on compensation package for the                    Mgmt          For                            For
       members of the Board of Directors and the
       Management Board in 2012

6      To approve the report of the Board of                     Mgmt          For                            For
       Directors and the Management Board of the
       Company for 2012




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  704110333
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 128510 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 EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 NOV 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

A1     Approval of the Agenda                                    Mgmt          For                            For

A2     Election of the Chairperson of EGM                        Mgmt          For                            For

1      Amendments to the Company Charter                         Mgmt          For                            For

2      Approval of the Company's revised Corporate               Mgmt          For                            For
       Governance Code and repeal of the old one




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704363201
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

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 one-tier tax exempt                    Mgmt          For                            For
       dividend of 12 cents per share for the year
       ended 31 December 2012 (2011: a final
       one-tier tax exempt dividend of 20 cents
       per share)

3      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Lim Ho Kee

4      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Edward Lee Kwong Foo

5      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering herself for
       re-election: Mrs Koh-Lim Wen Gin

6      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Ang Wee Gee

7      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Loh Chin Hua

8      To re-appoint Mr Tan Yam Pin who, being                   Mgmt          For                            For
       over the age of 70 years, will cease to be
       a Director at this Annual General Meeting,
       and who, being eligible, offers himself for
       re-appointment pursuant to Section 153(6)
       of the Companies Act, Chapter 50 of
       Singapore (the "Companies Act") to hold
       office from the date of this Annual General
       Meeting until the next Annual General
       Meeting of the Company

9      To approve Directors' fees of SGD 1,136,000               Mgmt          For                            For
       for the year ended 31 December 2012 (2011:
       SGD 928,000)

10     To re-appoint Messrs Ernst & Young LLP as                 Mgmt          For                            For
       Auditors, and to authorise the Directors to
       fix their remuneration

11     That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act and Article 8(B) 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 136
       and/or Article 136A 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, debentures or other CONTD

CONT   CONTD instruments convertible into Shares)                Non-Voting
       (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 50 per cent. of the total number of
       issued Shares (excluding treasury Shares)
       (as calculated in CONTD

CONT   CONTD accordance with sub-paragraph (ii)                  Non-Voting
       below), of which the aggregate number of
       Shares to be issued other than on a pro
       rata basis to shareholders of the Company
       shall not exceed 20 per cent. of the total
       number of issued Shares (excluding treasury
       Shares) (as calculated in accordance with
       sub-paragraph (b) 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 Shares (excluding
       treasury 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 CONTD

CONT   CONTD options or vesting of share awards                  Non-Voting
       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 granted under 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 force until the
       conclusion of the 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

12     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 issued
       ordinary Shares fully paid in the capital
       of the Company 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) an
       on-market purchase ("Market Purchase"),
       transacted on the SGX-ST through the
       SGX-ST's trading system, through one or
       more duly licensed stock brokers appointed
       by the Company for the purpose; and/or (b)
       an off-market purchase ("Off-Market
       Purchase") effected pursuant to an equal
       access scheme; and otherwise in accordance
       with all other laws and regulations,
       including but not CONTD

CONT   CONTD limited to, the provisions of the                   Non-Voting
       Companies Act 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 of the
       Company at any time and from time to time
       during the period commencing from the date
       of the passing of this Ordinary Resolution
       and expiring on the earlier of: (a) the
       date on which the next Annual General
       Meeting of the Company is held or 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
       CONTD

CONT   CONTD Mandate are carried out to the full                 Non-Voting
       extent mandated; in this Ordinary
       Resolution: "Maximum Limit" means that
       number of issued Shares representing ten
       per cent, of the total number of issued
       Shares (ascertained (i) as at the date of
       the last Annual General Meeting of the
       Company held before this Ordinary
       Resolution is approved, or (ii) as at the
       date of the Annual General Meeting of the
       Company at which this Ordinary Resolution
       is approved, whichever is higher, unless
       the share capital of the Company has been
       reduced 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 Shares of the Company shall
       be taken to be the total number of Shares
       of the Company as altered). Any Shares
       which are held as treasury CONTD

CONT   CONTD Shares will be disregarded for                      Non-Voting
       purposes of computing the ten per cent,
       limit; "Relevant Period" means the period
       commencing from the date on which the last
       Annual General Meeting was held before this
       Ordinary Resolution and expiring on the
       date the next Annual General Meeting is
       held or is required by law to be held,
       whichever is the earlier, after the date of
       this Ordinary 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 must
       not exceed: (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 CONTD

CONT   CONTD the Average Closing Price, where:                   Non-Voting
       "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 Shares were
       recorded, in the case of 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 the holders of
       Shares, stating therein the relevant terms
       of the equal access scheme for effecting
       the Off-Market Purchase; and the Directors
       of the Company and/or any of them be and
       are/is CONTD

CONT   CONTD hereby authorised to complete and do                Non-Voting
       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
       interest of the Company to give effect to
       the transactions contemplated and/or
       authorised by this Ordinary Resolution

13     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 the
       circular to shareholders dated 28 March
       2013 (the "Circular")), or any of them, to
       enter into any of the transactions falling
       within the types of Interested Person
       Transactions described in the Circular with
       any person who falls within the classes of
       Interested Persons described in the
       Circular, 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 the Circular (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 CONTD

CONT   CONTD General Meeting of the Company is                   Non-Voting
       held or is required by law 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/is hereby authorised
       to complete and do all such acts and things
       (including, without limitation, executing
       all such documents as may be required) as
       they and/or he may consider necessary,
       expedient, incidental or in the interest of
       the Company to give effect to the IPT
       Mandate and/or this Ordinary Resolution




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704362134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of the Proposed Award of Shares to               Mgmt          For                            For
       Non-Executive Directors As Part of their
       Remuneration

2      Approval of the Proposed Amendment to                     Mgmt          For                            For
       Article 82(B) of the Company's Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704008235
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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.

1      Opening of the extraordinary general                      Non-Voting
       meeting

2      Election of the chairman of the                           Mgmt          For                            For
       extraordinary general meeting

3      Confirmation of the legality of convening                 Non-Voting
       the extraordinary general meeting and its
       capacity to adopt resolutions

4      Acceptance of the agenda                                  Mgmt          For                            For

5.1    Recall of supervisory board member                        Mgmt          For                            For

5.2    Election of supervisory board member                      Mgmt          For                            For

6      Closing of the general meeting                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  704122009
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          No vote

2      Election of the chairman                                  Mgmt          No vote

3      Confirmation of the legality of convening                 Mgmt          No vote
       the EGM and its capacity to adopt
       resolutions

4      Acceptance of the agenda                                  Mgmt          No vote

5      Adoption of the resolution on appointment                 Mgmt          No vote
       of members of supervisory board elected by
       the employees of the company

6      Closing of the EGM                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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          Against                        Against
       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          Abstain                        Against
       the performance of duties of the management
       board members in 2012

11.B   Adoption of the resolutions on: approval of               Mgmt          Abstain                        Against
       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          Abstain                        Against
       appointment of members of supervisory board
       elected by company employees

16     Adoption of resolutions on changes to the                 Mgmt          Abstain                        Against
       composition of the supervisory board of the
       company

17     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  704272183
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  MIX
    Meeting Date:  27-Feb-2013
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

A.I    Presentation and, if deemed appropriate,                  Non-Voting
       approval of the report from the general
       director prepared in accordance with
       article 172 of the general mercantile
       companies law, accompanied by the opinion
       of the outside auditor, regarding the
       operations and results of the company for
       the fiscal year that ended on December 31,
       2012, as well as the opinion from the board
       of directors regarding the content of that
       report, presentation and, if deemed
       appropriate, approval of the report from
       the board of directors that is referred to
       in article 172, line b, of the general
       mercantile companies law in which are
       contained the main accounting and
       information policies and criteria followed
       in the preparation of the financial
       information of the company, presentation
       and, if deemed appropriate, approval of the
       financial statements of the CONTD

CONT   CONTD company to December 31, 2012, and                   Non-Voting
       allocation of the results from the fiscal
       year, presentation and, if deemed
       appropriate, approval of the report
       regarding the fulfillment of the tax
       obligations that are the responsibility of
       the company, presentation and, if deemed
       appropriate, approval of the annual report
       regarding the activities carried out by the
       audit and corporate practices committee.
       Resolutions in this regard

A.II   Presentation and, if deemed appropriate,                  Non-Voting
       approval of the proposal from the board of
       directors for the payment of a cash
       dividend, coming from the balance of the
       net fiscal profit account in the amount of
       MXN 1.32 per share, for each one of the
       common, nominative, class a and b shares,
       with no stated par value. This dividend
       will be paid in four installments of MXN
       0.33 per share, on April 4, July 4, October
       3 and December 5, 2013. Resolutions in this
       regard

A.III  Appointment and or ratification of the                    Non-Voting
       members of the board of directors, both
       full and alternate, as well as of the
       chairperson of the audit and corporate
       practices committee, classification
       regarding the independence of the members
       of the board of directors of the company,
       in accordance with that which is
       established in article 26 of the securities
       market law. Resolutions in this regard

A.IV   Compensation for the members of the board                 Non-Voting
       of directors and of the various committees,
       both full and alternate, as well as for the
       secretary of the company. Resolutions in
       this regard

A.V    Presentation and, if deemed appropriate,                  Non-Voting
       approval of the report from the board of
       directors regarding the policies of the
       company in regard to the acquisition of its
       own shares and, if deemed appropriate,
       placement of the same, proposal, and if
       deemed appropriate, approval of the maximum
       amount of funds that can be allocated to
       the purchase of shares of the company for
       the 2013 fiscal year

E.VI   Proposal to cancel up to 29,678,520 common,               Non-Voting
       nominative, class i shares, with no stated
       par value, representative of the fixed part
       of the share capital, coming from the share
       repurchase program that are being held in
       the treasury of the company, of which
       15,521,820 are series a shares and
       14,156,700 are series b shares, proposal
       and, if deemed appropriate, approval of the
       amendment of article 5 of the corporate
       bylaws of the company, for the purpose of
       reflecting the corresponding decrease in
       the fixed part of the share capital.
       Resolutions in this regard

E.VII  Designation of delegates who will formalize               Non-Voting
       and carry out the resolutions passed by the
       annual and extraordinary general meeting of
       shareholders




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  704264148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of representative director: Min                  Mgmt          For                            For
       Yeong Jin

4      Election of outside directors: Gim Deuk Hwi               Mgmt          For                            For
       and Jo Gyu Ha

5      Election of audit committee member: Jo Gyu                Mgmt          For                            For
       Ha

6      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  704197450
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2013
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Approval of the new Memorandum of                         Mgmt          Against                        Against
       Incorporation

O.1    Authority to directors and company                        Mgmt          Against                        Against
       secretary to implement approval of the new
       Memorandum of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  704389661
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To receive and adopt the annual financial                 Mgmt          For                            For
       statements for the year ended 31   December
       2012

2.O.2  To re-appoint Deloitte & Touche as                        Mgmt          For                            For
       independent auditors and S Carter as the
       individual designated auditor in terms of
       Section 90(1) of the Companies Act No. 71
       of 2008, as amended

3O3.1  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: KT Kweyama

3O3.2  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: BP Sonjica

3O3.3  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director who retire in terms
       of article 22.1 Of the Memorandum of
       Incorporation and as required by section
       68(2) of the Companies Act No. 71 of 2008,
       as amended: F Titi

4O4.1  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: ZBM Bassa

4O4.2  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: AJ Morgan

4O4.3  To re-elect, by way of separate resolution,               Mgmt          Abstain                        Against
       the following director who retire by
       rotation in terms of article 24.2 of the
       Memorandum of incorporation: DD Mokgatle

5O5.1  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: ZBM Bassa

5O5.2  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: A J Morgan

5O5.3  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: DD Mokgatle

5O5.4  To elect, by way of separate resolution,                  Mgmt          Abstain                        Against
       the following director as member to the
       Audit Committee in terms of Section 94 of
       the Companies Act No. 71 of 2008, as
       amended: LM Nyhonyha

6.O.6  Approval of remuneration policy                           Mgmt          Abstain                        Against

7.O.7  Authority to control 5% of unissued shares                Mgmt          For                            For

8.O.8  General authority to issue shares for cash                Mgmt          For                            For

9.S.1  Remuneration of directors                                 Mgmt          For                            For

10S.2  Approval to the granting of financial                     Mgmt          For                            For
       assistance in terms of Sections 44 and 45
       of the Companies Act No. 71 of 2008, as
       amended

11S.3  General authority to repurchase shares                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  933797043
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LTD
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

5      STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE MALAYAN CEMENT BHD                                                                  Agenda Number:  704454836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5348J101
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Bradley Mulroney who retires as               Mgmt          For                            For
       a Director of the Company under Article 85
       of the Articles of Association of the
       Company

2      To re-elect Christian Herrault as a                       Mgmt          For                            For
       Director of the Company under Article 91 of
       the Articles of Association of the Company

3      To re-elect Louis Chavane as a Director of                Mgmt          For                            For
       the Company under Article 91 of the
       Articles of Association of the Company

4      To re-appoint Michel Rose who retires in                  Mgmt          For                            For
       accordance with Section 129 of the
       Companies Act, 1965 as a Director of the
       Company and to hold office until the
       conclusion of the next Annual General
       Meeting

5      To re-appoint Saw Ewe Seng who retires in                 Mgmt          For                            For
       accordance with Section 129 of the
       Companies Act, 1965 as a Director of the
       Company and to hold office until the
       conclusion of the next Annual General
       Meeting

6      To re-appoint Deloitte & Touche as Auditors               Mgmt          For                            For
       for the ensuing year at a remuneration to
       be determined by the Directors

7      Proposed Renewal of Shareholders' Mandate                 Mgmt          For                            For
       for Recurrent Related Party Transactions
       ("Recurrent RPTs")

8      Proposed Renewal of Authority for Purchase                Mgmt          For                            For
       of own shares by the Company ("Share
       Buyback")

9      Proposed Amendment to the Articles of                     Mgmt          For                            For
       Association of the Company (Proposed
       Amendment)

10     Proposed change of name of the Company                    Mgmt          For                            For
       ("Proposed Change of Name")

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 22 MAY TO 17
       MAY. 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.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  703939679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts of the Company for                Mgmt          For                            For
       the year ended 31 March 2012 and the
       directors' and auditors' reports on such
       accounts

2      To declare a Final Dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 of 7.4 pence per
       ordinary share

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 March 2012

4      To re-elect Alison Carnwath as a director                 Mgmt          For                            For

5      To re-elect Robert Noel as a director                     Mgmt          For                            For

6      To re-elect Martin Greenslade as a director               Mgmt          For                            For

7      To re-elect Richard Akers as a director                   Mgmt          For                            For

8      To re-elect Kevin O'Byrne as a director                   Mgmt          For                            For

9      To re-elect Sir Stuart Rose as a director                 Mgmt          For                            For

10     To re-elect Simon Palley as a director                    Mgmt          For                            For

11     To re-elect David Rough as a director                     Mgmt          For                            For

12     To re-elect Christopher Bartram as a                      Mgmt          For                            For
       director

13     To elect Stacey Rauch, who has been                       Mgmt          For                            For
       appointed as a director by the Board since
       the last Annual General Meeting, as a
       director

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally to allot shares in the
       Company and to grant rights to subscribe
       for or convert any security into shares in
       the Company: (i) up to an aggregate nominal
       amount of GBP 25,975,000; and (ii)
       comprising equity securities (as defined in
       section 560 of the Companies Act 2006 (the
       2006 Act)) up to a further nominal amount
       of GBP 25,975,000 in connection with an
       offer by way of a rights issue: (a) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (b) to holders of
       other equity securities as required by the
       rights of those securities or as the
       directors otherwise consider necessary, and
       permitting the directors to impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to CONTD

CONT   CONTD deal with treasury shares, fractional               Non-Voting
       entitlements, record dates, legal,
       regulatory or practical problems in, or
       under the laws of, any territory or any
       other matter. This authority shall expire
       at the conclusion of the next Annual
       General Meeting of the Company after the
       passing of this Resolution (unless
       previously renewed, varied or revoked by
       the Company in a general meeting), provided
       that the Company may make offers and enter
       into agreements before this authority
       expires which would, or might, require
       equity securities to be allotted or
       subscription or conversion rights to be
       granted after the authority ends and the
       directors may allot equity securities or
       grant rights to subscribe for or convert
       securities into ordinary shares under any
       such offer or agreement as if this
       authority had not expired

17     In accordance with sections 366 and 367 of                Mgmt          For                            For
       the 2006 Act, to authorise the Company and
       all companies that are its subsidiaries at
       any time during the period for which this
       Resolution has effect to: (i) make
       political donations to political parties or
       political organisations other than
       political parties; and (ii) incur other
       political expenditure, in each case, not
       exceeding GBP 20,000 in aggregate. This
       authority shall commence on the date of
       this Resolution and expire after the
       conclusion of the Company's next Annual
       General Meeting. Any terms used in this
       Resolution which are defined in Part 14 of
       the 2006 Act shall have the same meaning
       for the purposes of this Resolution

18     If Resolution 16 is passed, to authorise                  Mgmt          For                            For
       the directors to allot equity securities
       (as defined in the 2006 Act) for cash under
       the authority given by Resolution 16 and/or
       to sell treasury shares, as if Section 561
       of the 2006 Act did not apply to any such
       allotment or sale, provided that this
       authorisation shall be limited to: (i) the
       allotment of equity securities and sale of
       treasury shares for cash in connection with
       an offer or issue of, or invitation to
       apply for, equity securities made to (but
       in the case of the authority granted under
       paragraph (ii) of Resolution 16, by way of
       a rights issue only): (a) ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (b) holders of other equity
       securities, as required by the rights of
       those securities, or as the Board otherwise
       CONTD

CONT   CONTD considers necessary, and permitting                 Non-Voting
       the directors to 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; and (ii) in the case of the
       authority granted under paragraph (i) of
       Resolution 16 and/or in the case of any
       sale of treasury shares for cash, to the
       allotment (otherwise than under paragraph
       (i) of this Resolution) of equity
       securities or sale of treasury shares up to
       a nominal amount of GBP 3,896,250. This
       authority shall expire at the conclusion of
       the next Annual General Meeting of the
       Company after the passing of this
       Resolution, provided that the Company may,
       before this authority expires CONTD

CONT   CONTD , make offers and enter into                        Non-Voting
       agreements which would, or might, require
       equity securities to be allotted (and
       treasury shares to be sold) after the
       authorisation expires and the directors may
       allot equity securities (and sell treasury
       shares) under any such offer or agreement
       as if the authorisation had not expired

19     To authorise the Company generally and                    Mgmt          For                            For
       unconditionally to make market purchases
       (as defined in section 693(4) of the 2006
       Act) of its ordinary shares on such terms
       as the directors think fit, provided that:
       (i) the maximum number of ordinary shares
       that may be acquired is 77,925,000, being
       10% of the Company's issued ordinary share
       capital (excluding treasury shares) as at
       13 June 2012; (ii) the minimum price
       (exclusive of expenses) which may be paid
       for an ordinary share is 10 pence; and
       (iii) the maximum price (exclusive of
       expenses) which may be paid for each
       ordinary share is the higher of: (i) 105%
       of the average of the middle market
       quotations of an ordinary share of the
       Company as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the CONTD

CONT   CONTD ordinary share is contracted to be                  Non-Voting
       purchased; and (ii) an amount equal to the
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share on the trading venues where the
       purchase is carried out. This authority
       shall expire at the conclusion of the next
       Annual General Meeting of the Company after
       the passing of this Resolution, provided
       that the Company shall be entitled, at any
       time prior to the expiry of this authority,
       to make a contract of purchase which would
       or might be executed wholly or partly after
       such expiry of this authority and to
       purchase ordinary shares in accordance with
       such contract as if the authority conferred
       had not expired

20     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called on
       not less than 14 clear days' notice

21     To adopt the 2012 Sharesave Plan Rules as                 Mgmt          For                            For
       summarised in Appendix 1 to Part II of this
       Notice (the "Sharesave Plan") and further,
       that the directors be authorised to make
       such modifications to the Sharesave Plan as
       they may consider appropriate to take
       account of the requirements of HM Revenue
       and Customs and best practice, and for the
       implementation of the Sharesave Plan and to
       adopt the Sharesave Plan as so modified and
       to do all such other acts and things as
       they may consider appropriate to implement
       the Sharesave Plan

22     That the directors be authorised to amend                 Mgmt          For                            For
       and renew the terms of the 2005 Long Term
       Incentive Plan as summarised in Appendix 2
       to Part II of this Notice




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MAGNACHIP SEMICONDUCTOR CORP                                                                Agenda Number:  933799477
--------------------------------------------------------------------------------------------------------------------------
        Security:  55933J203
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MX
            ISIN:  US55933J2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL KLEIN                                              Mgmt          For                            For
       NADER TAVAKOLI                                            Mgmt          For                            For

2.     RATIFICATION OF THE BOARD'S SELECTION OF                  Mgmt          For                            For
       SAMIL PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  704085314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6.1 AND 6.2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (3, 5, 6.1 AND
       6.2), 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.

2.1    Re-elect James MacKenzie as a Director of                 Mgmt          For                            For
       Mirvac Limited

2.2    Elect John Peters as a Director of Mirvac                 Mgmt          For                            For
       Limited

2.3    Elect Marina Santini Darling as a Director                Mgmt          For                            For
       of Mirvac Limited

2.4    Elect Gregory Dyer as a Director of Mirvac                Mgmt          For                            For
       Limited

3      Adopt the Remuneration Report of Mirvac                   Mgmt          For                            For
       Limited

4      Amendment to the Mirvac Limited                           Mgmt          For                            For
       Constitution - Capital Reallocation

5      Amendment to the MPT Constitution - Capital               Mgmt          For                            For
       Reallocation

6.1    Approve the participation by the Finance                  Mgmt          For                            For
       Director in the Mirvac Long Term
       Performance Plan

6.2    Approve the participation by the incoming                 Mgmt          For                            For
       Managing Director in the Mirvac Long Term
       Performance Plan

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  704578179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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

4.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE RESIDENTIAL FUND, INC.                                                   Agenda Number:  703934592
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58946104
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  JP3046480004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Updated Laws and Regulations

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

5      Appoint a Supplementary Supervisory                       Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 NORSERCO INC.                                                                               Agenda Number:  933662606
--------------------------------------------------------------------------------------------------------------------------
        Security:  66562P105
    Meeting Type:  Special
    Meeting Date:  13-Jul-2012
          Ticker:  NPRUF
            ISIN:  CA66562P1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SPECIAL RESOLUTION SET OUT                 Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING NORSERCO TO CONDUCT THE SALE OF
       ALL OR SUBSTANTIALLY ALL OF ITS PROPERTY,
       AS FURTHER DETAILED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.

02     TO APPROVE THE ORDINARY RESOLUTION SET OUT                Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING NORSERCO TO COMPLETE THE
       SEPARATION OF STAPLED UNITS CONSISTING OF
       COMMON SHARES OF NORSERCO AND UNITS OF
       NORTHERN PROPERTY REAL ESTATE INVESTMENT
       TRUST.

03     TO APPROVE THE SPECIAL RESOLUTION SET OUT                 Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING THE DIRECTORS OF NORSERCO TO
       COMPLETE THE LIQUIDATION AND DISSOLUTION OF
       NORSERCO.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933752443
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED"

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  704512789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'

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

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

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD5.6 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B5     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B6     The election of one director: UMC /                       Mgmt          Against                        Against
       Shareholder No.1

B7     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B8     Extraordinary motions                                     Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIRECTOR NAME IN RESOLUTION B.6.
       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:  933710154
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE CORRESPONDING
       REPORTING PERIOD OF THE 2012 FINANCIAL
       YEAR, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2      APPROVAL OF A NEW VERSION OF THE                          Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933827721
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  06-Jun-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       REPORT.

2      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       ACCOUNTING STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT.

3      APPROVE MMC NORILSK NICKEL'S 2012                         Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS.

4      APPROVE DISTRIBUTION OF PROFITS AND LOSSES                Mgmt          For
       OF OJSC MMC NORILSK NICKEL FOR 2012 IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       RECOMMENDATION SPECIFIED IN THE REPORT OF
       THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
       NICKEL WITH MOTIVATED POSITION OF THE
       COMPANY'S BOARD OF DIRECTORS REGARDING THE
       AGENDA OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD ON JUNE 6, 2013;
       PAY DIVIDENDS OF RUB 400.83 PER ORDINARY
       SHARE OF OJSC MMC NORILSK NICKEL IN CASH,
       BASED ON THE RESULTS OF 2012 OPERATIONS.

5A     ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          Take No Action
       VALENTINOVICH

5B     ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          Take No Action
       VLADIMIROVICH

5C     ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          Take No Action
       BORISOVICH

5D     ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          Take No Action
       YEVGENYEVICH

5E     ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          Take No Action
       ALEXANDROVNA

5F     ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          Take No Action
       ALEXANDROVICH

5G     ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          Take No Action
       STEPANOVICH

5H     ELECTION OF DIRECTOR: PENNY GARETH                        Mgmt          Take No Action

5I     ELECTION OF DIRECTOR: PRINSLOO CORNELIS                   Mgmt          Take No Action
       JOHANNES GERHARDUS

5J     ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          Take No Action
       MIKHAILOVICH

5K     ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          Take No Action
       ALEXANDROVICH

5L     ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          Take No Action
       VIKTOROVICH

5M     ELECTION OF DIRECTOR: EDWARDS ROBERT                      Mgmt          Take No Action

6A     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: VOZNENKO PETR VALERIEVICH

6B     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA

6C     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: PERSHINKOV DMITRY VIKTOROVICH

6D     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

6E     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

7      APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC                Mgmt          For
       NORILSK NICKEL'S 2013 ACCOUNTING STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS.

8      APPROVE CJSC KPMG AS AUDITOR OF MMC NORILSK               Mgmt          For
       NICKEL'S 2013 CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS.

9      TO PAY THE REMUNERATION TO GARETH PENNY FOR               Mgmt          Against
       PERFORMING THE FUNCTIONS OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

10     TO APPROVE INTERRELATED TRANSACTIONS, WHICH               Mgmt          For
       ARE INTERESTED PARTY TRANSACTIONS FOR ALL
       MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
       OF DIRECTORS AND MANAGEMENT BOARD, A
       SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
       MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
       FOR DAMAGES THAT THEY MAY SUFFER IN
       CONNECTION WITH THEIR APPOINTMENT TO
       CORRESPONDING POSITIONS, IN THE AMOUNT NOT
       EXCEEDING USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION US DOLLARS) FOR EACH
       MEMBER.

11     TO APPROVE THE TRANSACTION, TO WHICH ALL                  Mgmt          For
       MEMBERS OF MMC NORILSK NICKEL BOARD OF
       DIRECTORS AND MANAGEMENT BOARD ARE
       INTERESTED PARTIES AND THE SUBJECT OF WHICH
       IS MMC NORILSK NICKEL'S LIABILITY TO
       INDEMNIFY MEMBERS OF MMC NORILSK NICKEL
       BOARD OF DIRECTORS AND MANAGEMENT BOARD
       ACTING AS BENEFICIARIES TO THE TRANSACTION,
       BY A RUSSIAN INSURANCE COMPANY FOR THE TERM
       OF 1 YEAR, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

12     TO REDUCE THE COMPANY'S SHARE CAPITAL BY                  Mgmt          For
       RUB 13, 911,346 TO RUB 158, 245, 476 VIA
       CANCELLATION OF 13,911,346 ORDINARY SHARES
       OF THE COMPANY WITH THE PAR VALUE OF RUB 1
       PER SHARE, ACQUIRED BY THE COMPANY AS A
       RESULT OF LIQUIDATION OF CORVEST LIMITED.

13     TO APPROVE AMENDED CHARTER OF THE COMPANY                 Mgmt          For
       AS PER ANNEX 1.

14A    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ADDITIONAL AGREEMENT NO 1 TO
       COMMISSION AGREEMENT NO HH/1001-2009 OF
       21.12.2009). INFORMATION ON THE SUBJECT,
       PRICE AND OTHER MATERIAL TERMS OF THE
       TRANSACTION ARE SPECIFIED IN ANNEX 2.

14B    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ORDER TO COMMISSION AGREEMENT
       NO HH/1001-2009 OF 21.12.2009). INFORMATION
       ON THE SUBJECT, PRICE AND OTHER MATERIAL
       TERMS OF THE TRANSACTION ARE SPECIFIED IN
       ANNEX 3 AND 4.

15     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA, THAT MAY BE CARRIED OUT
       IN THE FUTURE AS PART OF MMC NORILSK
       NICKEL'S ORDINARY COURSE OF BUSINESS.
       INFORMATION ON THE SUBJECT, PRICE AND OTHER
       MATERIAL TERMS OF THE TRANSACTION ARE
       SPECIFIED IN ANNEX 5.

16     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA AND /OR SIB (CYPRUS)
       LIMITED, AND /OR SBERBANK CIB (UK) LIMITED,
       AND /OR SBERBANK (SWITZERLAND) AG, THAT MAY
       BE CARRIED OUT IN THE FUTURE AS PART OF MMC
       NORILSK NICKEL'S ORDINARY COURSE OF
       BUSINESS. INFORMATION ON THE SUBJECT, PRICE
       AND OTHER MATERIAL TERMS OF THE TRANSACTION
       ARE SPECIFIED IN ANNEX 6.

17     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND KOLA MMC
       THAT MAY BE CARRIED OUT IN THE FUTURE AS
       PART OF MMC NORILSK NICKEL'S ORDINARY
       COURSE OF BUSINESS. INFORMATION ON THE
       SUBJECT, PRICE AND OTHER MATERIAL TERMS OF
       THE TRANSACTION ARE SPECIFIED IN ANNEX 7.




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  704386007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the report and                       Mgmt          For                            For
       accounts for the year ended 31 December
       2012

2      To declare a final dividend of 5.25p per                  Mgmt          For                            For
       ordinary share in the capital of the
       Company on the register at the close of
       business on 26 April 2013

3i     To elect Ms. D Gray as a director                         Mgmt          For                            For

3ii    To re-elect Mr. M Arnold as a director                    Mgmt          For                            For

3iii   To re-elect Mr. P Broadley as a director                  Mgmt          For                            For

3iv    To re-elect Mr. A Gillespie as a director                 Mgmt          For                            For

3v     To re-elect Mr. R Khoza as a director                     Mgmt          For                            For

3vi    To re-elect Mr. R Marshall as a director                  Mgmt          For                            For

3vii   To re-elect Mr. B Nqwababa as a director                  Mgmt          For                            For

3viii  To re-elect Ms. N Nyembezi-Heita as a                     Mgmt          For                            For
       director

3ix    To re-elect Mr. P O'Sullivan as a director                Mgmt          For                            For

3x     To re-elect Mr. J Roberts as a director                   Mgmt          For                            For

4      To re-appoint KPMG Audit Plc as auditors                  Mgmt          For                            For

5      To authorise the Group Audit Committee to                 Mgmt          For                            For
       settle the auditors' remuneration

6      To approve the Remuneration Report                        Mgmt          For                            For

7      To grant authority to allot shares                        Mgmt          For                            For

8      To grant authority to disapply pre-emption                Mgmt          For                            For
       rights in allotting certain equity
       securities and selling treasury shares

9      To grant authority to repurchase shares by                Mgmt          For                            For
       market purchase

10     To approve contingent purchase contracts                  Mgmt          For                            For
       relating to purchases of shares on the JSE
       Limited and on the Malawi, Namibian and
       Zimbabwe Stock Exchanges

11     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Association: Article 133(A)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  933687406
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. 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/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of 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
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILIPPINE LONG DISTANCE TELEPHONE CO.                                                      Agenda Number:  933829030
--------------------------------------------------------------------------------------------------------------------------
        Security:  718252604
    Meeting Type:  Consent
    Meeting Date:  14-Jun-2013
          Ticker:  PHI
            ISIN:  US7182526043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012 CONTAINED IN THE
       COMPANY'S 2012 ANNUAL REPORT.

2A.    ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For
       (INDEPENDENT DIRECTOR)

2B.    ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS                  Mgmt          For
       (INDEPENDENT DIRECTOR)

2C.    ELECTION OF DIRECTOR: MR. ALFRED V. TY                    Mgmt          For
       (INDEPENDENT DIRECTOR)

2D.    ELECTION OF DIRECTOR: MS. HELEN Y. DEE                    Mgmt          For

2E.    ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For

2F.    ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          For

2G.    ELECTION OF DIRECTOR: MR. SETSUYA KIMURA                  Mgmt          For

2H.    ELECTION OF DIRECTOR: MR. NAPOLEON L.                     Mgmt          For
       NAZARENO

2I.    ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          For
       PANGILINAN

2J.    ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI                   Mgmt          For

2K.    ELECTION OF DIRECTOR: MS. MA. LOURDES C.                  Mgmt          For
       RAUSA-CHAN

2L.    ELECTION OF DIRECTOR: MR. JUAN B. SANTOS                  Mgmt          For

2M.    ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG               Mgmt          For

3.     APPROVAL OF CORPORATE ACTIONS.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  704458896
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Election of the chairman                                  Mgmt          For                            For

3      Statement of meeting's legal validity and                 Mgmt          Abstain                        Against
       its ability to adopt resolutions

4      Approval of the agenda                                    Mgmt          For                            For

5      Evaluation of financial report for year                   Mgmt          Abstain                        Against
       ended on 31 Dec 2012

6      Evaluation of management board report on                  Mgmt          Abstain                        Against
       company activity in 2012

7      Evaluation of consolidated financial report               Mgmt          Abstain                        Against
       of capital group for 2012

8      Evaluation of management board report on                  Mgmt          Abstain                        Against
       capital group activity in 2012

9      Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       the assessment of financial report for
       2012, management boar d report on PZU SA
       activity in 2012 and management board
       motion concerning the distribution of
       profit for 2012

10     Evaluation of supervisory board report on                 Mgmt          Abstain                        Against
       its activity in 2012

11     Approval of PZU SA financial rep ort for                  Mgmt          For                            For
       2012

12     Approval of management board rep ort on PZU               Mgmt          For                            For
       SA activity in 2012

13     Approval of consolidated financial report                 Mgmt          For                            For
       of capital group for 2012

14     Approval of management board report on                    Mgmt          For                            For
       capital group activity in 20 12

15     Adoption of the resolution on distribution                Mgmt          For                            For
       of profit for 2012

16     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by members of
       management board in 2012

17     Adoption of resolutions on granting the                   Mgmt          For                            For
       fulfillment of duties by supervisory board
       members in 2012

18     The closure of the meeting                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER INVESTMENT CORPORATION                                                              Agenda Number:  704275709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7446X104
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  JP3041770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions,               Mgmt          For                            For
       Approve Minor Revisions Related to Updated
       Laws and Regulations

2      Appoint an Executive Director                             Mgmt          For                            For

3.1    Appoint a Supplementary Executive Director                Mgmt          For                            For

3.2    Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

5      Appoint a Supplementary Supervisory                       Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  704519024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of investment in People's                      Non-Voting
       Republic of China

A.4    The 2012 status of assets impairment                      Non-Voting

A.5    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 financial statements                             Mgmt          For                            For

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD4.85 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.5    The revision to the rules of shareholder                  Mgmt          For                            For
       meeting




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PT INDO TAMBANGRAYA MEGAH TBK                                                               Agenda Number:  704329437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71244100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  ID1000108509
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval on company's annual report for                   Mgmt          For                            For
       book year 2012

2      Ratification on financial statement report                Mgmt          For                            For
       for book year 2012

3      Appropriation of company's profit for book                Mgmt          For                            For
       year 2012

4      Appointment of public accountant for book                 Mgmt          For                            For
       year 2013

5      Determination of remuneration package for                 Mgmt          For                            For
       company's board for book year 2013

6      Changing in the composition of company's                  Mgmt          Against                        Against
       board

7      Other: Report of fund utilization from                    Mgmt          For                            Against
       initial public offering (IPO) in 2007




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  704378644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474137
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  ID1000099104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Company's Annual Report for               Mgmt          For                            For
       the 2012 financial year, including the
       Board of Commissioners' Supervisory Report

2      Ratification of the Company's financial                   Mgmt          For                            For
       statements and Partnership and Community
       Development Program (Program Kemitraan dan
       Bina lingkungan), Annual Report for the
       2012 financial year and acquittal and
       discharge of all members of the Board of
       Directors and the Board of Commissioners

3      Appropriation of the Company's net income                 Mgmt          For                            For
       for the 2012 financial year

4      Determination of remuneration for members                 Mgmt          For                            For
       of the Board of Directors and the Board of
       Commissioner for the 2013 financial year

5      Appointment of a Public Accounting Firm to                Mgmt          For                            For
       audit the Company's financial statements
       for the 2013 financial year, including
       audit of internal control over financial
       reporting and appointment of a Public
       Accounting Firm to audit the financial
       statement of the Partnership and Community
       Development Program for the 2013 financial
       year

6      Changes to the Plan for the Use of the                    Mgmt          Against                        Against
       Company's Treasury Stock from Share Buy
       Back I through IV

7      Change of nomenclature title of the Board                 Mgmt          Against                        Against
       of Directors other than President Director
       and Finance Director and reaffirmation of
       the structure of the Board of Directors as
       stipulated in Annual General Meeting of
       Shareholders on May 11, 2012

8      Ratification of Minister of State-Owned                   Mgmt          For                            For
       Enterprise Regulation Number
       PER-12/MBU/2012, dated August 12, 2012 on
       Supporting Body for the Board of
       Commissioners in State-Owned Enterprise

9      Amendment to the Company's Articles of                    Mgmt          For                            For
       Association in relation to: (i) stock-split
       of the Company's series A and series B
       shares, and (ii) provision of Partnership
       and Community Development Program in the
       Company's Working Plan and Budgeting

10     Changes in Composition of Board of the                    Mgmt          Against                        Against
       Company




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          Withheld                       Against
       GARY E. PRUITT                                            Mgmt          Withheld                       Against
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  704546425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

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

A1     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports, financial                      Mgmt          For                            For
       statements and audited report

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD4 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B51.1  Election of director: Barry Lam:                          Mgmt          For                            For
       Shareholder No.: 1

B51.2  Election of director: C. C. Leung:                        Mgmt          For                            For
       Shareholder No.: 5

B51.3  Election of director: C. T. Huang:                        Mgmt          For                            For
       Shareholder No.: 528

B52.1  Election of independent director: Wei-Ta                  Mgmt          For                            For
       Pan: Shareholder No.: 99044

B52.2  Election of independent director: Chi-Chih,               Mgmt          For                            For
       Lu: ID NO.:K12100XXXX

B53.1  Election of supervisor: S. C. Liang:                      Mgmt          For                            For
       Shareholder No.: 6

B53.2  Election of supervisor: Cheng-Lin, Lee: ID                Mgmt          For                            For
       NO.: R12145XXXX

B53.3  Election of supervisor: Ching-Yi, Chang: ID               Mgmt          For                            For
       NO.: A12245XXXX

B6     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 SPELLING OF DIRECTORS' NAMES AND
       RECEIPT OF ID NUMBERS FOR THE ELECTION
       ITEMS. 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.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933718047
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Special
    Meeting Date:  16-Jan-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF REALTY               Mgmt          For                            For
       INCOME COMMON STOCK TO AMERICAN REALTY
       CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT
       TO THE MERGER AGREEMENT.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE ISSUANCE OF SHARES OF REALTY
       INCOME COMMON STOCK TO ARCT STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  933809507
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual and Special
    Meeting Date:  05-Jun-2013
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          Withheld                       Against
       RAYMOND M. GELGOOT                                        Mgmt          For                            For
       PAUL GODFREY, C.M.                                        Mgmt          For                            For
       DALE H. LASTMAN                                           Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE, O.ONT.                                   Mgmt          For                            For
       CHARLES WINOGRAD                                          Mgmt          For                            For

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

03     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "A" TO THE MANAGEMENT INFORMATION
       CIRCULAR (THE "CIRCULAR") AUTHORIZING AND
       APPROVING CERTAIN AMENDMENTS TO THE AMENDED
       AND RESTATED DECLARATION OF TRUST MADE AS
       OF MARCH 30, 2012 (THE "AMENDED AND
       RESTATED DECLARATION OF TRUST") TO
       IMPLEMENT A POLICY REQUIRING ADVANCE NOTICE
       TO BE GIVEN TO THE TRUST OF UNITHOLDER
       PROPOSALS RELATING TO THE NOMINATION OF
       TRUSTEES;

04     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "B" TO THE CIRCULAR AUTHORIZING
       AND APPROVING CERTAIN AMENDMENTS TO THE
       AMENDED AND RESTATED DECLARATION OF TRUST
       TO MORE CLOSELY ALIGN CERTAIN PROVISIONS OF
       THE AMENDED AND RESTATED DECLARATION OF
       TRUST WITH CORRESPONDING PROVISIONS
       APPLICABLE TO CORPORATIONS GOVERNED BY THE
       CANADA BUSINESS CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933670576
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO GRANT THE CORRESPONDING
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933731920
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  01-Mar-2013
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PLAN                                                  Mgmt          For

2      ELECTS NOT TO GRANT THE RELEASES CONTAINED                Mgmt          Abstain
       IN SECTION 9.4 OF THE THE PLAN AND ELECTS
       NOT TO GRANT THE CORRESPONDING INJUNCTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  704306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. Expected                 Mgmt          For                            For
       dividend: ordinary share: KRW 2,200 per shs
       preffered share : KRW 2,225 per shs

2      Amendment of the articles of incorporation                Mgmt          For                            For

3      Election of inside director candidate:                    Mgmt          Against                        Against
       Nasser Al-Mahasher election of outside
       directors candidates: Al-Ashgar, S.B.
       Al-Kaki, H.T. AL-Saadoun, Jeong Mun Su,
       Park Sang Eon, Ahn Yong Seok election of a
       non-permanent director candidates: A.F.
       Al-Wuhaib, M.O. Al-Subaie, Jo Yang Ho, Seok
       Tae Su

4.1    Election of the member of audit committee,                Mgmt          Against                        Against
       who is the non-permanent director
       candidates: Seok Tae Su

4.2    Election of the member of audit committee,                Mgmt          Against                        Against
       who is the external director candidates:
       S.A. Al-Ashgar, H.T. Al-Saadoun, Jeong Mun
       Su

5      approval of remuneration limit of directors               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  704278313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the amendments to the Company's                Mgmt          For                            For
       Articles of Association as set out in the
       notice of General Meeting




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  704280091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Annual Report and                Mgmt          For                            For
       Accounts for the year ended 31 October 2012

2      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

3      To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

4      To declare a final dividend of 3.80 pence                 Mgmt          For                            For
       per ordinary share for the year ended 31
       October 2012

5      To re-appoint Richard Grainger as a                       Mgmt          For                            For
       Director of the Company

6      To re-appoint Keith Edelman as a Director                 Mgmt          For                            For
       of the Company

7      To re-appoint Peter Gowers as a Director of               Mgmt          For                            For
       the Company

8      To receive and approve the Directors'                     Mgmt          For                            For
       remuneration report for the year ended 31
       October 2012

9      To authorise political donations and                      Mgmt          For                            For
       political expenditure

10     To authorise the Directors to allot shares                Mgmt          For                            For
       subject to the restrictions set out in the
       resolution

11     To authorise the disapplication of                        Mgmt          For                            For
       pre-emption rights subject to the limits
       set out in the resolution

12     To authorise market purchases of shares up                Mgmt          For                            For
       to a specified amount

13     To reduce the notice period for general                   Mgmt          For                            For
       meetings other than an Annual General
       Meeting




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  704133862
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: C
       Beggs

1.2    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: DE
       Constable

1.3    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: HG
       Dijkgraaf

1.4    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: MSV
       Gantsho

1.5    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: IN
       Mkhize

2      To elect JE Schrempp, who retired in terms                Mgmt          For                            For
       of article 75(i) and was thereafter
       re-appointed by the board as a director in
       terms of article 75(h) of the company's
       existing memorandum of incorporation

3.1    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: ZM Mkhize

3.2    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: PJ Robertson

3.3    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: S Westwell

4      To re-appoint the auditors, KPMG Inc., to                 Mgmt          For                            For
       act as the auditors of the company until
       the next annual general meeting

5.1    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: C Beggs
       (subject to his being re-elected as a
       director)

5.2    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: HG
       Dijkgraaf (subject to his being re-elected
       as a director)

5.3    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: MSV
       Gantsho (subject to his being re-elected as
       a director)

5.4    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the members of the audit committee: MJN
       Njeke

5.5    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: S
       Westwell (subject to his being re-elected
       as a director)

6      To endorse, on a non-binding advisory                     Mgmt          For                            For
       basis, the company's remuneration policy
       (excluding the remuneration of the
       non-executive directors for their services
       as directors and members of board
       committees and the audit committee) and its
       implementation

7.S.1  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors of the company for
       their services as directors for the period
       1 July 2012 until this resolution is
       replaced

8.S.2  To authorise the board to grant authority                 Mgmt          For                            For
       to the company to provide: financial
       assistance as contemplated in section 44 of
       the Act; and direct or indirect financial
       assistance as contemplated in section 45 of
       the Act to its related and inter-related
       companies and/or corporations, and/or to
       members of such related or inter-related
       companies and/or corporations and/or to
       directors or prescribed officers of the
       company or of a related or inter-related
       company and/or to persons related to such
       companies, corporations, members, directors
       and/or prescribed officers

9.S.3  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

10S.4  To authorise the board to approve the                     Mgmt          For                            For
       general repurchase by the company or
       purchase by any of its subsidiaries, of any
       of the company's ordinary shares and/or
       Sasol BEE ordinary shares

11S.5  To authorise the board to approve the                     Mgmt          For                            For
       purchase by the company (as part of a
       general repurchase in accordance with
       special resolution number 4), of its issued
       shares from a director and/or a prescribed
       officer of the company, and/or persons
       related to a director or prescribed officer
       of the company




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  704328118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements and the               Mgmt          For                            For
       reports of the Directors and auditor for
       the year ended 31 December 2012

2      To declare a final dividend of 9.9 pence to               Mgmt          For                            For
       be paid as a Property Income Distribution,
       recommended by the Directors in respect of
       the year ended 31 December 2012, payable on
       26 April 2013 to holders of ordinary shares
       registered at the close of business on 22
       March 2013

3      To approve the remuneration report for the                Mgmt          For                            For
       year ended the 31 December 2012

4      To re-elect Nigel Rich as a Director                      Mgmt          For                            For

5      To re-elect Justin Read as a Director                     Mgmt          For                            For

6      To re-elect Mark Robertshaw as a Director                 Mgmt          For                            For

7      To re-elect David Sleath as a Director                    Mgmt          For                            For

8      To re-elect Doug Webb as a Director                       Mgmt          For                            For

9      To re-elect Thom Wernink as a Director                    Mgmt          For                            For

10     To elect Christopher Fisher as a Director                 Mgmt          For                            For

11     To elect Baroness Ford as a Director                      Mgmt          For                            For

12     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       auditor to hold office until the conclusion
       of the next general meeting at which
       financial statements are laid before the
       Company

13     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the auditor

14     Political Donations and Expenditure                       Mgmt          For                            For

15     General authority to allot shares                         Mgmt          For                            For

16     General disapplication of pre-emption                     Mgmt          For                            For
       rights

17     Additional authority to allot shares                      Mgmt          For                            For

18     Additional disapplication of pre-emption                  Mgmt          For                            For
       rights

19     Company's authority to purchase its own                   Mgmt          For                            For
       shares

20     That, a general meeting, other than an                    Mgmt          For                            For
       annual general meeting, may be called on
       not less than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703950344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate

2      The Proposed Adoption of the SingTel                      Mgmt          For                            For
       Performance Share Plan 2012

3      The Proposed Approval for Participation by                Mgmt          For                            For
       the Relevant Person in the SingTel
       Performance Share Plan 2012 for the
       purposes of the Listing Rules of ASX
       Limited




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703951562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Financial                        Mgmt          For                            For
       Statements for the financial year ended 31
       March 2012, the Directors' Report and the
       Auditors' Report thereon

2      To declare a final dividend of 9.0 cents                  Mgmt          For                            For
       per share in respect of the financial year
       ended 31 March 2012

3      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Ms Chua Sock Koong

4      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Mrs Fang Ai Lian

5      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Kaikhushru
       Shiavax Nargolwala

6      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Ong Peng Tsin

7      To re-elect Mr Bobby Chin Yoke Choong who                 Mgmt          For                            For
       ceases to hold office in accordance with
       Article 103 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election

8      To approve payment of Directors' fees by                  Mgmt          For                            For
       the Company of up to SGD 2,710,000 for the
       financial year ending 31 March 2013 (2012:
       up to SGD 2,650,000; increase: SGD 60,000)

9      To re-appoint Auditors and to authorise the               Mgmt          For                            For
       Directors to fix their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (i) (1) issue shares in
       the capital of the Company ("shares")
       whether by way of rights, bonus or
       otherwise; and/or (2) 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
       (ii) (notwithstanding the authority
       conferred by this Resolution may have
       ceased to be in force) issue CONTD

CONT   CONTD shares in pursuance of any Instrument               Non-Voting
       made or granted by the Directors while this
       Resolution 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) 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 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) does not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company CONTD

CONT   CONTD (as calculated in accordance with                   Non-Voting
       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 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: (a) 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 (b) any
       subsequent bonus issue or consolidation or
       sub-division of shares; (III) in exercising
       the authority CONTD

CONT   CONTD conferred by this Resolution, the                   Non-Voting
       Company shall comply with the provisions of
       the Listing Manual of the SGX-ST and the
       rules of any other stock exchange on which
       the shares of the Company may for the time
       being be listed or quoted ("Other
       Exchange") for the time being in force
       (unless such compliance has been waived by
       the SGX-ST or, as the case may be, the
       Other Exchange) 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 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

11     That approval be and is hereby given to the               Mgmt          For                            For
       Directors to grant awards in accordance
       with the provisions of the SingTel
       Performance Share Plan ("Share Plan") and
       to allot and issue from time to time such
       number of shares in the capital of the
       Company as may be required to be issued
       pursuant to the vesting of awards under the
       Share Plan, provided that: (i) the
       aggregate number of new shares to be issued
       pursuant to the exercise of options granted
       under the Singapore Telecom Share Option
       Scheme 1999 ("1999 Scheme") and the vesting
       of awards granted or to be granted under
       the Share Plan shall not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company from time to time; and (ii)
       the aggregate number of new shares under
       awards to be granted pursuant to the Share
       Plan CONTD

CONT   CONTD during the period commencing from the               Non-Voting
       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 0.5 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  933740171
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2013
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO
       DECEMBER 31, 2012) AS SET FORTH IN ITEM 1
       OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.

2.     APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION AS SET FORTH IN ITEM 2 OF THE
       COMPANY'S AGENDA ENCLOSED HEREWITH.

3-1    ELECTION OF AN EXECUTIVE DIRECTOR: CHO,                   Mgmt          For                            For
       DAESIK

3-2    ELECTION OF AN INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: OH, DAESHICK

4.     APPROVAL OF THE ELECTION OF A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
       THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH,
       DAESHICK.

5.     APPROVAL OF THE CEILING AMOUNT OF THE                     Mgmt          For                            For
       REMUNERATION FOR DIRECTORS * PROPOSED
       CEILING AMOUNT OF THE REMUNERATION FOR
       DIRECTORS IS KRW 12 BILLION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933747694
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA                                                                               Agenda Number:  704266231
--------------------------------------------------------------------------------------------------------------------------
        Security:  P26663107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To examine, discuss and vote on the                       Mgmt          For                            For
       administration report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and fiscal council report, regarding
       the fiscal year ended on December 31, 2012

II     Allocation of net profit for the year, it                 Mgmt          For                            For
       included the dividend to shareholders in
       the form of dividend, in value BRL 0,523732
       per share. the dividend will be updated by
       the Selic rate, in the period of January 2,
       2013 until April 25, 2013 and must be paid
       from April 26, 2013

III    Election of the members of the board of                   Mgmt          For                            For
       directors

IV     To set global annual remuneration of the                  Mgmt          For                            For
       administrations

V      To install the fiscal council                             Mgmt          For                            For

VI     Election of the fiscal council members and                Mgmt          For                            For
       to set the remuneration of their




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  704055943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), 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      Re-election as a Director-Terry Williamson                Mgmt          For                            For

3      Re-election as a Director-Carolyn Hewson                  Mgmt          For                            For

4      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor of the Company

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Approval of the Termination Benefits                      Mgmt          For                            For
       Framework




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  704541362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of unsecured corporate bonds                   Non-Voting

A4     The revision of financial accounting                      Non-Voting
       standard for association of products sales
       in revenue

A5     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A6     Other presentations                                       Non-Voting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.4 per share

B3     The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD0.1 per share

B4     The commission for direct channel of                      Mgmt          For                            For
       business

B5     The revision to the articles of                           Mgmt          For                            For
       incorporation

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision of the procedures of the                     Mgmt          For                            For
       election of the directors and supervisors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  703966626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2012
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Statement of Profit and Loss for the year
       ended March 31, 2012 and the Balance Sheet
       as at that date together with the Reports
       of the Directors and the Auditors thereon

2      To declare a dividend on Ordinary Shares                  Mgmt          For                            For
       and 'A' Ordinary Shares

3      To appoint a Director in place of Mr Nasser               Mgmt          For                            For
       Munjee, who retires by rotation and is
       eligible for re-appointment

4      To appoint a Director in place of Mr Subodh               Mgmt          For                            For
       Bhargava, who retires by rotation and is
       eligible for re-appointment

5      To appoint a Director in place of Mr                      Mgmt          For                            For
       Vineshkumar Jairath, who retires by
       rotation and is eligible for re-appointment

6      To appoint Auditors and fix their                         Mgmt          For                            For
       remuneration

7      Appointment of Mr Cyrus P Mistry as a                     Mgmt          For                            For
       Director

8      Appointment of Mr Ravindra Pisharody as a                 Mgmt          For                            For
       Director

9      Appointment of Mr Ravindra Pisharody as                   Mgmt          For                            For
       Executive Director

10     Appointment of Mr Satish Borwankar as a                   Mgmt          For                            For
       Director

11     Appointment of Mr Satish Borwankar as                     Mgmt          For                            For
       Executive Director

12     Revision in the terms of remuneration of Mr               Mgmt          For                            For
       Prakash Telang, Managing Director-India
       Operations




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  704269415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2013
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

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 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.a TO 5.g AND 6".
       THANK YOU.

1      The report of the Board of Directors on the               Non-Voting
       Company's activities during the past year

2      Presentation and adoption of the annual                   Mgmt          Split 54% For                  Split
       report

3      Resolution to discharge the Board of                      Mgmt          Split 54% For                  Split
       Directors and the Executive Committee from
       liability

4      Resolution on the distribution of profits                 Mgmt          Split 54% For                  Split
       as recorded in the annual report as adopted

5.a    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Vagn Sorensen

5.b    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Pierre Danon

5.c    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Stine Bosse

5.d    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Angus Porter

5.e    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Lars Rasmussen

5.f    Re-election of member and alternate member                Mgmt          Split 54% For                  Split
       to the Board of Directors: Soren Thorup
       Sorensen

5.g    Election of member and alternate member to                Mgmt          Split 54% For                  Split
       the Board of Directors: Pieter Knook

6      Re-election of PricewaterhouseCoopers as                  Mgmt          Split 54% For                  Split
       auditor

7.a    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Authorisation of the
       Board of Directors to acquire own shares

7.b    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Amendment of the
       Company's remuneration policy for the Board
       of Directors and the Executive Committee

7.c    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Adoption of the Board of
       Directors' remuneration for 2013

7.d    Proposals from the Board of Directors or                  Mgmt          Split 54% For                  Split
       the shareholders: Reduction of the
       Company's share capital

8      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPOLIS PLC                                                                             Agenda Number:  704295131
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8938J102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  FI0009006886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Review by the chairman of the board                       Non-Voting

7      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

8      Adoption of the annual accounts                           Mgmt          For                            For

9      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 0.20 per share be paid

10     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

11     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

12     Resolution on the number of members of the                Mgmt          For                            For
       board of directors the nomination board
       proposes that number of members shall be
       six (6)

13     Election of the chairman, vice chairman and               Mgmt          For                            For
       members of the board of directors the
       nomination board proposes that C-J.
       Granvik, P.Korhonen, M.Pennanen and
       T.Ritakallio be re-elected and S.Aitokallio
       and J.Haapamaki be elected as new members
       of board of directors. Furthermore the
       nomination board proposes that C-J Granvik
       be elected as chairman and M.Pennanen be
       elected as vice chairman of the board of
       directors

14     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

15     Election of the auditor based on the                      Mgmt          For                            For
       proposal of the audit committee, the board
       proposes that KPMG OY AB be re-elected

16     Proposal by the board of directors to                     Mgmt          For                            For
       appoint a shareholder's nomination board

17     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase and/or on the
       acceptance as pledge of own shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares as well as
       the issuance of special rights entitling to
       shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  703993368
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2012
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Presentation of annual financial statements               Mgmt          For                            For
       for the year ended 20120331

2.O.2  Re-appointment of KPMG Inc. as external                   Mgmt          For                            For
       auditors (and Mr H du Plessis as designated
       partner) of the company until the following
       annual general meeting

3.O.3  To re-elect Mr DM Nurek as an independent                 Mgmt          For                            For
       non-executive director

4.O.4  To re-elect Mr WV Cuba as an independent                  Mgmt          For                            For
       non-executive director

5.O.5  To re-elect Mr M Lewis as a non-executive                 Mgmt          For                            For
       director

6.O.6  To re-elect Mr PS Meiring as an executive                 Mgmt          For                            For
       director

7.O.7  To elect Mr SE Abrahams an independent                    Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

8.O.8  To elect Mr WV Cuba an independent                        Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

9.O.9  To elect Mr E Oblowitz an independent                     Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

10O10  To elect Ms V Simamane an independent                     Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

11O11  Non-binding supervisory vote in                           Mgmt          Against                        Against
       remuneration policy

12.S1  Non-executive directors' remuneration                     Mgmt          For                            For

13.S2  Adoption of new memorandum of incorporation               Mgmt          Against                        Against

14.S3  Specific authority for specific repurchase                Mgmt          For                            For
       and cancellation of shares

15.S4  General authority to acquire shares                       Mgmt          For                            For

16.S5  Financial assistance                                      Mgmt          For                            For

17O12  General authority of directors                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  703944846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0622/LTN20120622206.pdf

3.1    To re-elect Mr Anthony Chow Wing Kin as an                Mgmt          For                            For
       independent non-executive director

3.2    To re-elect Mr William Chan Chak Cheung as                Mgmt          For                            For
       an independent non-executive director

3.3    To re-elect Mr David Charles Watt as an                   Mgmt          Abstain                        Against
       independent non-executive director

4      To grant a general mandate to the Manager                 Mgmt          For                            For
       to repurchase units of The Link REIT

5      To approve the expansion of the asset class               Mgmt          For                            For
       of The Link REIT's investment strategy

6      To approve the Expanded Asset Class                       Mgmt          For                            For
       Consequential Amendment

7      To approve the Charitable Amendments, to                  Mgmt          For                            For
       allow The Link REIT to make charitable
       donations and sponsorships

8      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to allow the Manager to
       establish subsidiaries

9      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to bring the provisions
       relating to Special Purpose Vehicles of The
       Link REIT in the Trust Deed in line with
       the current requirements of the REIT Code

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 24 JUL 2012 TO
       20 JUL 2012. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOKYU REIT, INC.                                                                            Agenda Number:  704301706
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88914106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  JP3044510000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions,               Mgmt          Against                        Against
       Allow Company to Repurchase its Own Units,
       Establish Articles Related to Supplementary
       Directors, Establish Articles Related to
       Rights Offering

2      Appoint an Executive Director                             Mgmt          For                            For

3.1    Appoint a Supervisory Director                            Mgmt          For                            For

3.2    Appoint a Supervisory Director                            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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  704260429
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2013
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the protocol and                        Mgmt          For                            For
       justification of split up, from here
       onwards referred to as the protocol, which
       was signed on December 28, 2012, between
       the managers of Machadinho Energetica S.A.,
       from here onwards referred to as Maesa, and
       its shareholders, containing the terms and
       conditions relative to the split up and the
       extinction of Maesa, in which the company
       has an equity interest of 2.8227 percent,
       from here onwards referred to as the
       transaction

2      To vote regarding the ratification of the                 Mgmt          For                            For
       selection of the company Uhy Moreira
       Auditores to prepare the valuation report
       for the Equity of Maesa, the company being
       split up

3      To examine, discuss and vote regarding the                Mgmt          For                            For
       valuation report for the equity of Maesa,
       the company being split up

4      To vote regarding the merger, into the                    Mgmt          For                            For
       company, of the portion of the split up
       equity corresponding to the equity interest
       of the company in the share capital of
       Maesa, without an increase of the share
       capital of the company or an amendment to
       its corporate bylaws

5      To authorize the members of the board of                  Mgmt          For                            For
       directors of the company to do all the acts
       necessary for the implementation of the
       resolutions that are passed

6      To amend Article 29 of the corporate bylaws               Mgmt          For                            For
       of the company so that the finance
       committee comes to operate on a permanent
       basis and to attribute other duties to the
       finance committee, in addition to those
       provided for in the brazilian corporate law

7      If the item above is approved, to restate                 Mgmt          For                            For
       the corporate bylaws of the company




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  704387338
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take the accounts of the managers, to                  Mgmt          For                            For
       examine, discuss and vote the financial
       statements, regarding to fiscal year ended
       on December 31, 2012

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits and the distribution of dividends

3      To deliberate on the participation of the                 Mgmt          Against                        Against
       employees in the results from the 2012
       fiscal year

4      To set the global remuneration of the                     Mgmt          For                            For
       managers and fiscal council

5      To take knowledge of the resignation of a                 Mgmt          Against                        Against
       member of the board of directors and elect
       its substitute

6      To reelect the members of the fiscal                      Mgmt          For                            For
       council and set their respective substitute




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  704029467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2012
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), 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    To elect a director of THL and TIL - Ian                  Mgmt          For                            For
       Smith

2.b    To elect a director of THL and TIL -                      Mgmt          For                            For
       Christine O'Reilly

2.c    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Neil Chatfield

2.d    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Robert Edgar

2.e    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Rodney Slater

3      Adoption of Remuneration Report (THL and                  Mgmt          For                            For
       TIL only)

4      Grant of Performance Awards to the CEO                    Mgmt          For                            For
       (THL, TIL and THT)




--------------------------------------------------------------------------------------------------------------------------
 TRIPOD TECHNOLOGY CO LTD                                                                    Agenda Number:  704533581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8974X105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  TW0003044004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of endorsement, guarantee and                  Non-Voting
       monetary loans

A.4    The revision to the rules of the board                    Non-Voting
       meeting

A.5    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: TWD2.5 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  704303130
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2013
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of the board annual report                        Mgmt          For                            For

3      Reading of the statutory auditor's report                 Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendment of the board                    Mgmt          Against                        Against
       membership

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend policy                      Mgmt          For                            For

10     Approval of the amendment of the articles                 Mgmt          For                            For
       of association of the company

11     Election of the presidency board and                      Mgmt          Against                        Against
       determining duration of their duties

12     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy for board members and
       high level executives

13     Determining the wages of board members                    Mgmt          For                            For

14     Approval of the independent audit firm                    Mgmt          For                            For

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       transactions for 2012

17     Informing general assembly regarding the                  Mgmt          Against                        Against
       donations for 2012

18     Informing shareholders regarding guarantees               Mgmt          Abstain                        Against
       and mortgage

19     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives, and their spouses and kinships
       up to second degree

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON                                                                       Agenda Number:  704508514
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  OGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197314 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

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 Election of the Chairmanship                  Mgmt          For                            For
       Committee

2      Authorizing the Chairmanship Committee to                 Mgmt          For                            For
       sign the minutes of the General Assembly
       Meeting, and the List of Attendees

3      Reading the Board of Directors annual                     Mgmt          For                            For
       report for the year 2012

4      Reading the Statutory Board of Auditors                   Mgmt          For                            For
       annual report for the year 2012

5      Reading the summary reports of the                        Mgmt          For                            For
       Independent Audit Company for the year 2012

6      Reading, discussing and approving the                     Mgmt          For                            For
       balance sheet and profit/loss accounts for
       the year 2012

7      Releasing the Board of Directors Members                  Mgmt          For                            For
       for operations and transactions of our
       Company during 2012

8      Releasing the Statutory Auditors for                      Mgmt          For                            For
       operations and transactions of our Company
       during 2012

9      According to Article 16 of Articles of                    Mgmt          For                            For
       Association of our Company, election of the
       members of Board of Auditors in place of
       the members whose membership has expired as
       of 31.03.2013, defining their terms of
       office and the salaries

10     Temporary appointments made by the Board of               Mgmt          Against                        Against
       Directors to the Board of Directors for the
       positions became vacant because of
       resignations shall be submitted to the
       approval of the General Assembly pursuant
       to Article 363 of the Turkish Commercial
       Code and under the same conditions in order
       to be valid as of the appointment date; and
       the membership of the elected members shall
       be approved as of the appointment date for
       the remaining office of the Board of
       Directors

11     Defining the salaries of the Board of                     Mgmt          For                            For
       Directors Members

12     Discussing and resolving on the proposal of               Mgmt          For                            For
       the Board of Directors about distribution
       of the profit generated in 2012

13     Resolving on signing an agreement with                    Mgmt          For                            For
       Guney Bagimsiz Denetim ve SMMM A.S., the
       independent audit company with which our
       Company is currently working, for the
       purpose of auditing our Company's
       operations and accounts for the year 2013,
       as per Article 14 of the Regulation on
       Independent External Audit in Capital
       Markets published by the Capital Markets
       Board, article 399 of Turkish Commercial
       Code and Article 17/A of the Articles of
       Association of our Company

14     Submitting donations and aids policy to the               Mgmt          Against                        Against
       approval of the General Assembly pursuant
       to Corporate Governance Principles

15     Reading and discussing the Internal                       Mgmt          For                            For
       Directive that is prepared by the Board of
       Directors containing the rules for the
       Working Merits and Procedures of the
       Company's General Assembly

16     Provided that the required approvals from                 Mgmt          For                            For
       Capital Markets Board and of Republic of
       Turkey Ministry of Customs and Trade are
       obtained; approving the amendment draft
       relating to the amendments to Article 9
       "The Qualifications and Conditions of
       Members of the Board of Directors", Article
       17/A "The External Audit Company", Article
       18 "General Assembly" of the Company's
       Articles of Association

17     Informing the General Assembly about the                  Non-Voting
       donations and aids made in 2012

18     Informing the Shareholders about the                      Non-Voting
       dividend distribution policy

19     Reading the written explanations of the                   Non-Voting
       Independent Audit Company about the
       compliance of the financial statements and
       other reports with the standards, the
       accuracy and precision of the information,
       and that the independence of the audit
       company or its subsidiaries is not affected
       in any way in relation to the services
       delivered to our Company or its
       subsidiaries, under the Corporate
       Governance Principles

20     Informing the General Assembly about                      Non-Voting
       transactions made during 2012 with related
       parties and their valuations as per Article
       5 of the Communique Serial IV No. 41 of the
       Capital Markets Board

21     Informing the General Assembly about the                  Non-Voting
       guarantees, pledges and mortgages given by
       our Company in 2012 in favor of third
       parties, and about revenues or interests
       generated, under Decision 28/780 dated
       09.09.2009 of the Capital Markets Board

22     Informing the Shareholders regarding the                  Non-Voting
       "Remuneration Policy" determined for the
       Board of Directors Members and the Senior
       Executives in accordance with the Corporate
       Governance Principles

23     Informing the General Assembly of the                     Mgmt          Abstain                        Against
       transactions of the controlling
       shareholders, the Board of Directors
       Members, the senior executives, their
       spouses and their relatives by blood and
       marriage up to the second degree that are
       performed within the year 2012 relating to
       make material transactions which may cause
       conflict of interest for the Company or
       Company's subsidiaries and/or to carry out
       works within or out of the scope of the
       Company's operations on their own behalf or
       on behalf of others or to be a unlimited
       partner to the companies operating in the
       same kind of fields of activity in
       accordance with the Communique of the
       Capital Markets Board Serial: IV, No:63

24     Discussing and voting for authorizing the                 Mgmt          For                            For
       Board of Directors or person(s) designated
       by the Board of Directors for company
       acquisitions to be made by our Company or
       its subsidiaries until the next ordinary
       general assembly meeting up to 300 million
       Euro which will be separately valid for
       each acquisition

25     Discussing and voting for authorizing the                 Mgmt          For                            For
       Board of Directors to establish Special
       Purpose Vehicle(s) when required for above
       mentioned acquisitions

26     Resolving on giving permission to the Board               Mgmt          Against                        Against
       of Directors Members to carry out works
       within or out of the scope of the Company's
       operations on their own behalf or on behalf
       of others or to be a partner to companies
       who does such works, and to carry out other
       transactions, as per Article 395 and 396 of
       Turkish Commercial Code

27     Comments and closing                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  933772736
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       WILLIAM J. SANDBROOK                                      Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       MICHAEL D. LUNDIN                                         Mgmt          For                            For
       ROBERT M. RAYNER                                          Mgmt          For                            For
       COLIN M. SUTHERLAND                                       Mgmt          For                            For
       THEODORE P. ROSSI                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE THE U.S. CONCRETE, INC. LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL NV                                                                           Agenda Number:  704370410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Open meeting and receive announcements                    Non-Voting

2      Discuss minutes of previous meeting                       Non-Voting

3      Receive report of management board                        Non-Voting

4      Adopt financial statements                                Mgmt          For                            For

5      Receive explanation on company's updated                  Non-Voting
       dividend policy

6      Approve implementation of company's updated               Mgmt          For                            For
       dividend policy under item 5 as of fiscal
       year 2013

7      Approve implementation of company's updated               Mgmt          For                            For
       dividend policy under item 5 as of fiscal
       year 2012

8.I    Approve dividends of EUR 2.55 per share if                Mgmt          For                            For
       item 7 is approved

8.II   Approve dividends of EUR 3.31 per share if                Mgmt          For                            For
       item 7 is not approved

9      Approve discharge of management board                     Mgmt          For                            For

10     Approve discharge of supervisory board                    Mgmt          For                            For

11     Amend articles re: corporate purpose and                  Mgmt          For                            For
       legislative changes

12     Discuss remuneration report containing                    Non-Voting
       remuneration policy for          management
       board members

13     Allow questions and close meeting                         Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 12. 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.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  703910186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0608/LTN20120608259.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the reports of the
       directors of the Company (''Directors'')
       and the auditor of the Company
       (''Auditor'') for the year ended 31 March
       2012

2      To consider and declare a final dividend in               Mgmt          For                            For
       respect of the year ended 31 March 2012

3.a    To re-elect Dr. Allan Wong Chi Yun as                     Mgmt          For                            For
       Director

3.b    To re-elect Dr. William Fung Kwok Lun as                  Mgmt          Against                        Against
       Director

3.c    To re-elect Mr. Denis Morgie Ho Pak Cho as                Mgmt          For                            For
       Director

3.d    To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint KPMG as the Auditor and                     Mgmt          For                            For
       authorise the board of Directors to fix
       their remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares representing up to 10%
       of the issued share capital of the Company
       at the date of the Annual General Meeting

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares representing up to 10% of the issued
       share capital of the Company at the date of
       the Annual General Meeting

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to allot, issue and deal with
       additional shares by the addition of such
       number of shares to be repurchased by the
       Company




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SICAFI SCA, MEISE                                                        Agenda Number:  704400895
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive Director's Reports on Statutory and               Non-Voting
       Consolidated Financial Statements

2      Receive Auditors' Reports on Statutory and                Non-Voting
       Consolidated Financial Statements

3      Receive Explanation on the Company's                      Non-Voting
       Dividend Policy

4      Statutory financial statements                            Mgmt          For                            For

5a     Discharge to the manager                                  Mgmt          For                            For

5b     Discharge to the permanent representative                 Mgmt          For                            For

5c     Discharge to the company auditor                          Mgmt          For                            For

6      Remuneration for the manager                              Mgmt          For                            For

7      Remuneration report                                       Mgmt          Abstain                        Against

8      Financial statements AEDESS                               Mgmt          For                            For

9a     Discharge to the administratiors AEDESS                   Mgmt          For                            For

9b     Discharge to the permanent representatives                Mgmt          For                            For
       of the administrators AEDESS

9c     Discharge to the company auditor AEDESS                   Mgmt          For                            For

10     Ratify Deloitte Bedrijfsrevisoren as                      Mgmt          For                            For
       Auditors

11     Approval of a clause of the 'Subscription                 Mgmt          For                            For
       Agreement' of 11 March 2013 relating to the
       private issuance of bonds by the Company
       with regard to the change of control

12     Transact Other Business                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  704317494
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6      Adoption of the Annual Accounts for 2012                  Mgmt          For                            For
       and of the proposal of a dividend per
       ordinary share of EUR 3.30 in cash

8      Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management

9      Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board

10     Proposal to re-appoint D.J. Anbeek as                     Mgmt          For                            For
       member of the Board of Management

11     Proposal to appoint P.Roozenboom as member                Mgmt          For                            For
       of the Board of Management

12     Proposal to appoint F.C. Weijtens as member               Mgmt          For                            For
       of the Supervisory Board

13     Proposal to appoint J.A. Bomhoff as member                Mgmt          For                            For
       of the Supervisory Board

14     Proposal to appoint PwC as Auditor                        Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD GROUP, SYDNEY NSW                                                                 Agenda Number:  704460423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97062105
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
       HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      That the Company's Remuneration Report for                Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Mr Frank Lowy AC is re-elected as a                  Mgmt          For                            For
       Director of the Company

4      That Mr Brian Schwartz AM is re-elected as                Mgmt          For                            For
       a Director of the Company

5      That Mr Roy Furman is re-elected as a                     Mgmt          For                            For
       Director of the Company

6      That Mr Peter Allen is re-elected as a                    Mgmt          For                            For
       Director of the Company

7      That Mr Mark G. Johnson is elected as a                   Mgmt          For                            For
       Director of the Company

8      That an extension to the on-market buy-back               Mgmt          For                            For
       be approved




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD RETAIL TRUST, SYDNEY NSW                                                          Agenda Number:  704450523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97145108
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 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 (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      That the continuing appointment of Mr                     Mgmt          For                            For
       Richard Warburton AO, LVO as an independent
       director of RE1 Limited and RE2 Limited be
       ratified

2      That the continuing appointment of Mr                     Mgmt          For                            For
       Michael Ihlein as an independent director
       of RE1 Limited and RE2 Limited be ratified




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  704450319
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2013/0414/LTN20130414037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0414/LTN20130414031.pdf

1      To receive and consider 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 of HKD1.24 per                Mgmt          For                            For
       share for the year ended 31 December 2012

3(a)   To re-elect Ms. Linda Chen as executive                   Mgmt          For                            For
       director of the Company

3(b)   To re-elect Mr. Bruce Rockowitz as                        Mgmt          For                            For
       independent non-executive director of the
       Company

3(c)   To re-elect Mr. Jeffrey Kin-fung Lam as                   Mgmt          For                            For
       independent non-executive director of the
       Company

3(d)   To re-elect Mr. Matthew O. Maddox as                      Mgmt          For                            For
       non-executive director of the Company

3(e)   To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the respective directors'
       remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorize the board of
       directors of the Company to fix the
       auditors' remuneration for the ensuing year

5      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares of the
       Company not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares of the Company not
       exceeding 20% of the aggregate nominal
       amount of the issued share capital of the
       Company as at the date of passing of this
       resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with new shares of the
       Company by the aggregate nominal amount of
       shares repurchased by the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
       13 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  704027817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2012
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0828/LTN20120828373.pdf

1      That an interim dividend of Rmb6 cents per                Mgmt          For                            For
       share in respect of the six months ended
       June 30, 2012 be and is hereby approved and
       declared




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  704488508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0507/LTN20130507357.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0507/LTN20130507509.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       directors of the Company (the "Directors")
       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
       financial statements of the Company for the
       year 2012

4      To consider and approve final dividend of                 Mgmt          For                            For
       Rmb24 cents per share in respect of the
       year ended December 31, 2012

5      To consider and approve the final accounts                Mgmt          For                            For
       of the Company for the year 2012 and the
       financial budget of the Company for the
       year 2013

6      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants Hong Kong as the Hong
       Kong auditors of the Company, and to
       authorize the board of directors of the
       Company (the "Board") to fix their
       remuneration

7      To consider and approve the re-appointment                Mgmt          For                            For
       of Pan China Certified Public Accountants
       as the PRC auditors of the Company, and to
       authorize the Board to fix their
       remuneration

8      To approve and confirm: a. the agreement                  Mgmt          For                            For
       dated March 20, 2013 (the "Communications
       Group Agreement") entered into between the
       Company and Zhejiang Communications
       Investment Group Co., Ltd. (a copy of which
       is produced to the AGM marked "1" and
       initialed by the chairman of the AGM for
       the purpose of identification), and the
       terms and conditions thereof and the
       transactions contemplated thereunder and
       the implementation thereof; b. the
       agreement dated March 20, 2013 (the "Yiwu
       Agreement") entered into between the
       Company and Yiwu Communications Development
       Co., Ltd. (a copy of which has been
       produced to the AGM marked "2" and
       initialed by the chairman of the AGM for
       the purpose of identification), and the
       terms and conditions thereof and the
       transactions contemplated thereunder and
       the implementation thereof; and to approve
       CONTD

CONT   CONTD ratify and confirm the authorization                Non-Voting
       to any one of the Directors, or any other
       person authorized by the Board from time to
       time, for and on behalf of the Company,
       among other matters, to sign, seal,
       execute, perfect, perform and deliver all
       such agreements, instruments, documents and
       deeds, and to do all such acts, matters and
       things and take all such steps as he or she
       or they may in his or her or their absolute
       discretion consider to be necessary,
       expedient, desirable or appropriate to give
       effect to and implement the Communications
       Group Agreement or the Yiwu Agreement or
       both of them and the transactions
       contemplated thereunder and all matters
       incidental to, ancillary to or in
       connection thereto, including agreeing and
       making any modifications, amendments,
       waivers, variations or extensions of the
       CONTD

CONT   CONTD Communications Group Agreement or the               Non-Voting
       Yiwu Agreement or the transactions
       contemplated thereunder

9      To approve and confirm the proposed issue                 Mgmt          For                            For
       of domestic corporate bonds by the Company
       with an aggregate principal amount of up to
       RMB1 billion ("Domestic Corporate Bonds"),
       on the conditions set forth below: (1)
       Issuer: The Company. (2) Place of issue:
       The PRC. (3) Aggregate principal amount: Up
       to RMB1 billion, which can be issued in
       single or multiple tranche(s) subject to
       the approval of China Securities Regulatory
       Commission (the "CSRC"). Subject to the
       granting of authority by the shareholders
       of the Company (the "Shareholders") to the
       Board at the AGM, details of issue size and
       tranches are intended to be determined by
       the Board according to the financial
       requirements of the Company and market
       conditions prevailing at the time of issue.
       (4) Arrangement for issue to Shareholders:
       The Domestic Corporate Bonds will not CONTD

CONT   CONTD be offered to the Shareholders on a                 Non-Voting
       preferential basis. (5) Maturity: Up to 10
       years, the Domestic Corporate Bonds may be
       issued in single or multiple tranche(s)
       with different maturity. Subject to the
       granting of authority by the Shareholders
       to the Board at the AGM, the maturity and
       the issue size of each tranche are intended
       to be determined by the Board according to
       the requirements of the Company and market
       conditions prevailing at the time of issue.
       (6) Use of proceeds: The proceeds from the
       proposed issue of the Domestic Corporate
       Bonds are intended to be used by the
       Company to improve its capital structure
       and to supplement the working capital of
       the Company. Subject to the granting of
       authority by the Shareholders to the Board
       at the AGM, details of the use of proceeds
       are intended to be determined by the CONTD

CONT   CONTD Board according to the financial                    Non-Voting
       conditions of the Company. (7) Listing: An
       application for listing and trading of the
       Domestic Corporate Bonds (subject to the
       fulfillment of relevant listing
       requirements) shall be made with the
       Shanghai Stock Exchange as soon as
       practicable following the completion of the
       proposed issue of the Domestic Corporate
       Bonds. Subject to the approval of relevant
       regulatory authorities, applications for
       listing and trading of the Domestic
       Corporate Bonds may be made with other
       stock exchange(s) permitted by applicable
       laws. (8) Term of validity of the
       resolutions: The proposed Shareholders
       resolutions to be passed at the AGM in
       respect of the proposed issue of Domestic
       Corporate Bonds, if passed, shall be valid
       for 30 months from the date of passing of
       the relevant resolutions at the AGM. CONTD

CONT   CONTD and to approve and confirm the                      Non-Voting
       granting of authority to the Board to deal
       with all matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds in the absolute discretion of the
       Board in accordance with the applicable
       laws and regulations (including, among
       others, the Company Law of the PRC, the
       Securities Law of the PRC and the Tentative
       Methods on Issue of Corporate Bonds
       promulgated by the CSRC) and the articles
       of association of the Company, including,
       but not limited to the following: (1) to
       formulate specific plan and terms for the
       issue of the Domestic Corporate Bonds
       according to the requirements of the
       relevant laws and regulations, the
       Shareholders resolutions passed at the AGM
       and market conditions, including but not
       limited to the issue size, maturity, type
       of bonds, CONTD

CONT   CONTD interest rate and method of                         Non-Voting
       determination, timing of issue (including
       whether to issue in tranches and their
       respective size and maturity), security
       plan, whether to allow repurchase and
       redemption, use of proceeds, rating,
       subscription method, term and method of
       repayment of principal and interests,
       listing and all other matters relating to
       the issue and listing of the Domestic
       Corporate Bonds; (2) to appoint
       intermediaries in connection with the
       listing applications of the Domestic
       Corporate Bonds and the actual listing of
       the bonds; including but is not limited to
       the authorisation, execution, performance,
       variation and completion of all necessary
       documents, contracts and agreements
       (including, among others, prospectus,
       subscription agreement, underwriting
       agreement, trustee deed, listing agreement,
       CONTD

CONT   CONTD announcements and other legal                       Non-Voting
       documents) and other relevant disclosures
       as required by relevant laws and
       regulations; (3) to appoint a trustee for
       the proposed issue of the Domestic
       Corporate Bonds, to execute relevant trust
       deed and to determine rules for meetings of
       holders of the Domestic Corporate Bonds;
       (4) subject to any matters which require
       Shareholders' approval, to make appropriate
       adjustments to the proposal for the
       proposed issue and terms of the Domestic
       Corporate Bonds in accordance with the
       comments (if any) from the relevant PRC
       regulatory authorities; and (5) in the
       event of the Company's expected failure to
       repay the principal and interests of the
       Domestic Corporate Bonds as scheduled or
       when such amounts fall due, to implement,
       as a minimum, the following measures: a.
       not to declare any profit CONTD

CONT   CONTD distributions to the Shareholders; b.               Non-Voting
       to postpone the implementation of capital
       expenditure projects such as material
       investments, acquisitions or mergers; c. to
       reduce or discontinue the payment of
       salaries and bonuses of the Directors and
       senior management of the Company; and d.
       not to transfer or second away any key
       officers of the Company; (6) to deal with
       any other matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds; (7) subject to the term of validity
       of the Shareholders resolutions as
       mentioned above, the authority granted to
       the Board to deal with the above matters
       will take effect from the date of the
       passing of the relevant Shareholders
       resolution at the AGM until all the
       authorized matters in relation to the
       proposed issue of the Domestic Corporate
       Bonds have been CONTD

CONT   CONTD completed; and (8) at the same time                 Non-Voting
       as the authorities mentioned under
       paragraphs (1) - (6) above are granted, the
       Board shall be authorised to delegate to
       Mr. Wu Junyi the powers to deal with all
       specific matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds within the limit of the authorities
       granted to the Board as mentioned above

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 20 JUNE TO 21
       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.



JPMorgan India Fund
--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  704242281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Granting approval for payment of Technology               Mgmt          Against                        Against
       and Knowhow Fee to Holcim Technology
       Limited




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  704312331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2013
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Statement                Mgmt          No vote
       of Profit and Loss for the financial year
       ended December 31, 2012, the Balance Sheet
       as at that date and the Report of the
       Directors and Auditors thereon

2      To declare a dividend                                     Mgmt          No vote

3      To appoint a Director in place of Mr N S                  Mgmt          No vote
       Sekhsaria who retires by rotation and is
       eligible for re-appointment

4      To appoint a Director in place of Mr                      Mgmt          No vote
       Shailesh Haribhakti who retires by rotation
       and is eligible for re-appointment

5      Resolved that Mr Naresh Chandra, a Director               Mgmt          No vote
       liable to retire by rotation does not seek
       re-appointment as per the Succession Policy
       and is therefore not re-appointed a
       Director of the Company. Resolved further
       that the vacancy on the Board of Directors
       of the Company so created be not filled

6      Resolved that Mr Rajendra A Shah, a                       Mgmt          No vote
       Director liable to retire by rotation does
       not seek re-appointment as per the
       Succession Policy and is therefore not
       re-appointed a Director of the Company.
       Resolved further that the vacancy on the
       Board of Directors of the Company so
       created be not filled

7      Resolved that Messrs S R Batliboi & Co                    Mgmt          No vote
       (Membership No 301003E), Chartered
       Accountants, be and are hereby appointed as
       Statutory Auditors of the Company, to hold
       office from the conclusion of this Meeting
       until the conclusion of next Annual General
       Meeting of the Company on such remuneration
       as may be agreed upon by the Board of
       Directors and the Auditors, in addition to
       reimbursement of service tax and all out of
       pocket expenses incurred in connection with
       the audit of the Accounts of the Company
       for the year ending December 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  704239462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Approval to the company for the payment of                Mgmt          Against                        Against
       'Technology & Know-how fees' and
       ratification and confirmation of the
       'Technology & Know-how Agreement' dated
       December 17th, 2012




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  704310159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Profit &               Mgmt          No vote
       Loss Account for the Corporate Financial
       Year ended 31st December, 2012 and the
       Balance Sheet as at that date and the
       Reports of the Directors and Auditors
       thereon

2      To declare a dividend on equity shares                    Mgmt          No vote

3      To resolve not to fill the vacancy for the                Mgmt          No vote
       time being in the Board, caused by the
       retirement of Mr. Mansingh L. Bhakta, who
       retires by rotation at the conclusion of
       this meeting and does not seek
       re-appointment

4      To resolve not to fill the vacancy for the                Mgmt          No vote
       time being in the Board, caused by the
       retirement of Mr. Naresh Chandra, who
       retires by rotation at the conclusion of
       this meeting and does not seek
       re-appointment

5      To appoint a Director in place of Mr. Onne                Mgmt          No vote
       van der Weijde, who retires by rotation and
       being eligible, offers himself for
       re-appointment

6      Resolved that pursuant to Section 224 and                 Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956, M/s. S.R. Batliboi &
       Co. (Membership No. 301003E), Chartered
       Accountants, be and are hereby appointed as
       Statutory Auditors of the Company, to hold
       the office from the conclusion of this
       meeting until the conclusion of the next
       Annual General Meeting of the Company at
       such remuneration and reimbursement of
       expenses in connection with the audit as
       the Board of Directors may fix in this
       behalf

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 260 and all other applicable
       provisions, if any, of the Companies Act,
       1956, Mr. Haigreve Khaitan who was
       appointed as an Additional Director of the
       Company and who holds office only up to the
       date of this Annual General Meeting and
       being eligible, offers himself for
       appointment and in respect of whom the
       Company has received a notice in writing
       from one of the members, pursuant to the
       provisions of Section 257 of the Companies
       Act, 1956, signifying his intention to
       propose the candidature of Mr. Haigreve
       Khaitan for the office of the Director, be
       and is hereby appointed as a Director of
       the Company, liable to retire by rotation

8      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 260 and all other applicable
       provisions, if any, of the Companies Act,
       1956, Mr. B.L. Taparia who was appointed as
       an Additional Director of the Company and
       who holds office only up to the date of
       this Annual General Meeting and being
       eligible, offers himself for appointment
       and in respect of whom the Company has
       received a notice in writing from one of
       the members, pursuant to the provisions of
       Section 257 of the Companies Act, 1956
       signifying his intention to propose the
       candidature of Mr. B.L. Taparia for the
       office of the Director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

9      Resolved that the consent of the Company be               Mgmt          No vote
       and is hereby accorded for the payment of
       following remuneration and other
       perquisites in terms of Section 309 (4) (a)
       and other applicable provisions, if any, of
       the Companies Act, 1956, to Mr. B. L.
       Taparia, for a period of 3 (three) years
       with effect from 1st November, 2012 to 31st
       October, 2015 in terms of the Agreement
       dated 5th November, 2012. (i) Remuneration:
       INR 9,00,000/- (Rupees Nine Lacs) per
       month, with such increase as may be decided
       by the Board of Directors (which shall be
       deemed to include any committee which the
       Board has or may constitute to exercise its
       powers including powers conferred by this
       resolution) from time to time. (ii)
       Reimbursement and Other Facilities: Mr.
       Taparia shall be entitled for the following
       reimbursements and other facilities: CONTD

CONT   CONTD (a) Company maintained car; (b)                     Non-Voting
       Reimbursement of travel, lodging, boarding,
       entertainment and other expenses incurred
       for the Company's work; (c) Mobile phone
       with the expenses to be borne by the
       Company; (d) Reimbursement of telephone
       expenses of his landline or personal mobile
       phone incurred for the Company's work; (e)
       Mr. Taparia shall be provided with such
       other facilities as may be thought
       expedient for the Company's work and as may
       be approved by the Managing Director or the
       Chief Executive Officer. Resolved further
       that the Board of Directors or a Committee
       thereof be and is hereby authorized to
       alter or vary the remuneration to the
       extent, as may be permitted or authorized
       in accordance with any provisions under the
       Companies Act, 1956, for the time being in
       force, or any statutory modification CONTD

CONT   CONTD or re-enactment thereof and/or any                  Non-Voting
       rules or regulations there under and to do
       all such acts, deeds and things as may be
       required in order to give effect to this
       resolution or as otherwise considered by
       the Board to be in the best interest of the
       Company, as it may deem fit




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD, PUNE                                                                        Agenda Number:  703945886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited balance                 Mgmt          No vote
       sheet as at 31 March 2012 and the profit
       and loss account for the year ended 31
       March 2012 and the directors' and auditors'
       reports thereon

2      To declare a dividend                                     Mgmt          No vote

3      To appoint a director in place of D S                     Mgmt          No vote
       Mehta, who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a director in place of                         Mgmt          No vote
       Kantikumar R Podar, who retires by rotation
       and being eligible, offers himself for
       re-appointment

5      To appoint a director in place of Shekhar                 Mgmt          No vote
       Bajaj, who retires by rotation and being
       eligible, offers himself for re-appointment

6      To appoint a director in place of D J                     Mgmt          No vote
       Balaji Rao, who retires by rotation and
       being eligible, offers himself for
       re-appointment

7      To appoint Messers Dalal and Shah,                        Mgmt          No vote
       Chartered Accountants, as the auditors of
       the company for the period commencing from
       the conclusion of this annual general
       meeting till the conclusion of the next
       annual general meeting and to fix their
       remuneration




--------------------------------------------------------------------------------------------------------------------------
 BALRAMPUR CHINI MILLS LTD                                                                   Agenda Number:  703960410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548Y149
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2012
          Ticker:
            ISIN:  INE119A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Accounts of the Company for the year ended
       31st March, 2012 and the Balance Sheet as
       at that date together with the Directors'
       Report and Auditors' Report thereon

2      To appoint a Director in place of Shri                    Mgmt          No vote
       Naresh Chandra who retires by rotation and
       is eligible for reappointment

3      To appoint a Director in place of Shri R.                 Mgmt          No vote
       Vasudevan who retires by rotation and is
       eligible for reappointment

4      To appoint Auditors and to fix their                      Mgmt          No vote
       remuneration

5      Resolved that Shri R. N. Das be and is                    Mgmt          No vote
       hereby appointed as a Director of the
       Company pursuant to Section 257 of the
       Companies Act, 1956

6      In supersession of the resolution passed by               Mgmt          No vote
       the shareholders at the 34th Annual General
       Meeting held on 29th January, 2010 and
       pursuant to the provision of sections 198,
       309 and 310 of the Companies Act, 1956 and
       Article 76 of the Articles of Association
       of the Company, the consent of the Company
       be and is hereby accorded to the payment to
       its Non-Executive Directors commission up
       to 1% of the net profit of the Company in
       any financial year to be computed in
       accordance with the provisions of the
       Companies Act, 1956 or Rs. 25 lacs in
       aggregate, whichever is lower, over and
       above the usual sitting fees for a period
       of 3 years commencing from 1st April, 2012
       and that the said commission be divided
       among the Directors in such proportion and
       in such manner as may be determined by the
       Board




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  704563419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 18 and all other applicable
       provisions of the Sick Industrial Companies
       (Special Provisions) Act, 1985("SICA") and
       other applicable laws, regulations, listing
       agreements, and guidelines issued by any
       regulatory authorities, if any, and subject
       to the approval of the Board for Industrial
       and Financial Reconstruction ("BIFR") at
       New Delhi or any other appropriate
       authorities, the Modified Draft
       Rehabilitation Scheme (MDRS) incorporating
       Amalgamation between Bharat Heavy Plate and
       Vessels Limited ("BHPVL") the wholly owned
       subsidiary of Bharat Heavy Electricals
       Limited ("BHEL") and BHEL and their
       respective shareholders ,a copy of which
       was enclosed with the Notice of this
       Extraordinary General Meeting be and is
       hereby approved." "Resolved further that
       the Board of Directors of BHEL CONTD

CONT   CONTD is hereby authorized on behalf of                   Non-Voting
       BHEL to make such alterations
       modifications, or amendments in the
       Modified Draft Rehabilitation Scheme as may
       be expedient or necessary for complying
       with requirements or conditions imposed by
       the BIFR and/or any other appropriate
       authorities." "Resolved further that the
       Chairman and Managing Director ("CMD") of
       BHEL, is hereby authorized on behalf of
       BHEL to authorize any representative of
       BHEL to carry out all such procedural
       requirement including signing and filing of
       Affidavits, Applications, Petitions,
       Documents etc. or to do all such acts and
       deeds as may be expedient or necessary for
       the purposes of sanctioning of the Modified
       Draft Rehabilitation Scheme by BIFR and/or
       any other appropriate authorities




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  703886626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  03-Jul-2012
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Increase of Authorised Share Capital and                  Mgmt          No vote
       Consequent Alteration of Memorandum of
       Association and Articles of Association

2      Issue of bonus Shares by way Capitalisation               Mgmt          No vote
       of Reserves




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  704026435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Statement of Profit & Loss Account for the
       year ended 31st March, 2012, the Balance
       Sheet as at that date and the Reports of
       the Board of Directors and the Statutory
       Auditors and the Comments of the
       Comptroller & Auditor General of India
       thereon

2      To declare dividend                                       Mgmt          No vote

3      To appoint a Director in place of Shri. I.                Mgmt          No vote
       P. S. Anand, Director, who retires by
       rotation in pursuance of Section 256 of the
       Companies Act, 1956. Shri. I. P. S. Anand,
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Shri.                   Mgmt          No vote
       Haresh M. Jagtiani, Director, who retires
       by rotation in pursuance of Section 256 of
       the Companies Act, 1956. Shri. Haresh M.
       Jagtiani, being eligible, offers himself
       for re-appointment

5      To appoint a Director in place of Shri.                   Mgmt          No vote
       Alkesh Kumar Sharma, Secretary, Investment
       Promotion, Government of Kerala, who
       retires by rotation in pursuance of Section
       256 of the Companies Act, 1956. Shri.
       Alkesh Kumar Sharma, being eligible, offers
       himself for re-appointment

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 224(8)(aa) and other applicable
       provisions, if any, of the Companies Act,
       1956, remuneration of the Single/Joint
       Statutory Auditors as appointed by the
       Comptroller & Auditor General of India
       (C&AG) under Section 619(2) of the said
       Act, be and is hereby approved at INR
       25,00,000, to be shared in case of Joint
       Auditors, plus payment of actual reasonable
       travelling and out of pocket expenses and
       service tax as applicable, for the year
       2012-13 and also for subsequent years

7      Resolved that pursuant to Section 257 and                 Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956 Shri. S. P. Gathoo be
       and is hereby appointed as Director of the
       Company

8      Resolved that pursuant to Section 257 and                 Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956 Prof. Jayanth R. Varma
       be and is hereby appointed as Director of
       the Company

9      Resolved that pursuant to Section 257 and                 Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956 Shri. Bimalendu
       Chakrabarti be and is hereby appointed as
       Director of the Company

10     Resolved that pursuant to Section 257 and                 Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956 Shri. R. N. Choubey,
       Director General, Directorate General of
       Hydrocarbons, Ministry of Petroleum &
       Natural Gas be and is hereby appointed as
       Director of the Company




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  703994257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2012
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      Adoption of annual financial statements and               Mgmt          No vote
       reports

2      Declaration of dividend on equity shares                  Mgmt          No vote

3      Re-appointment of Ms. Chua Sock Koong                     Mgmt          No vote

4      Re-appointment of Mr. Craig Edward Ehrlich                Mgmt          No vote

5      Re-appointment of Mr. Nikesh Arora                        Mgmt          No vote

6      Re-appointment Mr. Rajan Bharti Mittal                    Mgmt          No vote

7      Re-appointment Mr. Rakesh Bharti Mittal                   Mgmt          No vote

8      Re-appointment of M/s. S.R. Batliboi &                    Mgmt          No vote
       Associates, Chartered Accountants, Gurgaon,
       as the statutory auditors




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  704278729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

i      Ordinary resolution for appointment of                    Mgmt          No vote
       Sunil Bharti Mittal as Executive Chairman
       of the Company w.e.f. February 01, 2013

ii     Ordinary resolution for appointment of                    Mgmt          No vote
       Manoj Kohli as Managing Director of the
       Company for a period of 5 years w.e.f.
       February 01, 2013

iii    Special resolution for appointment of Gopal               Mgmt          No vote
       Vittal as Director of the Company, not
       liable to retire by rotation

iv     Ordinary resolution for appointment of                    Mgmt          No vote
       Gopal Vittal as Joint Managing Director of
       the Company for a period of 5 years w.e.f.
       February 01, 2013




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  704498282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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

1      Preferential allotment of equity shares                   Mgmt          No vote

2      Amendment in Articles of Association of the               Mgmt          No vote
       Company: Articles 175 and 175.1 to 175.10




--------------------------------------------------------------------------------------------------------------------------
 BOSCH LTD                                                                                   Agenda Number:  704504390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139L131
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  INE323A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at 31st December 2012 and
       Statement of Profit and Loss for the year
       ended on that date and the Report of the
       Directors and Auditors thereon

2      To declare a dividend                                     Mgmt          No vote

3      To appoint a Director in place of Dr. A.                  Mgmt          No vote
       Hieronimus, who retires by rotation and
       being eligible offers himself for
       re-appointment

4      To appoint a Director in place of Mr. B.                  Mgmt          No vote
       Steinruecke, who retires by rotation and
       being eligible offers himself for
       re-appointment

5      Resolved that the retiring Auditors,                      Mgmt          No vote
       Messrs. Price Waterhouse & Co., Bangalore,
       Chartered Accountants, (Registration
       No.007567 S) being eligible for
       reappointment, be and are hereby appointed
       as Auditors of the Company for the
       financial year ending 31st December 2013,
       to hold office until the conclusion of the
       next Annual General Meeting on remuneration
       to be fixed by the Board of Directors

6      Resolved that pursuant to the Articles of                 Mgmt          No vote
       Association of the Company, Dr. Steffen
       Berns be and is hereby appointed a Director
       of the Company

7      Resolved that pursuant to Articles of                     Mgmt          No vote
       Association of the Company, Mr. Soumitra
       Bhattacharya be and is hereby appointed a
       Director of the Company

8      Resolved that pursuant to Articles of                     Mgmt          No vote
       Association of the Company, Mr. Bhaskar
       Bhat be and is hereby appointed a Director
       of the Company

9      Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269, 309 and other applicable
       provisions, if any, of the Companies Act,
       1956, read with Schedule XIII to the said
       Act and pursuant to Article 72 and 105 of
       the Articles of Association of the Company,
       consent of the Company be and is hereby
       accorded to the appointment of Dr. Steffen
       Berns as Managing Director of the Company
       for a period of 4 years from 01.01.2013 to
       31.12.2016 and for the payment of
       remuneration as set out in the Agreement
       dated 07.12.2012 entered into between the
       Company and Dr. Steffen Berns

10     Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269, 309 and other applicable
       provisions, if any, of the Companies Act,
       1956, read with Schedule XIII to the said
       Act and pursuant to Article 72 and 105 of
       the Articles of Association of the Company,
       consent of the Company be and is hereby
       accorded to the appointment of Mr. Soumitra
       Bhattacharya as Joint Managing Director of
       the Company for a period of 4 years from
       01.01.2013 to 31.12.2016 and for the
       payment of remuneration as set out in the
       Agreement dated 07.12.2012 entered into
       between the Company and Mr. Soumitra
       Bhattacharya

11     Resolved that pursuant to provisions of                   Mgmt          No vote
       sections 309, 314 and other applicable
       provisions, if any, of the Companies Act,
       1956, Mr. V.K. Viswanathan, Non-Executive
       Director and Vice Chairman of the Company,
       who possesses the requisite qualifications
       for practice of the profession, be and is
       hereby appointed as Management Consultant
       of the Company for a period of nine months
       from 01.01.2013 to 30.09.2013 on the terms
       of the consultancy agreement dated
       07.01.2013 entered into between the Company
       and Mr. V.K. Viswanathan

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INDIA LTD                                                                           Agenda Number:  703957817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4807D150
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  INE298A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Statement                Mgmt          No vote
       of Profit and Loss for the year ended March
       31, 2012 and the Balance Sheet as at that
       date and the Reports of the Directors and
       the Auditors thereon

2      To declare final dividend on equity shares                Mgmt          No vote
       and to ratify the interim dividend declared
       by the Board of Directors

3      To appoint a Director in place of Mr. P. S.               Mgmt          No vote
       Dasgupta, who retires by rotation and being
       eligible offers himself for re-appointment

4      To appoint a Director in place of Mr.                     Mgmt          No vote
       Nasser Munjee, who retires by rotation and
       being eligible offers himself for
       re-appointment

5      To appoint a Director in place of Mr.                     Mgmt          No vote
       Patrick Ward, who retires by rotation and
       being eligible offers himself for
       re-appointment

6      To appoint Auditors to hold office from the               Mgmt          No vote
       conclusion of this Meeting until the
       conclusion of the next Annual General
       Meeting

7      Resolved that pursuant to Article 114 of                  Mgmt          No vote
       the Articles of Association of the Company
       and section 309 and all other applicable
       provisions of the Companies Act, 1956
       ("Act"), consent of the Company be and is
       hereby accorded to the payment of sum, in
       addition to sitting fees, not exceeding one
       percent of the net profits of the Company,
       calculated in accordance with the
       provisions of sections 198, 349 and 350 of
       the Act, by way of remuneration in the form
       of commission to the Independent Directors,
       who are not in the whole-time employment of
       the Company. further resolved that the
       Board of Directors of the Company be and is
       hereby authorized to determine the amount,
       proportion and terms of such payment, in
       accordance with the provisions of the Act
       to be made out of profits of the Company
       for each of five financial years CONTD

CONT   CONTD commencing from April 1, 2011.                      Non-Voting
       further resolved that the Board of
       Directors of the Company be and is hereby
       authorized to take such steps as may be
       necessary, desirable or expedient to give
       effect to this resolution




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  703962325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2012
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          No vote
       Sheet as at 31st March 2012, the Profit and
       Loss account for the year ended 31st March
       2012 along with the reports of Directors
       and the Auditors thereon

2      To declare dividend for the financial year                Mgmt          No vote
       2011-2012

3      To appoint a Director in place of Dr. K.                  Mgmt          No vote
       Satyanarayana, who retires by rotation and
       being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Mr. S.                  Mgmt          No vote
       Vasudev, who retires by rotation and being
       eligible, offers himself for reappointment

5      To appoint a Director in place of Mr. Kiran               Mgmt          No vote
       S. Divi, who retires by rotation and being
       eligible, offers himself for reappointment

6      To appoint M/s. P.V.R.K. Nageswara Rao &                  Mgmt          No vote
       Co., Chartered Accountants, Hyderabad
       (Firm's Regn. No. 002283S) as Auditors of
       the Company who shall hold office from the
       conclusion of the ensuing Annual General
       Meeting to the conclusion of next Annual
       General Meeting and to fix their
       remuneration

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 314(1) and other applicable
       provisions, if any, of the companies Act,
       1956 (including any statutory modifications
       or re-enactments thereof for the time being
       in force), consent of the Company be and is
       hereby accorded to the appointment of Ms.
       Nilima Motaparti, daughter of Dr. Murali K.
       Divi, Chairman and Managing Director and
       sister of Mr. Kiran S. Divi, Director &
       President-Operations of the Company, to
       hold an office or place of profit in the
       company as Chief Controller (Commercial) in
       the management cadre of the Company (or any
       other designation and roles which the Board
       / Committee of the Board may decide from
       time to time) for a period of three years
       with effect from 2nd July, 2012 on a
       monthly remuneration of Rs. 1,00,000/-p.m
       together with the usual benefits and CONTD

CONT   CONTD perquisites including bonus, retiring               Non-Voting
       gratuity and provident fund benefits as may
       be conferred by the company, as applicable
       to employees occupying similar posts in the
       said management cadre, with normal
       increment as per the general policy of the
       Company. Resolved further that the Board of
       Directors of the Company be and is hereby
       authorised to do all such acts, deeds and
       things in order to give effect to the above
       resolution




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  703945901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2012
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Balance                Mgmt          No vote
       Sheet as at 31 March 2012 and the Profit &
       Loss Account of the Company for the year
       ended on that date along with the Reports
       of the Directors' and Auditors' thereon

2      To declare dividend on the equity shares                  Mgmt          No vote
       for the financial year 2011-12

3      To appoint a Director in place of Dr. Omkar               Mgmt          No vote
       Goswami, who retires by rotation, and being
       eligible, seeks re-appointment

4      To appoint a Director in place of Mr. Ravi                Mgmt          No vote
       Bhoothalingam, who retires by rotation, and
       being eligible, seeks re-appointment

5      To appoint the Statutory Auditors and fix                 Mgmt          No vote
       their remuneration. The retiring Auditors B
       S R & Co., Chartered Accountants are
       eligible for re-appointment

6      Appointment of Mr. Sridar Iyengar as a                    Mgmt          No vote
       director of the company

7      Re-appointment of Mr. Satish Reddy as whole               Mgmt          No vote
       time director designated as managing
       director and chief operating officer of the
       company

8      Extension of term of Dr. Reddy's employees                Mgmt          No vote
       stock option scheme, 2002




--------------------------------------------------------------------------------------------------------------------------
 EXIDE INDUSTRIES LTD                                                                        Agenda Number:  703944834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2383M131
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  INE302A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Profit and Loss                 Mgmt          No vote
       Account for the year ended 31 March, 2012
       and the Balance Sheet as at that date
       together with the Reports of the Directors
       and the Auditors thereon

2      To declare a dividend                                     Mgmt          No vote

3      To appoint a Director in place of Mr                      Mgmt          No vote
       Bhaskar Mitter who retires by rotation and,
       being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Mr Vijay                Mgmt          No vote
       Aggarwal who retires by rotation and, being
       eligible, offers himself for reappointment

5      To appoint a Director in place of Mr R G                  Mgmt          No vote
       Kapadia who retires by rotation and, being
       eligible, offers himself for reappointment

6      Resolved that Messrs S R B C & CO.,                       Mgmt          No vote
       Chartered Accountants, be and are hereby
       appointed auditors of the Company to hold
       office from the conclusion of this Meeting
       until the conclusion of the next Annual
       General Meeting of the Company at a
       remuneration to be decided by the Board of
       Directors of the Company

7      Resolved that, pursuant to the provisions                 Mgmt          No vote
       of Section 198, 269, 309 and other
       applicable provisions, if any, of the
       Companies Act, 1956, Mr T V Ramanathan be
       and is hereby reappointed as the Managing
       Director and Chief Executive Officer of the
       Company for a period of one year with
       effect from 1st May, 2012 upto 30th April,
       2013 on such remuneration and terms and
       conditions of service as detailed in the
       Explanatory Statement under Section 173(2)
       of the Companies Act, 1956 annexed to the
       Notice convening the Meeting




--------------------------------------------------------------------------------------------------------------------------
 GODREJ INDUSTRIES LTD                                                                       Agenda Number:  703929337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2733G164
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2012
          Ticker:
            ISIN:  INE233A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Further Issue of Securities                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GODREJ INDUSTRIES LTD                                                                       Agenda Number:  703969608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2733G164
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2012
          Ticker:
            ISIN:  INE233A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Audited Profit &                Mgmt          No vote
       Loss Account and Cash Flow Statement for
       the year ended March 31, 2012, the Balance
       Sheet as at that date, the Auditors' Report
       thereon, the Directors' Report along with
       Management Discussion and Analysis Report
       and the Statement of Corporate Governance

2      To declare dividend for the financial year                Mgmt          No vote
       ended March 31, 2012

3      To appoint a Director in place of Mr. M.                  Mgmt          No vote
       Eipe, who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Mr. S. A.               Mgmt          No vote
       Ahmadullah, who retires by rotation and
       being eligible, offers himself for
       re-appointment

5      To appoint a Director in place of Mr. J. S.               Mgmt          No vote
       Bilimoria, who retires by rotation and
       being eligible, offers himself for
       re-appointment

6      To appoint a Director in place of Dr. N. D.               Mgmt          No vote
       Forbes, who retires by rotation and being
       eligible, offers himself for re-appointment

7      To appoint Auditors to hold office from the               Mgmt          No vote
       conclusion of this Annual General Meeting
       till the conclusion of the next Annual
       General Meeting, and to authorize the Board
       of Directors of the Company to fix their
       remuneration. M/s. Kalyaniwalla & Mistry,
       Chartered Accountants (Registration
       No.104607W), the retiring Auditors, are
       eligible for re-appointment

8      Re-appointment of and remuneration payable                Mgmt          No vote
       to Ms. T. A. Dubash, as a Whole time
       Director as a special resolution

9      Re-appointment of and remuneration payable                Mgmt          No vote
       to Mr. M. Eipe, as a Whole time Director as
       a special resolution

10     Modification of Godrej Industries Limited                 Mgmt          No vote
       Employee Stock Option Plan as a special
       resolution

11     Modification of Godrej Industries Limited                 Mgmt          No vote
       Employee Stock Option Plan - II as a
       special resolution




--------------------------------------------------------------------------------------------------------------------------
 GODREJ INDUSTRIES LTD                                                                       Agenda Number:  704052478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2733G164
    Meeting Type:  OTH
    Meeting Date:  24-Sep-2012
          Ticker:
            ISIN:  INE233A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117947 DUE TO CHANGE IN RECORD
       DATE FROM 21 AUG TO 10 AUG 2012. 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 A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      To further invest in the securities of                    Mgmt          No vote
       Godrej Consumer Products Limited and/or
       acquire by way of subscription/purchase or
       otherwise and/or place inter-corporate
       deposits with and/or to make loans to or
       any other form of debt to and/or investment
       in the said company and/or give guarantees
       in connection with loan(s) given by any
       other person to the said company, in
       addition to the limits already sanctioned,
       upto a sum of Rs. 150 crore (Rupees One
       hundred fifty crore only)

2      To further invest in the securities of                    Mgmt          No vote
       Godrej Properties Limited and/or acquire by
       way of subscription/ purchase or otherwise
       and/or place inter-corporate deposits with
       and/or to make loans to or any other form
       of debt to anchor investment in the said
       company, and/or give guarantees in
       connection with loan(s) given by any other
       person to the said company, in addition to
       the limits already sanctioned, upto a sum
       of Rs. 100 crore (Rupees One hundred crore
       only)




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  703952540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2012
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Profit and Loss Account for the financial
       year ended March 31, 2012, the Balance
       Sheet as on that date and the Cash Flow
       Statement of the Company together with the
       Report of the Board of Directors and
       Auditors thereon

2      To declare dividend on equity shares issued               Mgmt          No vote
       by the Company, for the financial year
       ended March 31, 2012

3      To appoint a Director in place of Mrs.                    Mgmt          No vote
       Lalita D. Gupte, who retires by rotation
       and being eligible, offers herself for
       re-appointment

4      To appoint a Director in place of Mr. S.                  Mgmt          No vote
       Narayan, who retires by rotation and being
       eligible, offers himself for re-appointment

5      To appoint a Director in place of Mr.                     Mgmt          No vote
       Pranay D. Vakil, who retires by rotation
       and being eligible, offers himself for
       re-appointment

6      To appoint a Director in place of Dr.                     Mgmt          No vote
       Pritam Singh, who retires by rotation and
       being eligible, offers himself for
       re-appointment

7      To appoint M/s. Kalyaniwalla & Mistry,                    Mgmt          No vote
       Chartered Accountants, the retiring
       Auditors as the Auditors of the Company to
       hold office from the conclusion of this
       Annual General Meeting till the conclusion
       of the next Annual General Meeting and to
       authorise the Board of Directors to fix
       their remuneration

8      Resolved that Mr. V. Srinivasan, who was                  Mgmt          No vote
       appointed as an Additional Director on the
       Board of the Company, in terms of Section
       260 of the Companies Act, 1956 (including
       any statutory modifications or re-enactment
       thereof for the time being in force) (the
       "Companies Act") read with Article 118 of
       the Articles of Association of the Company,
       with effect from April 1, 2012, by the
       Board of Directors in its meeting held on
       January 19, 2012 and who holds office up to
       the date of this Annual General Meeting and
       is eligible for appointment as a Director
       of the Company, and in respect of whom a
       notice has been received in writing under
       Section 257 of the Companies Act, be and is
       hereby appointed as a Director of the
       Company, not liable to retire by rotation

9      Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269, 309 and 311 read with
       Schedule XIII and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory modifications
       or re-enactment thereof for the time being
       in force) (the "Companies Act") and
       pursuant to the provisions of the Articles
       of Association of the Company and subject
       to such other approvals as may be required,
       consent of the Members be and is hereby
       accorded for appointment of Mr. Pirojsha
       Godrej as the Managing Director and Chief
       Executive Officer (MD & CEO) of the Company
       for a period of three years with effect
       from April 1, 2012 and for payment of
       remuneration as per the terms and
       conditions set out below: I. Fixed
       Compensation: Fixed compensation shall
       include basic salary and the Company's
       contribution to the CONTD

CONT   CONTD Provident Fund and the Gratuity Fund.               Non-Voting
       The basic salary is INR 400,000 per month.
       The annual basic salary and increments will
       be decided by the Remuneration Committee/
       the Board of Directors depending on the
       performance of Mr. Pirojsha Godrej as MD &
       CEO, the profitability of the Company and
       other relevant factors. II. Performance
       Bonus for Teams: Performance bonus for
       teams ("PBFT") according to the scheme of
       the Company for each of the financial years
       based on profit after tax (excluding
       minority interests and post PBFT) achieved
       by the Company and other relevant factors
       and having regard to the performance of Mr.
       Pirojsha Godrej as MD & CEO for each year
       The individual target component of
       performance bonus is INR 350,000 and the
       collective target component is INR
       2,700,000. III. Flexible Compensation: In
       addition CONTD

CONT   CONTD to the fixed compensation and the                   Non-Voting
       performance bonus, Mr. Pirojsha Godrej will
       be entitled to the following allowances,
       perquisites, benefits, facilities and
       amenities as per the rules of the Company
       and subject to the relevant provisions of
       the Companies Act (collectively, called the
       "perquisites and allowances"). These
       perquisites and allowances shall be granted
       to Mr. Pirojsha Godrej as per the rules of
       the Company and in the manner as the
       Remuneration Committee/ the Board of
       Directors may decide. i. Housing i.e.
       unfurnished residential leased
       accommodation (including maintenance) or
       house rent allowance as per the Company's
       rules; ii. Supplementary allowance; iii.
       Leave travel assistance; iv.
       Payment/reimbursement of medical expenses
       for self and family; v.
       Payment/reimbursement of food vouchers; vi.
       Housing loanCONTD

CONT   CONTD , contingency loan as per the rules                 Non-Voting
       of the Company. These loans shall be
       subject to Central Government's approval,
       if any; vii. Earned/privilege leave, on
       full pay and allowance, not exceeding 30
       days in a financial year.
       Encashment/accumulation of leave will be
       permissible in accordance with the rules
       specified by the Company. Sick leave as per
       the rules of the Company; and viii. Such
       other perquisites and allowances as per the
       policy/rules of the Company in force and/or
       as may be approved by the Remuneration
       Committee/ the Board of Directors from time
       to time. The maximum cost to the Company
       per annum for the grant of the perquisites
       and allowances listed above for Mr.
       Pirojsha Godrej as MD & CEO is INR
       14,700,000. In addition to the above, Mr.
       Pirojsha Godrej is entitled to furnishing
       at residence, provision of CONTD

CONT   CONTD telephone at residence, electricity                 Non-Voting
       expenses for the leased accommodation,
       payment/reimbursement of telephone
       expenses, Company cars with driver for
       official use, petrol reimbursement,
       encashment of leave, club facilities, group
       insurance cover, group hospitalisation
       cover, and/or any other allowances,
       perquisites and facilities as per the rules
       of the Company. Explanation: i) For the
       leave travel assistance and reimbursement
       of medical and hospitalisation expenses,
       'family' means the spouse, dependent
       children and dependent parents. ii)
       Perquisites shall be evaluated at actual
       cost, or if the cost is not ascertainable,
       the same shall be valued as per the
       applicable income tax rules. IV. Other
       Reimbursements: Mr. Pirojsha Godrej will
       also be entitled for the reimbursement of
       actual entertainment, travelling, CONTD

CONT   CONTD boarding and lodging expenses                       Non-Voting
       incurred by him in connection with the
       Company's business and such other
       benefits/amenities and other privileges, as
       in force from time to time. V. Minimum
       Remuneration: Where in any financial year,
       during the currency of tenure of Mr.
       Pirojsha Godrej as MD & CEO, the Company
       has no profits or its profits are
       inadequate, Mr. Pirojsha Godrej shall be
       entitled to remuneration by way of salary,
       allowances and perquisites not exceeding
       the limits specified in Schedule XIII of
       the Companies Act. Resolved further that
       the Board of Directors be and are hereby
       jointly and severally authorised to execute
       the agreement with Mr.Pirojsha Godrej for
       his appointment as the MD & CEO with effect
       from April 1, 2012, on the terms and
       conditions as provided above and to do all
       such acts, deeds, matters CONTD

CONT   CONTD and things as in its absolute                       Non-Voting
       discretion, it may consider necessary,
       expedient or desirable for giving effect to
       the foregoing resolution, and to settle any
       question, or doubt that may arise in
       relation thereto

10     Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269, 309 and 311 read with
       Schedule XIII and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory modifications
       or re-enactment thereof for the time being
       in force) (the "Companies Act") and
       pursuant to the provisions of the Articles
       of Association of the Company and subject
       to such other approvals as may be required,
       consent of the Members be and is hereby
       accorded for appointment of Mr. V.
       Srinivasan as an Executive Director of the
       Company with effect from April 1, 2012 and
       for payment of remuneration as per the
       terms and conditions set out below: I.
       Fixed Compensation: Fixed Compensation
       shall include basic salary and the
       Company's contribution to the Provident
       Fund and the Gratuity Fund. The basic
       salary is INR 285,000 per CONTD

CONT   CONTD month. The annual basic salary and                  Non-Voting
       increments will be decided by the
       Remuneration Committee/ the Board of
       Directors depending on the performance of
       Mr. V. Srinivasan, the profitability of the
       Company and other relevant factors. II.
       Performance Bonus for Teams: Performance
       bonus for teams ("PBFT") according to the
       scheme of the Company for each of the
       financial years based on profit after tax
       (excluding minority interests and post
       PBFT) achieved by the Company and other
       relevant factors and having regard to the
       performance of Mr. V. Srinivasan for each
       year. The collective target component is
       INR 2,000,000. III. Flexible Compensation:
       In addition to the fixed compensation and
       the performance bonus, Mr. V. Srinivasan
       will be entitled to the following
       allowances, perquisites, benefits,
       facilities and amenities as per CONTD

CONT   CONTD rules of the Company and subject to                 Non-Voting
       the relevant provisions of the Companies
       Act (collectively, called "perquisites and
       allowances"). These perquisites and
       allowances shall be granted to Mr. V.
       Srinivasan as per the rules of the Company
       and in the manner as the Remuneration
       Committee/the Board of Directors may
       decide. i. House rent allowance as per the
       Company's rules; ii. Supplementary
       allowance; iii. Leave travel assistance;
       iv. Payment/reimbursement of medical
       expenses for self and family; v.
       Payment/reimbursement of food vouchers,
       petrol reimbursement; vi. Company cars with
       driver for official use, provision of
       telephone(s) at residence; vii.
       Payment/reimbursement of telephone
       expenses; viii. Housing loan, contingency
       loan as per rules of the Company. These
       loans shall be subject to Central
       Government's approvalCONTD

CONT   CONTD , if any; ix. Earned/privilege leave,               Non-Voting
       on full pay and allowance, not exceeding 30
       days in a financial year.
       Encashment/accumulation of leave will be
       permissible in accordance with the rules
       specified by the Company. Sick leave as per
       the rules of the Company; and x. Such other
       perquisites and allowances as per the
       policy/rules of the Company in force and/or
       as may be approved by the Remuneration
       Committee/the Board of Directors from time
       to time. The maximum cost to the Company
       per annum for the grant of the perquisites
       and allowances listed above for Mr. V.
       Srinivasan as an Executive Director of the
       Company is INR 6,005,100. In addition to
       the above, Mr. V. Srinivasan will be
       eligible for encashment of leave, club
       facilities, group insurance cover, group
       hospitalisation cover, and/or any other
       allowances, CONTD

CONT   CONTD perquisites and facilities as per the               Non-Voting
       rules of the Company. Further, Mr. V.
       Srinivasan will also be entitled to the
       stock options/stock grants as per the
       prevailing schemes of the Company
       Explanation: i) For the leave travel
       assistance and reimbursement of medical and
       hospitalisation expenses, 'family' means
       the spouse, dependent children and
       dependent parents. ii) Perquisites shall be
       evaluated at actual cost, or if the cost is
       not ascertainable, the same shall be valued
       as per the applicable income tax rules. IV.
       Other Reimbursements: Mr. V. Srinivasan
       will also be entitled for the reimbursement
       of actual entertainment, travelling,
       boarding and lodging expenses incurred by
       him in connection with the Company's
       business and such other benefits/amenities
       and other privileges, as in force from time
       to time. V. CONTD

CONT   CONTD Minimum Remuneration: Where in any                  Non-Voting
       financial year, during the currency of
       tenure of Mr. V. Srinivasan as an Executive
       Director, the Company has no profits or its
       profits are inadequate, Mr. V. Srinivasan
       shall be entitled to remuneration by way of
       salary, allowances and perquisites not
       exceeding the limits specified in Schedule
       XIII of the Companies Act. resolved further
       that the Board of Directors be and are
       hereby jointly and severally authorised to
       execute the agreement with Mr. V.
       Srinivasan for his appointment as an
       Executive Director of the Company with
       effect from April 1, 2012, on the terms and
       conditions as provided above and to do all
       such acts, deeds, matters and things as in
       its absolute discretion, it may consider
       necessary, expedient or desirable for
       giving effect to the foregoing resolution,
       and to CONTD

CONT   CONTD settle any question, or doubt that                  Non-Voting
       may arise in relation thereto

11     Resolved That pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269, 309 and 311 read with
       Schedule XIII and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory modifications
       or re-enactment thereof for the time being
       in force) (the "Companies Act") and
       pursuant to the provisions of the Articles
       of Association of the Company and subject
       to such other approvals as may be required,
       consent of the Members be and is hereby
       accorded for payment of revised
       remuneration to Mr. K. T. Jithendran,
       Executive Director, as provided herein,
       with effect from April 1, 2012. I. Fixed
       Compensation: Fixed Compensation shall
       include basic salary and the Company's
       contribution to the Provident Fund and the
       Gratuity Fund. The basic salary is INR
       513,750 per month. The annual basic salary
       and increments will be CONTD

CONT   CONTD decided by the Remuneration                         Non-Voting
       Committee/ the Board of Directors depending
       on the performance of Mr. K. T. Jithendran,
       the profitability of the Company and other
       relevant factors. II. Performance Bonus for
       Teams: Performance bonus for teams ("PBFT")
       according to the scheme of the Company for
       each of the financial years based on profit
       after tax (excluding minority interests and
       post PBFT) achieved by the Company and
       other relevant factors and having regard to
       the performance of Mr. K. T. Jithendran for
       each year. The collective target component
       is INR 4,200,000. III. Flexible
       Compensation: In addition to the fixed
       compensation and the performance bonus, Mr.
       K. T. Jithendran will be entitled to the
       following allowances, perquisites,
       benefits, facilities and amenities as per
       rules of the Company and subject to the
       CONTD

CONT   CONTD relevant provisions of the Companies                Non-Voting
       Act (collectively, called "perquisites and
       allowances"). These perquisites and
       allowances shall be granted to Mr. K. T.
       Jithendran as per the rules of the Company
       and in the manner as the Remuneration
       Committee/the Board of Directors may
       decide. i. Housing i.e. unfurnished
       residential accommodation and house rent
       allowance at applicable rate as per
       Company's rules or house rent allowance as
       per the Company's rules; ii. Furnishing at
       residence; iii. Supplementary allowance;
       iv. Leave travel assistance; v.
       Payment/reimbursement of medical expenses
       for self and family; vi.
       Payment/reimbursement of food vouchers,
       petrol reimbursement; vii. Company cars
       with driver for official use, provision of
       telephone(s) at residence; viii.
       Payment/reimbursement of telephone
       expenses; ix. Housing CONTD

CONT   CONTD loan, contingency loan as per rules                 Non-Voting
       of the Company. These loans shall be
       subject to Central Government's approval,
       if any; x. Earned/privilege leave, on full
       pay and allowance, not exceeding 30 days in
       a financial year. Encashment/accumulation
       of leave will be permissible in accordance
       with the rules specified by the Company.
       Sick leave as per the rules of the Company;
       and xi. Such other perquisites and
       allowances as per the policy/rules of the
       Company in force and/or as may be approved
       by the Remuneration Committee/the Board of
       Directors from time to time. The maximum
       cost to the Company per annum for the grant
       of the perquisites and allowances listed
       above for Mr. K. T. Jithendran as an
       Executive Director of the Company is INR
       9,798,732. In addition to the above, Mr. K.
       T. Jithendran will be eligible for CONTD

CONT   CONTD encashment of leave, club facilities,               Non-Voting
       group insurance cover, group
       hospitalisation cover, and/or any other
       allowances, perquisites and facilities as
       per the rules of the Company. Further, Mr.
       K. T. Jithendran will also be entitled to
       the stock options/stock grants as per the
       prevailing schemes of the Company.
       Explanation: i) For the leave travel
       assistance and reimbursement of medical and
       hospitalisation expenses, 'family' means
       the spouse, dependent children and
       dependent parents. ii) Perquisites shall be
       evaluated at actual cost, or if the cost is
       not ascertainable, the same shall be valued
       as per the applicable income tax rules. IV.
       Other Reimbursements: Mr. K. T. Jithendran
       will also be entitled for the reimbursement
       of actual entertainment, travelling,
       boarding and lodging expenses incurred by
       him in CONTD

CONT   CONTD connection with the Company's                       Non-Voting
       business and such other benefits/amenities
       and other privileges, as in force from time
       to time. V. Minimum Remuneration: Where in
       any financial year, during the currency of
       tenure of Mr. K. T. Jithendran as an
       Executive Director, the Company has no
       profits or its profits are inadequate, Mr.
       K. T. Jithendran shall be entitled to
       remuneration by way of salary, allowances
       and perquisites not exceeding the limits
       specified in Schedule XIII of the Companies
       Act. Resolved further that the Board of
       Directors be and is hereby jointly and
       severally authorised to execute the
       agreement with Mr. K. T. Jithendran for the
       revised remuneration with effect from April
       1, 2012 and to do all such acts, deeds,
       matters and things as in its absolute
       discretion, it may consider necessary,
       expedient or CONTD

CONT   CONTD desirable for giving effect to the                  Non-Voting
       foregoing resolution, and to settle any
       question, or doubt that may arise in
       relation thereto

12     Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 61 of the Companies Act, 1956
       (including any statutory modifications or
       reenactment thereof for the time being in
       force) and other applicable provisions of
       the laws, rules and regulations for the
       time being in force and in modification of
       the ordinary resolution (Item no. 11)
       passed in the Annual General Meeting held
       on July 22, 2011, consent of the Members be
       and is hereby accorded to amend the
       schedule of deployment and utilisation of
       the net proceeds, arising out of the issue
       of equity shares pursuant to the prospectus
       (on page 43) dated December 16, 2009 (the
       "Prospectus") filed by the Company with the
       Registrar of Companies, Mumbai, Maharashtra
       as specified; resolved further that Mr.
       Pirojsha Godrej, Managing Director & Chief
       Executive Officer, Mr. K. T. CONTD

CONT   CONTD Jithendran, Executive Director, Mr.                 Non-Voting
       V. Srinivasan, Executive Director and Mr.
       Shodhan Kembhavi - Vice President (Legal)
       and Company Secretary be and are hereby
       jointly and severally authorised to do all
       such necessary acts and execute such deeds,
       documents and papers as may be necessary
       and deemed fit to give effect to the
       aforesaid resolution

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  704021702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  OTH
    Meeting Date:  10-Sep-2012
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 112329 DUE TO RECEIPT OF PAST
       RECORD DATE. 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 A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      To make investment(s) in any                              Mgmt          No vote
       security(ies)of and/or to make loan(s) to
       or place inter-corporate deposit(s) with
       and/or provide any other form of debt to
       and/or to provide any security(ies) in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej Sea
       View Properties Private Limited, a
       subsidiary of the Company, for an amount
       not exceeding Rs. 150 Crores (Rupees One
       Hundred and Fifty Crores)

2      To make investment(s) in any                              Mgmt          No vote
       security(ies)of and/or to make loan(s) to
       or place inter-corporate deposit(s) with
       and/or provide any other form of debt to
       and/or to provide any security(ies) in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej
       Vikhroli Properties LLP for an amount not
       exceeding Rs. 250 Crores (RupeesTwo Hundred
       and Fifty Crores)

3      To make investment(s) in any                              Mgmt          No vote
       security(ies)of and/or to make loan(s) to
       or place inter-corporate deposit(s) with
       and/or provide any other form of debt to
       and/or to provide any security(ies) in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej Mosiac
       Landmarks LLP for an amount not exceeding
       Rs. 50 Crores (Rupees Fifty Crores)

4      To amend the terms of the Godrej Properties               Mgmt          No vote
       Limited Employee Stock Option Plan for
       revision in the 'Exercise Price'




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  704061275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2012
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Revision in commission to Non-Executive                   Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  704329374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  OTH
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      To make investment(s) in any security(ies)                Mgmt          No vote
       of and/or to make loan(s) to or place
       inter-corporate deposit(s) with and/or
       provide any other form of debt and/or to
       provide any security(ies) in connection
       with loan(s) and/or give guarantee(s) in
       connection with loan(s) given by any other
       person to Dream World Landmarks LLP, a
       limited liability partnership, for the
       forthcoming project of the Company, located
       at Undri, Pune, for an amount not exceeding
       Rs. 80 Crores (Rupees Eighty Crores)




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  704374494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  OTH
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Ordinary Resolution pursuant to Section 94                Mgmt          No vote
       and other applicable provisions, if any, of
       the Companies Act, 1956, and Article 9 and
       other enabling provisions of the Articles
       of Association of the Company for
       sub-division of the Company's shares (1
       share of Rs.10/-to be subdivided into 2
       shares of Rs.5 /-each)

2      Ordinary Resolution pursuant to Section 16                Mgmt          No vote
       and other applicable provisions, if any, of
       the Companies Act, 1956, amendment to the
       existing Clause V of the Memorandum of
       Association of the Company

3      Special Resolution pursuant to Section 31                 Mgmt          No vote
       and other applicable provisions, if any, of
       the Companies Act, 1956, amendment to the
       existing Article 3 of the Articles of
       Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 GODREJ PROPERTIES LTD, MUMBAI                                                               Agenda Number:  704508968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2735G105
    Meeting Type:  OTH
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  INE484J01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Special Resolution to make investment(s) in               Mgmt          No vote
       any security(ies) of and/or to make loan(s)
       to or place inter-corporate deposit(s) with
       and/or provide any other form of debt
       and/or provide any security(ies) in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej Sea
       View Properties Private Limited, a
       subsidiary of the Company, for an
       additional amount not exceeding Rs. 75
       Crore (Rupees Seventy Five Crore)

2      Special Resolution to make investment(s) in               Mgmt          No vote
       any security(ies) of and/or to make loan(s)
       to or place inter-corporate deposit(s) with
       and/or provide any other form of debt
       and/or provide any security(ies)in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej Estate
       Developers Private Limited, a subsidiary of
       the Company, for an additional amount not
       exceeding Rs. 75 Crore (Rupees Seventy Five
       Crore)

3      Special Resolution to make investment(s) in               Mgmt          No vote
       any security(ies) of and/or to make loan(s)
       to or place inter-corporate deposit(s) with
       and/or provide any other form of debt
       and/or provide any security(ies) in
       connection with loan(s) and/or give
       guarantee(s) in connection with loan(s)
       given by any other person to Godrej
       Buildwell PrivateLimited, a subsidiary of
       the Company, for an additional amount not
       exceeding Rs. 50 Crore (Rupees Fifty Crore)

4      Special Resolution to amend certain                       Mgmt          No vote
       provisions of the Godrej Properties Limited
       Employees Stock Option Plan (GPL ESOP)




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD, MUMBAI                                                               Agenda Number:  703955940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y28523135
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  INE047A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at 31st March, 2012, and
       the Statement of Profit and Loss for the
       year ended 31st March, 2012, and the
       Reports of the Board of Directors and the
       Auditors of the Company

2      To declare dividend on Equity Shares for                  Mgmt          No vote
       the year ended 31st March, 2012

3      To appoint a Director in place of Mr. D.D.                Mgmt          No vote
       Rathi, who retires from office by rotation
       and, being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Mr. B.V.                Mgmt          No vote
       Bhargava, who retires from office by
       rotation and, being eligible, offers
       himself for reappointment

5      To appoint a Director in place of Mr. Kumar               Mgmt          No vote
       Mangalam Birla, who retires from office by
       rotation and, being eligible, offers
       himself for re-appointment

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 224 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs. G.P. Kapadia & Co., Chartered
       Accountants, Mumbai (Registration No.
       104768W), and Messrs. Deloitte Haskins &
       Sells, Chartered Accountants, Mumbai
       (Registration No. 117366W), the retiring
       Joint Statutory Auditors of the Company, be
       and are hereby reappointed as the Joint
       Statutory Auditors of the Company to hold
       office as such from the conclusion of this
       Annual General Meeting until the conclusion
       of the next Annual General Meeting of the
       Company, at a remuneration of INR
       44,00,000/- (Rupees Forty four Lacs only)
       to be shared by     them in such proportion
       as may be decided by the Audit
       Committee/Board of     Directors of the
       Company, plus service tax as applicable and
       reimbursement of actual out-of-CONTD

CONT   CONTD pocket expenses as may be incurred in               Non-Voting
       the performance of their duties. Resolved
       further that the Audit Committee/Board of
       Directors of the Company be and are hereby
       authorised to decide and revise the
       aforesaid remuneration, in case required

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs. Vidyarthi & Sons, Chartered
       Accountants, Lashkar, Gwalior (Registration
       No. 000112C), be and are hereby
       re-appointed as the Branch Auditors of the
       Company, to audit the Accounts in respect
       of the Company's Vikram Woollens Division,
       at Malanpur (M.P.) to hold office from the
       conclusion of this Annual General Meeting
       until the conclusion of the next Annual
       General Meeting of the Company, at a
       remuneration of INR 90,000/- (Rupees Ninety
       Thousand only) plus service tax as
       applicable and reimbursement of actual
       out-of-pocket expenses as may be
       incurred in the performance of their
       duties. Resolved further that the Audit
       Committee / Board of Directors of the
       Company be and are hereby authorised to
       CONTD

CONT   CONTD decide and revise the aforesaid                     Non-Voting
       remuneration, in case required

8      To appoint Mr. N. Mohan Raj (who was                      Mgmt          No vote
       appointed as an Additional Director by the
       Board of Directors pursuant to Article 129
       of the Company's Articles of Association
       and who holds office under the said Article
       and Section 260 of the Companies Act, 1956
       only up to the date of this meeting, and in
       respect of whom the Company has received a
       Notice in writing along with a deposit of
       INR 500 under Section 257 of the said Act,
       from a member of the Company,
       signifying intention to propose Mr. N.
       Mohan Raj as a candidate for the     office
       of Director) as a Director of the Company
       and to consider and, if     thought fit, to
       pass, with or without modification(s), the
       following     resolution as an Ordinary
       Resolution: Resolved That pursuant to the
       provisions of Section 257 and all other
       applicable provisions, if any, of the
       Companies Act, 1956, CONTD

CONT   CONTD Mr. N. Mohan Raj be and is hereby                   Non-Voting
       elected and appointed as a Director of the
       Company liable to retire by rotation

9      Resolved that in terms of Article 169 of                  Mgmt          No vote
       the Articles of Association of the Company
       and pursuant to the provisions of Sections
       198, 269, 309, 311 and 314, read with
       Schedule XIII and all other applicable
       provisions, if any, of the Companies Act,
       1956 (the said Act), or any other law for
       the time being in force and all guidelines
       for managerial remuneration issued by the
       Central Government from time to time,
       consent of the Company be and is hereby
       accorded for the appointment of Mr. K.K.
       Maheshwari as the Managing Director of the
       Company for the period and upon the terms
       as to remuneration and perquisites as set
       out below with liberty to the Board (which
       term shall include any Committee
       constituted or to be constituted by the
       Board) from time to time to alter the said
       terms in such manner as may be agreed to
       between the CONTD

CONT   CONTD Board and Mr. Maheshwari, and as may                Non-Voting
       be permissible at law as specified




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN SHIPPING CO LTD                                                               Agenda Number:  703975156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2857Q154
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2012
          Ticker:
            ISIN:  INE017A01032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Balance Sheet as at March 31, 2012 and the
       Profit and Loss Account for the year ended
       on that date together with the Auditors'
       and Directors' Report thereon

2      To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a Director in place of Mr. Cyrus               Mgmt          No vote
       Guzder, who retires by rotation and being
       eligible, offers himself for reappointment

4      To appoint a Director in place of Mr.                     Mgmt          No vote
       Berjis Desai, who retires by rotation and
       being eligible, offers himself for
       reappointment

5      Resolved that M/s. Kalyaniwalla & Mistry,                 Mgmt          No vote
       Chartered Accountants (Registration No.
       104607W) be and are hereby appointed as
       Auditors of the Company to hold office from
       the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting of the Company on
       such remuneration as shall be fixed by the
       Board of Directors

6      Resolved that Dr. Rajiv B. Lall who was                   Mgmt          No vote
       appointed as an Additional Director at the
       meeting of the Board of Directors held on
       February 10, 2012 and who holds office as
       such upto the date of this Annual General
       Meeting and in respect of whom notice under
       Section 257 of the Companies Act, 1956 has
       been received from a member signifying his
       intention to propose Dr. Rajiv B. Lall as a
       candidate for the Office of Director of the
       Company, be and is hereby appointed as a
       Director of the Company liable to retire by
       rotation

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 314 and other applicable
       provisions, if any, of the Companies Act,
       1956, consent of the Company be and is
       hereby accorded to Ms. Nirja Sheth,
       relative of a Director of the Company, to
       hold and continue to hold an office or
       place of profit in Greatship (India)
       Limited, a subsidiary of the Company, as
       its officer/employee carrying a total
       remuneration not exceeding INR
       30,00,000/-p.a. Resolved further that the
       Board of Directors of the Company be and
       are hereby authorised to do all such acts,
       matters, deeds and things in order to give
       effect to the above resolution




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT PIPAVAV PORT LTD                                                                    Agenda Number:  703911621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2946J104
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2012
          Ticker:
            ISIN:  INE517F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Qualified Institutions Placement                          Mgmt          No vote

2      Preferential Allotment                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT PIPAVAV PORT LTD                                                                    Agenda Number:  704375256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2946J104
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  INE517F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      To receive, consider and approve the                      Mgmt          No vote
       Audited Accounts of the Company for the
       year ended 31st December 2012 and adopt
       Report of the Directors and of the Auditors
       thereon

II     To appoint a Director in place of Mr.                     Mgmt          No vote
       Dinesh Lal who retires by rotation and
       being eligible, offers himself for
       re-appointment

III    To appoint a Director in place of Mr.                     Mgmt          No vote
       Pankaj Kumar, IAS who retires by rotation
       and being eligible, offers himself for
       reappointment

IV     To appoint a Director in place of Mr.                     Mgmt          No vote
       Martin Gaard Christiansen who retires by
       rotation and being eligible, offers himself
       for re-appointment.

V      Resolved that M/s BSR & Associates,                       Mgmt          No vote
       Chartered Accountants, (ICAI Registration
       Number 116231W), the retiring Auditors of
       the Company be and are hereby re-appointed
       as Auditors of the Company to hold office
       from the conclusion of this Annual General
       Meeting, until the conclusion of the next
       Annual General Meeting of the Company and
       the Board of Directors be and is hereby
       authorized to fix their remuneration plus
       travelling and other out of pocket expenses
       incurred by them in connection with
       Statutory Audit

VI     Appointment of Mr. Henrik Lundgaard                       Mgmt          No vote
       Pedersen as Director of the Company

VII    Appointment of Mr. Pradeep Mallick as                     Mgmt          No vote
       Director of the Company

VIII   Appointment of Mr. Tejpreet Singh Chopra as               Mgmt          No vote
       Director of the Company

IX     Remuneration to Managing Director Mr.                     Mgmt          No vote
       Prakash Tulsiani




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  703914817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          No vote
       Sheet as at March 31, 2012, Profit and Loss
       Account for the year ended on that date and
       Reports of the Board of Directors and
       Auditors thereon

2      To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a director in place of Dr.                     Mgmt          No vote
       Pandit Palande, who retires by rotation,
       and being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr.                     Mgmt          No vote
       Partho Datta, who retires by rotation, and
       being eligible, offers himself for
       re-appointment

5      Resolved that, subject to the approval of                 Mgmt          No vote
       the Reserve Bank of India, M/s. BSR & Co.,
       Chartered Accountants (ICAI Registration
       No. 101248W), be and are hereby appointed
       as the Statutory Auditors of the Bank to
       hold office from the conclusion of this
       Annual General Meeting until the conclusion
       of the next Annual General Meeting, at an
       annual remuneration of  INR 1,05,60,000/-
       (Rupees One Crore Five Lacs Sixty Thousand)
       plus service tax as applicable for the
       purpose of audit of the Bank's accounts at
       its head office, branches and other offices

6      Resolved that Mr. Keki Mistry, who was                    Mgmt          No vote
       appointed as an Additional Director of the
       Bank pursuant to the provisions of Section
       260 of the Companies, Act 1956 and who
       holds office up to the date of this Annual
       General Meeting and in respect of whom the
       Bank has received a notice under Section
       257 of the Companies, Act 1956, in writing,
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Bank subject to retirement
       by rotation under the Articles of
       Association of the Company

7      Resolved that pursuant to the applicable                  Mgmt          No vote
       provisions of the Companies Act, 1956 and
       the listing agreement(s) entered into by
       the Bank with the stock exchanges, the
       approval of the members be and is hereby
       granted for payment of fees to the extent
       of  INR 20,000/- per meeting to Mr. Bobby
       Parikh, a Director of the Bank, with effect
       from September 28, 2011, for attending the
       meetings of the IT Strategy Committee
       constituted in accordance with the
       guidelines of the Reserve Bank of India;
       Resolved further that the approval of the
       members be and is hereby granted for
       payment of fees of INR 20,000/- per meeting
       to any other non-executive director of the
       Bank who may be appointed as a member of
       the IT Strategy Committee from time to time
       for attending the meetings of the IT
       Strategy Committee; Resolved further that
       the CONTD

CONT   CONTD Board of Directors be and is also                   Non-Voting
       hereby authorized to revise the fees
       payable as above within the limits, if any,
       as may be prescribed by any statutory /
       regulatory authority from time to time

8      Resolved that pursuant to the applicable                  Mgmt          No vote
       provisions of the Companies Act, 1956, and
       any other applicable laws, or any amendment
       or re-enactment thereof, and subject to the
       approvals, as may be necessary from the
       Reserve Bank of India and other concerned
       authorities or bodies and subject to the
       conditions as may be prescribed by any of
       them while granting such approvals, Mr.
       Aditya Puri be and is hereby re-appointed
       as the Managing Director of the Bank for
       the period commencing from April 1, 2013 up
       to October 31, 2015 upon such terms and
       conditions, including remuneration, as set
       out in the agreement to be entered into
       between the Bank and Mr. Puri, a draft of
       which is placed before this meeting and
       initialed by the Chairman for the purpose
       of identification, and which agreement is
       specifically approved and sanctioned CONTD

CONT   CONTD with authority to the Board of                      Non-Voting
       Directors (hereinafter referred to as the
       "Board" which term shall be deemed to
       include the Compensation Committee of the
       Board of Directors) to alter and vary the
       terms and conditions of the said
       re-appointment and / or agreement
       (including authority, from time to time, to
       determine the amount of salary as also the
       type and amount of perquisites and other
       benefits payable to Mr. Puri), in such
       manner as may be agreed to between the Bank
       and Mr. Puri; provided however that the
       remuneration payable to Mr. Puri shall not
       exceed the limits specified in the said
       agreement; Resolved further that the Board
       be and is hereby authorised to do all such
       acts, deeds, matters and things and to
       execute any agreements, documents,
       instruments and writings as may be
       required, with power to settle all CONTD

CONT   CONTD questions, difficulties or doubts                   Non-Voting
       that may arise in regard to the said
       re-appointment as it may in its sole
       discretion deem fit and to delegate all or
       any of its powers conferred herein to any
       director(s) and / or officer(s) of the Bank
       to give effect to this resolution




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  704539115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at March 31, 2013, Profit
       and Loss Account for the year ended on that
       date and reports of the Board of Directors
       and Auditors thereon

2      To declare a dividend on equity shares                    Mgmt          No vote

3      To appoint a director in place of Mr. Bobby               Mgmt          No vote
       Parikh, who retires by rotation and, being
       eligible, offers himself for re-appointment

4      To appoint a director in place of Mr. A. N.               Mgmt          No vote
       Roy, who retires by rotation and, being
       eligible, offers himself for re-appointment

5      Resolved that, subject to the approval of                 Mgmt          No vote
       the Reserve Bank of India, M/s. BSR & Co.,
       Chartered Accountants (ICAI Registration
       No. 101248W), be and are hereby appointed
       as the Auditors of the Bank to hold office
       from the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting, at an annual
       remuneration of INR.1,05,60,000/-(Rupees
       One Crore Five Lakhs Sixty Thousand Only)
       plus service tax as applicable for the
       purpose of audit of the Bank's accounts at
       its head office, branches and other offices

6      Resolved that Mr. Vijay Merchant, who was                 Mgmt          No vote
       appointed as an Additional Director of the
       Bank pursuant to the provisions of Section
       260 of the Companies, Act 1956 and who
       holds office up to the date of this Annual
       General Meeting and in respect of whom the
       Bank has received a notice under Section
       257 of the Companies, Act 1956, in writing,
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Bank subject to retirement
       by rotation under the Articles of
       Association of the Bank

7      Resolved that in accordance with the                      Mgmt          No vote
       provisions of Section 81 and other
       applicable provisions, if any, of the
       Companies Act, 1956 (including any
       amendment thereto or modification(s) or
       re-enactment(s) thereof), the Securities
       and Exchange Board of India (Employee Stock
       Option Scheme and Employee Stock Purchase
       Scheme) Guidelines, 1999, as amended from
       time to time ("the Guidelines"), the
       provisions of any regulations / guidelines
       prescribed by the Securities and Exchange
       Board of India ("SEBI") and / or the
       Reserve Bank of India ("RBI"), the
       provisions of any other applicable laws and
       regulations, the Memorandum and Articles of
       Association of the Bank and the Listing
       Agreements entered into by the Bank with
       the Stock Exchanges where the securities of
       the Bank are listed and subject to any
       applicable approval(s), CONTD

CONT   CONTD permission(s) and sanction(s) of any                Non-Voting
       authorities and subject to any condition(s)
       and modification(s) as may be prescribed or
       imposed by such authorities while granting
       such approval(s), permission(s) and
       sanction(s) and which may be agreed to and
       accepted by the Board of Directors of the
       Bank (hereinafter referred to as the
       "Board", which term shall be deemed to
       include the Compensation Committee, for the
       time being authorised by the Board of
       Directors to exercise the powers conferred
       on the Board of Directors by this
       resolution and / or such other persons who
       may be authorised in this regard by the
       Board of Directors), consent of the members
       be and is hereby accorded to the Board to
       grant, offer, issue and allot, in one or
       more tranches, CONTD

CONT   CONTD to such present and future employees,               Non-Voting
       whether working in India or outside India,
       which expression shall include the
       Director(s) in the whole-time employment of
       the Bank (collectively "The Employees"), as
       may be decided by the Board, 10,00,00,000
       (10 crore) equity stock options,
       convertible into 10,00,00,000 equity shares
       of the nominal face value not exceeding INR
       2/- (Rupees Two only per share) under an
       employee stock option plan (hereinafter
       referred to "ESOS") on the terms and
       conditions as set out in the Explanatory
       Statement to this item in the Notice, at
       such price and on such other terms and
       conditions as may be decided by the Board
       in its absolute discretion; Resolved
       further that without prejudice to the
       generality of the above, but subject to the
       terms, CONTD

CONT   CONTD as approved by the members, the Board               Non-Voting
       or such person who may be authorised in
       this regard by the Board, be and is hereby
       authorised to implement, formulate, evolve,
       decide upon and bring into effect the ESOS
       on such terms and conditions as contained
       in the Explanatory Statement to this item
       in the Notice and to make any
       modification(s), change(s), variation(s),
       alteration(s) or revision(s) in the terms
       and conditions of the ESOS, from time to
       time, including but not limited to,
       amendment(s) with respect to vesting period
       and schedule, exercise price, exercise
       period, eligibility criteria or to suspend,
       withdraw, terminate or revise the ESOS in
       such manner as the Board or any other
       person authorised by the Board may
       determine; Resolved further that the
       determination of CONTD

CONT   CONTD the consideration payable by an                     Non-Voting
       employee in respect of the aforementioned
       equity stock options, convertible into
       equity shares, by the Board or such person
       who may be authorized in this regard by the
       Board, may be divided into two parts. The
       first part of the consideration shall
       comprise of a fixed consideration, which
       shall be equivalent to the face value of
       the equity shares, and the second part
       shall comprise of a variable amount, to be
       determined by the Board, or such person who
       may be authorized in this regard by the
       Board, in its absolute discretion; Resolved
       further that the Board be and is hereby
       authorised to take necessary steps for
       listing of the equity shares allotted in
       accordance with the ESOS on the Stock CONTD

CONT   CONTD Exchanges where the securities of the               Non-Voting
       Bank are listed as per the provisions of
       the Listing Agreements with the Stock
       Exchanges concerned, the Guidelines and
       other applicable laws and regulations;
       Resolved further that for the purpose of
       giving effect to the above resolution, the
       Board or any other person authorised in
       this regard by the Board be and is hereby
       authorised to do all such acts, deeds,
       matters and things including but not
       limited to framing rules relating to
       taxation matters arising out of grant /
       exercise of stock options and execute all
       such deeds, documents, instruments and
       writings as it may in its / his / her
       absolute discretion deem necessary or
       desirable and pay fees and commission and
       incur expenses in relation thereof; CONTD

CONT   CONTD Resolved further that the Board or                  Non-Voting
       any other person authorised in this regard
       by the Board be and is hereby authorised to
       settle all questions, difficulties or
       doubts that may arise in relation to the
       implementation of the ESOS and to the
       shares (including to amend or modify any of
       the terms thereof) issued herein without
       being required to seek any further consent
       or approval of the members or otherwise to
       the end and intent that the members shall
       be deemed to have given their approval
       thereto expressly by authority of this
       resolution; Resolved further that no single
       employee shall be granted options under the
       ESOS entitling such employee to equity
       shares in the Bank which would represent
       more than 1% of the paid-up share capital
       CONTD

CONT   CONTD of the Bank as on the date of grant                 Non-Voting
       of options or 10% of the total number of
       options granted under the ESOS, and that
       the minimum number of options that can be
       granted under the forthcoming schemes as
       well as the existing schemes is zero;
       Resolved further that the equity shares to
       be issued as stated aforesaid shall rank
       pari-passu with all the existing equity
       shares of the Bank for all purposes

8      Resolved that pursuant to the applicable                  Mgmt          No vote
       provisions of the Companies Act, 1956, and
       any other applicable laws, or any amendment
       or modifications of or any re-enactment
       thereof, and subject to the approvals, as
       may be necessary from the Reserve Bank of
       India and other concerned authorities or
       bodies and subject to the conditions as may
       be prescribed by any of them while granting
       such approvals, consent of the members of
       the Bank be and is hereby accorded for the
       re-appointment of Mr. Paresh Sukthankar as
       Executive Director of the Bank for a period
       of 3 (Three) years with effect from 12th
       October, 2013 to 11th October, 2016 upon
       such terms and conditions including
       remuneration as set out in the draft
       agreement placed before this meeting and
       initialed by the Chairman for the purpose
       of identification which agreement is CONTD

CONT   CONTD specifically approved and sanctioned                Non-Voting
       with authority to the Board of Directors
       (hereinafter referred to as the "Board"
       which term shall be deemed to include the
       Compensation Committee or any other
       Committee of the Board constituted to
       exercise its powers including the powers
       constituted by this resolution) to alter
       and vary the terms and conditions of the
       said re-appointment and / or agreement
       (including authority, from time to time, to
       determine the amount of basic salary and
       allowances as also the type of perquisites
       and other benefits payable to Mr. Paresh
       Sukthankar) as may be agreed to between the
       Board and Mr. Paresh Sukthankar; Provided
       however that the basic salary and
       allowances payable to Mr. Paresh Sukthankar
       shall not exceed the limits specified in
       the said agreement; Resolved further that
       the Board be CONTD

CONT   CONTD and is hereby authorised to do all                  Non-Voting
       such acts, deeds, matters and things and to
       execute any agreements, documents,
       instruments and writings as may be
       required, with power to settle all
       questions, difficulties or doubts that may
       arise in regard to the said re-appointment
       as it may in its sole discretion deem fit
       and to delegate all or any of its powers
       conferred herein to any director(s) and /
       or officer(s) of the Bank, to give effect
       to this resolution




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT INDIA LTD                                                                  Agenda Number:  704438705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6195D130
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  INE578A01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Accounts of the Company consisting of the
       Balance Sheet as at 31st December 2012 and
       the Profit and Loss Account for the
       financial year ended on that date including
       notes thereto together with the Reports of
       the Directors' and Auditors' thereon

2      To appoint a Director in place of Dr. Bernd               Mgmt          No vote
       Scheifele who retires by rotation and being
       eligible, offers himself for re-appointment

3      To appoint a Director in place of Dr.                     Mgmt          No vote
       Lorenz Naeger who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Mr. S.                  Mgmt          No vote
       Krishna Kumar who retires by rotation and
       being eligible, offers himself for
       re-appointment

5      Resolved that M/s. S.R. Batliboi &                        Mgmt          No vote
       Associates, Chartered Accountants (Firm
       Registration No.: 101049W) be and are
       hereby appointed as Auditors of the Company
       in place of retiring Auditors, M/s. S.R.
       Batliboi & Co., Chartered Accountants, who
       have expressed their unwillingness to
       continue as Auditors, to hold office from
       the conclusion of the 54th Annual General
       Meeting until the conclusion of the next
       Annual General Meeting on such remuneration
       as may be agreed upon between the Board of
       Directors and the Auditors, in addition to
       reimbursement of service tax and all out of
       pocket expenses in connection with Audit of
       the accounts of the Company

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 293(1)(d) and other applicable
       provisions, if any, of the Companies Act
       1956 (including any statutory modification
       or re-enactment thereof for the time being
       in force), the Articles of Association of
       the Company, the consent of the Company be
       and is hereby accorded to the Board of
       Directors of the Company (hereinafter
       called "the Board" which term shall be
       deemed to include any Committee, which the
       Board may hereinafter constitute to
       exercise its powers including the powers
       conferred by this resolution and with the
       power to delegate such authority to any
       person or persons) for borrowing from time
       to time, as it may think fit, any sum or
       sums of money (including non-fund based
       facilities) not exceeding Rs. 20,000
       million (Rupees Twenty Thousand million) on
       such security CONTD

CONT   CONTD and on such terms and conditions as                 Non-Voting
       the Board may deem fit including the
       borrowings in foreign currency equivalent
       to Rs. 20,000 million (Rupees Twenty
       Thousand million) through External
       Commercial Borrowings (ECBs) in accordance
       with the provisions of Foreign Exchange
       Management Act, 1999 from any one or more
       Banks, Financial Institutions and other
       persons, firms, bodies corporate and other
       eligible lenders, notwithstanding that the
       monies to be borrowed, together with the
       monies already borrowed by the Company
       (apart from the temporary loans obtained
       from the Company's Bankers in the ordinary
       course of business), exceed the aggregate,
       for the time being, of the paid up capital
       of the Company and its free reserves, (that
       is to say, reserves not set apart for any
       specific purpose) Resolved further That for
       the CONTD

CONT   CONTD purpose of giving effect to this                    Non-Voting
       resolution, the Board and/or its duly
       constituted Committee be and are hereby
       authorised to arrange or fix the terms and
       conditions of all such monies to be
       borrowed from time to time as to interest,
       repayment, security or otherwise as it may
       think fit, to finalise, settle and execute
       such documents/ deeds/ writings/ papers/
       agreements as may be required and do all
       such acts, deeds, matters and things, as it
       may in its absolute discretion deem
       necessary, proper, desirable or expedient
       and further to settle any question,
       difficulty or doubt that may arise with
       regard to borrowing of the funds as
       aforesaid




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  704011410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2012
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at 31st March, 2012 and
       Profit and Loss Account for the year ended
       on that date, the Report of the Directors
       and the Auditors thereon

2      To declare and sanction the payment of                    Mgmt          No vote
       Dividend on equity shares of the Company
       for the financial year 2011-2012

3      To appoint a Director in place of Smt.                    Mgmt          No vote
       Rajashree Birla, who retires from office by
       rotation and being eligible, offers herself
       for re-appointment

4      To appoint a Director in place of Mr. K.N.                Mgmt          No vote
       Bhandari, who retires from office by
       rotation and being eligible, offers himself
       for re-appointment

5      To appoint a Director in place of Mr. N. J.               Mgmt          No vote
       Jhaveri, who retires from office by
       rotation and being eligible, offers himself
       for re-appointment

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 224 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs Singhi & Co. (Registration No.
       302049E), Chartered Accountants, Kolkata,
       the retiring Auditors, be and is hereby
       reappointed as the Auditors of the Company
       to hold office from the conclusion of this
       Meeting until the conclusion of the next
       Annual General Meeting of the Company and
       that the Board of Directors of the Company
       be and is hereby authorized to fix their
       remuneration for the said period and
       reimbursement of actual out of pocket
       expenses, as may be incurred in the
       performance of their duties

7      To appoint Mr. Meleveetil Damodaran as                    Mgmt          No vote
       Director liable to retire by rotation who
       was appointed as an Additional Director on
       the Board of the Company, under Article 140
       of the Articles of Association of the
       Company (hereinafter referred to as the
       "Articles") and Section 260 of the
       Companies Act, 1956 (hereinafter referred
       to as the "Act") and who holds office only
       upto the date of this Annual General
       Meeting and in respect of whom, the Company
       has received a Notice in writing along with
       a deposit of  500/-, pursuant to Section
       257 of the Companies Act, 1956, from a
       member signifying her intention to propose
       Mr. Meleveetil Damodaran as a candidate for
       the office of Director and in that behalf,
       to consider and if thought fit to pass the
       following Resolution, which will be
       proposed as an Ordinary Resolution:
       "Resolved that CONTD

CONT   CONTD pursuant to the relevant provisions                 Non-Voting
       of the Articles and the Act including,
       interalia, Sections 257 and 260, Mr.
       Meleveetil Damodaran be and is hereby
       elected and appointed a Director of the
       Company, liable to retire by rotation

8      Resolved that the consent of the Company be               Mgmt          No vote
       and is hereby accorded in terms of Section
       293(1) (a) and all other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory modification
       or re-enactment thereof, for the time being
       in force), to the Board of Directors of the
       Company to create a further mortgage and/or
       charge on such terms and conditions and at
       such time(s) and in such form and manner
       and with such ranking as to priority, as
       the Board in its absolute discretion thinks
       fit, on the whole or substantially the
       whole of the Company's undertakings or of
       all the undertakings, including the present
       and/or future properties, whether movable
       or immovable as may be agreed to in favour
       of the Banks/Financial Institutions/
       Trustees/Other investors hereafter referred
       to as lenders and/or debenture CONTD

CONT   CONTD trustees and/or trustees upto an                    Non-Voting
       aggregate amount not exceeding  20,000
       Crores (Rupees Twenty Thousand Crores) over
       and above the aggregate of the paid up
       capital and free reserves, to secure the
       term loan facility/ debentures/bonds, to be
       issued in one or more tranches, other
       instrument(s) including foreign currency
       borrowings tied up/to be tied up by the
       Company together with interest on the
       principal amounts compound interest,
       additional interest, liquidated damages,
       accumulated interest, premium on prepayment
       or on redemption, commitment charges,
       costs, charges, expenses, remuneration of
       agent(s)/ trustee(s) at the respective
       agreed rates if any, and all other monies
       payable by the Company to the concerned
       Banks/ Financial
       Institutions/Trustees/Other investors under
       the respective debenture trust deed/ loan
       CONTD

CONT   CONTD agreement/other relevant agreements                 Non-Voting
       entered into/to be entered into by the
       Company". "Resolved further that the
       security to be created by the Company as
       aforesaid may rank prior / pari passu /
       subservient with / to the mortgages and/ or
       charges already created or to be created in
       future by the Company and as may be agreed
       to between the concerned parties." "Further
       resolved that for the purpose of giving
       effect to this Resolution, the Board or any
       Committee or persons authorised by the
       Board/ Committee be and is hereby
       authorised to finalise, settle and execute
       such documents / deeds / writings / papers
       / agreements as may be required and to do
       all acts, deeds, matters and things, as it
       may in its absolute discretion deem
       necessary, proper or desirable and to
       settle any question, difficulty or doubt
       that may arise CONTD

CONT   CONTD in regard to creating the                           Non-Voting
       mortgage/charge as aforesaid or otherwise
       considered to be in the best interests of
       the Company




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  703915162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       statement of profit and loss for the
       financial year ended March 31, 2012, the
       balance sheet as at that date and the
       reports of the directors and the auditors
       thereon

2      To declare dividend on equity share                       Mgmt          No vote

3      To appoint a director in place of Mr.                     Mgmt          No vote
       Shirish B. Patel who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr. B. S.               Mgmt          No vote
       Mehta who retires by rotation and, being
       eligible, offers himself for re-appointment

5      To appoint a director in place of Dr. S. A.               Mgmt          No vote
       Dave who retires by rotation and, being
       eligible, offers himself for re-appointment

6      Resolved that Messrs Deloitte Haskins &                   Mgmt          No vote
       Sells, Chartered Accountants, having
       Registration No. 117366W issued by The
       Institute of Chartered Accountants of
       India, be and are hereby appointed as
       auditors of the Corporation, to hold office
       as such from the conclusion of this Meeting
       until the conclusion of the next Annual
       General Meeting of the Corporation, on a
       remuneration of INR 1,02,00,000 (Rupees One
       Crore Two Lacs only) plus applicable
       service tax and reimbursement of out-of
       pocket expenses incurred by them for the
       purpose of audit of the Corporation's
       accounts at the head office, all its branch
       offices in India and its offices at London
       and Singapore. Resolved further that
       pursuant to the provisions of Section 228
       and other applicable provisions, if any, of
       the Companies Act, 1956, the Board of
       Directors of the CONTD

CONT   CONTD Corporation be and is hereby                        Non-Voting
       authorised to appoint Messrs Deloitte
       Haskins & Sells, Chartered Accountants,
       having Registration No. 117366W issued by
       The Institute of Chartered Accountants of
       India, or any other person who may be
       qualified to act as such, in consultation
       with the auditors of the Corporation as
       branch auditors of the Corporation and to
       fix their remuneration, for the purpose of
       audit of any branch office(s) that may be
       opened by the Corporation outside India
       during the period until the conclusion of
       the next Annual General Meeting

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs PKF, Chartered Accountants,
       having Registration No. 10 issued by the
       Ministry of Economy, U.A.E., be and are
       hereby appointed as branch auditors of the
       Corporation for the purpose of audit of the
       accounts of the Corporation's branch
       office(s) at Dubai, to hold office as such
       from the conclusion of this Meeting until
       the conclusion of the next Annual General
       Meeting, on such terms and conditions and
       on such remuneration, as may be fixed by
       the Board of Directors of the Corporation,
       depending upon the nature and scope of work
       of the said branch auditors

8      Resolved that Dr. J. J. Irani, who was                    Mgmt          No vote
       appointed as an Additional Director of the
       Corporation pursuant to the provisions of
       Section 260 of the Companies Act, 1956 and
       who holds office upto the date of this
       Annual General Meeting and in respect of
       whom the Corporation has received a notice
       under Section 257 of the Companies Act,
       1956, in writing, proposing his candidature
       for the office of director, be and is
       hereby appointed as a director of the
       Corporation, liable to retire by rotation
       in accordance with the provisions of the
       Companies Act, 1956 and the Articles of
       Association of the Corporation

9      RESOLVED THAT pursuant to the provisions of               Mgmt          No vote
       Sections 198, 269 read with Schedule XIII,
       309, 310, 311 and other applicable
       provisions, if any, of the Companies Act,
       1956, including any amendment,
       modification, variation or re-enactment
       thereof, approval of the Members of the
       Corporation be and is hereby accorded to
       revise the range of salary payable to the
       Managing Directors of the Corporation from
       the existing range of  INR 6,00,000 to  INR
       10,00,000 per month to  INR 5,00,000 to
       INR 15,00,000 per month and that of the
       Executive Directors of the Corporation from
       the existing range of  INR 3,00,000 to  INR
       6,00,000 per month to  INR 3,00,000 to  INR
       12,00,000 per month, with effect from
       January 1, 2012, with authority to the
       Board of Directors of the Corporation
       (hereinafter referred to as the 'Board'
       which term shall be CONTD

CONT   CONTD deemed to include the Nomination &                  Non-Voting
       Compensation Committee of Directors) to
       determine their salary, from time to time,
       within the said salary range. Resolved
       further that the Board be and is hereby
       authorised to do all such acts, deeds,
       matters and things and execute all such
       agreements, documents, instruments and
       writings as may be required, with power to
       settle all questions, difficulties or
       doubts that may arise in regard to this
       resolution as it may in its sole discretion
       deem fit and to delegate all or any of its
       powers herein conferred to any committee of
       directors and / or director(s) and / or
       officer(s) of the Corporation, to give
       effect to this resolution

10     Resolved that subject to the provisions of                Mgmt          No vote
       the Foreign Exchange Management (Transfer
       or Issue of Security by a Person Resident
       Outside India) Regulations, 2000, as
       amended from time to time, and the
       provisions of other laws as may be
       applicable, consent of the Members of the
       Corporation (Members) be and is hereby
       accorded for acquiring and holding of
       equity shares of the Corporation by Foreign
       Institutional Investors (FIIs) under the
       Portfolio Investment Scheme (PIS), up to
       100% of the paid-up share capital of the
       Corporation, as approved by the Board of
       Directors (Board); Provided however that
       the shareholding of a single FII or a
       sub-account of a FII shall not at any time
       exceed 10% of the paid-up share capital of
       the Corporation or such other limit as may
       be permitted by law and approved by the
       Board. Resolved CONTD

CONT   CONTD further that the Board be and is                    Non-Voting
       hereby authorised to settle all questions,
       difficulties or doubts that may arise in
       relation to the above matter without being
       required to seek any further consent or
       approval of the Members or otherwise to the
       end and intent that the Members shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       resolution. Resolved further that the Board
       be and is hereby authorised to do all such
       acts, deeds, matters and things and execute
       all such agreements, documents, instruments
       and writings as may be required, as it may
       in its sole discretion deem fit and to
       delegate all or any of its powers herein
       conferred to any committee of directors and
       / or director(s) and / or officer(s) of the
       Corporation, to give effect to this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD, PUNE                                                                     Agenda Number:  703944783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Balance Sheet as                Mgmt          No vote
       at March 31, 2012 and the Profit and Loss
       Account for the year ended March 31, 2012
       together with the Reports of the Directors
       and Auditors thereon

2      To declare Dividend for the year                          Mgmt          No vote

3      To appoint a Director in place of Mr. Ajay                Mgmt          No vote
       Hinduja, who retires by rotation and, being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Dr. T. T.               Mgmt          No vote
       Ram Mohan, who retires by rotation and,
       being eligible, offers himself for
       re-appointment

5      Resolved that subject to approval of                      Mgmt          No vote
       Reserve Bank of India (RBI) and pursuant to
       Section 224 and other applicable
       provisions, if any, of the Companies Act,
       1956 and any statutory modification or
       re-enactment thereof for the time being in
       force (the Act), M/s B S R & Co., Chartered
       Accountants, Mumbai, or such other Auditors
       as may be approved by RBI be and are hereby
       appointed as the Statutory Auditors of the
       Bank to hold office from the conclusion of
       this Annual General Meeting until the
       conclusion of the next Annual General
       Meeting at such remuneration, plus Service
       Tax and such other tax(es), as may be
       applicable, and reimbursement of all out of
       pocket expenses in connection with the
       audit of the accounts of the Bank and on
       such terms and conditions as may be fixed
       by the Board of Directors based on the
       recommendations of the Audit Committee

6      Appointment of Mrs. Kanchan Chitale as                    Mgmt          No vote
       Director

7      Appointment of Mr. Vijay Vaid as Director                 Mgmt          No vote

8      Appointment of Mr. R. S. Sharma as Director               Mgmt          No vote

9      Authority for augmentation of capital                     Mgmt          No vote
       through further issue / placement of
       securities including American Depository
       Receipts / Global Depository Receipts /
       Qualified Institutional Placement, etc




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD, PUNE                                                                     Agenda Number:  704575161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Balance Sheet as                Mgmt          No vote
       at March 31, 2013 and the Profit and Loss
       Account for the year ended March 31, 2013
       together with the Reports of the Directors
       and Auditors thereon

2      To declare Dividend for the year                          Mgmt          No vote

3      To appoint a Director in place of Mr. S. C.               Mgmt          No vote
       Tripathi, who retires by rotation and,
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Dr. T. T.               Mgmt          No vote
       Ram Mohan, who retires by rotation and,
       being eligible, offers himself for
       re-appointment

5      Resolved that subject to approval of                      Mgmt          No vote
       Reserve Bank of India ("RBI") and pursuant
       to Section 224 and other applicable
       provisions, if any, of the Companies Act,
       1956 and any statutory modification or
       re-enactment thereof for the time being in
       force ("the Act"), M/s B S R & Co.,
       Chartered Accountants, Mumbai, ICAI
       Registration No.042554 / Firm's
       Registration No.101248W, or such other
       auditor as may be approved by RBI be and
       are hereby appointed as the Statutory
       Auditors of the Bank to hold office from
       the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting at such
       remuneration, plus service tax and such
       other tax(es), as may be applicable, and
       reimbursement of all out of pocket expenses
       in connection with the audit of the
       accounts of the Bank, and on such terms and
       conditions as CONTD

CONT   CONTD may be fixed by the Board of                        Non-Voting
       Directors based on the recommendations of
       the Audit Committee

6      Re-appointment of Mr. R. Seshasayee as                    Mgmt          No vote
       Part-time Chairman

7      Re-appointment of Mr. Romesh Sobti as                     Mgmt          No vote
       Managing Director and CEO




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  704590733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186024 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      Adoption of accounts                                      Mgmt          No vote

2      Declaration of dividend                                   Mgmt          No vote

3      Re-appointment of S. D. Shibulal                          Mgmt          No vote

4      Re-appointment of Srinath Batni                           Mgmt          No vote

5      Re-appointment of Deepak M. Satwalekar                    Mgmt          No vote

6      Re-appointment of Dr. Omkar Goswami                       Mgmt          No vote

7      Re-appointment of R. Seshasayee                           Mgmt          No vote

8      Appointment of Auditors: B S R & Co.,                     Mgmt          No vote
       Chartered Accountants

9      Appointment of Leo Puri as Director, liable               Mgmt          No vote
       to retire by rotation

10     Appointment of N R Narayana Murthy as                     Mgmt          No vote
       Director, liable to retire by rotation




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933827149
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2013
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          No vote
       SHEET AS AT MARCH 31, 2013, THE STATEMENT
       OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORT OF THE
       DIRECTORS AND AUDITORS THEREON.

O2.    TO DECLARE THE FINAL DIVIDEND FOR THE                     Mgmt          No vote
       FINANCIAL YEAR ENDED MARCH 31, 2013.

O3.    TO APPOINT A DIRECTOR IN PLACE OF S.D.                    Mgmt          No vote
       SHIBULAL, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF SRINATH                 Mgmt          No vote
       BATNI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M.               Mgmt          No vote
       SATWALEKAR, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O6.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          No vote
       GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O7.    TO APPOINT A DIRECTOR IN PLACE OF R.                      Mgmt          No vote
       SESHASAYEE, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O8.    TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          No vote
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AND TO FIX THEIR
       REMUNERATION AND TO PASS THE FOLLOWING
       RESOLUTION THEREOF.

S9.    TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO                Mgmt          No vote
       RETIRE BY ROTATION .




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD                                                   Agenda Number:  703918055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40805114
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2012
          Ticker:
            ISIN:  INE043D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at March 31, 2012, the
       Profit & Loss Account and the Cash Flow
       Statement for the financial year ended
       March 31, 2012 and the Reports of the
       Directors and the Auditors thereon

2.a    To confirm the dividend paid on unlisted                  Mgmt          No vote
       Compulsorily Convertible Cumulative
       Preference Shares @ 6% p.a. for the period
       starting from April 1, 2011 to February 10,
       2012 (February 11, 2012 being the date of
       conversion)

2.b    To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a Director in place of Mr.                     Mgmt          No vote
       Donald Peck, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Mr.                     Mgmt          No vote
       Gautam Kaji, who retires by rotation and
       being eligible, offers himself for
       re-appointment

5      Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 224, 224A and other applicable
       provisions, if any, of the Companies Act,
       1956, M/s. Deloitte Haskins & Sells,
       Chartered Accountants having registration
       No. 117366W issued by the Institute of
       Chartered Accountants of India, be and are
       hereby appointed as the Auditors of the
       Company to hold office from the conclusion
       of this Annual General Meeting up to the
       conclusion of the next Annual General
       Meeting of the Company, on a remuneration
       to be fixed by the Board of Directors of
       the Company, based on the recommendation of
       the Audit Committee, in addition to
       reimbursement of all out-of-pocket expenses
       in connection with the audit of the
       accounts of the Company for the year ending
       March 31, 2013

6      Change of Name of the Company :                           Mgmt          No vote
       Infrastructure Development Finance Company
       Limited to IDFC Limited

7      Alteration of Articles of Association of                  Mgmt          No vote
       the Company : Article no's 124,107(c), 131,
       132(c), 141(a), 164(1), 169(a), 169(b),
       170, 206(1), 208 (3)(a)(III) and 230,
       Article 2(xxii)

8      Appointment of Ms. Marianne Okland as a                   Mgmt          No vote
       Director

9      Appointment of Mr. Sunil Soni as a Director               Mgmt          No vote

10     Appointment of Mr. S. S. Kohli as a                       Mgmt          No vote
       Director

11     Re-appointment of Mr. Deepak Parekh as                    Mgmt          No vote
       Non-Executive Chairman

12     Re-appointment and re-designation of Dr.                  Mgmt          No vote
       Rajiv Lall as Vice Chairman & Managing
       Director

13     Re-appointment and re-designation of Mr.                  Mgmt          No vote
       Vikram Limaye as Deputy Managing Director




--------------------------------------------------------------------------------------------------------------------------
 ING VYSYA BANK LTD                                                                          Agenda Number:  704542491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9383Q129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  INE166A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Balance                Mgmt          No vote
       Sheet as at March 31, 2013, Profit and Loss
       Account for the year ended on that date
       together with the Auditors' Report thereon
       and the Directors' Report attached thereto
       for that year

2      To declare a dividend on equity shares for                Mgmt          No vote
       the year ended March 31, 2013

3      To appoint a Director in place of Mr.                     Mgmt          No vote
       Richard Cox who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Mr.                     Mgmt          No vote
       Meleveetil Damodaran who retires by
       rotation and being eligible, offers himself
       for re-appointment

5      To appoint a Director in place of Mr.                     Mgmt          No vote
       Vikram Talwar who retires by rotation and
       being eligible, offers himself for
       re-appointment

6      To re-appoint M/s BSR & Co., Chartered                    Mgmt          No vote
       Accountants, as the Auditors of the Bank
       and authorize the Board of Directors to fix
       their remuneration

7      Resolved that Mr. Sanjeev Aga, in respect                 Mgmt          No vote
       of whom the Bank has received a notice in
       writing along with the requisite amount of
       deposit from a member proposing Mr. Sanjeev
       Aga, as a candidate for the office of
       Director under Section 257 of the Companies
       Act, 1956 and who is eligible for
       appointment to the said office, be and is
       hereby appointed as a Director of the Bank
       liable to retire by rotation

8      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory
       modification(s) or re-enactment(s) thereof)
       and in accordance with the provisions of
       the Memorandum and Articles of Association
       of the Bank and the regulations/guidelines
       prescribed by Securities and Exchange Board
       of India, or any other relevant authority
       from time to time, to the extent applicable
       and subject to such approvals, consents,
       permissions and sanctions and subject to
       such conditions as may be prescribed by any
       of them while granting such approvals,
       consents, permissions and sanctions, the
       Board of Directors of the Bank (hereinafter
       referred to as the "Board", which term
       shall be deemed to include any Committee
       constituted/to be constituted by the Board
       to CONTD

CONT   CONTD exercise its powers, including the                  Non-Voting
       powers conferred by this resolution) be and
       is hereby authorised to create, issue,
       offer or allot such number of stock
       options, to or for the benefit of such
       person or persons as are in the permanent
       employment of the Bank, including any
       Directors of the Bank, whether whole-time
       or otherwise, as may be decided by the
       Board of Directors, at any time, as are
       convertible into not more than 7,500,000
       equity shares of the Bank under an Employee
       Stock Option Scheme titled "ESOS 2013", in
       one or more tranches and on such terms and
       conditions as the Board of Directors may
       decide; each stock option shall be
       convertible into one equity share (of a
       face value of Rs. 10/-per share) of the
       Bank; Resolved further that subject to the
       terms stated herein, the equity shares
       allotted pursuant to the CONTD

CONT   CONTD aforesaid resolution shall in all                   Non-Voting
       respects rank pari passu inter se with the
       then existing equity shares of the Bank;
       Resolved further that for the       purpose
       of giving effect to any creation, issue,
       offer or allotment of equity shares as
       described above, the Board be and is hereby
       authorised on behalf of the Bank, subject
       to all applicable laws, rules and
       regulations, to do all    such acts, deeds,
       matters and things as it may, in its
       absolute discretion,   deem necessary or
       desirable for such purpose and with power
       on behalf of the  Bank to settle all
       questions, difficulties or doubts that may
       arise in regard to such creation, issue,
       offer or allotment (including to amend or
       modify any of the terms of such creation,
       issue, offer or allotment) without being
       required to seek any further consent or
       approval of the Members, as CONTD

CONT   CONTD it may, in its absolute discretion                  Non-Voting
       deem fit, and that the Members shall be and
       are hereby deemed to have given their
       approval thereto expressly by authority of
       this Resolution; Resolved Further That the
       Board be and is hereby authorised to
       delegate all or any of the powers herein
       conferred to any Committee constituted for
       this purpose in terms of any applicable
       laws, rules and regulations

9      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any statutory
       modification(s) or re-enactment(s) thereof)
       and in accordance with the provisions of
       the Memorandum and Articles of Association
       of the Bank and the regulations/guidelines
       prescribed by the Securities and Exchange
       Board of India, or any other relevant
       authority from time to time, to the extent
       applicable and subject to such approvals,
       consents, permissions and sanctions and
       subject to such conditions as may be
       prescribed by any of them while granting
       such approvals, consents, permissions and
       sanctions, the Board of Directors of the
       Bank (hereinafter referred to as the Board,
       which term shall be deemed to include any
       Committee constituted/to be constituted by
       the Board CONTD

CONT   CONTD to exercise its powers, including the               Non-Voting
       powers conferred by this resolution) be and
       is hereby authorised to create, issue,
       offer or allot such number of stock
       options, to or for the benefit of such
       person or persons as are in the permanent
       employment of any subsidiary companies of
       the Bank including any Directors of the
       Companies, whether whole-time or otherwise,
       as may be decided by the Board of
       Directors, at any time, as are convertible
       into not more than 7,500,000 equity shares
       of the Bank under an Employee Stock Option
       Scheme titled "ESOS 2013", in one or more
       tranches and on such terms and conditions
       as the Board of Directors may decide; each
       stock option shall be convertible into one
       equity share (of a face value of Rs.
       10/-per share) of the Bank; Resolved
       Further That subject to the terms stated
       herein, the CONTD

CONT   CONTD equity shares allotted pursuant to                  Non-Voting
       the aforesaid resolution shall in all
       respects rank pari passu inter se with the
       then existing equity shares of the Bank;
       Resolved Further That for the purpose of
       giving effect to any creation, issue, offer
       or allotment of equity shares, as described
       above, the Board be and is hereby
       authorised on behalf of the Bank, subject
       to all applicable laws, rules and
       regulations, to do all such acts, deeds,
       matters and things as it may, in its
       absolute discretion, deem necessary or
       desirable for such purpose and with power
       on behalf of the Bank to settle all
       questions, difficulties or doubts that may
       arise in regard to such creation, issue,
       offer or allotment (including to amend or
       modify any of the terms of such creation,
       issue, offer or allotment) without being
       required to seek any CONTD

CONT   CONTD further consent or approval of the                  Non-Voting
       Members, as it may, in its absolute
       discretion deem fit, and that the Members
       shall be and are hereby deemed to have
       given their approval thereto expressly by
       authority of this Resolution; Resolved
       Further That the Board be and is hereby
       authorised to delegate all or any of the
       powers herein conferred to any Committee
       constituted for this purpose in terms of
       any applicable laws, rules and regulations

10     (a) Resolved that subject to the provisions               Mgmt          No vote
       of Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any amendments thereto or
       re-enactment thereof) ("Act"), the
       provisions of the Banking Regulation Act,
       1949, the provisions of the Foreign
       Exchange Management Act, 2000 ("FEMA"), as
       amended, including the Foreign Exchange
       Management (Transfer or issue of Security
       by a Person Resident Outside India)
       Regulations, 2000, the Issue of Foreign
       Currency Convertible Bonds and Ordinary
       Shares (Through Depository Receipt
       Mechanism) Scheme, 1993 as amended and
       subject to any required approval, consent,
       permission and/or sanction of the Ministry
       of Finance (Department of Economic Affairs)
       and of Ministry of Industry (Foreign
       Investment Promotion Board/Secretariat for
       Industrial Assistance), the CONTD

CONT   CONTD Securities and Exchange Board of                    Non-Voting
       India ("SEBI") and in accordance with the
       rules, regulations, guidelines,
       notifications, circulars and clarifications
       issued thereon from time to time by
       Government of India ("GOI"), the Reserve
       Bank of India ("RBI"), SEBI and/or any
       other competent authorities including the
       SEBI (Issue of Capital and Disclosure
       Requirements) Regulations, 2009, as amended
       (the "SEBI ICDR Regulations") and the
       enabling provisions of the Memorandum of
       Association and Articles of Association of
       the Bank, the Listing Agreements entered
       into by the Bank with the stock exchanges
       on which the Bank's shares are listed and
       subject to necessary approvals,
       permissions, consents and sanctions of
       concerned statutory and other authorities
       (hereinafter the "Requisite Approvals") and
       subject to such CONTD

CONT   CONTD conditions and modifications as may                 Non-Voting
       be prescribed by any of them while granting
       such approvals, permissions, consents and
       sanctions and which may be agreed to by the
       Board of Directors of the Bank (hereinafter
       referred to as the "Board", which term
       shall include any committee thereof), the
       consent, authority and approval of the Bank
       be and is hereby accorded to the Board to
       create, offer, issue and allot (including
       with provisions for reservation on firm
       and/or competitive basis of such part of
       issue and for such categories of persons
       including employees of the Bank as may be
       permitted), with or without a green shoe
       option, either in India or in the course of
       international offering(s) in one or more
       foreign markets such number of equity
       shares of the Bank ("Equity Shares"),
       Global Depository Receipts ("GDRs CONTD

CONT   CONTD "), Foreign Currency Convertible                    Non-Voting
       Bonds ("FCCBs"), and/or any other financial
       instruments, convertible into Equity Shares
       (including warrants or otherwise in
       registered or bearer form) and/ or any
       security convertible into Equity Shares and
       /or securities linked to Equity Shares and
       /or securities with or without detachable
       warrants with right exercisable by the
       warrant holders to convert or subscribe to
       Equity Shares including the issue and
       allotment of Equity Shares pursuant to a
       green shoe option, if any (all of which are
       hereinafter collectively referred to as
       "Securities") or any combination of
       Securities, in one or more tranches,
       whether Rupee denominated or denominated in
       foreign currency, of public and/or private
       offerings and/or on preferential allotment
       basis or any combination thereof through
       issue CONTD

CONT   CONTD of prospectus and /or placement                     Non-Voting
       document/ or other permissible/requisite
       offer document, to any eligible person,
       including but not limited to Qualified
       Institutional Buyers (as defined by the
       SEBI ICDR Regulations), domestic / foreign
       investors/ foreign institutional investors,
       non resident Indians, companies, body
       corporates, trusts, Indian or multilateral
       financial institutions, stabilizing agents,
       employees of the Bank, any other categories
       of investors, whether they be shareholders
       of Equity Shares of the Bank or otherwise
       (collectively called the "Investors"), as
       may be decided by the Board in its
       discretion and permitted under applicable
       laws and regulations by offering the
       Securities in one or more countries at such
       time or times, at such price or prices, at
       a discount (as may be permitted under
       Chapter VIII CONTD

CONT   CONTD of the SEBI ICDR Regulations or other               Non-Voting
       applicable law or as may be permitted by
       the SEBI or any other authority) or premium
       to market price or prices in such manner
       and on such terms and conditions including
       security, rate of interest, etc. as may be
       deemed appropriate by the Board at its
       absolute discretion including the
       discretion to determine the categories of
       Investors to whom the offer, issue and
       allotment shall be made to the exclusion of
       other categories/sub-categories of
       Investors at the time of such offer, issue
       and allotment considering the prevailing
       market conditions and other relevant
       factors and wherever necessary in
       consultation with lead managers,
       underwriters, and/or other advisors,
       appointed for such offer, up to 30,000,000
       Equity Shares or Securities equivalent
       thereto, as may be determined by CONTD

CONT   CONTD the Board, subject to a maximum of                  Non-Voting
       INR 20,000 million, raised from the issue
       of such Equity Shares or Securities; (b)
       Resolved Further That subject to provisions
       of Section 81(1A) and other applicable
       provisions, if any, of the Act and subject
       to obtaining the Requisite Approvals and
       subject to such conditions and
       modifications as may be prescribed by any
       of them while granting such approvals,
       permissions, consents and sanctions and
       which may be agreed to by the Board, the
       Board may at its absolute discretion offer,
       issue and allot up to 14,394,475 Equity
       Shares or Securities equivalent thereto ,
       as specified above, in one or more
       tranches, by way of Qualified Institutions
       Placement ("QIP") to Qualified
       Institutional Buyers ("QIBs") in terms of
       Chapter VIII of the SEBI ICDR Regulations,
       whether or not such CONTD

CONT   CONTD investors are existing members of the               Non-Voting
       Bank and such Equity Shares or Securities
       equivalent thereto shall be fully paid up
       and the allotment of such Equity Shares or
       Securities equivalent thereto shall be
       completed within 12 (twelve) months from
       the date of the members approving the
       proposed issue or such other time as may be
       allowed by the SEBI ICDR Regulations from
       time to time at a price/prices at a
       discount (as may be permitted under Chapter
       VIII of the SEBI ICDR Regulations or other
       applicable law or as may be permitted by
       the SEBI or any other authority) not less
       than the price as determined in accordance
       with relevant provisions of the SEBI ICDR
       Regulations and on such terms and
       conditions as may be deemed appropriate by
       the Board at its absolute discretion and
       wherever necessary in consultation with
       CONTD

CONT   CONTD lead managers in accordance with the                Non-Voting
       applicable laws, rules, regulations and
       guidelines prevailing in this regard;
       Resolved Further That the Equity Shares or
       Securities equivalent thereto, proposed to
       be issued shall rank pari passu in all
       respects including entitlement to dividend
       with the existing Equity Shares of the
       Bank; Resolved Further That in pursuance of
       the aforesaid resolutions: (a) The Equity
       Shares or Securities equivalent thereto to
       be so offered, issued and allotted shall be
       subject to the provisions of the Memorandum
       and Articles of Association of the Bank;
       and (b) the relevant date for the purposes
       of determining the floor price of the
       Equity Shares or Securities equivalent
       thereto in accordance with the SEBI ICDR
       Regulations would be the date of the
       meeting of the Board or a duly authorized
       CONTD

CONT   CONTD Committee thereof, wherein it is                    Non-Voting
       decided to open the proposed issue.
       Resolved Further That the pricing of any
       Equity Shares issued upon the conversion of
       the Securities shall be made subject to,
       and in compliance with the applicable rules
       and regulations and such price shall be
       subject to appropriate adjustments, if any,
       in accordance with the applicable
       rules/guidelines/statutory provisions;
       Resolved Further That the issue to the
       holders of underlying Securities, which are
       convertible into or exchangeable with
       Equity Shares at a later date shall be,
       inter alia, subject to the following terms
       and conditions: (a) in the event of the
       Bank making a bonus issue by way of
       capitalization of its profits or reserves
       prior to the allotment of the Securities,
       the number of Equity Shares to be allotted
       shall stand CONTD

CONT   CONTD augmented in the same proportion in                 Non-Voting
       which the Equity Share capital increases as
       a consequence of such bonus issue and the
       premium, if any, shall stand reduced pro
       rata; (b) in the event of the Bank making a
       rights offer by issue of Equity Shares
       prior to the allotment of the Securities,
       the entitlement to the Equity Shares will
       stand increased in the same proportion as
       that of the rights offer and such
       additional Equity Shares shall be offered
       to the holders of the Securities at the
       same price at which the same are offered to
       the existing members; (c) in the event of
       merger, amalgamation, takeover or any other
       re-organization or restructuring or any
       such corporate action, the number of Equity
       Shares, the price and the time period as
       aforesaid shall be suitably adjusted; (d)
       in the event of consolidation and/or CONTD

CONT   CONTD division of outstanding shares into                 Non-Voting
       smaller number of shares (including by the
       way of stock split) or re-classification of
       the Securities into other securities and/or
       involvement in such other event or
       circumstances which in the opinion of
       concerned stock exchange requires such
       adjustments, necessary adjustments will be
       made. Resolved Further That without
       prejudice to the generality of the above
       and subject to applicable laws and subject
       to Requisite Approvals including any
       conditions as may be prescribed while
       granting such approval or permissions by
       such governmental authority or regulatory
       institution, the aforesaid Securities may
       have such features and attributes or any
       terms or combination of terms that provide
       for the tradability and free
       transferability thereof in accordance with
       the prevailing practices CONTD

CONT   CONTD in the capital markets including but                Non-Voting
       not limited to the terms and conditions for
       issue of additional Securities; Resolved
       Further That the Board or any of the
       Director(s)/ Committee of Directors /
       Company Secretary/ other persons authorized
       by the Board be and is hereby authorized to
       issue and allot such number of Equity
       Shares or Securities equivalent thereto, as
       may be required to be issued and allotted
       upon conversion of any Securities or as may
       be necessary in accordance with the terms
       of the offering all such Equity Shares
       ranking pari passu with the existing Equity
       Shares of the Bank in all respects, except
       the right as to dividend which shall be as
       provided under the terms of the issue and
       in the offering documents; (c) Resolved
       Further That subject to the provisions of
       Section 81(1A) and other applicable CONTD

CONT   CONTD provisions, if any, of the Act, and                 Non-Voting
       subject to obtaining the Requisite
       Approvals and subject to such conditions
       and modifications as may be prescribed by
       any of them while granting such approvals,
       permissions, consents and sanctions and
       which may be agreed to by the Board, the
       consent, authority and approval of the Bank
       be and is hereby accorded to create, offer,
       issue and allot, in one or more tranches,
       by way of preferential issue, up to
       15,605,525 Equity Shares or Securities
       equivalent thereto, in accordance with the
       Chapter VII of the SEBI ICDR Regulations,
       to ING Mauritius Holdings and ING Mauritius
       Investments I on such terms and conditions
       as may be deemed appropriate by the Board
       at its absolute discretion and wherever
       necessary in consultation with Lead
       Managers in accordance with the applicable
       laws CONTD

CONT   CONTD , rules, regulations and guidelines                 Non-Voting
       prevailing in this regard; Resolved Further
       That the Equity Shares or Securities
       equivalent thereto, proposed to be issued
       shall rank pari-passu in all respects
       including entitlement to dividend with the
       existing Equity Shares; Resolved Further
       That the relevant date for the purposes of
       determining the floor price of the Equity
       Shares in accordance with the SEBI ICDR
       Regulations is May 24, 2013, being 30 days
       prior to June 25, 2013 i.e., the date of
       this AGM (May 26, 2013 being a Sunday, May
       24, 2013 is taken as the relevant date as
       per Regulation 71 of the SEBI ICDR
       Regulations); Resolved Further That the
       Board or any of the Director(s)/ Committee
       of Directors / Company Secretary/ other
       persons authorized by the Board be and is
       hereby authorized to take all such steps
       and do CONTD

CONT   CONTD such acts, deeds, and things as is                  Non-Voting
       considered necessary, expedient, usual,
       proper or incidental in relation to the
       said matter and to take such actions and
       give such directions as they may consider
       as necessary or desirable and to obtain any
       approvals, permissions, sanctions which may
       be necessary or desirable to give effect to
       this resolution including but not limited
       to: (a) Appointing the lead managers,
       underwriters, legal advisors, guarantors,
       depositories, custodians, registrars,
       stabilizing agent, trustees, bankers,
       advisors, auditors and all such agencies as
       may be necessary, involved or concerned in
       such offerings of Equity Shares or
       Securities equivalent thereto and
       remunerating them by way of commission,
       brokerage, fees or the like; (b) Executing
       all such arrangements, agreements,
       memoranda, documents, etc CONTD

CONT   CONTD with such agencies; (c) Making all                  Non-Voting
       such necessary applications with the
       appropriate authorities and make the
       necessary regulatory filings in this
       regard; (d) Approving the preliminary
       placement document and the placement
       document for the QIP and filing the same
       with any other authority or persons as may
       be required; (e) Approving the term sheet
       for the preferential allotment; (f)
       Determining and approving the form and
       manner of the QIP and the preferential
       issue, including where applicable, the
       class of investors to whom the Equity
       Shares or Securities equivalent thereto are
       to be issued and allotted, basis of
       allotment, number of Equity Shares or
       Securities equivalent thereto to be
       allotted, issue price, face value, premium
       amount on issue/conversion of the
       Securities, if any, in respect of any
       Securities CONTD

CONT   CONTD as may be required either on                        Non-Voting
       pari-passu basis or otherwise and the
       allotment of Equity Shares or Securities
       equivalent thereto; (g) Arranging the
       delivery and execution of all contracts,
       agreements and all other documents, deeds
       and instruments as may be required or
       desirable in connection with the issue of
       Equity Shares or Securities equivalent
       thereto, by the Bank; (h) Affixing the
       common seal of the Bank on any
       agreement(s)/ document(s) as may be
       required to be executed in connection with
       the above as per the procedure prescribed
       in the Articles of Association of the Bank;
       (i) Settling all questions, difficulties or
       doubts that may arise in regard to the
       issue, offer or allotment of Equity Shares
       or Securities equivalent thereto and
       utilization of the issue proceeds; (j)
       Opening a separate special account CONTD

CONT   CONTD with a scheduled bank to receive                    Non-Voting
       monies in respect of the issue of Equity
       Shares or Securities equivalent thereto of
       the Bank and opening and operating such
       other bank accounts and demat accounts as
       may be required for the transaction; (k)
       Making applications for listing of the
       Equity Shares or Securities equivalent
       thereto of the Bank on one or more stock
       exchange(s) and to execute and to deliver
       or arrange the delivery of the listing
       agreement(s) or equivalent documentation to
       the concerned stock exchange(s); and (l)
       Authorizing the maintenance of a register
       of holders of the Equity Shares or
       Securities equivalent thereto; (m) Doing
       all such other acts, deeds, matters and
       things and execute all such other documents
       and pay all such fees, as they may in their
       absolute discretion, deem necessary or
       desirable for CONTD

CONT   CONTD the purpose of effecting the                        Non-Voting
       resolution; (n) Authorizing or delegating
       all or any of the powers herein above
       conferred to one or more persons, if need
       be, as they may in their absolute
       discretion, deem necessary or desirable for
       the purpose of effecting the resolution

11     Resolved that the re-appointment of Mr.                   Mgmt          No vote
       Shailendra Bhandari as Managing Director
       and Chief Executive Officer of ING Vysya
       Bank Limited, for a period of three years
       with effect from August 5, 2012 as approved
       by the Reserve Bank of India under Section
       35B of the Banking Regulation Act, 1949,
       vide its letter No. DBOD
       No.1710/08.57.001/2012-13 dated July 31,
       2012, at the remuneration to be advised by
       RBI in due course, be and is hereby
       approved under the applicable provisions of
       the Companies Act, 1956

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  703943111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 993214 DUE TO RECEIPT 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      To consider and adopt the Accounts of the                 Mgmt          No vote
       Company for the financial year ended 31st
       March, 2012, the Balance Sheet as at that
       date and the Reports of the Directors and
       Auditors thereon

2      To declare dividend of INR 4.50 Per Share                 Mgmt          No vote
       for the financial year ended 31st March,
       2012

3.1    Re-elect A. Ruys as Director                              Mgmt          No vote

3.2    Re-elect D.K. Mehrotra as Director                        Mgmt          No vote

3.3    Re-elect S.B. Mathur as Director                          Mgmt          No vote

3.4    Re-elect P.B. Ramanujam as Director                       Mgmt          No vote

3.5    Re-elect A. Baijal as Director                            Mgmt          No vote

4      Resolved that Messrs. Deloitte Haskins &                  Mgmt          No vote
       Sells, Chartered Accountants (Registration
       No. 302009E), be and are hereby appointed
       as the Auditors of the Company to hold such
       office until the conclusion of the next
       Annual General Meeting to conduct the audit
       at a remuneration of INR 165,00,000/-
       payable in one or more installments plus
       service tax as applicable, and
       reimbursement of out-of-pocket expenses
       incurred

5      Resolved that Mr. Serajul Haq Khan be and                 Mgmt          No vote
       is hereby re-appointed a Director of the
       Company, liable to retire by rotation, for
       a period of three years with effect from
       27th July, 2012, or till such earlier date
       to conform with the policy on retirement as
       may be determined by the Board of Directors
       of the Company and / or by any applicable
       statutes, rules, regulations or guidelines




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  704028833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2012
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Balance                Mgmt          No vote
       Sheet as at 31st March, 2012 and Profit &
       Loss Account for the financial year ended
       on that date and the Reports of Directors
       and Auditors thereon

2      To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a Director in place of Shri                    Mgmt          No vote
       Haigreve Khaitan who retires by rotation
       and being eligible offers himself for
       re-appointment

4      To appoint a Director in place of Shri                    Mgmt          No vote
       Hardip Singh Wirk who retires by rotation
       and being eligible offers himself for
       re-appointment

5      To appoint a Director in place of Shri                    Mgmt          No vote
       Rahul Mehra who retires by rotation and
       being eligible offers himself for
       re-appointment

6      To appoint a Director in place of Shri                    Mgmt          No vote
       Sushil Maroo who retires by rotation and
       being eligible offers himself for
       re-appointment

7      To appoint M/s S.S. Kothari Mehta & Co.,                  Mgmt          No vote
       Chartered Accountants (Firm Registration
       no. 000756N) as Auditors of the Company to
       hold office from the conclusion of this
       meeting upto the conclusion of the next
       meeting and to fix their remuneration

8      Resolved that in accordance with the                      Mgmt          No vote
       provisions of Section 257 and all other
       applicable provisions, if any, of the
       Companies Act, 1956, Smt. Shallu Jindal, be
       and is hereby appointed as Director of the
       Company, liable to retire by rotation

9      Resolved that in accordance with the                      Mgmt          No vote
       provisions of Section 257 and all other
       applicable provisions, if any, of the
       Companies Act, 1956, Shri Manohar Lal
       Gupta, be and is hereby appointed as
       Director of the Company, liable to retire
       by rotation

10     Resolved that pursuant to Section 198, 269,               Mgmt          No vote
       309 and all other applicable provisions, if
       any, and Schedule XIII to the Companies
       Act, 1956 read with Article 139 of Articles
       of Association of the Company, the Company
       hereby approves appointment of Shri Manohar
       Lal Gupta as Wholetime Director with effect
       from 01st May, 2012 for a period of five
       years on the following terms and
       conditions: (a) Basic salary of Rs.
       92,510/- (Rupees ninety two thousand five
       hundred ten only) per month. (b)
       Performance based target variable pay,
       benefits, perquisites, allowances,
       reimbursements and facilities as may be
       determined by the Board, from time to time.
       Resolved further that notwithstanding
       anything to the contrary contained
       hereinabove, where in any financial year
       during the currency of his tenure, the
       Company has no profits or its CONTD

CONT   CONTD profits are inadequate, the Company                 Non-Voting
       will pay remuneration by way of basic
       salary, performance based target variable
       pay, benefits, perquisites, allowances,
       reimbursements and facilities as specified
       above

11     Resolved that pursuant to Sections 198,                   Mgmt          No vote
       309, 310 and all other applicable
       provisions and Schedule XIII to the
       Companies Act, 1956, Chairman and Managing
       Director of the Company be and is hereby
       authorised to revise, from time to time,
       remuneration of Wholetime Directors of the
       Company, by whatever designation they are
       called, by way of annual increments or
       otherwise. Resolved further that the
       increase in remuneration in case of each
       such Wholetime Director, at every time,
       should not exceed 100% of their respective
       Cost to Company (CTC) immediately before
       the revision. Resolved further that where
       in any financial year during the currency
       of tenure of such Wholetime Directors, the
       Company has no profits or its profits are
       inadequate, the Company will pay
       remuneration by way of basic salary,
       performance based target CONTD

CONT   CONTD variable pay, benefits, perquisites,                Non-Voting
       allowances, reimbursements and facilities
       as determined in the above mentioned manner




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  703936584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Profit and Loss                  Mgmt          No vote
       Account for the year ended 31st March 2012,
       the Balance Sheet as at that date and the
       Reports of the Directors and the Auditors
       thereon

2      To declare a dividend on equity shares                    Mgmt          No vote

3      To appoint a Director in place of Dr.                     Mgmt          No vote
       Shankar Acharya who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Dr.                     Mgmt          No vote
       Sudipto Mundle who retires by rotation and,
       being eligible, offers himself for
       re-appointment

5      Resolved that, pursuant to Section 224 and                Mgmt          No vote
       other applicable provisions, if any, of the
       Companies Act, 1956 and subject to the
       approval of the Reserve Bank of India, M/s.
       S. B. Billimoria & Co., Chartered
       Accountants (Registration No. 101496W), be
       and are hereby re-appointed as Auditors of
       the Bank to hold office from the conclusion
       of this Meeting until the conclusion of the
       next Annual General Meeting of the Bank and
       that their remuneration be fixed by the
       Audit Committee of the Board of Directors
       of the Bank

6      Resolved that pursuant to Section 309(4)                  Mgmt          No vote
       and other applicable provisions of the
       Companies Act, 1956, Section 35-B and other
       applicable provisions, if any, of the
       Banking Regulation Act, 1949 and subject to
       the approvals, as may be necessary from the
       Government of India, the Reserve Bank of
       India and other concerned regulatory
       authorities and subject to conditions as
       may be prescribed by any of them while
       granting such approvals, the approval of
       the members of the Bank be and is hereby
       accorded for the re-appointment of Dr.
       Shankar Acharya as the Chairman of the Bank
       for a period of three years with effect
       from 20th July 2012 on the terms of
       remuneration to be fixed by the Board of
       Directors of the Bank, on an annual basis
       such that the remuneration does not exceed
       Rs. 25 lakh per annum at any given time.
       Resolved Further CONTD

CONT   CONTD that in case of absence or inadequacy               Non-Voting
       of profit in any financial year, the
       aforesaid remuneration be paid to Dr.
       Shankar Acharya as minimum remuneration.
       Resolved further that the Board be and is
       hereby authorised to do all such acts,
       deeds and things and to execute any
       agreements, documents or instructions as
       may be required to give effect to this
       Resolution

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 293(1)(d) and other applicable
       provisions, if any, of the Companies Act,
       1956 and in supersession of all earlier
       Resolutions passed in this regard by the
       Bank in general meetings, the consent of
       the Bank be and is hereby accorded to the
       Board of Directors of the Bank for
       borrowing from time to time all such sums
       of money for the purpose of the business of
       the Bank notwithstanding that the moneys to
       be borrowed together with the moneys
       already borrowed by the Bank (apart from
       the temporary loans obtained or to be
       obtained from the bankers in the ordinary
       course of business) will exceed the
       aggregate of the paid-up capital and free
       reserves, that is to say, reserves not set
       apart for any specific purpose, provided
       that the maximum amount of moneys so
       borrowed by the Board CONTD

CONT   CONTD of Directors and outstanding shall                  Non-Voting
       not at any time exceed the sum of Rs.
       40,000 crore (Rupees forty thousand crore
       only)

8      Resolved that pursuant to the applicable                  Mgmt          No vote
       provisions of the Companies Act, 1956,
       Foreign Exchange Management Act, 1999
       ("FEMA"), Foreign Exchange Management
       (Transfer or issue of security by a person
       resident outside India) Regulations, 2000,
       the Master Circular on Foreign Investment
       in India dated 1st July 2011 issued by the
       Reserve Bank of India ("RBI"), Consolidated
       FDI Policy dated 10th April 2012 issued by
       the Department of Policy and Promotion,
       Ministry of Commerce and Industry,
       Government of India and other applicable
       rules, guidelines, regulations,
       notifications, circulars, provisions, if
       any, (including any amendments, or
       reenactments or re-notification thereof for
       the time being in force), and subject to
       the approval of the Reserve Bank of India
       and such other statutory/regulatory
       approvals as may be necessary, CONTD

CONT   CONTD consent of the Bank be and is hereby                Non-Voting
       accorded to increase the ceiling limit on
       total holdings of Foreign Institutional
       Investors (FIIs)/ Securities and Exchange
       Board of India approved sub-account of FIIs
       in the equity share capital of the Bank,
       through primary or secondary route, from
       33% to 35% of the paid-up equity capital of
       the Bank with effect from such date(s) as
       may be decided by the Board from time to
       time. And resolved further that any of the
       Directors of the Bank be and are hereby
       severally authorised to do all such acts,
       matters, deeds and things necessary or
       desirable in connection with or incidental
       to giving effect to the above Resolution
       and to delegate all or any of its powers to
       any Committee of Directors of the Bank in
       this regard




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  704430785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  EGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to Section 81(1A)                  Mgmt          No vote
       and other applicable provisions, if any, of
       the Companies Act, 1956 ("Companies Act")
       (including any statutory modifications or
       re-enactments thereof, for the time being
       in force), the Memorandum of Association
       and Articles of Association of the Bank,
       Securities and Exchange Board of India
       (Issue of Capital and Disclosure
       Requirements) Regulations, 2009 as amended
       from time to time ("SEBI ICDR
       Regulations"), the provisions of any other
       applicable laws and regulations and listing
       agreement(s) entered into by the Bank with
       the stock exchanges where the securities of
       the Bank are listed and subject to such
       other approvals including from the Reserve
       Bank of India ("RBI"), permissions and
       sanctions as may be necessary and subject
       to such conditions and modifications as may
       be CONTD

CONT   CONTD prescribed or imposed while granting                Non-Voting
       such approvals, permissions and sanctions,
       and which may be agreed to and accepted by
       the Board of Directors of the Bank
       (hereinafter referred to as the "Board",
       which expression shall be deemed to include
       person(s) authorised or any committee(s)
       constituted/to be constituted by the Board
       to exercise its powers including the powers
       conferred by this resolution), the consent
       of the Bank be and is hereby accorded to
       the issue and allotment of 2,00,00,000 (Two
       Crore) equity shares of the Bank of face
       value of 5 (Rupees Five Only)
       ("Subscription Shares"), representing
       approximately 2.61% of the paid up capital
       of the Bank post preferential allotment
       (where, paid up capital of the Bank, post
       preferential allotment means, the aggregate
       of the pre-allotment paid up capital of the
       Bank CONTD

CONT   CONTD as on 31st March 2013 and the                       Non-Voting
       Subscription Shares) to Heliconia Pte Ltd.,
       a private company limited by shares
       incorporated and existing under the laws of
       Singapore having its registered office at
       168 Robinson Road, #37-01 Capital Tower,
       Singapore-068912 ("Heliconia"), on a
       preferential basis at a price per equity
       share of 648 (Rupees Six Hundred Forty
       Eight Only) ("Subscription Price") for a
       total consideration of 12,96,00,00,000
       (Rupees One Thousand Two Hundred Ninety Six
       Crore Only) through the Foreign Direct
       Investment ("FDI") route, on such terms and
       conditions as the Board may deem fit and
       proper and in accordance with the terms and
       conditions of the investment agreement
       entered into between the Bank and
       Heliconia. "Resolved further that: (i) the
       Subscription Shares to be so issued and
       allotted shall be in CONTD

CONT   CONTD dematerialised form and shall be                    Non-Voting
       subject to the provisions of the Memorandum
       of Association and Articles of Association
       of the Bank; (ii) the Subscription Shares
       shall rank paripassu with the existing
       equity shares of the Bank in all respects;
       (iii) the relevant date for the
       preferential issue, for the purpose of SEBI
       ICDR Regulations, is 9th April 2013, which
       is the date, 30 days prior to the date of
       this Extraordinary General Meeting i.e. 9th
       May 2013. "And resolved further that for
       the purpose of giving effect to the
       foregoing resolution the Board be and is
       hereby authorized and directed to execute
       such deeds, documents, and agreements and
       do all such acts, deeds, matters, or things
       as it in its sole discretion may deem
       necessary or desirable for such purpose
       without being CONTD

CONT   CONTD required to seek any further consent                Non-Voting
       or approval of the Bank or otherwise to the
       extent that they shall be deemed to have
       given their approval hereto expressly by
       the authority of this resolution and with
       power on behalf of the Bank to settle any
       question, difficulty, or doubt that may
       arise in this regard as it may in its
       absolute discretion deem fit and proper,
       including without limitation the power to
       agree to any amendment, alteration, or
       modification to the terms of the investment
       and the issue of the Subscription Shares




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  703950964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider, approve and adopt the               Mgmt          No vote
       audited balance sheet as at March 31, 2012,
       statement of profit and loss for the year
       ended on that date and reports of directors
       and auditors

2      To declare dividend for the year ended                    Mgmt          No vote
       March 31, 2012

3      To appoint a director in place of Dr. Vijay               Mgmt          No vote
       Kelkar, who retires by rotation and is
       eligible for re-appointment

4      To appoint a director in place of Mr.                     Mgmt          No vote
       Richard Zahn, who retires by rotation and
       is eligible for re-appointment

5      To appoint a director in place of Mr. R. A.               Mgmt          No vote
       Shah, who retires by rotation and is
       eligible for re-appointment

6      To appoint auditors to hold office from the               Mgmt          No vote
       conclusion of Thirtieth Annual General
       Meeting till the conclusion of the next
       Annual General Meeting and to fix their
       remuneration

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 6.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.




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  704166784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  OTH
    Meeting Date:  12-Dec-2012
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Re-appointment of Dr. Kamal K. Sharma for a               Mgmt          No vote
       period of three years effective September
       29, 2012 as Managing Director of the
       Company or other mutually agreed capacity
       and approval of remuneration payable to him




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  703960155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987106
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  INE774D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited Balance                  Mgmt          No vote
       Sheet as at 31st March, 2012 and the
       Statement of Profit and Loss for the year
       ended on that date together with the
       reports of the Directors and Auditors
       thereon

2      To declare a dividend on Equity Shares                    Mgmt          No vote

3      To appoint a Director in place of Mr.                     Mgmt          No vote
       Manohar G. Bhide, who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Mr. Uday                Mgmt          No vote
       Y. Phadke, who retires by rotation and,
       being eligible, offers himself for
       re-appointment

5      Resolved that pursuant to section 224 of                  Mgmt          No vote
       the Companies Act, 1956, Messrs. B. K.
       Khare & Co., Chartered Accountants (ICAI
       Registration Number 105102W), the retiring
       Auditors of the Company, be re-appointed as
       Auditors of the Company to hold office from
       the conclusion of this Annual General
       Meeting, until the conclusion of the next
       Annual General Meeting of the Company at a
       remuneration to be determined by the Board
       of Directors of the Company in addition to
       out of pocket expenses as may be incurred
       by them during the course of the Audit

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       section 31 and all other applicable
       provisions, if any, of the Companies Act,
       1956 and Rules framed thereunder and the
       provisions of other statutes as applicable
       and subject to such approvals, consents,
       permissions and sanctions as may be
       necessary from the appropriate authorities
       or bodies, the existing Articles of
       Association of the Company be amended as
       under: i) The specified Article be inserted
       after the existing Article 100 as Article
       100A. ii) The specified Article be inserted
       after the existing Article 158 as Article
       158A. iii) The specified proviso be
       inserted after the existing Article 159(a).
       iv) The specified Article be inserted after
       the existing Article 102(2) as Article
       102(2A). CONTD

CONT   CONTD Further resolved that the Board of                  Non-Voting
       Directors of the Company (hereinafter
       referred to as the 'Board' which term shall
       be deemed to include any Committee or any
       person which the Board may constitute/
       nominate to exercise its powers, including
       the powers conferred by this Resolution) be
       authorised to carry out the abovementioned
       amendments in the existing Articles of
       Association of the Company and that the
       Board may take all such steps as may be
       necessary to give effect to this Resolution




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  704085580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987106
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  INE774D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to the provisions of               Mgmt          No vote
       section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any amendment(s), statutory
       modification(s) or re-enactment thereof),
       enabling provisions of the Memorandum and
       Articles of Association of the Company, the
       Listing Agreements entered into by the
       Company with the Stock Exchanges where
       Equity Shares of the Company are listed and
       in accordance with the Securities and
       Exchange Board of India (Issue of Capital
       and Disclosure Requirements) Regulations,
       2009  "SEBI (ICDR) Regulations" , Foreign
       Exchange Management Act, 1999 ("FEMA"),
       Foreign Exchange Management (Transfer or
       Issue of Security by a Person Resident
       outside India) Regulations, 2000 as amended
       from time to time and subject to other
       applicable rules, regulations and
       guidelines CONTD

CONT   CONTD issued by the Securities and Exchange               Non-Voting
       Board of India ("SEBI"), the Reserve Bank
       of India ("RBI"), the Government of India
       ("GOI"), the Stock Exchanges and/or any
       other competent authorities from time to
       time to the extent applicable, and subject
       to such approvals, permissions, consents
       and sanctions as may be necessary from
       SEBI, Stock Exchanges, RBI, Foreign
       Investment Promotion Board, GOI and/or any
       other authorities as may be required in
       this regard and further subject to such
       terms and conditions or modifications as
       may be prescribed or imposed by any of them
       while granting any such approvals,
       permissions, consents and/or sanctions
       (hereinafter referred to as "the requisite
       approvals"), which may be agreed to by the
       Board of Directors of the Company
       (hereinafter referred to as "the Board"
       which term shall be CONTD

CONT   CONTD deemed to include any Committee                     Non-Voting
       thereof which the Board may have
       constituted or hereinafter constitute to
       exercise its powers including the powers
       conferred by this Resolution), the Board be
       authorised to create, offer, issue and
       allot Equity Shares of the face value of
       Rs.10/-each for an aggregate amount not
       exceeding Rs. 925 crores to Qualified
       Institutional Buyers ("QIBs") under the
       Qualified Institutions Placement ("QIP"),
       in one or more tranches, whether or not
       such QIBs are Members of the Company,
       through a Placement Document and/or such
       other
       documents/writings/circulars/memoranda in
       such manner, at such price and on such
       terms and conditions as may be determined
       by the Board at an appropriate time in
       consultation with the Merchant Banker(s)
       appointed and/or to be appointed by the
       Company in relation to such CONTD

CONT   CONTD QIP in accordance with the provisions               Non-Voting
       of Chapter VIII of SEBI (ICDR) Regulations
       (the "Issue"). Further resolved that the
       Relevant Date for determination of the
       price of the Equity Shares to be issued to
       QIBs shall be the date of the Meeting in
       which the Board of Directors of the Company
       or the Committee of Directors duly
       authorised by the Board of Directors of the
       Company decides to open the Issue. Further
       resolved that the Equity Shares to be
       issued and allotted in terms of this
       Resolution shall rank pari passu in all
       respects with the existing Equity Shares of
       the Company. Further resolved that these
       Equity Shares shall be listed with the
       Stock Exchanges, where the existing Equity
       Shares of the Company are listed. Further
       resolved that such of these Equity Shares
       to be issued as are not subscribed may be
       CONTD

CONT   CONTD disposed of by the Board in such                    Non-Voting
       manner and/or on such terms as the Board
       may deem fit and proper, in its sole and
       absolute discretion. Further resolved that
       for the purpose of giving effect to the
       above, the Board in consultation with the
       Merchant Banker(s), Advisors and/or other
       intermediaries as may be appointed by the
       Company in relation to the Issue, be and is
       hereby authorised on behalf of the Company
       to take all actions and do all such acts,
       deeds, matters and things as it may, in its
       absolute discretion, deem necessary,
       desirable or expedient for the issue and
       allotment of the aforesaid Equity Shares
       and listing thereof with the Stock
       Exchanges and to resolve and settle all
       questions and difficulties that may arise
       in the issue, offer and allotment of any of
       the Equity Shares, including finalization
       of the CONTD

CONT   CONTD timing of the Issue/offering(s),                    Non-Voting
       identification of the Investors to whom
       Equity Shares are to be offered,
       utilization of the Issue proceeds and to
       agree to such conditions or modifications
       that may be imposed by SEBI, RBI, Stock
       Exchanges or other authorities while
       granting the requisite approvals or that
       may otherwise be deemed fit or proper by
       the Board and to do all acts, deeds,
       matters and things in connection therewith
       and incidental thereto as the Board in its
       absolute discretion deems fit, without
       being required to seek any further consent
       or approval of the Members or otherwise to
       the end and intent that they shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       Resolution




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  704222950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987106
    Meeting Type:  OTH
    Meeting Date:  01-Feb-2013
          Ticker:
            ISIN:  INE774D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Ordinary Resolution to sub-divide each                    Mgmt          No vote
       Equity Share of the face value of Rs.10
       each into 5 Equity Shares of the face value
       of Rs. 2 each

2      Special Resolution to amend Clause V of the               Mgmt          No vote
       Memorandum of Association of the Company

3      Special Resolution to amend Article 3 of                  Mgmt          No vote
       the Articles of Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  704488243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Resolved that in supersession of the                      Mgmt          No vote
       Resolution passed by the Shareholders by
       means of a Postal Ballot on 12th June, 2012
       and pursuant to the provisions of section
       293(1)(a), 293(1)(d) and all other
       applicable provisions of the Companies Act,
       1956 and the Memorandum and Articles of
       Association of the Company, consent of the
       Company be accorded to the Board of
       Directors to borrow moneys from time to
       time and, if they think fit, for mortgaging
       or charging the Company's undertaking(s)
       and any property or any part thereof to
       secure such borrowings, upto a continuous
       limit for the time being and from time to
       time remaining undischarged of Rs. 38,000
       crores (apart from temporary loans obtained
       from the Company's Bankers in the ordinary
       course of business) even though the moneys
       to be borrowed together with the moneys
       already CONTD

CONT   CONTD borrowed by the Company may exceed at               Non-Voting
       anytime, the aggregate of the paid-up share
       capital of the Company and its free
       reserves, that is to say, reserves not set
       apart for any specific purpose




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  703961171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2012
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited Balance                  Mgmt          No vote
       Sheet as at 31st March, 2012 and the
       Statement of Profit and Loss for the year
       ended on that date and the Reports of the
       Directors and the Auditors thereon

2      To declare a dividend on Ordinary (Equity)                Mgmt          No vote
       Shares

3      To appoint a Director in place of Mr.                     Mgmt          No vote
       Deepak S. Parekh who retires by rotation
       and, being eligible, offers himself for
       re-election

4      To appoint a Director in place of Mr. A. K.               Mgmt          No vote
       Nanda who retires by rotation and, being
       eligible, offers himself for re-election

5      To appoint a Director in place of Mr.                     Mgmt          No vote
       Narayanan Vaghul who retires by rotation
       and, being eligible, offers himself for
       re-election

6      To appoint a Director in place of Mr. R. K.               Mgmt          No vote
       Kulkarni who retires by rotation and, being
       eligible, offers himself for re-election

7      Resolved that pursuant to section 224 of                  Mgmt          No vote
       the Companies Act, 1956, Messrs Deloitte
       Haskins & Sells, Chartered Accountants
       (ICAI Registration Number 117364W), the
       retiring Auditors of the Company, be
       re-appointed as Auditors of the Company to
       hold office from the conclusion of this
       Annual General Meeting, until the
       conclusion of the next Annual General
       Meeting of the Company at a remuneration to
       be determined by the Board of Directors of
       the Company in addition to out of pocket
       expenses as may be incurred by them during
       the course of the Audit

8      Resolved that Dr. Vishakha N. Desai, who                  Mgmt          No vote
       was appointed by the Board of Directors as
       an Additional Director of the Company with
       effect from 30th May, 2012 and who holds
       office upto the date of this Annual General
       Meeting of the Company in terms of section
       260 of the Companies Act, 1956 ("the Act")
       and in respect of whom the Company has
       received a Notice in writing from a Member
       under section 257 of the Act proposing her
       candidature for the office of Director of
       the Company, be appointed a Director of the
       Company, liable to retire by rotation

9      Resolved that Mr. Vikram Singh Mehta, who                 Mgmt          No vote
       was appointed by the Board of Directors as
       an Additional Director of the Company with
       effect from 30th May, 2012 and who holds
       office upto the date of this Annual General
       Meeting of the Company in terms of section
       260 of the Companies Act, 1956 ("the Act")
       and in respect of whom the Company has
       received a Notice in writing from a Member
       under section 257 of the Act proposing his
       candidature for the office of Director of
       the Company, be appointed a Director of the
       Company, liable to retire by rotation

10     Resolved that pursuant to the provisions of               Mgmt          No vote
       sections 198, 269, 309, 310, 311 and all
       other applicable provisions of the
       Companies Act, 1956 ("the Act") (including
       any statutory modification or re-enactment
       thereof for the time being in force) read
       with Schedule XIII of the Act and subject
       to the approval of the Central Government,
       if necessary, and such other approvals,
       permissions and sanctions, as may be
       required and subject to such conditions and
       modifications, as may be prescribed or
       imposed by any of the authorities while
       granting such approvals, permissions and
       sanctions, approval of the Company be
       accorded to the re-appointment of Mr. Anand
       G. Mahindra as the Managing Director of the
       Company designated as Vice-Chairman &
       Managing Director for a period of 5 years
       with effect from 4th April, 2012 to 3rd
       April, 2017 CONTD

CONT   CONTD on a salary of Rs. 8,29,200 per month               Non-Voting
       in the scale of Rs. 8,00,000 to Rs.
       25,00,000 per month. Further resolved that
       the approval of the Company be accorded to
       the Board of Directors of the Company
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       duly authorised Committee thereof, for the
       time being exercising the powers conferred
       on the Board by this Resolution) to revise
       the basic salary payable to Mr. Anand G.
       Mahindra, designated as Vice-Chairman &
       Managing Director (hereinafter referred to
       as "the appointee") within the
       abovementioned scale of salary. Further
       resolved that the perquisites (including
       allowances) payable or allowable and
       commission to the appointee be as
       specified. Further resolved that where in
       any financial year during CONTD

CONT   CONTD the currency of the tenure of the                   Non-Voting
       appointee, the Company has no profits or
       its profits are inadequate, the Company may
       pay to the appointee, the above
       remuneration as the minimum remuneration
       for a period not exceeding 3 years from the
       date of appointment by way of salary,
       perquisites and other allowances and
       benefits as specified above subject to
       receipt of the requisite approvals, if any.
       Further resolved that for the purpose of
       giving effect to this Resolution, the Board
       be authorised to do all such acts, deeds,
       matters and things as it may, in its
       absolute discretion, deem necessary, proper
       or desirable and to settle any questions,
       difficulties or doubts that may arise in
       this regard and further to execute all
       necessary documents, applications, returns
       and writings as may be necessary, proper,
       desirable or expedient

11     Resolved that pursuant to the provisions of               Mgmt          No vote
       sections 198, 269, 309, 310, 311 and all
       other applicable provisions of the
       Companies Act, 1956 ("the Act") (including
       any statutory modification or re-enactment
       thereof for the time being in force) read
       with Schedule XIII of the Act and subject
       to the approval of the Central Government,
       if necessary, and such other approvals,
       permissions and sanctions, as may be
       required and subject to such conditions and
       modifications, as may be prescribed or
       imposed by any of the authorities while
       granting such approvals, permissions and
       sanctions, approval of the Company be
       accorded to the re-appointment of Mr.
       Bharat Doshi as the Executive Director of
       the Company designated as Executive
       Director and Group Chief Financial Officer
       with effect from 28th August 2012 to 31st
       March, 2015 on a CONTD

CONT   CONTD salary of Rs.7,83,500 per month in                  Non-Voting
       the scale of Rs.7,00,000 to Rs.15,00,000
       per month. Further resolved that the
       approval of the Company be accorded to the
       Board of Directors of the Company
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       duly authorised Committee thereof, for the
       time being exercising the powers conferred
       on the Board by this Resolution) to revise
       the basic salary payable to Mr. Bharat
       Doshi, designated as Executive Director and
       Group Chief Financial Officer (hereinafter
       referred to as "the appointee") within the
       above mentioned scale of salary. Further
       resolved that the perquisites (including
       allowances) payable or allowable and
       commission to the appointee be as
       specified. Further resolved that where in
       any financial year during CONTD

CONT   CONTD the currency of the tenure of the                   Non-Voting
       appointee, the Company has no profits or
       its profits are inadequate, the Company may
       pay to the appointee, the above
       remuneration as the minimum remuneration
       during the term of his appointment by way
       of salary, perquisites and other allowances
       and benefits as specified above subject to
       receipt of requisite approvals, if any.
       Further resolved that for the purpose of
       giving effect to this Resolution, the Board
       be authorised to do all such acts, deeds,
       matters and things as it may, in its
       absolute discretion, deem necessary, proper
       or desirable and to settle any questions,
       difficulties or doubts that may arise in
       this regard and further to execute all
       necessary documents, applications, returns
       and writings as may be necessary, proper,
       desirable or expedient

12     Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 31 and all other applicable
       provisions, if any, of the Companies Act,
       1956 and Rules framed thereunder and the
       provisions of other statutes as applicable
       and subject to such approvals, consents,
       permissions and sanctions as may be
       necessary from the appropriate authorities
       or bodies, the existing Articles of
       Association of the Company be amended as
       under: i) The specified Article be inserted
       after existing Article 78 as Article 78A.
       ii) The specified Article be inserted after
       existing Article 145 as Article 145A. iii)
       The specified proviso be inserted after the
       existing Article 146. iv) The specified
       article be inserted after the existing
       article 206(2) as article 206(3). Further
       resolved that the Board CONTD

CONT   CONTD of Directors of the Company                         Non-Voting
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       Committee or any person which the Board may
       constitute/ nominate to exercise its
       powers, including the powers conferred by
       this Resolution) be authorised to carry out
       the abovementioned amendments in the
       existing Articles of Association of the
       Company and that the Board may take all
       such steps as may be necessary to give
       effect to this resolution




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  703994156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       balance sheet as at 31st March 2012 and
       profit and loss account for the financial
       year ended on that date together with the
       reports of the directors and auditors
       thereon

2      To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a director in place of Mr.                     Mgmt          No vote
       R.C.Bhargava, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr.                     Mgmt          No vote
       Kazuhiko Ayabe, who retires by rotation and
       being eligible, offers himself for
       re-appointment

5      To appoint a director in place of Ms.                     Mgmt          No vote
       Pallavi Shroff, who retires by rotation and
       being eligible, offers herself for
       re-appointment

6      Resolved that pursuant to section 224 and                 Mgmt          No vote
       other applicable provisions of the
       Companies Act, 1956, M/s Price Waterhouse
       (Registration No. FRN301112E), Chartered
       Accountants, the retiring auditors of the
       Company, having offered themselves for
       re-appointment, be and are hereby
       re-appointed as the auditors of the Company
       to hold office from the conclusion of the
       31st annual general meeting upto the
       conclusion of the 32nd annual general
       meeting of the Company at a remuneration to
       be fixed by the board and reimbursement of
       out of pocket expenses incurred in
       connection with the audit

7      Appointment of Additional Director: Mr.                   Mgmt          No vote
       Kinji Saito

8      Payment of commission to non-executive                    Mgmt          No vote
       directors

9      Re-appointment of Mr. Shuji Oishi as                      Mgmt          No vote
       Director & Managing Executive Officer
       (Marketing & Sales)

10     Appointment of Mr. Kazuhiko Ayabe as                      Mgmt          No vote
       Director & Managing Executive Officer
       (Supply Chain)




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  704056503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  CRT
    Meeting Date:  29-Sep-2012
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

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". THANK YOU.

1      For the purpose of considering, and if                    Mgmt          No vote
       thought fit, approving with or without
       modification(s), the Scheme of Amalgamation
       between Suzuki Powertrain India Limited and
       Maruti Suzuki India Limited and their
       respective shareholders and creditors (the
       "Scheme") and at such meeting and any
       adjournment thereof

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 11:00 TO 15:00.
       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.




--------------------------------------------------------------------------------------------------------------------------
 MOTILAL OSWAL FINANCIAL SERVICES LTD                                                        Agenda Number:  704513806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6136Z109
    Meeting Type:  OTH
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  INE338I01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Special Resolution for alteration of                      Mgmt          No vote
       Articles of Association under Section 31 of
       the Companies Act, 1956, for incorporating
       provisions authorizing Company to Buy Back
       its own shares or securities

2      Special Resolution under Section 77A, 77AA                Mgmt          No vote
       & 77B of the Companies Act, 1956, for
       Buy-back of Equity Shares by the Company




--------------------------------------------------------------------------------------------------------------------------
 NAVNEET PUBLICATIONS (INDIA) LTD                                                            Agenda Number:  704133850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62577153
    Meeting Type:  CRT
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  INE060A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      For the purpose of considering and if                     Mgmt          No vote
       thought fit, approving, with or without
       modification(s), the proposed arrangement
       embodied in the Scheme of Amalgamation
       between Lakheni Publications Private
       Limited and Navneet Publications (India)
       Limited and their respective shareholders
       ('the Scheme 'or' this Scheme')

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 NAVNEET PUBLICATIONS (INDIA) LTD                                                            Agenda Number:  704152266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62577153
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  INE060A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 100 and other applicable
       provisions, if any, of the Companies Act,
       1956 ("the Act") (including any statutory
       modification or re-enactment thereof for
       the time being in force), Article 8 of the
       Articles of Association of the Company and
       subject to sanction of the Scheme of
       Amalgamation between Lakheni Publications
       Private Limited ("LPPL") and Navneet
       Publications (India) Limited ("the
       Company") and their respective shareholders
       ("the Scheme"), under Sections 391 to 394
       read with Sections 100 to 103 and other
       applicable provisions of the Act, and
       subject to confirmation of the High Court
       of Judicature at Bombay / Tribunal (the
       "Court") and further subject to such
       conditions as may be prescribed while
       granting such approvals, consents,
       permissions and sanctions which the CONTD

CONT   CONTD Board of Directors (hereinafter                     Non-Voting
       referred to as the "Board" which term shall
       include any Committee which the Board of
       Directors of the Company may have
       constituted or may thereafter constitute
       and/or any Director or any individual or
       individuals delegated with the powers
       necessary for the purpose) may assent or
       consent to and, upon the Scheme becoming
       effective and with effect from the
       Appointed Date as defined in the Scheme and
       pursuant to Clause 7 of the Scheme, the
       issued, subscribed and paid-up equity share
       capital of the Company of Rs.
       47,64,30,000/- divided into 23,82,15,000
       equity shares of Rs. 2/- each fully paid up
       shall stand cancelled to the extent of and
       be reduced by Rs. 19,30,00,968/- divided
       into 9,65,00,484 equity shares of Rs. 2/-
       each fully paid-up held by LPPL in the
       Company and that such CONTD

CONT   CONTD reduction of share capital of the                   Non-Voting
       Company shall be effected as an integral
       part of the Scheme and the order of the
       Court sanctioning the Scheme shall be
       deemed to be an Order under Sections 100 to
       102 of the Act confirming such reduction of
       share capital of the Company. Resolved
       further that for the purpose of giving
       effect to the above, the Board be and are
       hereby authorized to give such directions
       as they may think fit and proper, including
       directions for settling any questions or
       difficulties that may arise and to do all
       such acts, deed, matters and things of
       whatsoever nature as the Board in their
       absolute discretion consider necessary,
       expedient and proper

2      Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 16, 94 and other applicable
       provisions, if any, of the Companies Act,
       1956, (including any statutory modification
       or re-enactment thereof for the time being
       in force) the Authorised Share Capital of
       the Company of Rs. 50,00,00,000/- (Rupees
       Fifty Crores Only) divided into
       25,00,00,000 (Twenty Five Crores ) Equity
       Shares of Rs. 2/- (Rupees Two Only) each be
       and is hereby altered, reclassified and
       divided into 24,82,97,500 (Twenty Four
       Crores Eighty Two Lacs Ninety Seven
       Thousand Five Hundred) Equity Shares of
       Rs.2/-(Rupees Two Only) each aggregating to
       Rs. 49,65,95,000/- (Rupees Forty Nine
       Crores Sixty Five Lacs Ninety Five Thousand
       Only) and 3,40,500 (Three Lacs Forty
       Thousand Five Hundred) 6% Redeemable
       Non-Cumulative Preference Shares of
       Rs.10/-(Rupees Ten Only) CONTD

CONT   CONTD each aggregating to Rs. 34,05,000/-                 Non-Voting
       (Rupees Thirty Four Lacs Five Thousand
       Only). Resolved further that Clause V of
       the Memorandum of Association of the
       Company be and is hereby altered and
       substituted with the following: V. The
       Authorised Share Capital of the Company is
       Rs. 50,00,00,000/- (Rupees Fifty Crores
       Only) divided into 24,82,97,500 (Twenty
       Four Crores Eighty Two Lacs Ninety Seven
       Thousand Five Hundred) Equity Shares of Rs.
       2/- (Rupees Two Only) each and 3,40,500
       (Three Lacs Forty Thousand Five Hundred) 6%
       Redeemable Non-Cumulative Preference Shares
       of Rs.10/- (Rupees Ten Only) each. Resolved
       further that for the purpose of giving
       effect to the above, the Board of Directors
       (hereinafter referred to as the "Board"
       which term shall include any Committee
       which the Board of Directors of the Company
       may have CONTD

CONT   CONTD constituted or may thereafter                       Non-Voting
       constitute and / or any Director or any
       individual or individuals delegated with
       the powers necessary for the purpose) be
       and are hereby authorized to give such
       directions as they may think fit and
       proper, including directions for settling
       any questions or difficulties that may
       arise and to do all such acts, deed,
       matters and things of whatsoever nature as
       the Board in their absolute discretion
       consider necessary, expedient and proper




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  704020849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          No vote
       Balance Sheet as at March 31, 2012 and
       Statement of Profit & Loss for the
       financial year ended on that date together
       with Report of the Board of Directors and
       Auditors' thereon

2      To confirm payment of interim dividend and                Mgmt          No vote
       declare final dividend for the year 2011-12

3      To appoint a Director in place of Shri B.P.               Mgmt          No vote
       Singh, who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Shri S.P.               Mgmt          No vote
       Singh, who retires by rotation and being
       eligible, offers himself for re-appointment

5      To fix the remuneration of the Auditors                   Mgmt          No vote

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 31 and other applicable provisions,
       if any, of the Companies Act, 1956 or any
       amendment, modification or supersession
       thereof, the Articles of Association of the
       Company be and is hereby amended by
       appending new Article 23A after Article 23
       and Article 41A after Article 41 to the
       existing Articles as per details as
       specified

7      Resolved that Dr. M. Govinda Rao, who was                 Mgmt          No vote
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

8      Resolved that Shri S.B. Ghosh Dastidar, who               Mgmt          No vote
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

9      Resolved that Shri R.S. Sahoo, who was                    Mgmt          No vote
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f. 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

10     Resolved that Shri Ajit M. Nimbalkar, who                 Mgmt          No vote
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 20.01.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

11     Resolved that Shri S.R. Upadhyay, who was                 Mgmt          No vote
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 20.01.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

12     Resolved that Ms. Homai. A. Daruwalla, who                Mgmt          No vote
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

13     Resolved that Shri Anol Nath Chatterji, who               Mgmt          No vote
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

14     Resolved that Prof. Sushil Khanna, who was                Mgmt          No vote
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

15     Resolved that Shri A.K. Jha, who was                      Mgmt          No vote
       appointed as an Additional Director and
       designated as Director (Technical) of the
       Company w.e.f. 01.07.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/2/2011-Th-1 dated 10.04.2012 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 5.
       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.




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  704456880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  CRT
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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". THANK YOU.

1      For the purpose of considering and, if                    Mgmt          No vote
       thought fit, approving with or without
       modification(s) the Scheme of Amalgamation
       of NTPC Hydro Limited ( the Transferor
       Company) with NTPC Limited (the Applicant/
       Transferee Company ) and at such meeting
       and any adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  704505974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 188416 DUE TO RECEIPT 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      Adoption of Accounts, Reports of the Board                Mgmt          No vote
       of Directors and Auditors

2      Declaration of Dividend on Equity Shares:                 Mgmt          No vote
       Rs. 9.00 per fully paid equity share

3.a    Re-appointment of the following Director                  Mgmt          No vote
       retiring by rotation: Shri Mahesh P. Modi

3.b    Re-appointment of the following Director                  Mgmt          No vote
       retiring by rotation: Dr. Dharam Vir Kapur

3.c    Re-appointment of the following Director                  Mgmt          No vote
       retiring by rotation: Dr. Raghunath A.
       Mashelkar

3.d    Re-appointment of the following Director                  Mgmt          No vote
       retiring by rotation: Shri Pawan Kumar
       Kapil

4      Resolved that M/s. Chaturvedi & Shah,                     Mgmt          No vote
       Chartered Accountants (Registration No.
       101720W), M/s. Deloitte Haskins & Sells,
       Chartered Accountants (Registration No.
       117366W) and M/s. Rajendra & Co., Chartered
       Accountants (Registration No. 108355 W), be
       and are hereby appointed as Auditors of the
       Company, to hold office from the conclusion
       of this Annual General Meeting until the
       conclusion of the next Annual General
       Meeting of the Company on such remuneration
       as shall be fixed by the Board of Directors

5      Resolved that pursuant to the provisions of               Mgmt          No vote
       Sections 309, 310 and other applicable
       provisions, if any, of the Companies Act,
       1956, the Non-Executive Directors of the
       Company (i.e. Directors other than the
       Managing Director and Whole-time Directors)
       be paid, by way of an annual payment, in
       addition to the sitting fees for attending
       the meetings of the Board of Directors or
       Committees thereof, a commission as the
       Board of Directors may from time to time
       determine, not exceeding INR 5 (five) crore
       per annum in the aggregate, for a period of
       5 (five) years from the financial year
       ending March 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENTS LTD                                                                           Agenda Number:  704064459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Accounts for fifteen months period ended
       30th June, 2012 and the Reports of the
       Directors and Auditors thereon

2      To confirm the payment of Interim Dividends               Mgmt          No vote
       on equity shares for fifteen months period
       ended 30th June, 2012

3      To declare final dividend on equity shares                Mgmt          No vote
       for fifteen months period ended 30th June,
       2012

4      To appoint a Director in place of Shri O.P.               Mgmt          No vote
       Setia who retires by rotation and being
       eligible, offers himself for re-appointment

5      To appoint a Director in place of Shri R.L.               Mgmt          No vote
       Gaggar who retires by rotation and being
       eligible, offers himself for re-appointment

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       section 224A and other applicable
       provisions, if any, of the Companies Act,
       1956, M/s. B. R. Maheswari & Company,
       Chartered Accountants, New Delhi
       (Registration No.: 001035N) be and is
       hereby reappointed as Auditors of the
       Company, to hold office from conclusion of
       the Thirty Third Annual General Meeting
       until the conclusion of the next Annual
       General Meeting at such remuneration, plus
       service tax as applicable and reimbursement
       of out-of-pocket expenses in connection
       with the audit as the Board of Directors
       may fix in this behalf

7      Resolved that Shri Prashant Bangur, who was               Mgmt          No vote
       appointed as an Additional Director of the
       company by the Board and holds office up to
       the date of this meeting under Section 260
       of the Companies Act, 1956 and in respect
       of whom, the Company has received a notice
       in writing from a member pursuant to
       section 257 of the Companies Act, 1956
       proposing his candidature for the office of
       the Director, be and is hereby appointed a
       Director of the Company

8      Resolved that pursuant to provisions of                   Mgmt          No vote
       section 198, 269, 309, 310, 311 and other
       applicable provisions of the Companies Act,
       1956 (including any statutory modifications
       and re-enactments thereof for the time
       being in force) read with schedule XIII of
       the said Act, the consent of the Company be
       and is hereby accorded to the appointment
       of Shri Prashant Bangur as Whole-time
       Director of the Company for a period of 5
       years w.e.f. 23rd August, 2012 on the terms
       and conditions as to remuneration,
       allowances, perquisites and other benefits
       as specified and set out in the annexed
       Explanatory Statement, with the authority
       to the Board to alter or vary the same from
       time to time with effect from such date or
       dates as may be decided by it and agreed to
       by Shri Prashant Bangur". "Resolved further
       that in the absence or inadequacy CONTD

CONT   CONTD of the profits in any year, Shri                    Non-Voting
       Prashant Bangur shall be entitled to
       receive and be paid as minimum remuneration
       in that year by way of salary, allowances,
       perquisites and other benefits as stated in
       the Explanatory Statement, subject however,
       to the necessary approvals and ceiling
       specified under Schedule XIII of the
       Companies Act, 1956 (including any
       statutory modifications and re-enactments
       thereof)

9      Resolved that pursuant to provisions of                   Mgmt          No vote
       section 198, 269, 309, 310, 311 and other
       applicable provisions of the Companies Act,
       1956 (including any statutory modifications
       and re-enactments thereof for the time
       being in force) read with schedule XIII of
       the said Act, the consent of the Company be
       and is hereby accorded to the appointment
       of Shri Mahendra Singhi as the Executive
       Director of the Company for a period of 3
       years w.e.f. 1st April 2013 on the terms
       and conditions as to remuneration,
       allowances, perquisites and other benefits
       as specified and set out in the annexed
       Explanatory Statement, with the authority
       to the Board to alter or vary the same from
       time to time with effect from such date or
       dates as may be decided by it and agreed to
       by Shri Mahendra Singhi". "Resolved further
       that in the absence or inadequacy CONTD

CONT   CONTD of the profits in any year, Shri                    Non-Voting
       Mahendra Singhi shall be entitled to
       receive and be paid as minimum remuneration
       in that year by way of salary, allowances,
       perquisites and other benefits as stated in
       the Explanatory Statement, subject however,
       to the necessary approvals and ceiling
       specified under Schedule XIII of the
       Companies Act, 1956 (including any
       statutory modifications and re-enactments
       thereof)

10     Resolved that pursuant to provisions of                   Mgmt          No vote
       section 198, 269, 309, 310, 311 and other
       applicable provisions of the Companies Act,
       1956 (including any statutory modifications
       and re-enactments thereof for the time
       being in force) read with schedule XIII of
       the said Act, the consent of the Company be
       and is hereby accorded to revision in terms
       and conditions as to remuneration as
       specified and set out in the annexed
       Explanatory Statement in respect of Shri
       H.M. Bangur, Managing Director for the
       period commencing from 1st April, 2012 for
       the remaining period of his present tenure
       of appointment as Managing Director i.e.
       upto 31st March, 2016." "Resolved further
       that in the absence or inadequacy of the
       profits in any year, Shri H.M. Bangur shall
       be entitled to receive and be paid as
       minimum remuneration in that year by way of
       CONTD

CONT   CONTD salary, allowances, perquisites and                 Non-Voting
       other benefits as stated in the Explanatory
       Statement, subject however, to the
       necessary approvals and ceiling specified
       under Schedule XIII of the Companies Act,
       1956 (including any statutory modifications
       and re-enactments thereof)

11     Resolved that subject to the provisions of                Mgmt          No vote
       the section 198 & 309 of the Companies Act,
       1956 and other applicable provisions, if
       any, (including any statutory modifications
       and reenactments thereof for the time being
       in force) the Non Executive Directors of
       the Company be paid in addition to the
       sitting fee for attending the meeting of
       the Board or Committee thereof, and out of
       pocket expenses, a commission not exceeding
       1% of the net profit of the Company
       computed under section 349 of the Companies
       Act, at such rate or amount or in such
       proportion as may be determined by the
       Board of Directors of the Company from time
       to time payable on annual basis, for
       further period of 5 years w.e.f. 1st April,
       2013




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  704087685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2012
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Balance Sheet as                Mgmt          No vote
       at March 31, 2012, the Profit & Loss
       Account for the year ended on that date and
       the reports of the Board of Directors and
       Auditors thereon

2      To confirm payment of interim dividend on                 Mgmt          No vote
       Equity Shares as final dividend

3      To appoint a Director in place of Shri.                   Mgmt          No vote
       Keki M. Mistry, who retires by rotation and
       being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Shri.                   Mgmt          No vote
       Sudhir V. Valia, who retires by rotation
       and being eligible, offers himself for
       reappointment

5      To appoint a Director in place of Shri.                   Mgmt          No vote
       Ashwin S. Dani, who retires by rotation and
       being eligible, offers himself for
       reappointment

6      To re-appoint Messrs. Deloitte Haskins &                  Mgmt          No vote
       Sells, Chartered Accountants, Mumbai,
       having ICAI Registration No.117366W, as the
       Auditors of the Company and to authorise
       the Board of Directors to fix their
       remuneration

7      Resolved that Mr. Makov Israel, who was                   Mgmt          No vote
       appointed as an Additional Director of the
       Company pursuant to Section 260 of the
       Companies Act, 1956 and holds office upto
       the date of Annual General Meeting and in
       respect of whom the Company has received a
       Notice under Section 257 of the Companies
       Act, 1956, from a Member in writing,
       proposing his candidature for the office of
       Director, be and is hereby appointed as a
       Director of the Company subject to
       retirement by rotation under the Articles
       of Association of the Company

8      Resolved that in accordance with the                      Mgmt          No vote
       provisions of Sections 198, 269, 309, 310,
       311, 314 and other applicable provisions,
       if any, of the Companies Act, 1956 read
       with Schedule XIII to the Companies Act,
       1956 and subject to such sanction(s) as may
       be necessary in law, Shri Dilip S.
       Shanghvi, be and is hereby re-appointed as
       the Managing Director of the Company for a
       further period of five years effective from
       April 1, 2013 to March 31, 2018, on the
       terms and conditions (including the
       remuneration to be paid to him in the event
       of loss or inadequacy of profits in any
       financial year during the aforesaid period)
       as set out in the draft agreement (the main
       terms and conditions of which are described
       under Explanatory Statement) submitted for
       approval to this Meeting and for
       identification initialed by the Chairman,
       which CONTD

CONT   CONTD Agreement is hereby specifically                    Non-Voting
       sanctioned with liberty to the Board of
       Directors to alter, vary and modify the
       terms and conditions of the said
       appointment and/or Agreement, in such
       manner as may be agreed to between the
       Board of Directors and Shri Dilip S.
       Shanghvi within and in accordance with the
       limits prescribed in Schedule XIII of the
       Companies Act, 1956 or any amendment
       thereto and if necessary, as may be agreed
       to between the Central Government and the
       Board of Directors and acceptable to Shri
       Dilip S. Shanghvi; Resolved further that in
       the event of any statutory amendments,
       modifications or relaxation by the Central
       Government to Schedule XIII to the
       Companies Act, 1956, the Board of Directors
       be and is hereby authorised to vary or
       increase the remuneration (including the
       minimum remuneration), that is, CONTD

CONT   CONTD the salary, commission, perquisites,                Non-Voting
       allowances, etc. within such prescribed
       limit or ceiling and the aforesaid draft
       agreement between the Company and Shri
       Dilip S. Shanghvi be suitably amended to
       give effect to such modification,
       relaxation or variation, subject to such
       approvals as may be required by law;
       Resolved further that the Board of
       Directors of the Company be and is hereby
       authorised to take such steps expedient or
       desirable to give effect to this Resolution

9      Resolved that in conformity with the                      Mgmt          No vote
       provisions of Article 142 of the Articles
       of Association of the Company and pursuant
       to the provisions of Section 309(4) of the
       Companies Act, 1956, the authority be and
       is hereby accorded to the payment of
       commission to the Non-Executive Directors
       of the Company (other than the Managing
       Director and/or Whole-time Directors) to be
       determined by the Board of Directors for
       each Non- Executive Director for each
       financial year over a period of five years
       from the current financial year ending on
       31.03.2013 up to and including financial
       year of the Company ending on 31.03.2017 to
       be calculated in accordance with the
       provisions of Section 349 and 350 of the
       Company Act, 1956 and distributed between
       such Directors in such a manner as the
       Board of Directors may from time to time
       determine CONTD

CONT   CONTD within the maximum limit of 0.10 per                Non-Voting
       cent of net profits of the Company in
       addition to the sitting fees being paid by
       the Company for attending the
       Board/Committee Meetings of the Company

10     Resolved that in accordance with the                      Mgmt          No vote
       provisions of Sections 81, 81(1A) and other
       applicable provisions, if any, of the
       Companies Act, 1956 or any statutory
       modification or re-enactment thereof for
       the time being in force and subject to such
       approvals, permissions and sanctions,
       consents and /or permissions of the
       Government of India, Reserve Bank of India,
       Securities and Exchange Board of India and
       of such other appropriate authorities,
       Institutions or Bodies, as the case may be,
       and subject also to such terms, conditions
       and modifications as may be prescribed or
       imposed while granting such approvals,
       sanctions, permissions and agreed to by the
       Board of Directors of the Company
       (hereinafter referred to as the "Board",
       which term shall be deemed to include any
       Committee which the Board may have
       constituted or hereafter CONTD

CONT   CONTD constitute to exercise its powers                   Non-Voting
       including the powers conferred by this
       Resolution), the consent, authority and
       approval of the Company be and is hereby
       accorded to the Board to issue, offer and
       allot from time to time in one or more
       tranches and in consultation with the Lead
       Managers and/or Underwriters and/or other
       Advisors, Convertible Bonds, Debentures
       and/or Securities convertible into Equity
       Shares at the option of the Company or the
       holders thereof and/ or securities linked
       to Equity Shares and/or securities with or
       without detachable warrants with right
       exercisable by the warrant holder to
       convert or subscribe to Equity Shares
       and/or Bonds or Foreign Currency
       Convertible Bonds or Securities through
       Global Depository Receipts, American
       Depository Receipts or Bonds or Financial
       Derivates (hereinafter CONTD

CONT   CONTD collectively referred to as "the                    Non-Voting
       Securities") to such Indian or Foreign
       Institutional Investors/Foreign Mutual
       Funds/Overseas Corporate
       Bodies/Foreigners/other Foreign parties/
       Indian Financial Institutions/Alternative
       Investment Funds/Qualified Institutional
       Buyers/Companies/ individuals/ other
       persons or investors, whether or not they
       are members of the Company and/or by any
       one or more or a combination of the above
       modes/methods or otherwise by offering the
       Securities in the international market
       comprising one or more countries or
       domestic market or in any other approved
       manner through Prospectus and/or Offering
       Letter or Circular and/or on private
       placement basis as may be deemed
       appropriate by the Board such offer, issue
       and allotment to be made at such time or
       times at such , issue price, face value,
       premium CONTD

CONT   CONTD amount on issue/ conversion of                      Non-Voting
       securities/exercise of warrants/redemption
       of Securities, rate of interest, redemption
       period, listing on one or more stock
       exchange in India and/or abroad and in such
       manner and on such terms and conditions as
       the Board may think fit, for an aggregate
       amount (inclusive of such premium as may be
       fixed on the securities) not exceeding Rs.
       80 Billions (Rupees Eighty Billions only) ,
       of incremental funds for the Company with
       power to the Board to settle details as to
       the form and terms of issue of the
       Securities, and all other terms, conditions
       and matters connected therewith or
       difficulties arising there from. Resolved
       further that pursuant to the provisions of
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956, the provisions of SEBI (Issue of
       Capital And CONTD

CONT   CONTD Disclosure Requirements) Regulations,               Non-Voting
       2009 ("SEBI ICDR Regulations") and the
       provisions of Foreign Exchange Management
       Act, 2000 & Regulations thereunder, the
       Board of Directors may at their absolute
       discretion, issue, offer and allot equity
       shares and/or Non Convertible Debentures
       with detachable Warrants for up to the
       amount of Rs. 80 Billions (Rupees Eighty
       billions only) inclusive of such premium,
       as specified above, to Qualified
       Institutional Buyers (as defined by the
       SEBI ICDR Regulations) pursuant to a
       qualified institutional placements, as
       provided under Chapter XIIIA of the SEBI
       ICDR Regulations". Resolved further that in
       the event that securities convertible into
       equity shares are issued under SEBI ICDR
       regulations, the relevant date for the
       purpose of pricing of securities ,shall be
       the date of the CONTD

CONT   CONTD meeting in which the board (which                   Non-Voting
       expression includes any committee thereof
       constituted or to be constituted) decides
       to open the issue of the specified
       securities subsequent to the receipt of
       shareholders approval in terms of Section
       81(1A) and other applicable provisions, if
       any, of the Companies Act, 1956 and other
       applicable laws, regulations and guidelines
       in relation to the proposed issue of
       specified securities through a Qualified
       Institutional Placement in accordance with
       the SEBI ICDR Regulations as mentioned
       above. Resolved further that in the event
       that Non Convertible Debentures (NCDs) with
       or without warrants with a right
       exercisable by the warrant holder to
       exchange with Equity Shares of the Company
       are issued ,the relevant date for
       determining the price of equity shares of
       the Company , to be issued CONTD

CONT   CONTD upon exchange of the warrants, shall                Non-Voting
       be the date of the meeting in which the
       board (which expression includes any
       committee thereof constituted or to be
       constituted) decides to open the issue of
       NCDs in accordance with the SEBI ICDR
       Regulations as mentioned above. Resolved
       further that the consent of the Company be
       and is hereby accorded, in terms of Section
       293(1)(a) and other applicable provisions,
       if any, of the Companies Act, 1956 and
       subject to all other necessary approvals,
       to the Board to secure, if necessary, all
       or any of the above mentioned Securities to
       be issued, by the creation of a mortgage
       and/or charge on all or any of the
       Company's immovable and/or moveable assets,
       both present and future in such form and
       manner and on such terms as may be deemed
       fit and appropriate by the Board. Resolved
       further CONTD

CONT   CONTD that the Board be and is hereby                     Non-Voting
       authorized to issue and allot such number
       of additional equity shares as may be
       required in pursuance of the above issue
       and that the additional equity shares so
       allotted shall rank in all respects
       paripassu with the existing equity shares
       of the Company save that such additional
       equity shares shall carry the right to
       receive dividend as may be provided under
       the terms of the issue/ offer and/or in the
       offer documents. Resolved further that for
       the purpose of giving effect to the above
       resolution, the Board or a committee
       thereof or any of the working Directors of
       the Company, be and is hereby authorised to
       accept any modifications in the proposal as
       may be required by the authorities/parties
       involved in such issues in India and/or
       abroad and to do all such acts, deeds,
       matters and CONTD

CONT   CONTD things as they may, in their absolute               Non-Voting
       discretion deem necessary or desirable
       including, if necessary, for creation of
       such mortgage and/or charges in respect of
       the securities on the whole or in part of
       the undertaking of the Company under
       Section 293(1)(a) of the Companies Act,1956
       and to execute such documents or writing as
       may consider necessary or proper and
       incidental to this resolution and to settle
       any question, difficulty or doubt that may
       arise in regard to the offer, issue and
       allotment of the Securities as it may deem
       fit without being required to seek any
       further consent or approval of the Members
       or otherwise to the end and intent that the
       members shall be deemed to have given their
       approval thereto expressly by the authority
       of this resolution including for issue of
       any related securities as a CONTD

CONT   CONTD condition of the issue of the said                  Non-Voting
       securities as also for securing the said
       Securities. Resolved further that for the
       purpose of giving effect to the above
       resolutions the Board be and is hereby
       authorised and empowered to delegate all or
       any of the powers herein conferred to any
       Committee of Directors and/or any
       Whole-time Director(s) and/or any
       Officer(s) of the Company

11     Resolved that in supersession of all                      Mgmt          No vote
       earlier resolutions passed and in terms of
       Section 293(1)(d) of the Companies Act,
       1956 and all other enabling provisions, if
       any, the consent of the Company be and is
       hereby accorded to the Board of Directors
       of the Company to borrow from time to time
       any sum or sums of monies which together
       with the monies already borrowed by the
       Company (apart from temporary loans
       obtained or to be obtained from the
       Company's bankers in the ordinary course of
       business) exceed the aggregate paid up
       capital of the Company and its free
       reserve, that is to say reserve not set
       apart for any specific purpose provided
       that the total amount so borrowed by the
       Board shall not at any time exceed the
       limit of Rs. 300 Billions (Rupees Three
       Hundred Billions only)

12     Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 372A and any other applicable
       provision, if any, of the Companies Act,
       1956, ('the Act') including any statutory
       modification or re- enactment thereof for
       the time being in force, the Board of
       Directors of the Company be and is hereby
       authorised to agree to at its discretion to
       make loan(s) and/or give any
       guarantee(s)/provide any security(ies) in
       connection with loan(s) made to and to make
       investments in Shares, Debentures and/or
       any other Securities of other body
       corporates, whether Indian or overseas
       and/or in various schemes of Mutual Funds
       or such other funds, in their absolute
       discretion deem beneficial and in the
       interest of the Company in excess of 60% of
       the paid up Share Capital and Free Reserves
       of the Company or 100% of Free Reserves of
       the Company whichever CONTD

CONT   CONTD is more, as prescribed under section                Non-Voting
       372A of the Companies Act, 1956 from time
       to time, in one or more tranches, upto
       maximum amount of Rs. 300 Billions (Rupees
       Three Hundred Billions only),
       notwithstanding that investments along with
       Company's existing loans or guarantee/
       security or investments shall be in excess
       of the limits prescribed under Section 372A
       aforesaid. Resolved further that the Board
       be and is hereby authorised to take from
       time to time all decisions and steps in
       respect of the above investment including
       the timing, amount and other terms and
       conditions of such investment and varying
       the same through transfer, sale,
       disinvestments or otherwise either in part
       or in full as it may deem appropriate, and
       to do and perform all such acts, deeds,
       matters and things, as may be necessary or
       expedient in CONTD

CONT   CONTD this regard and to exercise all the                 Non-Voting
       rights and powers which would vest in the
       Company in pursuance of such investment

13     Resolved that pursuant to the provisions of               Mgmt          No vote
       section 31 and other applicable provisions,
       if any, of the Companies Act 1956, the
       Article 163A be inserted in the Articles of
       Association of the Company under the sub
       heading "Meeting of Directors" which reads
       as under: Article 163A: "A Director can
       participate in the Board/Committee Meeting
       through Video Conferencing or such other
       mode as may be permuted by the Government
       of India from time to time as per any rules
       ,if any framed by the Government of India
       or concerned authorities in this respect
       and any such participation shall be counted
       for the purposes of quorum for any
       transaction of the business of the Board /
       Committee."




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  704224170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  25-Jan-2013
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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". THANK YOU.

1      For the purpose of considering, and if                    Mgmt          No vote
       thought fit, approving, with or without
       modification(s), the Scheme of Arrangement
       in the nature of Spin off and Transfer of
       the Domestic Formulation Undertaking of Sun
       Pharmaceutical Industries Limited, the
       Applicant Company into Sun Pharma
       Laboratories Limited, the Transferee
       Company, proposed to be made between Sun
       Pharmaceutical Industries Limited, Sun
       Pharma Laboratories Limited and their
       respective Shareholders




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  704484740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  CRT
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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". THANK YOU.

1      For the purpose of considering and, if                    Mgmt          No vote
       thought fit, approving, with or without
       modification(s), the arrangement embodied
       in the proposed Composite Scheme of
       Arrangement between Tata Consultancy
       Services Limited and TCS e-Serve Limited
       and TCS e-Serve International Limited and
       their respective shareholders at such
       meeting and any adjournment/adjournments
       thereof




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  704569283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Statement of Profit and Loss for the year
       ended March 31, 2013 and the Balance Sheet
       as at that date together with the Reports
       of the Board of Directors and the Auditors
       thereon

2      To confirm the payment of Interim Dividends               Mgmt          No vote
       on Equity Shares for the financial year
       2012-13 and to declare a Final Dividend on
       Equity Shares for the financial year
       2012-13

3      To declare Dividend on Redeemable                         Mgmt          No vote
       Preference Shares for the financial year
       2012-13

4      To appoint a Director in place of Dr. Vijay               Mgmt          No vote
       Kelkar, who retires by rotation, and being
       eligible offers himself for re-appointment

5      To appoint a Director in place of Mr.                     Mgmt          No vote
       Ishaat Hussain, who retires by rotation,
       and being eligible offers himself for
       re-appointment

6      To appoint a Director in place of Mr. Aman                Mgmt          No vote
       Mehta, who retires by rotation, and being
       eligible offers himself for re-appointment

7      To appoint Auditors and fix their                         Mgmt          No vote
       remuneration

8      Revision in terms of remuneration of Mr. N.               Mgmt          No vote
       Chandrasekaran, Chief Executive Officer and
       Managing Director

9      Re-appointment of Mr. S. Mahalingam as                    Mgmt          No vote
       Chief Financial Officer and Executive
       Director of the Company until his
       retirement

10     Appointment of Branch Auditors                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  703966614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2012
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Statement of Profit and Loss for the year
       ended March 31, 2012 and the Balance Sheet
       as at that date together with the Reports
       of the Directors and the Auditors thereon

2      To declare a dividend on Ordinary Shares                  Mgmt          No vote
       and 'A' Ordinary Shares

3      To appoint a Director in place of Mr Nasser               Mgmt          No vote
       Munjee, who retires by rotation and is
       eligible for re-appointment

4      To appoint a Director in place of Mr Subodh               Mgmt          No vote
       Bhargava, who retires by rotation and is
       eligible for re-appointment

5      To appoint a Director in place of Mr                      Mgmt          No vote
       Vineshkumar Jairath, who retires by
       rotation and is eligible for re-appointment

6      To appoint Auditors and fix their                         Mgmt          No vote
       remuneration

7      Appointment of Mr Cyrus P Mistry as a                     Mgmt          No vote
       Director

8      Appointment of Mr Ravindra Pisharody as a                 Mgmt          No vote
       Director

9      Appointment of Mr Ravindra Pisharody as                   Mgmt          No vote
       Executive Director

10     Appointment of Mr Satish Borwankar as a                   Mgmt          No vote
       Director

11     Appointment of Mr Satish Borwankar as                     Mgmt          No vote
       Executive Director

12     Revision in the terms of remuneration of Mr               Mgmt          No vote
       Prakash Telang, Managing Director-India
       Operations




--------------------------------------------------------------------------------------------------------------------------
 ULTRA TECH CEMENT LTD                                                                       Agenda Number:  703979798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          No vote
       Balance Sheet as at 31st March, 2012 and
       the Statement of Profit & Loss for the year
       ended 31st March, 2012 and the Report of
       the Directors' and Auditors' thereon

2      To declare dividend on equity shares for                  Mgmt          No vote
       the year ended 31st March, 2012

3      To appoint a Director in place of Mr. G. M.               Mgmt          No vote
       Dave, who retires by rotation and, being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Mr. Kumar               Mgmt          No vote
       Mangalam Birla, who retires by rotation
       and, being eligible, offers himself for
       re-appointment

5      To appoint a Director in place of Mr. S. B.               Mgmt          No vote
       Mathur, who retires by rotation and, being
       eligible, offers himself for re-appointment

6      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 224 and other applicable
       provisions, if any, of the Companies Act,
       1956, M/s. Deloitte Haskins & Sells,
       Chartered Accountants, Mumbai (Registration
       No.: 117366W) and M/s. G. P. Kapadia & Co.,
       Chartered Accountants, Mumbai (Registration
       No.: 104768W) be and are hereby
       re-appointed Joint Statutory Auditors of
       the Company, to hold office from the
       conclusion of the Twelfth Annual General
       Meeting until the conclusion of the next
       Annual General Meeting at such remuneration
       to each of them, plus service tax as
       applicable and reimbursement of
       out-of-pocket expenses in connection with
       the audit as the Board of Directors may fix
       in this behalf

7      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956 (the "Act") M/s. Haribhakti & Co.,
       Chartered Accountants, Mumbai, be and are
       hereby re-appointed Branch Auditors of the
       Company, to audit the Accounts in respect
       of the Company's Units at Jafrabad and
       Magdalla in Gujarat and Ratnagiri in
       Maharashtra, to hold office from the
       conclusion of the Twelfth Annual General
       Meeting until the conclusion of the next
       Annual General Meeting of the Company at
       such remuneration, plus service tax as
       applicable and reimbursement of
       out-ofpocket expenses in connection with
       the audit as the Board of Directors (the
       "Board") may fix in this behalf. Resolved
       further that the Board CONTD

CONT   CONTD be and is hereby authorised to                      Non-Voting
       appoint Branch Auditors of any other Branch
       / Unit / Division of the Company, which may
       be opened / acquired / installed hereafter,
       in India or abroad, in consultation with
       the Company's Statutory Auditors, any
       person(s) qualified to act as Branch
       Auditor within the provisions of Section
       228 of the Act and to fix their
       remuneration

8      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 260 and other applicable
       provisions, if any, of the Companies Act,
       1956 (the "Act") Mr. M. Damodaran, who was
       appointed as an Additional Director by the
       Board of Directors of the Company and who
       holds office as such only up to the date of
       this Annual General Meeting and in respect
       of whom the Company has received a notice
       in writing along with a deposit of INR
       500/-pursuant to the provisions of Section
       257 of the Act from a Member signifying his
       intention to propose Mr. Damodaran as a
       candidate for the office of Director of the
       Company, be and is hereby appointed as a
       Director of the Company liable to retire by
       rotation

9      Resolved that in partial modification of                  Mgmt          No vote
       the Resolution Number 10 passed by the
       Members of the Company at the Annual
       General Meeting held on 29th July, 2010 and
       pursuant to Sections 198, 269, 309, 310,
       Schedule XIII and all other applicable
       provisions, if any, of the Companies Act,
       1956 (the "Act") including any statutory
       modification(s) or reenactment( s) thereof,
       for the time being in force and all other
       applicable guidelines relating to
       managerial remuneration issued by the
       Central Government from time to time or any
       other law and subject to such other
       approvals, as may be necessary, and as are
       agreed to by the Board of Directors
       (hereinafter referred to as the ''Board'',
       which term shall be deemed to include any
       Committee CONTD

CONT   CONTD thereof and any person, authorised by               Non-Voting
       the Board in this behalf), consent of the
       Members be and is hereby accorded to the
       revision in the ceiling amount of Basic
       Salary, Special Allowance and Variable Pay
       of Mr. O. P. Puranmalka, Whole-time
       Director, with effect from 1st July, 2012,
       as under: i. Revision in the ceiling amount
       of the monthly Basic Salary from INR
       14,00,000/-(rupees fourteen lacs only) to
       INR 22,00,000/-(rupees twenty two lacs
       only) per month, as may be decided by the
       Board from time to time; ii. Revision in
       the ceiling amount of monthly Special
       Allowance from INR 16,00,000/-(rupees
       sixteen lacs only) to INR
       30,00,000/-(rupees thirty lacs only) per
       month, as may be decided by the Board from
       time to time. This allowance however will
       not be taken into account for calculation
       of retiral benefits such as CONTD

CONT   CONTD Provident Fund, Gratuity,                           Non-Voting
       Superannuation and Leave Encashment; and
       iii. Revision in the amount of Performance
       Bonus Linked to the achievement of targets
       as may be decided by the Board from INR
       2,25,00,000/-(rupees two crores twenty five
       lacs only) to a maximum of INR
       4,00,00,000/-(rupees four crores only) per
       annum. as may be decided by the Board from
       time to time for the remainder of his
       tenure with consequential variation or
       increase in the remuneration due to
       revision in the terms of his remuneration
       as aforesaid, subject, however, to the
       limits prescribed under Sections 198, 309,
       Schedule XIII and all other applicable
       provisions of the Act, the other terms and
       conditions of his appointment remaining the
       same, as approved at the Annual General
       Meeting of the Company held on 29th July,
       2010




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  703951283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2012
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive, consider and adopt the audited                   Mgmt          No vote
       Balance Sheet as at March 31, 2012, and the
       Profit and Loss Account for the year ended
       on that date and the Reports of the
       Directors and Auditors thereon

2      Confirm the payment of Interim Dividend and               Mgmt          No vote
       to declare a Final Dividend on equity
       shares

3      Appoint a Director in place of Mr Dr                      Mgmt          No vote
       Jagdish N Sheth who retires by rotation and
       being eligible, offers himself for
       reappointment

4      Appoint a Director in place of Dr Henning                 Mgmt          No vote
       Kagermann who retires by rotation and being
       eligible, offers himself for re-appointment

5      Appoint a Director in place of Mr Shyam                   Mgmt          No vote
       Saran who retires by rotation and being
       eligible, offers himself for re-appointment

6      Resolved that M/s. BSR & Co. (Registration                Mgmt          No vote
       Number 101248W with Institute of Chartered
       Accountants of India) be and are hereby
       re-appointed as Auditors to hold office
       from the conclusion of this meeting until
       the conclusion of the next Annual General
       Meeting of the Company at remuneration to
       be decided by the Audit/Risk and Compliance
       Committee in consultation with the
       Auditors, which fee may be paid on a
       progressive billing basis to be agreed
       between the Auditor and the Audit/Risk and
       Compliance Committee or such other officer
       of the Company as may be approved by the
       Board/Committee

7      Resolved that the following para be added                 Mgmt          No vote
       at the end of existing Article 103-For the
       purpose of quorum, at any General Meeting
       participation by members in a General
       Meeting through video conferencing or
       teleconferencing or through any other
       electronic or other media shall also be
       considered as valid as permitted by
       applicable laws from time to time. Resolved
       that the following para be added at the end
       of existing Article no. 106. The Chairman
       be permitted holding the position of both
       the Chairman of the General Meeting as well
       as Managing Director/ CEO/ equivalent
       position thereof in the Company as per the
       recommendations of the Board Governance and
       Nomination Committee and approved by the
       Board of Directors and as permitted by
       applicable laws from time to time. Resolved
       that the following para be added at the end
       of CONTD

CONT   CONTD both the existing Article Nos. 111                  Non-Voting
       (1) and 112 (4). Such voting in a General
       Meeting or by postal ballot shall also
       include electronic voting in a General
       meeting or Postal ballot as permitted by
       applicable laws from time to time. Resolved
       that the following para be added at the end
       of both the existing articles-Article 193
       and Article 195-For the purpose of quorum
       participation of Directors through video
       conferencing or teleconferencing or through
       any other electronic or other media shall
       also be considered as valid as permitted by
       applicable laws from time to time; Resolved
       that the following para be added at the end
       of existing Article no 200. The Chairman be
       permitted holding the position of both the
       Chairman of the Meeting of Board of
       Directors as well as the position of
       Managing Director/ CEO/ equivalent CONTD

CONT   CONTD position thereof in the Company as                  Non-Voting
       per the recommendations of the Board
       Governance and Nomination Committee and
       approved by the Board of Directors and as
       permitted by applicable laws from time to
       time

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL  RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  704195672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  CRT
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1. THANK YOU.

1      For the purpose of considering and, if                    Mgmt          No vote
       thought fit, approving, with or without
       modification, the Scheme of Arrangement
       proposed to be made between Wipro Limited
       (Applicant/Demerged Company), Azim Premji
       Custodial Services Private Limited
       (Resulting Company) and Wipro Trademarks
       Holding Limited (Trademark Company) and at
       such meeting and at any
       adjournment/adjournments thereof




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  704500164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196987 DUE TO CHANGE IN RECORD
       DATE FROM 18 APR 2013 TO 19 APR 2013. 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 A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Approval of Wipro Equity Reward Trust                     Mgmt          No vote
       Employee Stock Purchase Plan 2013 ("WERT
       ESPS 2013")




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD                                                                                Agenda Number:  703936659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2012
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          No vote
       Sheet as at 31st March, 2012, Profit and
       Loss Account for the year ended on that
       date and the Reports of the Board of
       Directors and Auditors thereon

2      To declare dividend on equity shares                      Mgmt          No vote

3      To appoint a Director in place of Mr. S L                 Mgmt          No vote
       Kapur, who retires by rotation and being
       eligible, offers himself for reappointment

4      To appoint a Director in place of Mr. Arun                Mgmt          No vote
       K Mago, who retires by rotation and being
       eligible, offers himself for reappointment

5      To appoint M/s. S R Batliboi & Co.,                       Mgmt          No vote
       Chartered Accountants, as the Auditors of
       the Bank in place of the retiring auditors
       M/s B S R & Co., Chartered Accountants, as
       the Auditors of the Bank to hold office
       from the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting at a remuneration to
       be decided by the Board of Directors or any
       Committee thereof

6      Resolved that Lt. General (Retd.) Mukesh                  Mgmt          No vote
       Sabharwal, in respect of whom the Bank has
       received notices in writing along with a
       deposit of INR 500 for each notice, from
       some Members proposing him as a candidate
       for the office of Director under the
       provisions of Section 257 of the Companies
       Act, 1956 and who is eligible for
       appointment to the office of Director, be
       and is hereby appointed a Director of the
       Bank

7      Resolved that subject to the enabling                     Mgmt          No vote
       provisions of the Banking Regulation Act,
       1949, Companies Act, 1956 and pursuant to
       the approval of Reserve Bank of India,
       approval is hereby given for the revision
       of remuneration of Dr. Rana Kapoor,
       Managing Director & CEO with effect from
       April 1, 2011 on the specified terms.
       Resolved further that the other terms and
       conditions of his appointment remain
       unchanged

8      Resolved that pursuant to the provisions of               Mgmt          No vote
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any amendment thereto or
       re-enactment thereof), the Banking
       Regulations Act, 1949, as amended, the
       Foreign Exchange Management Act, 1999, as
       amended, the Securities and Exchange Board
       of India (Issue of Capital and Disclosure
       Requirements) Regulations, 2009), as
       amended ("ICDR Regulations"), enabling
       provisions of the listing agreements and in
       accordance with the provisions of the
       Memorandum and Articles of Association of
       YES BANK LIMITED (the "Bank") and the
       regulations/ guidelines, if any, prescribed
       by the Government of India, Reserve Bank of
       India, Securities and Exchange Board of
       India or any other relevant authority,
       whether in India or abroad, from time to
       time, to the extent CONTD

CONT   CONTD applicable and subject to approvals,                Non-Voting
       consents, permissions and sanctions as
       might be required and subject to such
       conditions as might be prescribed while
       granting such approvals, consents,
       permissions and sanctions, the Board of
       Directors of the Bank (hereinafter referred
       to as the "Board", which term shall be
       deemed to include any Committee(s)
       constituted/to be constituted by the Board
       to exercise its powers including the powers
       conferred by this Resolution) be and is
       hereby authorised on behalf of the Bank, to
       create, offer, issue and allot (including
       allotment to qualified institutional buyers
       by way of Qualified Institutions Placement
       in terms of the Chapter VIII of the ICDR
       Regulations, equity shares and/or equity
       shares in a public issue in accordance with
       the provisions of the ICDR Regulations
       ("Public Issue ")CONTD

CONT   CONTD  or through depository receipts                     Non-Voting
       and/or securities convertible into equity
       shares at the option of the holder(s) of
       such securities, and/ or any instruments or
       securities representing either equity
       shares and/or convertible securities linked
       to equity shares, and / or Global
       Depository Receipts (GDRs) / American
       Depository Receipts (ADRs) and / or
       Ordinary Shares (through Depository Receipt
       Mechanism) Scheme, 1993 (all of which are
       hereinafter collectively referred to as
       "Securities"), to all eligible investors,
       including residents and/or non-residents
       and/or institutions/banks and/or
       incorporated bodies and/or individuals and/
       or trustees and/or stabilizing agent or
       otherwise, and whether or not such
       investors are Members of the Bank, through
       one or more prospectus and/or letter of
       offer or circular, and/or CONTD

CONT   CONTD private placement basis, for, or                    Non-Voting
       which upon exercise or conversion of all
       Securities so issued and allotted could
       give rise to the issue of equity shares of
       INR 10/-each (Rupees Ten) aggregating upto
       USD 500 million or its Indian Rupee
       equivalent, in one or more tranche or
       tranches, at such price or prices, at
       market price(s) or at a discount or premium
       to market price(s) including at the Board's
       discretion under relevant rules,
       regulations and guidelines of the relevant
       authority, in such manner, including
       allotment to stabilizing agent in terms of
       green shoe option, if any, exercised by the
       Bank, and where necessary in consultation
       with the Book Running Lead Managers and/or
       Underwriters and/or Stabilizing Agent and/
       or other Advisors or otherwise on such
       terms and conditions, including issue of
       Securities as fully or CONTD

CONT   CONTD partly paid, making of calls and                    Non-Voting
       manner of appropriation of application
       money or call money, in respect of
       different class(es) of investor(s) and/or
       in respect of different Securities, as the
       Board may in its absolute discretion decide
       at the time of issue of the Securities.
       Resolved further that in case of a
       qualified institutions placement pursuant
       to Chapter VIII of the ICDR Regulations,
       the allotment of Securities shall only be
       to Qualified Institutional Buyers within
       the meaning of Chapter VIII of the ICDR
       Regulations, such Securities shall be fully
       paid-up and the allotment of such
       Securities shall be completed within 12
       months from the date of this resolution.
       Resolved further that in case of a
       qualified institutions placement pursuant
       to Chapter VIII of the ICDR Regulations,
       the relevant date for the CONTD

CONT   CONTD determination of the price of the                   Non-Voting
       equity shares, if any, to be issued upon
       conversion or exchange of the Securities
       will be decided in terms of ICDR
       Regulations or such other rules and
       regulations as may be specified by SEBI.
       Resolved further that without prejudice to
       the generality of the above, the aforesaid
       issue of Securities may have all or any
       terms or combination of terms in accordance
       with prevalent market practices or as the
       Board may in its absolute discretion deem
       fit, including but not limited to terms and
       conditions, relating to payment of
       dividend, premium on redemption at the
       option of the Bank and/or holders of any
       securities, or variation of the price or
       period of conversion of Securities into
       equity shares or issue of equity shares
       during the period of the Securities or
       terms pertaining to voting CONTD

CONT   CONTD rights or option(s) for early                       Non-Voting
       redemption of Securities. Resolved further
       that the Bank and/or any agency or body or
       person authorised by the Board may issue
       depository receipts representing the
       underlying equity shares in the capital of
       the Bank or such other securities in
       negotiable, registered or bearer form with
       such features and attributes as may be
       required and to provide for the tradability
       and free transferability thereof as per
       market practices and regulations (including
       listing on one or more stock exchange(s) in
       or outside India). Resolved further that
       the Board be and is hereby authorised to
       create, issue, offer and allot such number
       of equity shares as may be required to be
       issued and allotted, including issue and
       allotment of equity shares upon conversion
       of any depository receipts or other
       securities CONTD

CONT   CONTD referred to above or as may be                      Non-Voting
       necessary in accordance with the terms of
       the offer, all such equity shares shall
       rank pari passu inter se and with the then
       existing equity shares of the Bank in all
       respects. Resolved further that for the
       purpose of giving effect to any offer,
       issue or allotment of equity shares or
       securities or instruments representing the
       same, as described above, the Board be and
       is hereby authorised on behalf of the Bank
       to do all such acts, deeds, matters and
       things, as it may, in its absolute
       discretion, deem necessary or desirable for
       such purpose, including without limitation,
       the determination of the number of
       Securities that may be offered in domestic
       and international markets and proportion
       thereof, entering into and executing
       arrangements for managing, underwriting,
       marketing, listing, CONTD

CONT   CONTD trading, acting as depository,                      Non-Voting
       custodian, registrar, stabilizing agent,
       paying and conversion agent, trustee,
       escrow agent and executing other
       agreements, including any amendments or
       supplements thereto, as necessary or
       appropriate and to issue any document(s),
       including but not limited to prospectus
       and/or letter of offer and/or circular,
       documents and agreements including filing
       of registration statements, prospectus and
       other documents (in draft or final form)
       with any Indian or foreign regulatory
       authority and sign all deeds, documents and
       writings and to pay any fees, commissions,
       remuneration, expenses relating thereto and
       with power on behalf of the Bank to settle
       all questions, difficulties or doubts that
       may arise in regard to such offer(s) or
       issue(s) or allotment(s) as it may, in its
       absolute discretion, CONTD

CONT   CONTD deem fit. Resolved further that the                 Non-Voting
       Board be and is hereby authorised to
       delegate all or any of its powers herein
       conferred to any Committee or any one or
       more executives of the Bank. Resolved
       further that for the purpose of giving
       effect to any offer, issue or allotment of
       equity shares or securities or instruments
       representing the same, as described above,
       the Board be and is hereby authorised on
       behalf of the Bank to seek listing of any
       or all of such Securities on one or more
       Stock Exchanges in India or outside India
       and the listing of equity shares underlying
       the ADRs and/or GDRs on the Stock Exchanges
       in India. Resolved further that: i. the
       offer, issue and allotment of the aforesaid
       Equity Shares shall be made at such time or
       times as the Board may in its absolute
       discretion decide, subject, however, to
       CONTD

CONT   CONTD applicable guidelines, notifications,               Non-Voting
       rules and regulations; ii. the equity
       shares to be issued by the Bank as stated
       aforesaid shall rank pari-passu with all
       existing equity shares of the Bank; iii.
       the Board be and is hereby authorised to
       decide and approve the other terms and
       conditions of the issue of the above
       mentioned equity shares and also shall be
       entitled to vary, modify or alter any of
       the terms and conditions, including size of
       the issue, as it may deem expedient; iv.
       the Board be and is hereby authorised to
       delegate all or any of the powers herein
       conferred by this resolution to any
       director or directors or to any committee
       of director or directors or any other
       officer or officers of the Bank to give
       effect to the aforesaid resolution.
       Resolved further that for the purpose of
       giving effect to this CONTD

CONT   CONTD resolution the Board be and is hereby               Non-Voting
       authorised to do all such acts, matters,
       deeds and things and to take all such steps
       and do all such things and give all such
       directions as the Board may consider
       necessary, expedient or desirable and also
       to settle any question or difficulties that
       may arise in such manner as the Board in
       its absolute discretion may deem fit and
       take all steps which are incidental and
       ancillary in this connection



JPMorgan Inflation Managed Bond 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.


JPMorgan Intermediate Tax Free Bond 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.


JPMorgan International Currency 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.


JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          For                            For
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  704341091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of Reports and adoption of Accounts               Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Declaration of Dividend                                   Mgmt          For                            For

4      Election of Mr D Das                                      Mgmt          For                            For

5      Election of Mr A Satrazemis                               Mgmt          For                            For

6      Election of Mr D J B Taylor-Smith                         Mgmt          For                            For

7      Election of Ms D L P Layfield                             Mgmt          For                            For

8      Election of Ms R A K McDonald                             Mgmt          For                            For

9      Re-election of Mr K G Hanna                               Mgmt          For                            For

10     Re-election of Mr A G Cockburn                            Mgmt          For                            For

11     Re-election of Mr R C Soames                              Mgmt          For                            For

12     Re-election of Mr D C M Hamill                            Mgmt          For                            For

13     Re-election of Mr R J King                                Mgmt          For                            For

14     Re-election of Mr R J MacLeod                             Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Authorise Audit Committee to determine                    Mgmt          For                            For
       remuneration of auditor

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Purchase of own shares                                    Mgmt          For                            For

20     General meetings on 14 clear days' notice                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  704329209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2012

3.a    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2012 Financial Statements
       of the Company

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Result allocation

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the dividend proposal

4.a    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Management in office in 2012
       for the performance of their duties in 2012

4.b    Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board in office in 2012 for
       the performance of their duties in 2012

5.a    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Change in the
       short term incentive performance metrics

5.b    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Continuation of
       the performance share plan (long term
       incentive) with an additional performance
       target

6.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

6.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of the shareholders

7      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

8      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  704331076
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020118
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of                    Non-Voting
       Chairman: Sune Carlsson

2      Preparation and approval of voting list                   Non-Voting

3      Approval of agenda                                        Non-Voting

4      Election of one or two persons to approve                 Non-Voting
       the minutes

5      Determination whether the Meeting has been                Non-Voting
       properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report as well as the
       Consolidated Annual Report and the
       Consolidated Auditor's Report

7      The President's speech and questions from                 Non-Voting
       shareholders to the Board of Directors and
       the Management

8.a    Decision regarding approval of the Profit                 Mgmt          For                            For
       and Loss Account and the Balance Sheet and
       the Consolidated Profit and Loss Account
       and the Consolidated Balance Sheet

8.b    Decision regarding discharge from liability               Mgmt          For                            For
       of the Board members and the President

8.c    Decision regarding the allocation of the                  Mgmt          For                            For
       Company's profit according to the approved
       Balance Sheet: The Board proposes that the
       dividend for 2012 is decided to be SEK 5.50
       per share. If the Meeting decides as
       proposed, the dividend is expected to be
       distributed by Euroclear on May 8, 2013

8.d    Decision regarding record date for                        Mgmt          For                            For
       receiving dividend: that May 3, 2013 is the
       record date for the dividend

9      Determination of the number of Board                      Mgmt          For                            For
       members and deputy members: That ten Board
       members be elected

10     That the following Board members are                      Mgmt          Against                        Against
       re-elected: Sune Carlsson, Staffan Bohman,
       Johan Forssell, Ronnie Leten, Ulla Litzen,
       Gunilla Nordstrom, Anders Ullberg, Peter
       Wallenberg Jr and Margareth Ovrum and new
       election of Hans Straberg; That Sune
       Carlsson is elected chairman of the Board
       and Hans Straberg is elected vice Chairman

11     Determining the remuneration, in cash or                  Mgmt          For                            For
       partially in the form of synthetic shares,
       to the Board of Directors and the
       remuneration to its committees

12.a   The Boards' proposal regarding guiding                    Mgmt          For                            For
       principles for the remuneration of senior
       executives

12.b   The Boards' proposal regarding a                          Mgmt          For                            For
       performance related personnel option plan
       for 2013

13.a   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.b   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to remuneration in
       the form of synthetic shares

13.c   Proposal regarding a mandate to transfer                  Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.d   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A shares to cover costs related to
       synthetic shares to the Board of Directors

13.e   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A and B shares to cover costs in relation
       to the performance related personnel option
       plans for 2008, 2009 and 2010

14     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  704060754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Financial statements and reports                          Mgmt          For                            For

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Plc and BHP Billiton
       Limited

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director -
       Marius Kloppers




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  703911900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1699R107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts for the                   Mgmt          For                            For
       year ended 31 March 2012 together with the
       Directors and Auditors reports

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report for the year ended 31 March 2012

3      To declare a final dividend of 18.0p per                  Mgmt          For                            For
       Ordinary Share for the year ended 31 March
       2012

4      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

5      To re-elect Angela Ahrendts as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Philip Bowman as a director of                Mgmt          For                            For
       the Company

7      To re-elect Ian Carter as a director of the               Mgmt          For                            For
       Company

8      To re-elect Stacey Cartwright as a director               Mgmt          For                            For
       of the Company

9      To re-elect Stephanie George as a director                Mgmt          For                            For
       of the Company

10     To re-elect John Smith as a director of the               Mgmt          For                            For
       Company

11     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company

13     To authorise the Audit Committee of the                   Mgmt          For                            For
       Company to determine the Auditors
       remuneration

14     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Company and its
       subsidiaries

15     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares Special Resolution

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To renew the directors authority to                       Mgmt          For                            For
       disapply pre-emption rights Special
       Resolution

18     To authorise the directors to call general                Mgmt          For                            For
       meetings other than an annual general
       meeting on not less than 14 clear days
       notice Special Resolution




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  704573662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  704384902
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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
       013/0405/201304051301140.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 and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of terms of the firm                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor and Mr. Etienne Boris as
       deputy Statutory Auditor

O.5    Renewal of terms of the firm Mazars as                    Mgmt          For                            For
       principal Statutory Auditor and Mr.
       Jean-Louis Simon as deputy Statutory
       Auditor

O.6    Renewal of term of Mr. Yves Chevillotte as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mrs. Mireille Faugere                  Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Xavier Fontanet as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Maureen Cavanagh as                   Mgmt          For                            For
       Board member

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing shares reserved for members of a
       company savings plan

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or securities entitling
       to the allotment of debt securities as part
       of an offer, including to qualified
       investors or a limited group of investors
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code without
       preferential subscription rights

E.13   Amendment to Article 24 of the bylaws:                    Mgmt          For                            For
       Holding General Meetings 3) Quorum-Voting
       (excerpt) - Introducing the option to waive
       double voting rights

E.14   Powers to carry out all legal formalities                 Mgmt          For                            For
       resulting from the decisions of the
       Ordinary and Extraordinary General Meeting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          Against                        Against
       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          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

3.17   Appoint  a Director                                       Mgmt          Against                        Against

3.18   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  704390361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 13, 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 01               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 annual financial                      Mgmt          For                            For
       statements and consolidated group financial
       statements each approved by the Supervisory
       Board, the management reports for Fresenius
       Medical Care AG & Co. KGaA and the
       consolidated group, the report by the
       General Partner with regard to the
       information pursuant to sections 289 (4),
       315 (4) of the German Commercial Code
       (Handelsgesetzbuch - HGB) and the report of
       the Supervisory Board of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012;
       resolution on the approval of the annual
       financial statements of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012

2.     Resolution on the allocation of                           Mgmt          For                            For
       distributable profit

3.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the General Partner

4.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the members of the Supervisory Board

5.     Election of the auditors and consolidated                 Mgmt          For                            For
       group auditors for fiscal year 2013: KPMG
       AG Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the conversion of non-voting                Mgmt          For                            For
       bearer preference shares into voting bearer
       ordinary shares by cancelling the
       preference in terms of dividend payments
       and amendments of the Articles of the
       Company: Article 19

7.     Resolution on the amendment to the 2001                   Mgmt          For                            For
       International Employee Participation
       Program and on the amendment to the
       conditional capital pursuant to section 4
       (5) of the Articles of the Company

8.     Special resolution of the ordinary                        Mgmt          For                            For
       shareholders on the approval of the
       resolution on the conversion of non-voting
       bearer preference shares into voting bearer
       ordinary shares and amendments to the
       Articles of the Company and on the approval
       of the resolutions on the amendment to the
       2001 International Employee Participation
       Program and to the conditional capital
       pursuant to section 4 (5) of the Articles
       of the Company

9.     Amendment to section 15 of the Articles of                Mgmt          For                            For
       the Company (Attendance at the General
       Meeting and exercise of the voting right)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 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 31               Non-Voting
       MAR 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                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for 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




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  704331470
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300726.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301113.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 management and the corporate                  Mgmt          For                            For
       financial 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 - Setting the dividend               Mgmt          For                            For
       for the financial year ended December 31,
       2012

O.4    Presentation of the special report of the                 Mgmt          For                            For
       Statutory Auditors on the agreements and
       commitments pursuant to Articles L.225-38
       et seq. of the Commercial Code

O.5    Renewal of term of Mr. Ian Gallienne as                   Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Fatine Layt as                    Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Robert Peugeot as                  Mgmt          Against                        Against
       Board member

O.8    Renewal of term of Mr. Olivier Pirotte as                 Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Amaury de Seze as                  Mgmt          For                            For
       Board member

O.10   Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Marion Guillou as Board member

O.11   Appointment of Mrs. Marie-Francoise Walbaum               Mgmt          For                            For
       as Board member

O.12   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital while
       maintaining preferential subscription
       rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights as part of an offer through private
       placement pursuant to Article L.411-2, II
       of the Monetary and Financial Code

E.16   Delegation of authority 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.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to set the issue price of
       ordinary shares or securities giving access
       to capital, in case of cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to increase share capital, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving immediate or future
       access to capital with cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital of the
       Company by incorporation of reserves,
       profits, merger or contribution premiums or
       other amounts

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue securities entitling to
       the allotment of debt securities

E.21   Overall limitation of the nominal amount of               Mgmt          For                            For
       capital increases and debt securities
       issues that may result from the
       aforementioned authorizations and
       delegations

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving access
       to capital reserved for members of a
       Company or Group savings plan with
       cancellation of preferential subscription
       rights

E.23   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue share
       subscription and/or purchase warrants (BSA)
       in favor of employees and corporate
       officers of the Company and its
       subsidiaries or to some classes of them
       with cancellation of preferential
       subscription rights

E.24   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  704561566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.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 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    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  704574676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  704065716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V156
    Meeting Type:  CRT
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------

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) a scheme of arrangement (the
       ''Scheme of Arrangement'') proposed to be
       made between Man Group plc (registered in
       England and Wales with registered number
       02921462) (hereinafter the ''Company'') and
       the holders of Scheme Shares (as defined in
       the Scheme of Arrangement)




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  704065184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V156
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Implement the Scheme of Arrangement                       Mgmt          For                            For

2      Amend the Articles of Association: Articles               Mgmt          For                            For
       6(D), 6(E), 155, 156, 10, 10(A) and 2

3      Change the Company's Name to Man Strategic                Mgmt          For                            For
       Holdings plc

4      Approve the New Man Reduction of Capital                  Mgmt          For                            For

5      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Long-Term Incentive Plan

6      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Executive Share Option Plan

7      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Sharesave Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM EGM TO OGM AND
       RECEIPT OF ARTICLE 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  704574537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Partial amendment of the Articles of                      Mgmt          For                            For
       Incorporation

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  704545877
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          Against                        Against
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.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.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  704412927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, including                  Mgmt          For                            For
       ratification of the board of commissioners
       supervision report and ratification of the
       consolidation financial statement of the
       company for financial year 2012

2      Determination of the appropriation of the                 Mgmt          For                            For
       company's net profit financial year 2012

3      Change the member of board of directors and               Mgmt          Against                        Against
       the members of board of commissioners of
       the company and determination of salary
       and/or benefit of the board of directors
       and honorarium and benefit for
       commissioners of the company

4      Appointment of the public accountant firm                 Mgmt          For                            For
       to conduct audit of the company's financial
       statement for financial year 2013




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  704326950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditors of Rio Tinto plc

16     Remuneration of auditors of Rio Tinto plc                 Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     Renewal of off-market and on-market share                 Mgmt          For                            For
       buyback authorities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, RECORD DATE AND
       CHANGE IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  704284520
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Balance Sheet, Income                         Mgmt          For                            For
       Statement, and Statement of Appropriation
       of Retained Earnings (Draft) for the 44th
       Fiscal Year (January 1, 2012 to December
       31, 2012)-Cash Dividends (including interim
       dividend of KRW 500) Dividend per share:
       KRW 8,000 (Common) KRW 8,050 (Preferred)

2.1.1  Re-elect Lee In-Ho as Outside Director                    Mgmt          For                            For

2.1.2  Elect Song Kwang-Soo as Outside Director                  Mgmt          For                            For

2.1.3  Elect Kim Eun-Mee as Outside Director                     Mgmt          For                            For

2.2.1  Elect Yoon Boo-Keun as Inside Director                    Mgmt          For                            For

2.2.2  Elect Shin Jong-Kyun as Inside Director                   Mgmt          For                            For

2.2.3  Elect Lee Sang-Hoon as Inside Director                    Mgmt          For                            For

2.3.1  Re-elect Lee In-Ho as Member of Audit                     Mgmt          For                            For
       Committee

2.3.2  Elect Song Kwang-Soo as Member of Audit                   Mgmt          For                            For
       Committee

3      Approve Total Remuneration of Inside                      Mgmt          For                            For
       Directors and Outside Directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN AMOUNTS OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  704282742
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152888,
       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      Approval of the 2012 annual report, SGS                   Mgmt          For                            For
       SA'S and SGS Group's Financial Statements

2      Approval of the 2012 remuneration report                  Mgmt          Against                        Against
       (consultative vote)

3      Release of the board of directors and of                  Mgmt          For                            For
       the management

4      Decision on the appropriation of profits of               Mgmt          For                            For
       SGS SA, declaration of a dividend of CHF 58
       - per share

5      Election of the auditors Deloitte SA                      Mgmt          For                            For

6      Amendment of article 5 of the articles of                 Mgmt          For                            For
       incorporation (authorised capital)

7      Ad-hoc                                                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       https://www.shab.ch/DOWNLOADPART/N7041616/N
       2013.00872683.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          Take No Action
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          Take No Action
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          Take No Action
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          Take No Action
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

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

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  704337371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       013/0320/201303201300812.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301123.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 annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012, setting the
       dividend and payment date

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements

O.5    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Alexandra Bech Gjorv as Board member

O.6    Renewal of term of Mrs. Alexandra Bech                    Mgmt          For                            For
       Gjorv as Board member

O.7    Renewal of term of Mrs. Marie-Ange Debon as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Gerard Hauser as                   Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Joseph Rinaldi as                  Mgmt          For                            For
       Board member

O.10   Appointment of Mrs. Manisha Girotra as                    Mgmt          For                            For
       Board member

O.11   Appointment of Mr. Pierre-Jean Sivignon as                Mgmt          For                            For
       Board member

O.12   Attendance allowances                                     Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of employees of
       Technip on the one hand and on the other
       hand, to employees and corporate officers
       of subsidiaries of the Group

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of the Chairman
       of the Board of Directors and/or CEO, and
       main executive officers of the Group

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of employees of Technip on the one
       hand and on the other hand, to employees
       and corporate officers of subsidiaries of
       the Group

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of the Chairman of the Board of
       Directors and/or CEO, and main executive
       officers of the Group

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital in favor of members of a company
       savings plan with cancellation of
       shareholders' preferential subscription
       rights

O.E19  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          For                            For

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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   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 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  704383140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Accounts and                  Mgmt          For                            For
       Balance Sheet for the year ended 31
       December 2012, together with the Directors'
       Report and the Auditor's Report

2      To consider and, if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report for the
       year ended 31 December 2012 included within
       the Annual Report and Accounts 2012

3      To re-elect as Executive Director: Mr P G J               Mgmt          For                            For
       M Polman

4      To re-elect as Executive Director: Mr R J-M               Mgmt          For                            For
       S Huet

5      To re-elect as Non-Executive Director:                    Mgmt          For                            For
       Professor L O Fresco

6      To re-elect as Non-Executive Director: Ms A               Mgmt          For                            For
       M Fudge

7      To re-elect as Non-Executive Director: Mr C               Mgmt          For                            For
       E Golden

8      To re-elect as Non-Executive Director: Dr B               Mgmt          For                            For
       E Grote

9      To re-elect as Non-Executive Director: Ms H               Mgmt          For                            For
       Nyasulu

10     To re-elect as Non-Executive Director: The                Mgmt          For                            For
       Rt Hon Sir Malcolm Rifkind MP

11     To re-elect as Non-Executive Director: Mr K               Mgmt          For                            For
       J Storm

12     To re-elect as Non-Executive Director: Mr M               Mgmt          For                            For
       Treschow

13     To re-elect as Non-Executive Director: Mr P               Mgmt          For                            For
       S Walsh

14     To elect as Non-Executive Director: Mrs L M               Mgmt          For                            For
       Cha

15     To elect as Non-Executive Director: Ms M Ma               Mgmt          For                            For

16     To elect as Non-Executive Director: Mr J                  Mgmt          For                            For
       Rishton

17     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company, to hold office
       until the conclusion of the next general
       meeting at which Accounts are laid before
       the members

18     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor

19     Directors' authority to issue shares                      Mgmt          For                            For

20     Disapplication of pre-emption rights                      Mgmt          For                            For

21     Company's authority to purchase its own                   Mgmt          For                            For
       shares

22     Political Donations and Expenditure                       Mgmt          For                            For

23     Notice period for General Meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  704578256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Consolidate Trading Unit under Regulatory
       Requirements

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan International Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.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    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 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 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 adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  704273527
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156556 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.

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of two minutes-checkers                          Non-Voting

5      Determination as to whether the meeting has               Non-Voting
       been properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

7      Speech by the President, Keith McLoughlin                 Non-Voting

8      Resolution on adoption of the Income                      Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

9      Resolution on discharge from liability of                 Mgmt          For                            For
       the Directors and the President

10     Resolution on dispositions in respect of                  Mgmt          For                            For
       the company's profit pursuant to the
       adopted Balance Sheet and determination of
       record date for dividend: SEK 6.50 per
       share

11     Determination of the number of Directors                  Mgmt          For                            For
       and Deputy Directors. In connection
       therewith, report on the work of the
       nomination committee

12     Determination of fee to the Board of                      Mgmt          For                            For
       Directors

13     Re-election of the Directors Marcus                       Mgmt          For                            For
       Wallenberg, Lorna Davis, Hasse Johansson,
       Ronnie Leten, Keith McLoughlin, Fredrik
       Persson, Ulrika Saxon, Torben Ballegaard
       Sorensen and Barbara Milian Thoralfsson,
       and new election of Bert Nordberg. Marcus
       Wallenberg as Chairman of the Board of
       Directors

14     Proposal for resolution on remuneration                   Mgmt          For                            For
       guidelines for the Electrolux Group
       Management

15     Proposal for resolution on implementation                 Mgmt          For                            For
       of a performance based, long-term incentive
       program for 2013

16.A   Proposal for resolution on: Acquisition of                Mgmt          For                            For
       own shares

16.B   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of company acquisitions

16.C   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of the proposed long-term
       incentive program for 2013

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  703918310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the report and financial                       Mgmt          For                            For
       statements

2      Approval of the report on directors'                      Mgmt          For                            For
       remuneration

3      To elect Brian Cassin as a director of the                Mgmt          For                            For
       Company

4      To re-elect Fabiola Arredondo as a director               Mgmt          For                            For
       of the Company

5      To re-elect Chris Callero as a director of                Mgmt          For                            For
       the Company

6      To re-elect Roger Davis as a director of                  Mgmt          For                            For
       the Company

7      To re-elect Alan Jebson as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

9      To re-elect Don Robert as a director of the               Mgmt          For                            For
       Company

10     To re-elect Sir Alan Rudge as a director of               Mgmt          For                            For
       the Company

11     To re-elect Judith Sprieser as a director                 Mgmt          For                            For
       of the Company

12     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Paul Walker as a director of                  Mgmt          For                            For
       the Company

14     Re-appointment of auditors                                Mgmt          For                            For

15     Directors' authority to determine the                     Mgmt          For                            For
       auditors' remuneration

16     Directors' authority to allot relevant                    Mgmt          For                            For
       securities

17     Directors' authority to disapply                          Mgmt          For                            For
       pre-emption rights

18     Directors' authority to purchase the                      Mgmt          For                            For
       Company's own shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial 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 for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 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 31               Non-Voting
       MAR 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                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704581253
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the new shares                      Mgmt          For                            For
       issuance for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou), Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu, Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan,                   Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming, Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin,                      Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of Independent Director: Wu,                     Mgmt          For                            For
       Yu-chi, Personal ID: N12074****

3.9.7  Election of Independent Director: Liu,                    Mgmt          For                            For
       Cheng-yu, Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia,                    Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih, Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THE RESOLUTION 3.9 REGARDING THE
       ELECTION OF DIRECTORS, INDEPENDENT
       DIRECTORS AND SUPERVISORS. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
       THE DIRECTORS, INDEPENDENT DIRECTORS AND
       SUPERVISORS WILL BE CUMULATED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       IF YOU HAVE ANY QUESTIONS.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  704538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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: Clarify the treatment in               Mgmt          For                            For
       accordance with the Act on Book-Entry
       Transfer of Company Bonds, Shares, etc as
       for Foreign Ownership Limited. Stipulate
       that year-end dividends are also paid to
       shares held by citizens of foreign
       countries and other persons of which
       listing or recording in the register of
       shareholders and the register of beneficial
       shareholders is limited.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to 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 stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary 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

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       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.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  704276155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements. (Expected               Mgmt          For                            For
       dividend: ordinary share: KRW 4000 per shs
       preferred share : KRW 4050 per shs)

2      Election of director Bak Il Jin, Nam Gi                   Mgmt          For                            For
       Myeong, O Seung Mo

3      Election of audit committee member Nam Gi                 Mgmt          For                            For
       Myeong , O Seung Mo

4      Approval of remuneration for director                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  704456171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          For                            For

2      Allow Board to Authorize Use of Free Share                Mgmt          Against                        Against
       Options as Anti-Takeover Defense Measure




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  704354442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts                        Mgmt          For                            For

2      To declare a final dividend of USD 0.43 per               Mgmt          For                            For
       share recommended by the Directors of the
       Company (the Directors) in respect of the
       year ended 31 December 2012

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report

4      To re-appoint Norman Murray as                            Mgmt          For                            For
       Non-executive Chairman

5      To re-appoint Thomas Thune Andersen as a                  Mgmt          For                            For
       Non-executive Director

6      To re-appoint Stefano Cao as a                            Mgmt          For                            For
       Non-executive Director

7      To re-appoint Roxanne Decyk as a                          Mgmt          For                            For
       Non-executive Director

8      To re-appoint Rene Medori as a                            Mgmt          For                            For
       Non-executive Director

9      To re-appoint Rijnhard van Tets as a                      Mgmt          For                            For
       Non-executive Director

10     To re-appoint Ayman Asfari as an Executive                Mgmt          For                            For
       Director

11     To re-appoint Maroun Semaan as an Executive               Mgmt          For                            For
       Director

12     To re-appoint Marwan Chedid as an Executive               Mgmt          For                            For
       Director

13     To re-appoint Andy Inglis as an Executive                 Mgmt          For                            For
       Director

14     To re-appoint Tim Weller as an Executive                  Mgmt          For                            For
       Director

15     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

17     To authorise the Directors to allot shares                Mgmt          For                            For

18     To renew the authority to allot shares                    Mgmt          For                            For
       without rights of pre-emption

19     To authorise the Company to purchase and                  Mgmt          For                            For
       hold its own shares

20     To authorise a 14-day notice period for                   Mgmt          For                            For
       general meetings (other than AGMs)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704400821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the Report and                     Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-elect Sandy Crombie as a director                   Mgmt          For                            For

4      To re-elect Alison Davis as a director                    Mgmt          For                            For

5      To re-elect Tony Di lorio as a director                   Mgmt          For                            For

6      To re-elect Philip Hampton as a director                  Mgmt          For                            For

7      To re-elect Stephen Hester as a director                  Mgmt          For                            For

8      To re-elect Penny Hughes as a director                    Mgmt          For                            For

9      To re-elect Brendan Nelson as a director                  Mgmt          For                            For

10     To re-elect Baroness Noakes as a director                 Mgmt          For                            For

11     To re-elect Art Ryan as a director                        Mgmt          For                            For

12     To re-elect Bruce Van Saun as a director                  Mgmt          For                            For

13     To re-elect Philip Scott as a director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors                    Mgmt          For                            For

15     To authorise the Group Audit Committee to                 Mgmt          For                            For
       fix the remuneration of the auditors

16     To renew the directors' authority to allot                Mgmt          For                            For
       securities

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities on a non pre-emptive
       basis

18     To renew and extend the directors'                        Mgmt          For                            For
       authority to offer shares in lieu of a cash
       dividend

19     To permit the holding of General Meetings                 Mgmt          For                            For
       at 14 days' notice

20     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Group in terms of
       Section 366 of the Companies Act 2006




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704468227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights in Relation to the Issue of Equity
       Convertible Notes

2      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights in Relation to the Issue
       of Equity Convertible Notes

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE AND TIME. 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.




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704245821
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 7, 8 AND 9.

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman and election of                  Non-Voting
       the secretary

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording legality and quorum of the                      Non-Voting
       meeting

6      Adoption of the list of votes                             Non-Voting

7      Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

8      Resolution on the number of the members of                Mgmt          For                            For
       the board of directors shareholders that
       hold together over 50 pct of the shares and
       votes proposes that the number of members
       of the board of directors shall be six (6)

9      Election of the members of the board of                   Mgmt          For                            For
       directors shareholders that hold together
       over 50 pct. of the shares and votes
       propose that M. Lillja, M. Kankaala, D.
       Koncar, J. Manojlovic, A. Parodi and B.
       Smart to be elected as board members

10     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704442754
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Election of chairman and secretary                        Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording the legality and quorum                         Non-Voting

6      Adoption of the list of votes                             Non-Voting

7      Review by the CEO                                         Non-Voting

8      Presentation of the financial statements                  Non-Voting
       and report of the board of directors

9      Presentation of the auditor's report                      Non-Voting

10     Adoption of the financial statements and                  Mgmt          For                            For
       the group financial statements

11     Resolution on the use of profit and capital               Mgmt          For                            For
       redemption. It is proposed to the AGM that
       company shall not pay any dividend. The
       board proposes a capital redemption of EUR
       0,01 per share

12     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

13     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors and of
       the auditor

14     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. It is proposed that the
       number of members of the board shall be six
       (6)

15     Election of the members of the board of                   Mgmt          For                            For
       directors. It is proposed that M. Kankaala,
       D. Koncar, J. Manojlovic, A. Parodi, B.
       Smart, and M. Lilja be re-elected

16     Election of the auditor company's audit                   Mgmt          For                            For
       committee proposes that Ernst and Young Oy
       shall be re-elected as auditor

17     Authorizing the board of director to decide               Mgmt          For                            For
       upon share issue and upon issuing other
       special rights that give an entitlement to
       shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the acquisition of own shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  704375751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and Auditor for
       the year ended December 31, 2012

2      To approve the remuneration report                        Mgmt          For                            For

3      To re-elect William Burns as a director                   Mgmt          For                            For

4      To re-elect Matthew Emmens as a director                  Mgmt          For                            For

5      To re-elect Dr. David Ginsburg as a                       Mgmt          For                            For
       director

6      To re-elect Graham Hetherington as a                      Mgmt          For                            For
       director

7      To re-elect David Kappler as a director                   Mgmt          For                            For

8      To re-elect Susan Kilsby as a director                    Mgmt          For                            For

9      To re-elect Anne Minto as a director                      Mgmt          For                            For

10     To re-elect David Stout as a director                     Mgmt          For                            For

11     To elect Dr. Steven Gillis as a director                  Mgmt          For                            For

12     To elect Dr. Flemming Ornskov as a director               Mgmt          For                            For

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor

14     To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor

15     To authorize the allotment of shares                      Mgmt          For                            For

16     To authorize the disapplication of                        Mgmt          For                            For
       pre-emption rights

17     To authorize the Company to purchase its                  Mgmt          For                            For
       own shares

18     To approve the notice period for general                  Mgmt          For                            For
       meetings

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  704259921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X21349117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

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 payment of
       dividend the board proposes that a dividend
       of 0.30 EUR per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of board of directors and the CEO 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 the nomination board
       proposes that the board shall have ten (10)
       members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that the current members G.Brock, H.Goh,
       B.Kantola, M.Makinen, J.Rantanen,
       H.Straberg, M.Vuoria and M.Wallenberg be
       re-elected and E.Fleuriot and A.Brunila be
       elected as new members

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the board proposes that               Mgmt          For                            For
       current auditor Deloitte and Touche Oy be
       re-elected

15     Appointment of nomination board                           Mgmt          For                            For

16     Cancellation of treasury shares                           Mgmt          For                            For

17     Decision making order                                     Non-Voting

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0329/201303291301035.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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 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   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 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




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  704366144
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221126
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000130338
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301043.pdf

O.1    Review and approval of the annual corporate               Mgmt          For                            For
       financial statements for the financial year
       2012

O.2    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       2012

O.3    Appointment of Mr. Gerard Blanc as Board                  Mgmt          For                            For
       member

O.4    Appointment of Mr. Michael Jay as Board                   Mgmt          For                            For
       member

O.5    Appointment of Mrs. Sophie Dutordoir as                   Mgmt          For                            For
       Board member

O.6    Allocation of income and payment of the                   Mgmt          For                            For
       dividend

O.7    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code

O.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.9    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 securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights

E.10   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 securities
       entitling to the allotment of debt
       securities with cancellation of
       preferential subscription rights

E.11   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.12   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.13   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.14   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.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For



JPMorgan International Realty Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES R.E.I.T.                                                                  Agenda Number:  933798590
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2013
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       RALPH T. NEVILLE                                          Mgmt          For                            For
       DANIEL F. SULLIVAN                                        Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For

02     WITH RESPECT TO THE APPOINTMENT OF BDO                    Mgmt          For                            For
       CANADA LLP, CHARTERED ACCOUNTANTS, AS
       AUDITOR OF THE TRUST AND AUTHORIZING THE
       TRUSTEES TO FIX THEIR REMUNERATION.

03     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "A" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) APPROVING CERTAIN AMENDMENTS TO
       THE AMENDED AND RESTATED DECLARATION OF
       TRUST OF THE TRUST DATED MAY 15, 2012.

04     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "B" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) RECONFIRMING AND APPROVING THE
       UNIT OPTION PLAN OF THE TRUST.

05     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "C" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) RECONFIRMING AND APPROVING THE
       RIGHTS PLAN OF THE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG                                             Agenda Number:  704438731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0378R100
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08 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 14               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, the approved
       consolidated financial statements, the
       management reports of Alstria Office
       REIT-AG and the consolidated group as at
       December 31, 2012 and the explanatory
       report of the management board on the
       information in accordance with Sec. 289
       para. 4 and 315 para. 4 of the German
       Commercial Code (Handelsgesetzbuch, HGB),
       the recommendation of the management board
       on the appropriation of the annual net
       profit and the report of the supervisory
       board for the 2012 financial year

2.     Appropriation of the annual net profit for                Mgmt          For                            For
       the 2012 financial year: The management
       board and supervisory board hereby propose
       appropriating the annual net profit
       generated in the 2012 financial year in the
       amount of EUR 39,500,000.00 as follows: a)
       Distribution of EUR 39,466,743.50 to the
       shareholders, i.e., a dividend of EUR 0.50
       per no-par value share entitled to
       dividends. b) Transfer to revenue reserves
       in the amount of EUR 0.00. c) Profit
       carried forward in the amount of EUR
       33,256.50

3.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the management board for the
       2012 financial year

4.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the supervisory board for the
       2012 financial year

5.     Appointment of the auditors and group                     Mgmt          For                            For
       auditors for the 2013 financial year and
       for the review of the half-year financial
       report as at June 30, 2013: At the
       recommendation of its audit committee, the
       supervisory board hereby proposes adopting
       the following resolutions: a) Deloitte &
       Touche GmbH
       Wirtschaftsprufungsgesellschaft, Hamburg
       branch, shall be appointed as auditors of
       the annual and the consolidated financial
       statements for the 2013 financial year. b)
       Deloitte & Touche GmbH
       Wirtschaftsprufungsgesellschaft, Hamburg
       branch, shall also be appointed as auditors
       to review the half year financial report
       2013

6.     Creation of a new Authorized Capital 2013                 Mgmt          For                            For
       with the option to exclude subscription
       rights, cancellation of Authorized Capital
       2012 and corresponding amendment of the
       Articles of Association: Sec. 5 para. 3 and
       para. 4

7.     Authorization to issue bonds with warrants                Mgmt          For                            For
       or convertible bonds, profit participation
       rights or participating bonds and to
       exclude subscription rights, creation of a
       new Conditional Capital 2013, cancellation
       of the Conditional Capital 2010 and
       corresponding amendment of the Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER                                              Agenda Number:  704494260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0621C113
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts of the Company for the                  Mgmt          For                            For
       year ended 31 December 2012 and the report
       of the directors and auditors thereon be
       and are hereby received

2      That KPMG Channel Islands Limited be and                  Mgmt          For                            For
       are hereby re-appointed as the Company's
       auditors

3      That the Directors be and are hereby                      Mgmt          For                            For
       authorised to agree the auditors'
       remuneration

4      That the entry into by the Company of the                 Mgmt          Against                        Against
       proposed employee share option plan,
       details of which were set out in the
       circular to shareholders dated 7 May 2013
       (the "New Employee Share Option Plan"), be
       approved and the execution by the Company
       of the documents relating to the New
       Employee Share Option Plan as tabled by the
       chairman of this meeting and initialled for
       the purposes of identification be approved,
       and the Directors be authorised to make
       such modifications to the New Employee
       Share Option Plan as they may consider
       necessary and to adopt the New Employee
       Share Option Plan as so modified and do all
       acts and things necessary to operate the
       New Employee Share Option Plan

5      That the articles of association of the                   Mgmt          Against                        Against
       Company be amended by the deletion of the
       words 'any issue of securities pursuant to
       the Company's employee share option plan
       approved by shareholders on 6 April 2009'
       in Article 44.4.2(i) and the substitution
       therefore of the words 'any issue of
       securities pursuant to an employee share
       option plan of the Company from time to
       time and at any time approved by
       shareholders

6      That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised in
       accordance with the Companies (Jersey) Law
       1991, as amended, to make purchases on a
       stock exchange of its Shares (either for
       the retention as treasury shares for resale
       or transfer, or for cancellation), provided
       that: (a) the maximum number of Shares
       authorised to be purchased is 50,000,000
       Shares in the capital of the Company; (b)
       the minimum price (exclusive of expenses)
       which may be paid for a Share shall be EUR
       0.01; (c) the maximum price which may be
       paid for a Share is, in respect of a Share
       contracted to be purchased on any day, the
       higher of: (i) an amount (exclusive of
       expenses) equal to 110% of the average of
       the middle market quotations for a Share on
       the relevant market on which the Shares are
       purchased for the five business days CONTD

CONT   CONTD immediately preceding the date on                   Non-Voting
       which the Share is contracted to be
       purchased; and (ii) an amount equal to the
       higher of the price of the last independent
       trade of a Share and the highest current
       independent bid for a Share on the relevant
       market on which the Shares are purchased at
       the time of purchase; (d) the authority
       hereby conferred shall expire at the
       conclusion of the next annual general
       meeting of the Company following the
       passing of this Resolution, unless such
       authority is varied, revoked or renewed
       prior to such time by a special resolution
       of the Company in a general meeting, and in
       any event shall expire no later than 23
       November 2014; and (e) the Company may
       conclude a contract to purchase Shares
       under the authority hereby conferred prior
       to the expiry of such authority which will
       or may be CONTD

CONT   CONTD completed wholly or party after such                Non-Voting
       expiry, and may make a purchase of Shares
       in pursuance of any such contract as if the
       authority hereby conferred had not expired

7      That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised to issue Shares
       and/or securities convertible into Shares
       ("Convertible Securities"), provided that
       (1) the Shares so issued and (2) the Shares
       that would be issued following the
       conversion of any such Convertibles
       Securities does not exceed an aggregate of
       37.4 million Shares, to such persons at
       such times and generally on such terms and
       conditions as they think fit for a period
       expiring at the conclusion of the next
       annual general meeting of the Company
       following the passing of this Resolution,
       unless this authority is varied, revoked or
       renewed prior to such time by a special
       resolution of the Company in a general
       meeting, and in any event this authority
       shall expire no later than 23 November
       2014, and to make an offer or agreement
       pursuant to this CONTD

CONT   CONTD authority prior to the expiry of this               Non-Voting
       authority which would or might require
       Shares and/or Convertible Securities to be
       issued after the expiry of this authority
       and the Directors may issue Shares and/or
       Convertible Securities pursuant to that
       offer or agreement as if the authority
       hereby conferred had not expired




--------------------------------------------------------------------------------------------------------------------------
 BENI STABILI SPA SIIQ, ROMA                                                                 Agenda Number:  704311505
--------------------------------------------------------------------------------------------------------------------------
        Security:  T19807139
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  IT0001389631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156477.PDF

1      Financial statements as at 31 December 2012               Mgmt          For                            For
       and related management report. Board of
       statutory auditors report on the period
       ended 31 December 2012. Dividend
       distribution to shareholders. Pertinent and
       consequent resolutions

2      Appointment of the board of directors for                 Mgmt          Against                        Against
       the years 2013-2014-2015, following the
       determination of the number of its members
       and their duration in office, according to
       the list voting system set forth in article
       13 of the articles of association.
       Pertinent and consequent resolutions

3      Determination of the total remuneration to                Mgmt          Against                        Against
       assign to the board of directors. Pertinent
       and consequent resolutions

4      Examination of the first section of the                   Mgmt          Against                        Against
       remuneration report. Pertinent and
       consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 BENI STABILI SPA SIIQ, ROMA                                                                 Agenda Number:  704453199
--------------------------------------------------------------------------------------------------------------------------
        Security:  T19807139
    Meeting Type:  EGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  IT0001389631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_164097.PDF

1      Review and approval of the merger plan by                 Mgmt          For                            For
       incorporation in Beni Stabili S.p.A. SIIQ
       of Il Sagittario S.p.A., wholly owned
       subsidiary, on the basis of the
       documentation required by article
       2501-quater of the Italian Civil Code:
       pertinent and consequent resolutions

2      Share capital increase upon payment and in                Mgmt          For                            For
       tranches, for the exclusive purpose of the
       conversion of the equity linked bond loan,
       for a total amount equal to 225 million of
       Euro, with maturity on 17 January 2018,
       reserved to qualified investors, with the
       exclusion of any option as per art. 2441,
       paragraph 5, of the Italian Civil Code, for
       a total nominal amount of up to EUR
       37.556.334,50, via the issue of up to no.
       375.563.345 ordinary shares of a nominal
       value of EUR 0.10 each. Modification of
       Article 5 of the Articles of Association.
       Pertinent and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 BGP HOLDINGS PLC                                                                            Agenda Number:  704048253
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPC01061
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  AU00573958S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual Report and Financial Statements for                Mgmt          For                            For
       the year ended 31 December 2011

2      Auditors (Appointment & Remuneration)                     Mgmt          For                            For

3      Directors' Remuneration                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  703934136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited Accounts of the                    Mgmt          For                            For
       Company for the year ended 31 March 2012,
       and the Directors' Report thereon

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report on pages 82 to 96 of the Annual
       Report and Accounts for the year ended 31
       March 2012

3      To re-elect Aubrey Adams as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

4      To re-elect Lucinda Bell as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

5      To re-elect Simon Borrows as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

6      To re-elect Chris Gibson-Smith as a                       Mgmt          For                            For
       Director of the Company with effect from
       the end of the meeting

7      To re-elect John Gildersleeve as a Director               Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

8      To re-elect Chris Grigg as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

9      To re-elect Dido Harding as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

10     To re-elect William Jackson as a Director                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

11     To re-elect Charles Maudsley as a Director                Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

12     To re-elect Richard Pym as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

13     To re-elect Tim Roberts as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

14     To re-elect Stephen Smith as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

15     To re-elect Lord Turnbull as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

16     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

17     To authorise the Directors to agree the                   Mgmt          For                            For
       auditor's remuneration

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
       relates be and are hereby authorised to:
       (a) make donations to political parties and
       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 Company's
       next annual general meeting, provided that
       in each case any such donation and
       expenditure made by the Company or by any
       such subsidiary shall not exceed GBP 20,000
       per company and together those made by any
       subsidiary and the Company shall not exceed
       in aggregate GBP 20,000. Any terms used in
       this resolution which are defined in Part
       14 of the Companies Act 2006 shall bear
       CONTD

CONT   CONTD the same meaning for the purposes of                Non-Voting
       this resolution

19     That: (a) the Directors be generally and                  Mgmt          For                            For
       unconditionally authorised pursuant to
       section 551 of the Companies Act 2006 (the
       2006 Act) to: (i) allot shares in the
       Company, and to grant rights to subscribe
       for or to convert any security into shares
       in the Company: A. up to an aggregate
       nominal amount of GBP 74,078,663; and B.
       comprising equity securities (as defined in
       the 2006 Act) up to an aggregate nominal
       amount of GBP 148,157,327 (including within
       the applicable limit any shares issued or
       rights granted under paragraph A. above),
       in connection with an offer by way of a
       rights issue: i. to holders of ordinary
       shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and ii. to people who are holders of other
       equity securities if this is required by
       the rights of those securities or, if the
       CONTD

CONT   CONTD Directors consider it necessary, as                 Non-Voting
       permitted by the rights of those
       securities, 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; for
       a period expiring (unless previously
       renewed, varied or revoked by the Company
       in general meeting) at the end of the next
       annual general meeting of the Company after
       the date on which this resolution is
       passed; and (ii) make an offer or agreement
       which would or might require shares to be
       allotted, or rights to subscribe for or
       convert any security into shares to be
       granted, after expiry of this authority and
       the Directors may allot CONTD

CONT   CONTD shares and grant rights in pursuance                Non-Voting
       of that offer or agreement as if this
       authority had not expired; (b) subject to
       paragraph (c) below, all existing
       authorities given to the Directors pursuant
       to section 551 of the 2006 Act be revoked
       by this; and (c) paragraph (b) above shall
       be without prejudice to the continuing
       authority of the Directors to allot shares,
       or grant rights to subscribe for or convert
       any security into shares, pursuant to an
       offer or agreement made by the Company
       before the expiry of the authority pursuant
       to which such offer or agreement was made

20     That, subject to the passing of resolution                Mgmt          For                            For
       19 in the Notice of the annual general
       meeting of the Company to be held on Friday
       13 July 2012 (the Notice), and in place of
       the existing power given to them pursuant
       to the special resolution of the Company
       passed on 15 July 2011, the Directors be
       generally empowered pursuant to section 570
       and section 573 of the Companies Act 2006
       (the 2006 Act) to allot equity securities
       (as defined in the 2006 Act) for cash,
       pursuant to the authority conferred by
       resolution 19 in the Notice as if section
       561(1) of the 2006 Act did not apply to the
       allotment. This power: (a) expires (unless
       previously renewed, varied or revoked by
       the Company in general meeting) at the end
       of the next annual general meeting of the
       Company after the date on which this
       resolution is passed, but the Company may
       CONTD

CONT   CONTD make an offer or agreement which                    Non-Voting
       would or might require equity securities to
       be allotted after expiry of this power and
       the Directors may allot equity securities
       in pursuance of that offer or agreement as
       if this power had not expired; (b) shall be
       limited to the allotment of equity
       securities in connection with an offer of
       equity securities (but in the case of the
       authority granted under resolution 19
       (a)(i)B by way of a rights issue only): i.
       to the ordinary Shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and ii. to people who
       hold other equity securities, if this is
       required by the rights of those securities
       or, if the Directors consider it necessary,
       as permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       CONTD

CONT   CONTD any arrangements which they consider                Non-Voting
       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
       (c) in the case of the authority granted
       under resolution 19 (a)(i)A shall be
       limited to the allotment of equity
       securities for cash otherwise than pursuant
       to paragraph (b) up to an aggregate nominal
       amount of GBP 11,111,799. This power
       applies in relation to a sale of shares
       which is an allotment of equity securities
       by virtue of section 560(3) of the 2006 Act
       as if in the first paragraph of this
       resolution the words "pursuant to the
       authority conferred by resolution 19 in the
       Notice" were omitted

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 Companies Act 2006)
       of its ordinary shares of 25 pence each,
       subject to the following conditions: (a)
       the maximum number of ordinary shares
       authorised to be purchased is 88,894,396;
       (b) the minimum price (exclusive of
       expenses) which may be paid for an ordinary
       share is 25 pence; (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 of
       an ordinary share of the Company as derived
       from the London Stock Exchange Daily
       Official List for the five business days
       immediately preceding the day on which the
       ordinary share is contracted to be
       purchased; CONTD

CONT   CONTD and (ii) an amount equal to the                     Non-Voting
       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 ("SETS"); (d) this
       authority shall expire at the close of the
       next annual general meeting of the Company
       or, if earlier, at the close of business on
       13 January 2014; and (e) a contract to
       purchase shares under this authority may be
       made before the expiry of this authority,
       and concluded in whole or in part after the
       expiry of this authority

22     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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  933804812
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2013
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       EDWIN F. HAWKEN                                           Mgmt          For                            For
       THOMAS SCHWARTZ                                           Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       STANLEY SWARTZMAN                                         Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

03     ORDINARY RESOLUTION RECONFIRMING THE                      Mgmt          For                            For
       UNITHOLDERS' RIGHTS PLAN AGREEMENT, AS SET
       FORTH IN SCHEDULE "B" OF THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.

04     SPECIAL RESOLUTION AUTHORIZING CERTAIN                    Mgmt          For                            For
       AMENDMENTS TO CAPREIT'S AMENDED AND
       RESTATED DECLARATION OF TRUST DATED
       NOVEMBER 13, 2009 (THE "DECLARATION OF
       TRUST") TO PERMIT THE TRUSTEES TO ADOPT AN
       ADVANCE NOTICE POLICY, AS SET FORTH IN
       SCHEDULE "C" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.

05     SPECIAL RESOLUTION AUTHORIZING CERTAIN                    Mgmt          For                            For
       AMENDMENTS TO CAPREIT'S DECLARATION OF
       TRUST TO PERMIT CAPREIT TO USE THE
       NOTICE-AND-ACCESS PROVISIONS UNDER
       APPLICABLE SECURITIES LAWS, AS SET FORTH IN
       SCHEDULE "E" OF THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  933802236
--------------------------------------------------------------------------------------------------------------------------
        Security:  13650J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CRXIF
            ISIN:  CA13650J1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BROUGH                                            Mgmt          For                            For
       JAMES D. FISHER                                           Mgmt          For                            For
       BRIAN M. FLOOD                                            Mgmt          For                            For
       ANDREW L. HOFFMAN                                         Mgmt          For                            For
       STEPHEN E. JOHNSON                                        Mgmt          For                            For
       W. REAY MACKAY                                            Mgmt          For                            For
       MARY C. RITCHIE                                           Mgmt          For                            For

02     WITH RESPECT TO THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE TRUST AND AUTHORIZING THE TRUSTEES TO
       FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPITACOMMERCIAL TRUST                                                                      Agenda Number:  704353464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091F107
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of CCT (the "Trustee"),
       the Statement by CapitaCommercial Trust
       Management Limited, as manager of CCT (the
       "Manager"), and the Audited Financial
       Statements of CCT for the financial year
       ended 31 December 2012 and the Auditors'
       Report thereon

2      To re-appoint Messrs KPMG LLP as Auditors                 Mgmt          For                            For
       of CCT to hold office until the conclusion
       of the next AGM of CCT, and to authorise
       the Manager to fix their remuneration

3      That authority be and is hereby given to                  Mgmt          For                            For
       the Manager, to: (a) (i) issue units in CCT
       ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as adjustments to) securities,
       warrants, debentures or other instruments
       convertible into Units, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the Manager
       may in its absolute discretion deem fit;
       and (b) issue Units in pursuance of any
       Instrument made or granted by the Manager
       while this resolution was in force
       (notwithstanding that the authority
       conferred by this resolution may have
       ceased to be in force at the time such
       Units are issued), CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       number of Units to be issued pursuant to
       this resolution (including Units to be
       issued in pursuance of Instruments made or
       granted pursuant to this resolution) shall
       not exceed fifty per cent. (50.0%) of the
       total number of issued Units (as calculated
       in accordance with subparagraph (2) below),
       of which the aggregate number of Units to
       be issued other than on a pro rata basis to
       Unitholders (including Units to be issued
       in pursuance of Instruments made or granted
       pursuant to this resolution) shall not
       exceed twenty per cent. (20.0%) of the
       total number of issued Units (as calculated
       in accordance with sub-paragraph (2)
       below); (2) subject to such manner of
       calculation as may be prescribed by the
       Singapore Exchange Securities Trading
       Limited (the "SGX-ST") for the purpose of
       CONTD

CONT   CONTD determining the aggregate number of                 Non-Voting
       Units that may be issued under subparagraph
       (1) above, the total number of issued Units
       shall be based on the total number of
       issued Units at the time this resolution is
       passed, after adjusting for: (a) any new
       Units arising from the conversion or
       exercise of any Instruments which are
       outstanding at the time this resolution is
       passed; and (b) any subsequent bonus issue,
       consolidation or subdivision of Units; (3)
       in exercising the authority conferred by
       this resolution, the Manager shall comply
       with the provisions of 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 trust deed dated 6
       February 2004 constituting CCT (as amended)
       (the "Trust Deed") for the time being in
       force (unless otherwise exempted or CONTD

CONT   CONTD waived by the Monetary Authority of                 Non-Voting
       Singapore); (4) (unless revoked or varied
       by the Unitholders in a general meeting)
       the authority conferred by this resolution
       shall continue in force until (i) the
       conclusion of the next AGM of CCT or (ii)
       the date on which the next AGM of CCT is
       required by applicable law and regulation
       or the Trust Deed to be held, whichever is
       earlier; (5) where the terms of the issue
       of the Instruments provide for adjustment
       to the number of Instruments or Units into
       which the Instruments may be converted in
       the event of rights, bonus or other
       capitalisation issues or any other events,
       the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this resolution may
       have ceased to be in force at the time the
       CONTD

CONT   CONTD Instruments or Units are issued; and                Non-Voting
       (6) the Manager and the Trustee be and are
       hereby severally authorised to complete and
       do all such acts and things (including
       executing all such documents as may be
       required) as the Manager or, as the case
       may be, the Trustee may consider expedient
       or necessary or in the interest of CCT to
       give effect to the authority conferred by
       this resolution

4      That: (1) the exercise of all the powers of               Mgmt          For                            For
       the Manager to repurchase issued Units for
       and on behalf of CCT not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined), at such price or prices as may be
       determined by the Manager from time to time
       up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       repurchase(s) on the SGX-ST and/or, as the
       case may be, such other stock exchange for
       the time being on which the Units may be
       listed and quoted; and/or (ii) off-market
       repurchase(s) (which are not market
       repurchase(s)) in accordance with any equal
       access scheme(s) as may be determined or
       formulated by the Manager as it considers
       fit in accordance with the Trust Deed, and
       otherwise in accordance with all applicable
       law and regulation including the rules of
       the SGX-ST, or, as the case may be, CONTD

CONT   CONTD such other stock exchange for the                   Non-Voting
       time being on which the Units may be listed
       and quoted, be and is hereby authorised and
       approved generally and unconditionally (the
       "Unit Buy-Back Mandate"); (2) the authority
       conferred on the Manager pursuant to the
       Unit Buy-Back Mandate may be exercised by
       the Manager 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 earliest of: (i) the date
       on which the next AGM of CCT is required by
       applicable law and regulation to be held;
       (ii) the date on which the authority
       conferred by the Unit Buy-Back Mandate is
       revoked or varied by the Unitholders in
       general meeting; and (iii) the date on
       which repurchase of Units pursuant to the
       Unit Buy-Back Mandate is carried out to the
       full extent mandated; (3) in this CONTD

CONT   CONTD resolution: "Average Closing Price"                 Non-Voting
       means the average of the closing market
       prices of a Unit over the last five Market
       Days, on which transactions in the Units
       were recorded, immediately preceding the
       date of the market repurchase or, as the
       case may be, the date of the making of the
       offer pursuant to the off-market
       repurchase, and deemed to be adjusted for
       any corporate action that occurs after the
       relevant five Market Days; "date of the
       making of the offer" means the date on
       which the Manager makes an offer for an
       off-market repurchase, stating therein the
       repurchase price (which shall not be more
       than the Maximum Price for an offmarket
       repurchase) for each Unit and the relevant
       terms of the equal access scheme for
       effecting the off-market repurchase;
       "Market Day" means a day on which the
       SGX-ST is open for CONTD

CONT   CONTD trading in securities; "Maximum                     Non-Voting
       Limit" means that number of Units
       representing 2.5% of the total number of
       issued Units as at the date of the passing
       of this resolution; "Maximum Price" in
       relation to a Unit to be repurchased, means
       the repurchase price (excluding brokerage,
       commission, stamp duty, applicable goods
       and services tax and other related
       expenses) which shall not exceed: (i) in
       the case of a market repurchase of a Unit,
       105.0% of the Average Closing Price of the
       Units; and (ii) in the case of an
       off-market repurchase of a Unit, 110.0% of
       the Average Closing Price of the Units; and
       (4) the Manager and the Trustee be and are
       hereby severally authorised to complete and
       do all such acts and things (including
       executing such documents as may be
       required) as it or they may consider
       expedient or necessary to CONTD

CONT   CONTD give effect to the transactions                     Non-Voting
       contemplated and/or authorised by this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  704368148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 and the
       Auditors' Report thereon

2      To declare a first and final 1-tier                       Mgmt          For                            For
       dividend of SGD0.07 per share for the year
       ended 31 December 2012

3      To approve Directors' fees of SGD2,032,059                Mgmt          For                            For
       for the year ended 31 December 2012
       comprising: (a) SGD1,474,641.30 to be paid
       in cash (2011: SGD1,519,548.30); and (b)
       SGD557,417.70 to be paid in the form of
       share awards under the CapitaLand
       Restricted Share Plan 2010, with any
       residual balance to be paid in cash (2011:
       SGD400,052.70)

4(a)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring by rotation pursuant to
       Article 95 of the Articles of Association
       of the Company and who, being eligible,
       offer themselves for re-election: Mr Ng Kee
       Choe

4(b)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring by rotation pursuant to
       Article 95 of the Articles of Association
       of the Company and who, being eligible,
       offer themselves for re-election: Mr Peter
       Seah Lim Huat

5(a)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Tan Sri Amirsham Bin A Aziz

5(b)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Mr Stephen Lee Ching Yen

5(c)   To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring pursuant to Article 101 of the
       Articles of Association of the Company and
       who, being eligible, offer themselves for
       re-election: Mr Lim Ming Yan

6      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

7A     That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act, authority be and is hereby
       given to 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 CONTD

CONT   CONTD Directors while this Resolution was                 Non-Voting
       in force, provided that: (1) 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) does
       not exceed fifty per cent. (50%) of the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company (as calculated in accordance with
       sub-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) does not exceed ten per
       cent. (10%) of the total number of issued
       shares (excluding treasury shares) in the
       capital of the Company (as calculated in
       accordance with sub-CONTD

CONT   CONTD paragraph (2) below); (2) (subject to               Non-Voting
       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
       subparagraph (1) above, the total number of
       issued shares (excluding treasury 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 CONTD

CONT   CONTD Resolution, the Company shall comply                Non-Voting
       with the provisions of 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 (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

7B     That the Directors of the Company be and                  Mgmt          For                            For
       are hereby authorised to: (a) grant awards
       in accordance with the provisions of the
       CapitaLand Performance Share Plan 2010 (the
       "Performance Share Plan") and/or the
       CapitaLand Restricted Share Plan 2010 (the
       "Restricted Share Plan"); and (b) allot and
       issue from time to time such number of
       shares in the capital of the Company as may
       be required to be issued pursuant to the
       vesting of awards under the Performance
       Share Plan and/or the Restricted Share
       Plan, provided that the aggregate number of
       shares to be issued, when aggregated with
       existing shares (including treasury shares
       and cash equivalents) delivered and/or to
       be delivered pursuant to the Performance
       Share Plan, the Restricted Share Plan and
       all shares, options or awards granted under
       any other share schemes of the Company
       CONTD

CONT   CONTD then in force, shall not exceed eight               Non-Voting
       per cent. (8%) of the total number of
       issued shares (excluding treasury shares)
       in the capital of the Company from time to
       time




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  704343641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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.

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/2013/0315/LTN20130315073.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315101.pdf

1      Adoption of Directors' Report, Audited                    Mgmt          For                            For
       Financial Statements and Auditors' Report

2      Declaration of Final Dividend: To declare a               Mgmt          For                            For
       final 1-tier dividend of SGD 0.01625 per
       share for the year ended 31 December 2012

3      Approval of Directors' Fees                               Mgmt          For                            For

4.i    Re-election of Mr Sunil Tissa Amarasuriya                 Mgmt          For                            For
       as Director

4.ii   Re-election of Professor Tan Kong Yam as                  Mgmt          For                            For
       Director

5.i    Re-election of Mr Lim Ming Yan as Director                Mgmt          For                            For

5.ii   Re-election of Mr Ng Kee Choe as Director                 Mgmt          For                            For

5.iii  Re-election of Mr Bob Tan Beng Hai as                     Mgmt          For                            For
       Director

6      Re-appointment of Messrs KPMG LLP as                      Mgmt          For                            For
       Auditors and authorise the Directors to fix
       the Auditors' remuneration

7      Authority for Directors to issue shares and               Mgmt          For                            For
       to make or grant instruments pursuant to
       Section 161 of the Companies Act, Chapter
       50 of Singapore

8      Authority for Directors to grant awards,                  Mgmt          Against                        Against
       and to allot and issue shares, pursuant to
       the CapitaMalls Asia Performance Share Plan
       and the CapitaMalls Asia Restricted Stock
       Plan

9      Authority for Directors to allot and issue                Mgmt          For                            For
       shares pursuant to the CapitaMalls Asia
       Dividend Reinvestment Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

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/2013/0315/LTN20130315109.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315077.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  704460827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN20130426488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN20130426474.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Director's
       Report and the Independent Auditors Report
       for the year ended 31 December 2012

2      To declare a final dividend of HK27.3 cents               Mgmt          For                            For
       per share for the year ended 31 December
       2012

3.1    To re-elect Mr. Yan Biao as Director                      Mgmt          Against                        Against

3.2    To re-elect Mr. Ding Jiemin as Director                   Mgmt          Against                        Against

3.3    To re-elect Mr. Wei Bin as Director                       Mgmt          Against                        Against

3.4    To re-elect Mr. Huang Daoguo as Director                  Mgmt          Against                        Against

3.5    To re-elect Mr. Chen Ying as Director                     Mgmt          Against                        Against

3.6    To re-elect Mr. Andrew Y. Yan as Director                 Mgmt          Against                        Against

3.7    To re-elect Mr. Ho Hin Ngai, Bosco as                     Mgmt          For                            For
       Director

3.8    To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Directors to fix their
       remuneration

5      Ordinary Resolution in item No.5 of the                   Mgmt          For                            For
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to
       repurchase shares of the Company)

6      Ordinary Resolution in item No.6 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To give
       a general mandate to the Directors to issue
       new shares of the Company)

7      Ordinary Resolution in item No.7 of the                   Mgmt          Against                        Against
       Notice of Annual General Meeting. (To
       extend the general mandate to be given to
       the Directors to issue new shares)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 3.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 CORIO NV, UTRECHT                                                                           Agenda Number:  704313256
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2273C104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  NL0000288967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the financial statements for                  Mgmt          For                            For
       the 2012 financial year

4.a    Establishing the dividend for the 2012                    Mgmt          For                            For
       financial year: A motion will be put to the
       General Shareholders' Meeting that a
       dividend be distributed for 2012 of EUR
       2.76 per share

4.b    Offering an optional dividend                             Mgmt          For                            For

5      Discharge of the Members of the Management                Mgmt          For                            For
       Board for the 2012 financial year

6      Discharge of the Members of the Supervisory               Mgmt          For                            For
       Board for the 2012 financial year

7.a    Reappointment for 4 years of Mr. D.C.                     Mgmt          For                            For
       Doijer as member of the Supervisory Board

7.b    Reappointment for 4 years of Mr. G.A.                     Mgmt          For                            For
       Beijer as member of the Supervisory Board

8      Reappointment of the external auditor:                    Mgmt          For                            For
       PricewaterhouseCoopers Accountants N.V.
       (PwC)

10.a   Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the company pursuant
       whereto the rules on appointment and
       dismissal of Management Board and
       Supervisory Board members will be changed,
       by replacing the large company regime with
       an appointment on a non-binding nomination
       from the Supervisory Board

10.b   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the threshold of the requirement of
       shareholders' approval for investments and
       disinvestments will be lowered

10.c   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the authorised share capital of the company
       will be increased to EUR 2,000,000,000.00

10.d   Proposal to amend the articles of                         Mgmt          For                            For
       association of the company pursuant whereto
       the description of the objects of the
       company will change

10.e   Proposal to include amendments pursuant to                Mgmt          For                            For
       changes in Dutch law




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  704066819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P100
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3.1, 3.2, AND 4 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 (1, 2, 3.1, 3.2,
       AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      That: (a) a meeting of holders of DEXUS                   Mgmt          Against                        Against
       stapled securities be held within 90 days
       of this Annual General Meeting ("Spill
       Meeting"); and (b) all of DEXUS Funds
       Management Limited's directors who were
       directors when the resolution to make the
       2012 Remuneration Report was passed, other
       than a managing director of the company who
       may, in accordance with the ASX Listing
       Rules, continue to hold office indefinitely
       without being re-elected to the office,
       cease to hold office immediately before the
       end of the Spill Meeting; and (c)
       resolutions to appoint persons to the
       offices that will be vacated immediately
       before the end of the Spill Meeting be put
       to the vote at the Spill Meeting

3.1    Approval of DEXUS Transitional Performance                Mgmt          Abstain                        Against
       Rights Plan

3.2    Approval of DEXUS Short Term Incentive                    Mgmt          For                            For
       Performance Rights Plan and DEXUS Long Term
       Incentive Performance Rights Plan

4      Grant of Performance Rights to the                        Mgmt          Abstain                        Against
       Executive Director under the Transitional
       Plan

5.1    Approval of an Independent Director:                      Mgmt          For                            For
       Richard Sheppard

5.2    Approval of an Independent Director: Chris                Mgmt          For                            For
       Beare

5.3    Approval of an Independent Director: John                 Mgmt          For                            For
       Conde

5.4    Approval of an Independent Director: Peter                Mgmt          For                            For
       St George

CMMT   PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY               Non-Voting
       BE PUT TO THE MEETING IF MORE THAN 25% OF
       VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST
       AGAINST THAT RESOLUTION.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUNDEE REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  933783575
--------------------------------------------------------------------------------------------------------------------------
        Security:  265270207
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRETF
            ISIN:  CA2652702077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NED GOODMAN                                               Mgmt          For                            For
       DETLEF BIERBAUM                                           Mgmt          For                            For
       DONALD CHARTER                                            Mgmt          For                            For
       MICHAEL COOPER                                            Mgmt          For                            For
       PETER CROSSGROVE                                          Mgmt          For                            For
       JOANNE FERSTMAN                                           Mgmt          For                            For
       ROB GOODALL                                               Mgmt          For                            For
       DAVID GOODMAN                                             Mgmt          For                            For
       DUNCAN JACKMAN                                            Mgmt          For                            For
       ROBERT TWEEDY                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE AUDITOR OF THE TRUST AND ITS
       SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
       OF THE TRUST TO FIX THE REMUNERATION OF THE
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CAPITAL REALTY INC.                                                                   Agenda Number:  933787686
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FCRGF
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHAIM KATZMAN                                             Mgmt          For                            For
       DORI J. SEGAL                                             Mgmt          For                            For
       JON N. HAGAN                                              Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       STEVEN K. RANSON                                          Mgmt          For                            For
       MOSHE RONEN                                               Mgmt          For                            For
       ANDREA STEPHEN                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND IN THE AUTHORIZATION OF THE
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  703952033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors Report                 Mgmt          For                            For
       and the Audited Financial Statements for
       the year ended 31 March 2012 together with
       the Auditors' Report thereon

2      To declare a final one tier tax-exempt                    Mgmt          For                            For
       dividend of SGD0.03 per share for the year
       ended 31 March 2012

3      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Dr Seek Ngee Huat

4      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Mr Tham Kui Seng

5      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Mr Ming Zhi Mei

6      To re-appoint Mr Paul Cheng Ming Fun,                     Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50, as Director of the Company
       to hold office from the date of this Annual
       General Meeting until the next Annual
       General Meeting of the Company

7      To re-appoint Mr Yoichiro Furuse, pursuant                Mgmt          For                            For
       to Section 153(6) of the Companies Act,
       Chapter 50, as Director of the Company to
       hold office from the date of this Annual
       General Meeting until the next Annual
       General Meeting of the Company

8      To approve the Directors fees of USD                      Mgmt          For                            For
       1,500,000 for the financial year ending 31
       March 2013 (2012: USD 1,300,000)

9      To re-appoint Messrs KPMG LLP as the                      Mgmt          For                            For
       Company's Auditors and to authorise the
       Directors to fix their remuneration

10     Authority to issue shares                                 Mgmt          For                            For

11     Authority to issue shares under the GLP                   Mgmt          Against                        Against
       Performance Share Plan and GLP Restricted
       Share Plan




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  703952045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Adoption of the Share Purchase               Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  704165883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Sale of Properties to a Real                 Mgmt          For                            For
       Estate Investment Trust in Japan




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  704390296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Financial Statements of the Company for the
       year ended 31 December 2012

2      To receive and approve the Directors'                     Mgmt          For                            For
       Remuneration Report for the year ended 31
       December 2012

3      To declare a final dividend of 10.0 pence                 Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012

4      To elect David Tyler as a Director of the                 Mgmt          For                            For
       Company

5      To elect Jean-Philippe Mouton as a Director               Mgmt          For                            For
       of the Company

6      To elect Gwyn Burr as a Director of the                   Mgmt          For                            For
       Company

7      To re-elect David Atkins as a Director of                 Mgmt          For                            For
       the Company

8      To re-elect Peter Cole as a Director of the               Mgmt          For                            For
       Company

9      To re-elect Timon Drakesmith as a Director                Mgmt          For                            For
       of the Company

10     To re-elect Terry Duddy as a Director of                  Mgmt          For                            For
       the Company

11     To re-elect Jacques Espinasse as a Director               Mgmt          For                            For
       of the Company

12     To re-elect Judy Gibbons as a Director of                 Mgmt          For                            For
       the Company

13     To re-elect John Hirst as a Director of the               Mgmt          For                            For
       Company

14     To re-elect Anthony Watson as a Director of               Mgmt          For                            For
       the Company

15     To re-appoint Deloitte LLP as the Auditor                 Mgmt          For                            For
       of the Company

16     To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

17     To authorize the Director to allot shares                 Mgmt          For                            For

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorize market purchases by the                      Mgmt          For                            For
       Company of its shares

20     To increase the maximum aggregate fees per                Mgmt          For                            For
       annum payable to the directors

       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.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HELICAL BAR PLC, LONDON                                                                     Agenda Number:  703951029
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43904195
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts and                  Mgmt          For                            For
       reports of the directors and independent
       auditor for the year ended 31 March 2012

2      To declare the final dividend of 3.40 pence               Mgmt          For                            For
       on the ordinary shares

3      To re-elect Mr M E Slade as a director                    Mgmt          For                            For

4      To re-elect Mr N G NcNair Scott as a                      Mgmt          For                            For
       director

5      To re-elect Mr G A Kaye as a director                     Mgmt          For                            For

6      To re-elect Mr M C Bonning-Snook as a                     Mgmt          For                            For
       director

7      To re-elect Mr J S Pitman as a director                   Mgmt          For                            For

8      To re-elect Mr D C Walker as a director                   Mgmt          For                            For

9      To re-elect Mr A E G Gulliford as a                       Mgmt          For                            For
       director

10     To re-elect Mr M K O'Donnell as a director                Mgmt          For                            For

11     To re-appoint Grant Thornton UK LLP as                    Mgmt          For                            For
       independent auditor of the Company

12     To authorise the directors to set the                     Mgmt          For                            For
       remuneration of the independent auditor

13     To approve the directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 March 2012

14     To authorise the directors to allot shares                Mgmt          For                            For
       pursuant to section 551 of the Companies
       Act 2006

15     To authorise the directors to dis-apply                   Mgmt          For                            For
       pre-emption rights pursuant to sections 570
       and 573 of the Companies Act 2006

16     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its ordinary shares pursuant
       to section 701 of the Companies Act 2006

17     To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) to be held on not
       less than 14 clear days' notice

18     To approve the Company's Annual Bonus                     Mgmt          For                            For
       Scheme 2012

19     To approve the renewal of the Company's                   Mgmt          For                            For
       2002 Approved Share Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  704468378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the financial                     Mgmt          For                            For
       statements and the independent auditors
       report for the year ended 31st December
       2012, and to declare a final dividend

2      To re-elect Lord Leach of Fairford as a                   Mgmt          Against                        Against
       director

3      To re-elect Dr Richard Lee as a director                  Mgmt          Against                        Against

4      To re-elect Y.K. Pang as a director                       Mgmt          Abstain                        Against

5      To re-elect Lord Sassoon as a director                    Mgmt          Against                        Against

6      To re-elect John R. Witt as a director                    Mgmt          Abstain                        Against

7      To re-elect Michael Wu as a director                      Mgmt          For                            For

8      To fix the directors fees                                 Mgmt          For                            For

9      To re-appoint the auditors and to authorise               Mgmt          For                            For
       the directors to fix their remuneration

10     That, A. the exercise by the directors                    Mgmt          For                            For
       during the relevant period of all powers of
       the company to allot or issue shares and to
       make and grant offers, agreements and
       options which would or might require shares
       to be allotted, issued or dispose d of
       during or after the end of the relevant
       period up to an aggregate nominal amount of
       USD78.4 million, be and is hereby generally
       and unconditionally approved, and, B. the
       aggregate nominal amount of share capital
       allotted or agreed conditionally or
       unconditionally to be allotted wholly for
       cash by the directors pursuant to the
       approval in paragraph  A., otherwise than
       pursuant to a rights issue, shall not
       exceed USD11.8 million, and the said
       approval shall be limited accordingly

11     That, A. the exercise by the directors of                 Mgmt          For                            For
       all powers of the company to purchase its
       own shares, subject to and in accordance
       with all applicable laws and regulations,
       during the relevant period be and is hereby
       generally and unconditionally approved, B.
       the aggregate nominal amount of shares of
       the company which the company may purchase
       pursuant to the approval in paragraph A. of
       this resolution shall be less than 15per
       cent of the aggregate nominal amount of the
       existing issued share capital of the
       company at the date of this meeting, and
       such approval shall be limited accordingly,
       and, C. the approval in paragraph A. of
       this resolution shall, where permitted by
       applicable laws and regulations and subject
       to the limitation in paragraph B. of this
       resolution, extend to permit the purchase
       of shares of the company, I. by CONTD

CONT   CONTD subsidiaries of the company and, II.                Non-Voting
       pursuant to the terms of put warrants or
       financial instruments having similar effect
       whereby the company can be required to
       purchase its own shares, provided that
       where put warrants are issued or offered
       pursuant to a rights issue the price which
       the company may pay for shares purchased on
       exercise of put warrants shall not exceed
       15 per cent more than the average of the
       market quotations for the shares for a
       period of not more than 30 nor less than
       the five dealing days falling one day prior
       to the date of any public announcement by
       the company of the proposed issue of put
       warrants




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  704306275
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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
       013/0306/201303061300567.pdf.PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300940.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 ended
       December 31, 2012

O.2    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code

O.3    Discharge of duties to the CEO and Board                  Mgmt          For                            For
       members

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       dividends

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.6    Renewal of term of Mr. Thomas Francis                     Mgmt          For                            For
       Gleeson as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Olivier de Poulpiquet as new Board member

O.8    Ratification of the cooptation of Mr.                     Mgmt          Against                        Against
       Jean-Paul Faugere as new Board member

O.9    Renewal of term of Mazars S.A. as principal               Mgmt          For                            For
       Statutory Auditor

O.10   Appointment of Mr. Charles de Boisriou as                 Mgmt          For                            For
       deputy Statutory Auditor

O.11   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue shares of
       the Company with cancellation of
       preferential subscription rights, in case
       of public offer with an exchange component
       initiated by the Company on the company
       Silic

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company with cancellation of
       preferential subscription rights in favor
       of employees of the Company and affiliated
       companies

E.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company by incorporation of
       reserves, profits, share, merger or
       contribution premiums, or any other amounts
       which may be capitalized

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to grant share subscription or
       purchase options

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  704261130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          Against                        Against

4.2    Appoint a Supervisory Director                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  704306287
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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
       013/0306/201303061300540.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300880.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 annual 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 transactions and agreements               Mgmt          Against                        Against
       pursuant to Article L.225-86 of the
       Commercial Code

O.5    Renewal of term of Mr. Bertrand de Feydeau                Mgmt          Against                        Against
       as Supervisory Board member

O.6    Renewal of term of Mr. Vivien Levy-Garboua                Mgmt          Against                        Against
       as Supervisory Board member

O.7    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Catherine Simoni as Supervisory Board
       member

O.8    Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board for an 18-month period to
       trade in shares of the Company

E.9    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board for a 26-month period to
       reduce capital by cancellation of treasury
       shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to decide on issuing shares and/or
       securities giving access to capital of the
       Company or its subsidiaries and/or
       securities entitling to the allotment of
       debt securities while maintaining
       preferential subscription rights

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to decide on issuing shares and/or
       securities giving access to capital of the
       Company or its subsidiaries and/or
       securities entitling to the allotment of
       debt securities through public offering
       with cancellation of preferential
       subscription rights

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to decide on issuing shares and/or
       securities giving access to capital of the
       Company or its subsidiaries and/or
       securities entitling to the allotment of
       debt securities through private placement
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code with
       cancellation of preferential subscription
       rights

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to increase the number of issuable
       securities in case of capital increase with
       or without preferential subscription rights

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to issue shares and/or securities giving
       access to capital without preferential
       subscription rights, in consideration for
       in-kind contributions of equity securities
       and/or securities giving access to capital

E.15   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to decide on increasing share capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board for a 26-month period
       to decide on issuing shares or securities
       giving access to capital with cancellation
       of preferential subscription rights
       reserved for members of savings plans

E.17   Overall limitation of the authorizations to               Mgmt          For                            For
       issue shares and securities giving access
       to capital

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  703939679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts of the Company for                Mgmt          For                            For
       the year ended 31 March 2012 and the
       directors' and auditors' reports on such
       accounts

2      To declare a Final Dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 of 7.4 pence per
       ordinary share

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 March 2012

4      To re-elect Alison Carnwath as a director                 Mgmt          For                            For

5      To re-elect Robert Noel as a director                     Mgmt          For                            For

6      To re-elect Martin Greenslade as a director               Mgmt          For                            For

7      To re-elect Richard Akers as a director                   Mgmt          For                            For

8      To re-elect Kevin O'Byrne as a director                   Mgmt          For                            For

9      To re-elect Sir Stuart Rose as a director                 Mgmt          For                            For

10     To re-elect Simon Palley as a director                    Mgmt          For                            For

11     To re-elect David Rough as a director                     Mgmt          For                            For

12     To re-elect Christopher Bartram as a                      Mgmt          For                            For
       director

13     To elect Stacey Rauch, who has been                       Mgmt          For                            For
       appointed as a director by the Board since
       the last Annual General Meeting, as a
       director

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally to allot shares in the
       Company and to grant rights to subscribe
       for or convert any security into shares in
       the Company: (i) up to an aggregate nominal
       amount of GBP 25,975,000; and (ii)
       comprising equity securities (as defined in
       section 560 of the Companies Act 2006 (the
       2006 Act)) up to a further nominal amount
       of GBP 25,975,000 in connection with an
       offer by way of a rights issue: (a) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (b) to holders of
       other equity securities as required by the
       rights of those securities or as the
       directors otherwise consider necessary, and
       permitting the directors to impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to CONTD

CONT   CONTD deal with treasury shares, fractional               Non-Voting
       entitlements, record dates, legal,
       regulatory or practical problems in, or
       under the laws of, any territory or any
       other matter. This authority shall expire
       at the conclusion of the next Annual
       General Meeting of the Company after the
       passing of this Resolution (unless
       previously renewed, varied or revoked by
       the Company in a general meeting), provided
       that the Company may make offers and enter
       into agreements before this authority
       expires which would, or might, require
       equity securities to be allotted or
       subscription or conversion rights to be
       granted after the authority ends and the
       directors may allot equity securities or
       grant rights to subscribe for or convert
       securities into ordinary shares under any
       such offer or agreement as if this
       authority had not expired

17     In accordance with sections 366 and 367 of                Mgmt          For                            For
       the 2006 Act, to authorise the Company and
       all companies that are its subsidiaries at
       any time during the period for which this
       Resolution has effect to: (i) make
       political donations to political parties or
       political organisations other than
       political parties; and (ii) incur other
       political expenditure, in each case, not
       exceeding GBP 20,000 in aggregate. This
       authority shall commence on the date of
       this Resolution and expire after the
       conclusion of the Company's next Annual
       General Meeting. Any terms used in this
       Resolution which are defined in Part 14 of
       the 2006 Act shall have the same meaning
       for the purposes of this Resolution

18     If Resolution 16 is passed, to authorise                  Mgmt          For                            For
       the directors to allot equity securities
       (as defined in the 2006 Act) for cash under
       the authority given by Resolution 16 and/or
       to sell treasury shares, as if Section 561
       of the 2006 Act did not apply to any such
       allotment or sale, provided that this
       authorisation shall be limited to: (i) the
       allotment of equity securities and sale of
       treasury shares for cash in connection with
       an offer or issue of, or invitation to
       apply for, equity securities made to (but
       in the case of the authority granted under
       paragraph (ii) of Resolution 16, by way of
       a rights issue only): (a) ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (b) holders of other equity
       securities, as required by the rights of
       those securities, or as the Board otherwise
       CONTD

CONT   CONTD considers necessary, and permitting                 Non-Voting
       the directors to 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; and (ii) in the case of the
       authority granted under paragraph (i) of
       Resolution 16 and/or in the case of any
       sale of treasury shares for cash, to the
       allotment (otherwise than under paragraph
       (i) of this Resolution) of equity
       securities or sale of treasury shares up to
       a nominal amount of GBP 3,896,250. This
       authority shall expire at the conclusion of
       the next Annual General Meeting of the
       Company after the passing of this
       Resolution, provided that the Company may,
       before this authority expires CONTD

CONT   CONTD , make offers and enter into                        Non-Voting
       agreements which would, or might, require
       equity securities to be allotted (and
       treasury shares to be sold) after the
       authorisation expires and the directors may
       allot equity securities (and sell treasury
       shares) under any such offer or agreement
       as if the authorisation had not expired

19     To authorise the Company generally and                    Mgmt          For                            For
       unconditionally to make market purchases
       (as defined in section 693(4) of the 2006
       Act) of its ordinary shares on such terms
       as the directors think fit, provided that:
       (i) the maximum number of ordinary shares
       that may be acquired is 77,925,000, being
       10% of the Company's issued ordinary share
       capital (excluding treasury shares) as at
       13 June 2012; (ii) the minimum price
       (exclusive of expenses) which may be paid
       for an ordinary share is 10 pence; and
       (iii) the maximum price (exclusive of
       expenses) which may be paid for each
       ordinary share is the higher of: (i) 105%
       of the average of the middle market
       quotations of an ordinary share of the
       Company as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the CONTD

CONT   CONTD ordinary share is contracted to be                  Non-Voting
       purchased; and (ii) an amount equal to the
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share on the trading venues where the
       purchase is carried out. This authority
       shall expire at the conclusion of the next
       Annual General Meeting of the Company after
       the passing of this Resolution, provided
       that the Company shall be entitled, at any
       time prior to the expiry of this authority,
       to make a contract of purchase which would
       or might be executed wholly or partly after
       such expiry of this authority and to
       purchase ordinary shares in accordance with
       such contract as if the authority conferred
       had not expired

20     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called on
       not less than 14 clear days' notice

21     To adopt the 2012 Sharesave Plan Rules as                 Mgmt          For                            For
       summarised in Appendix 1 to Part II of this
       Notice (the "Sharesave Plan") and further,
       that the directors be authorised to make
       such modifications to the Sharesave Plan as
       they may consider appropriate to take
       account of the requirements of HM Revenue
       and Customs and best practice, and for the
       implementation of the Sharesave Plan and to
       adopt the Sharesave Plan as so modified and
       to do all such other acts and things as
       they may consider appropriate to implement
       the Sharesave Plan

22     That the directors be authorised to amend                 Mgmt          For                            For
       and renew the terms of the 2005 Long Term
       Incentive Plan as summarised in Appendix 2
       to Part II of this Notice




--------------------------------------------------------------------------------------------------------------------------
 LONDON & STAMFORD PROPERTY PLC, LONDON                                                      Agenda Number:  703923056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and receive the Annual Report                 Mgmt          For                            For
       and Audited Financial Statements for the
       year to 31 March 2012

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 March 2012

3      To approve the final dividend for the year                Mgmt          For                            For
       to 31 March 2012 of 3.5p per share

4      To re-appoint BDO LLP as auditors of the                  Mgmt          For                            For
       Company, to hold office until the
       conclusion of the next general meeting at
       which accounts are laid before the  Company

5      To authorise the Board to determine the                   Mgmt          For                            For
       remuneration of the auditors

6      To consider the re-election of Mr Martin                  Mgmt          For                            For
       McGann as a Director of the Company

7      To consider the re-election of Mr Richard                 Mgmt          For                            For
       Crowder as a Director of the Company

8      To consider the re-election of Mr James                   Mgmt          For                            For
       Dean as a Director of the Company

9      To authorise the Directors, in accordance                 Mgmt          For                            For
       with Section 551 of the Companies Act 2006,
       to allot shares in the Company

10     To empower the Directors, in accordance                   Mgmt          For                            For
       with Section 570 of the Companies Act 2006,
       to allot equity securities as if Section
       561(1) of the Companies Act 2006 did not
       apply to any such allotment

11     To authorise the Company, in accordance                   Mgmt          For                            For
       with Section 701 of the Companies Act 2006,
       to make market purchases of ordinary shares
       in the Company

12     To authorise the Company to call any                      Mgmt          For                            For
       general meeting (other than an Annual
       General Meeting) of the Company on notice
       of at least 14 clear days

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 3
       AND 4.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.




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  704085314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6.1 AND 6.2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (3, 5, 6.1 AND
       6.2), 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.

2.1    Re-elect James MacKenzie as a Director of                 Mgmt          For                            For
       Mirvac Limited

2.2    Elect John Peters as a Director of Mirvac                 Mgmt          For                            For
       Limited

2.3    Elect Marina Santini Darling as a Director                Mgmt          For                            For
       of Mirvac Limited

2.4    Elect Gregory Dyer as a Director of Mirvac                Mgmt          For                            For
       Limited

3      Adopt the Remuneration Report of Mirvac                   Mgmt          For                            For
       Limited

4      Amendment to the Mirvac Limited                           Mgmt          For                            For
       Constitution - Capital Reallocation

5      Amendment to the MPT Constitution - Capital               Mgmt          For                            For
       Reallocation

6.1    Approve the participation by the Finance                  Mgmt          For                            For
       Director in the Mirvac Long Term
       Performance Plan

6.2    Approve the participation by the incoming                 Mgmt          For                            For
       Managing Director in the Mirvac Long Term
       Performance Plan

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  704111296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2012/1019/LTN20121019282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019210.pdf

1      To consider and adopt the audited Statement               Mgmt          For                            For
       of Accounts and the Reports of the
       Directors and the Independent Auditors for
       the year ended 30 June 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i    To re-elect Mr. Chen Guanzhan as Director                 Mgmt          For                            For

3.ii   To re-elect Ms. Ki Man-Fung, Leonie as                    Mgmt          For                            For
       Director

3.iii  To re-elect Mr. Cheng Chi-Heng as Director                Mgmt          For                            For

3.iv   To re-elect Ms. Cheng Chi-Man, Sonia as                   Mgmt          For                            For
       Director

3.v    To re-elect Mr. Cheng Kar-Shing, Peter as                 Mgmt          For                            For
       Director

3.vi   To re-elect Mr. Ho Hau-Hay, Hamilton as                   Mgmt          For                            For
       Director

3.vii  To re-elect Mr. Lee Luen-Wai, John as                     Mgmt          For                            For
       Director

3viii  To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Board of Directors to fix
       their remuneration

5      To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

6      To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

7      To extend the general mandate to be given                 Mgmt          Against                        Against
       to the Directors to issue shares by the
       addition thereto the shares repurchased by
       the Company




--------------------------------------------------------------------------------------------------------------------------
 NORSERCO INC.                                                                               Agenda Number:  933662606
--------------------------------------------------------------------------------------------------------------------------
        Security:  66562P105
    Meeting Type:  Special
    Meeting Date:  13-Jul-2012
          Ticker:  NPRUF
            ISIN:  CA66562P1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SPECIAL RESOLUTION SET OUT                 Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING NORSERCO TO CONDUCT THE SALE OF
       ALL OR SUBSTANTIALLY ALL OF ITS PROPERTY,
       AS FURTHER DETAILED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.

02     TO APPROVE THE ORDINARY RESOLUTION SET OUT                Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING NORSERCO TO COMPLETE THE
       SEPARATION OF STAPLED UNITS CONSISTING OF
       COMMON SHARES OF NORSERCO AND UNITS OF
       NORTHERN PROPERTY REAL ESTATE INVESTMENT
       TRUST.

03     TO APPROVE THE SPECIAL RESOLUTION SET OUT                 Mgmt          For                            For
       IN THE INFORMATION CIRCULAR FOR THE MEETING
       AUTHORIZING THE DIRECTORS OF NORSERCO TO
       COMPLETE THE LIQUIDATION AND DISSOLUTION OF
       NORSERCO.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN PROPERTY REIT/NORSERCO INC.                                                        Agenda Number:  933792031
--------------------------------------------------------------------------------------------------------------------------
        Security:  66562P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NPRUF
            ISIN:  CA66562P1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     NPR MATTERS: NPR - APPOINTMENT OF DELOITTE                Mgmt          For                            For
       LLP AS AUDITOR OF NPR FOR THE ENSUING YEAR
       AT A REMUNERATION TO BE FIXED BY THE BOARD
       OF TRUSTEES

02     NPR - ELECTION OF TRUSTEES: NPR - DOUGLAS                 Mgmt          For                            For
       H. MITCHELL, Q.C.

03     NPR - B. JAMES BRITTON                                    Mgmt          For                            For

04     NPR - KENN HARPER                                         Mgmt          For                            For

05     NPR - DENNIS J. HOFFMAN                                   Mgmt          For                            For

06     NPR - CHRISTINE MCGINLEY                                  Mgmt          For                            For

07     NPR - DENNIS G. PATTERSON                                 Mgmt          For                            For

08     NPR - C. DONALD WILSON                                    Mgmt          For                            For

09     NORSERCO MATTERS: NORSERCO - APPOINTMENT OF               Mgmt          For                            For
       DELOITTE LLP AS AUDITOR OF NORSERCO FOR THE
       ENSUING YEAR AT A REMUNERATION TO BE FIXED
       BY THE BOARD OF DIRECTORS

10     NORSERCO - ELECTION OF DIRECTORS NORSERCO -               Mgmt          For                            For
       DOUGLAS H. MITCHELL, Q.C.

11     NORSERCO - B. JAMES BRITTON                               Mgmt          For                            For

12     NORSERCO - KEVIN GRAYSTON                                 Mgmt          For                            For

13     NORSERCO - KENN HARPER                                    Mgmt          For                            For

14     NORSERCO - DENNIS J. HOFFMAN                              Mgmt          For                            For

15     NORSERCO - CHRISTINE MCGINLEY                             Mgmt          For                            For

16     NORSERCO - DENNIS G. PATTERSON                            Mgmt          For                            For

17     NORSERCO - C. DONALD WILSON                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  933809507
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual and Special
    Meeting Date:  05-Jun-2013
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          Withheld                       Against
       RAYMOND M. GELGOOT                                        Mgmt          For                            For
       PAUL GODFREY, C.M.                                        Mgmt          For                            For
       DALE H. LASTMAN                                           Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE, O.ONT.                                   Mgmt          For                            For
       CHARLES WINOGRAD                                          Mgmt          For                            For

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

03     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "A" TO THE MANAGEMENT INFORMATION
       CIRCULAR (THE "CIRCULAR") AUTHORIZING AND
       APPROVING CERTAIN AMENDMENTS TO THE AMENDED
       AND RESTATED DECLARATION OF TRUST MADE AS
       OF MARCH 30, 2012 (THE "AMENDED AND
       RESTATED DECLARATION OF TRUST") TO
       IMPLEMENT A POLICY REQUIRING ADVANCE NOTICE
       TO BE GIVEN TO THE TRUST OF UNITHOLDER
       PROPOSALS RELATING TO THE NOMINATION OF
       TRUSTEES;

04     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "B" TO THE CIRCULAR AUTHORIZING
       AND APPROVING CERTAIN AMENDMENTS TO THE
       AMENDED AND RESTATED DECLARATION OF TRUST
       TO MORE CLOSELY ALIGN CERTAIN PROVISIONS OF
       THE AMENDED AND RESTATED DECLARATION OF
       TRUST WITH CORRESPONDING PROVISIONS
       APPLICABLE TO CORPORATIONS GOVERNED BY THE
       CANADA BUSINESS CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  704278313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the amendments to the Company's                Mgmt          For                            For
       Articles of Association as set out in the
       notice of General Meeting




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  704280091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Annual Report and                Mgmt          For                            For
       Accounts for the year ended 31 October 2012

2      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

3      To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

4      To declare a final dividend of 3.80 pence                 Mgmt          For                            For
       per ordinary share for the year ended 31
       October 2012

5      To re-appoint Richard Grainger as a                       Mgmt          For                            For
       Director of the Company

6      To re-appoint Keith Edelman as a Director                 Mgmt          For                            For
       of the Company

7      To re-appoint Peter Gowers as a Director of               Mgmt          For                            For
       the Company

8      To receive and approve the Directors'                     Mgmt          For                            For
       remuneration report for the year ended 31
       October 2012

9      To authorise political donations and                      Mgmt          For                            For
       political expenditure

10     To authorise the Directors to allot shares                Mgmt          For                            For
       subject to the restrictions set out in the
       resolution

11     To authorise the disapplication of                        Mgmt          For                            For
       pre-emption rights subject to the limits
       set out in the resolution

12     To authorise market purchases of shares up                Mgmt          For                            For
       to a specified amount

13     To reduce the notice period for general                   Mgmt          For                            For
       meetings other than an Annual General
       Meeting




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  704065576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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 NOTICE IS AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925296.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925283.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Directors' and
       Independent Auditor's Reports for the year
       ended 30th June, 2012

2      To declare a final dividend of HKD 0.36 per               Mgmt          For                            For
       ordinary share with an option for scrip
       dividend

3.i    To re-elect The Honourable Ronald Joseph                  Mgmt          For                            For
       Arculli as Director

3.ii   To re-elect Dr. Allan Zeman as Director                   Mgmt          For                            For

3.iii  To re-elect Mr. Steven Ong Kay Eng as                     Mgmt          For                            For
       Director

3.iv   To re-elect Mr. Yu Wai Wai as Director                    Mgmt          For                            For

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       Directors' remuneration for the financial
       year ending 30th June, 2013

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor for the ensuing year and to
       authorise the Board to fix their
       remuneration

5.i    To approve share repurchase mandate                       Mgmt          For                            For
       (Ordinary Resolution on item 5(i) of the
       Notice of Annual General Meeting)

5.ii   To approve share issue mandate (Ordinary                  Mgmt          Against                        Against
       Resolution on item 5(ii) of the Notice of
       Annual General Meeting)

5.iii  To approve extension of share issue mandate               Mgmt          Against                        Against
       (Ordinary Resolution on item 5(iii) of the
       Notice of Annual General Meeting)

6      To approve the amendments to the Articles                 Mgmt          For                            For
       of Association and adopt the new Articles
       of Association (Special Resolutions on item
       6 of the Notice of Annual General Meeting):
       Articles 74, 79 and 101 (H), by renumbering
       the existing Article 75 as Article 75 (A)
       and by adding the new Article 75 (B) after
       Article 75 (A)




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  704055943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), 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      Re-election as a Director-Terry Williamson                Mgmt          For                            For

3      Re-election as a Director-Carolyn Hewson                  Mgmt          For                            For

4      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor of the Company

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Approval of the Termination Benefits                      Mgmt          For                            For
       Framework




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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)




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPOLIS PLC                                                                             Agenda Number:  704295131
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8938J102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  FI0009006886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Review by the chairman of the board                       Non-Voting

7      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

8      Adoption of the annual accounts                           Mgmt          For                            For

9      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 0.20 per share be paid

10     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

11     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

12     Resolution on the number of members of the                Mgmt          For                            For
       board of directors the nomination board
       proposes that number of members shall be
       six (6)

13     Election of the chairman, vice chairman and               Mgmt          For                            For
       members of the board of directors the
       nomination board proposes that C-J.
       Granvik, P.Korhonen, M.Pennanen and
       T.Ritakallio be re-elected and S.Aitokallio
       and J.Haapamaki be elected as new members
       of board of directors. Furthermore the
       nomination board proposes that C-J Granvik
       be elected as chairman and M.Pennanen be
       elected as vice chairman of the board of
       directors

14     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

15     Election of the auditor based on the                      Mgmt          For                            For
       proposal of the audit committee, the board
       proposes that KPMG OY AB be re-elected

16     Proposal by the board of directors to                     Mgmt          For                            For
       appoint a shareholder's nomination board

17     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase and/or on the
       acceptance as pledge of own shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares as well as
       the issuance of special rights entitling to
       shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 THE LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  703944846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0622/LTN20120622206.pdf

3.1    To re-elect Mr Anthony Chow Wing Kin as an                Mgmt          For                            For
       independent non-executive director

3.2    To re-elect Mr William Chan Chak Cheung as                Mgmt          For                            For
       an independent non-executive director

3.3    To re-elect Mr David Charles Watt as an                   Mgmt          Abstain                        Against
       independent non-executive director

4      To grant a general mandate to the Manager                 Mgmt          For                            For
       to repurchase units of The Link REIT

5      To approve the expansion of the asset class               Mgmt          For                            For
       of The Link REIT's investment strategy

6      To approve the Expanded Asset Class                       Mgmt          For                            For
       Consequential Amendment

7      To approve the Charitable Amendments, to                  Mgmt          For                            For
       allow The Link REIT to make charitable
       donations and sponsorships

8      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to allow the Manager to
       establish subsidiaries

9      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to bring the provisions
       relating to Special Purpose Vehicles of The
       Link REIT in the Trust Deed in line with
       the current requirements of the REIT Code

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 24 JUL 2012 TO
       20 JUL 2012. 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  704294999
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333117
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

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, Reduce Board Size to 12, Adopt
       Reduction of Liability System for All
       Directors and All Corporate Auditors

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          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Remuneration to Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYU REIT, INC.                                                                            Agenda Number:  704301706
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88914106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  JP3044510000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions,               Mgmt          Against                        Against
       Allow Company to Repurchase its Own Units,
       Establish Articles Related to Supplementary
       Directors, Establish Articles Related to
       Rights Offering

2      Appoint an Executive Director                             Mgmt          For                            For

3.1    Appoint a Supervisory Director                            Mgmt          For                            For

3.2    Appoint a Supervisory Director                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

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
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.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    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       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 dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL NV                                                                           Agenda Number:  704370410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Open meeting and receive announcements                    Non-Voting

2      Discuss minutes of previous meeting                       Non-Voting

3      Receive report of management board                        Non-Voting

4      Adopt financial statements                                Mgmt          For                            For

5      Receive explanation on company's updated                  Non-Voting
       dividend policy

6      Approve implementation of company's updated               Mgmt          For                            For
       dividend policy under item 5 as of fiscal
       year 2013

7      Approve implementation of company's updated               Mgmt          For                            For
       dividend policy under item 5 as of fiscal
       year 2012

8.I    Approve dividends of EUR 2.55 per share if                Mgmt          For                            For
       item 7 is approved

8.II   Approve dividends of EUR 3.31 per share if                Mgmt          For                            For
       item 7 is not approved

9      Approve discharge of management board                     Mgmt          For                            For

10     Approve discharge of supervisory board                    Mgmt          For                            For

11     Amend articles re: corporate purpose and                  Mgmt          For                            For
       legislative changes

12     Discuss remuneration report containing                    Non-Voting
       remuneration policy for          management
       board members

13     Allow questions and close meeting                         Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 12. 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.




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SICAFI SCA, MEISE                                                        Agenda Number:  704400895
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive Director's Reports on Statutory and               Non-Voting
       Consolidated Financial Statements

2      Receive Auditors' Reports on Statutory and                Non-Voting
       Consolidated Financial Statements

3      Receive Explanation on the Company's                      Non-Voting
       Dividend Policy

4      Statutory financial statements                            Mgmt          For                            For

5a     Discharge to the manager                                  Mgmt          For                            For

5b     Discharge to the permanent representative                 Mgmt          For                            For

5c     Discharge to the company auditor                          Mgmt          For                            For

6      Remuneration for the manager                              Mgmt          For                            For

7      Remuneration report                                       Mgmt          Abstain                        Against

8      Financial statements AEDESS                               Mgmt          For                            For

9a     Discharge to the administratiors AEDESS                   Mgmt          For                            For

9b     Discharge to the permanent representatives                Mgmt          For                            For
       of the administrators AEDESS

9c     Discharge to the company auditor AEDESS                   Mgmt          For                            For

10     Ratify Deloitte Bedrijfsrevisoren as                      Mgmt          For                            For
       Auditors

11     Approval of a clause of the 'Subscription                 Mgmt          For                            For
       Agreement' of 11 March 2013 relating to the
       private issuance of bonds by the Company
       with regard to the change of control

12     Transact Other Business                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  704317494
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6      Adoption of the Annual Accounts for 2012                  Mgmt          For                            For
       and of the proposal of a dividend per
       ordinary share of EUR 3.30 in cash

8      Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management

9      Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board

10     Proposal to re-appoint D.J. Anbeek as                     Mgmt          For                            For
       member of the Board of Management

11     Proposal to appoint P.Roozenboom as member                Mgmt          For                            For
       of the Board of Management

12     Proposal to appoint F.C. Weijtens as member               Mgmt          For                            For
       of the Supervisory Board

13     Proposal to appoint J.A. Bomhoff as member                Mgmt          For                            For
       of the Supervisory Board

14     Proposal to appoint PwC as Auditor                        Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD GROUP, SYDNEY NSW                                                                 Agenda Number:  704460423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97062105
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
       HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      That the Company's Remuneration Report for                Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Mr Frank Lowy AC is re-elected as a                  Mgmt          For                            For
       Director of the Company

4      That Mr Brian Schwartz AM is re-elected as                Mgmt          For                            For
       a Director of the Company

5      That Mr Roy Furman is re-elected as a                     Mgmt          For                            For
       Director of the Company

6      That Mr Peter Allen is re-elected as a                    Mgmt          For                            For
       Director of the Company

7      That Mr Mark G. Johnson is elected as a                   Mgmt          For                            For
       Director of the Company

8      That an extension to the on-market buy-back               Mgmt          For                            For
       be approved




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD RETAIL TRUST, SYDNEY NSW                                                          Agenda Number:  704450523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97145108
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 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 (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      That the continuing appointment of Mr                     Mgmt          For                            For
       Richard Warburton AO, LVO as an independent
       director of RE1 Limited and RE2 Limited be
       ratified

2      That the continuing appointment of Mr                     Mgmt          For                            For
       Michael Ihlein as an independent director
       of RE1 Limited and RE2 Limited be ratified



JPMorgan International Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 The Fund held no voting securities during the reporting period (7/01/2012 to 6/30/2013) or did not hold
 any securities for which the Fund was entitled to vote during the reporting period.


JPMorgan International Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          For                            For
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  704341091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of Reports and adoption of Accounts               Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Declaration of Dividend                                   Mgmt          For                            For

4      Election of Mr D Das                                      Mgmt          For                            For

5      Election of Mr A Satrazemis                               Mgmt          For                            For

6      Election of Mr D J B Taylor-Smith                         Mgmt          For                            For

7      Election of Ms D L P Layfield                             Mgmt          For                            For

8      Election of Ms R A K McDonald                             Mgmt          For                            For

9      Re-election of Mr K G Hanna                               Mgmt          For                            For

10     Re-election of Mr A G Cockburn                            Mgmt          For                            For

11     Re-election of Mr R C Soames                              Mgmt          For                            For

12     Re-election of Mr D C M Hamill                            Mgmt          For                            For

13     Re-election of Mr R J King                                Mgmt          For                            For

14     Re-election of Mr R J MacLeod                             Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Authorise Audit Committee to determine                    Mgmt          For                            For
       remuneration of auditor

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Purchase of own shares                                    Mgmt          For                            For

20     General meetings on 14 clear days' notice                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  704329209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2012

3.a    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2012 Financial Statements
       of the Company

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Result allocation

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the dividend proposal

4.a    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Management in office in 2012
       for the performance of their duties in 2012

4.b    Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board in office in 2012 for
       the performance of their duties in 2012

5.a    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Change in the
       short term incentive performance metrics

5.b    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Continuation of
       the performance share plan (long term
       incentive) with an additional performance
       target

6.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

6.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of the shareholders

7      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

8      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  704331076
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020118
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of                    Non-Voting
       Chairman: Sune Carlsson

2      Preparation and approval of voting list                   Non-Voting

3      Approval of agenda                                        Non-Voting

4      Election of one or two persons to approve                 Non-Voting
       the minutes

5      Determination whether the Meeting has been                Non-Voting
       properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report as well as the
       Consolidated Annual Report and the
       Consolidated Auditor's Report

7      The President's speech and questions from                 Non-Voting
       shareholders to the Board of Directors and
       the Management

8.a    Decision regarding approval of the Profit                 Mgmt          For                            For
       and Loss Account and the Balance Sheet and
       the Consolidated Profit and Loss Account
       and the Consolidated Balance Sheet

8.b    Decision regarding discharge from liability               Mgmt          For                            For
       of the Board members and the President

8.c    Decision regarding the allocation of the                  Mgmt          For                            For
       Company's profit according to the approved
       Balance Sheet: The Board proposes that the
       dividend for 2012 is decided to be SEK 5.50
       per share. If the Meeting decides as
       proposed, the dividend is expected to be
       distributed by Euroclear on May 8, 2013

8.d    Decision regarding record date for                        Mgmt          For                            For
       receiving dividend: that May 3, 2013 is the
       record date for the dividend

9      Determination of the number of Board                      Mgmt          For                            For
       members and deputy members: That ten Board
       members be elected

10     That the following Board members are                      Mgmt          Against                        Against
       re-elected: Sune Carlsson, Staffan Bohman,
       Johan Forssell, Ronnie Leten, Ulla Litzen,
       Gunilla Nordstrom, Anders Ullberg, Peter
       Wallenberg Jr and Margareth Ovrum and new
       election of Hans Straberg; That Sune
       Carlsson is elected chairman of the Board
       and Hans Straberg is elected vice Chairman

11     Determining the remuneration, in cash or                  Mgmt          For                            For
       partially in the form of synthetic shares,
       to the Board of Directors and the
       remuneration to its committees

12.a   The Boards' proposal regarding guiding                    Mgmt          For                            For
       principles for the remuneration of senior
       executives

12.b   The Boards' proposal regarding a                          Mgmt          For                            For
       performance related personnel option plan
       for 2013

13.a   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.b   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to remuneration in
       the form of synthetic shares

13.c   Proposal regarding a mandate to transfer                  Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.d   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A shares to cover costs related to
       synthetic shares to the Board of Directors

13.e   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A and B shares to cover costs in relation
       to the performance related personnel option
       plans for 2008, 2009 and 2010

14     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  703911900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1699R107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts for the                   Mgmt          For                            For
       year ended 31 March 2012 together with the
       Directors and Auditors reports

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report for the year ended 31 March 2012

3      To declare a final dividend of 18.0p per                  Mgmt          For                            For
       Ordinary Share for the year ended 31 March
       2012

4      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

5      To re-elect Angela Ahrendts as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Philip Bowman as a director of                Mgmt          For                            For
       the Company

7      To re-elect Ian Carter as a director of the               Mgmt          For                            For
       Company

8      To re-elect Stacey Cartwright as a director               Mgmt          For                            For
       of the Company

9      To re-elect Stephanie George as a director                Mgmt          For                            For
       of the Company

10     To re-elect John Smith as a director of the               Mgmt          For                            For
       Company

11     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company

13     To authorise the Audit Committee of the                   Mgmt          For                            For
       Company to determine the Auditors
       remuneration

14     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Company and its
       subsidiaries

15     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares Special Resolution

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To renew the directors authority to                       Mgmt          For                            For
       disapply pre-emption rights Special
       Resolution

18     To authorise the directors to call general                Mgmt          For                            For
       meetings other than an annual general
       meeting on not less than 14 clear days
       notice Special Resolution




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  933761632
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL R. ARMELLINO                                      Mgmt          For                            For
       A. CHARLES BAILLIE                                        Mgmt          For                            For
       HUGH J. BOLTON                                            Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       HON. DENIS LOSIER                                         Mgmt          For                            For
       HON. EDWARD C. LUMLEY                                     Mgmt          For                            For
       DAVID G.A. MCLEAN                                         Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB 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.




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD, GEORGE TOWN                                                        Agenda Number:  703872867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2012
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0530/LTN20120530271.pdf

1      To approve, ratify and confirm the entering               Mgmt          For                            For
       into of the consortium agreement dated
       December 12, 2011 by and between the
       Company and Sinopec Corp. and to authorize
       any one director of the Company to approve
       amendments thereto (details of this
       resolution are set out in Resolution 1 in
       the Notice of the EGM)

2      To approve, ratify and confirm the                        Mgmt          For                            For
       acquisition of all the outstanding shares
       in the issued share capital of China Gas
       Holdings Limited ("China Gas") and the
       cancellation of the outstanding options of
       China Gas and to authorize any one director
       of the Company to approve variations,
       amendments or revisions of/to the terms and
       structure of the pre-conditional voluntary
       general offer for China Gas (the "Offers")
       and waivers of pre-conditions or conditions
       to the Offers (where applicable) (details
       of this resolution are set out in
       Resolution 2 in the Notice of the EGM)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  704468291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  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          Against                        Against

3      Appoint a Corporate Auditor                               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          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          Against                        Against
       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          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

3.17   Appoint  a Director                                       Mgmt          Against                        Against

3.18   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO, AMSTERDAM                                                                          Agenda Number:  704385409
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4b     Distribution of a dividend in cash of EURO                Mgmt          For                            For
       0.34 per share for the 2012 financial year

5a     Discharge of the Chief Executive Officer                  Mgmt          For                            For
       for the fulfillment of his duties during
       the 2012 financial year

5b     Discharge of the Non-executive Board                      Mgmt          For                            For
       members for the fulfillment of their duties
       during the 2012 financial year

6a     Reappointment of Mr. Buford Alexander as                  Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

6b     Reappointment of Mr. John Ormerod as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2015 Annual General Meeting of
       Shareholders

6c     Appointment of Ms. Homaira Akbari as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

7      Amendment of the remuneration structure for               Mgmt          For                            For
       the Non-executive Board members

8      Amendment of the Articles of Association of               Mgmt          For                            For
       the Company

9      Renewal of the authorization of the Board                 Mgmt          For                            For
       to repurchase shares in the share capital
       of the Company

10a    Extension of the authorization of the Board               Mgmt          Against                        Against
       to issue shares and to grant rights to
       acquire shares in the share capital of the
       Company

10b    Extension of the authorization of the Board               Mgmt          Against                        Against
       to limit or exclude pre-emption rights in
       connection with an issue of shares or the
       grant of rights to acquire shares in the
       share capital of the Company

11     Reappointment of PricewaterhouseCoopers                   Mgmt          For                            For
       Accountants N.V. as external auditor for
       the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  704270874
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Carl Bennet as a Chairman of                  Non-Voting
       the Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to approve the                    Non-Voting
       minutes

6      Determination of compliance with the rules                Non-Voting
       of convocation

7      Presentation of: a) The Annual Report and                 Non-Voting
       the Auditor's Report; b) the Consolidated
       Accounts and the Group Auditor's Report; c)
       the statement by the auditor on the
       compliance of the Guidelines for
       Remuneration to Senior Executives
       applicable since the last AGM; d) the
       Board's proposal for distribution of the
       company's profit and the Board's reasoned
       statement thereon

8      Report on the work of the Board of                        Non-Voting
       Directors, including the work and functions
       of the Remuneration Committee and the Audit
       Committee

9      The CEO's report                                          Non-Voting

10     Resolution regarding adoption of the Income               Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

11     Resolution regarding dispositions in                      Mgmt          For                            For
       respect of the Company's profit according
       to the adopted Balance Sheet and
       determination of record date for dividend.
       The Board and the CEO have proposed that a
       dividend of SEK 4.15 per share be declared.
       As record date for the dividend the Board
       proposes Tuesday 26 March 2013. If the AGM
       resolves in accordance with the proposal,
       the dividend is expected to be distributed
       by Euroclear Sweden AB starting Tuesday 2
       April 2013

12     Resolution regarding discharge from                       Mgmt          For                            For
       liability for the Board of Directors and
       the CEO

13     Establishment of the number of Board                      Mgmt          For                            For
       members

14     Establishment of fees to the Board of                     Mgmt          For                            For
       Directors (including fees for work in
       Committees)

15     Re-election shall be made of Carl Bennet,                 Mgmt          For                            For
       Johan Bygge, Cecilia Daun Wennborg, Carola
       Lemne, Johan Malmquist, Johan Stern and
       Mats Wahlstrom. As Chairman of the Board,
       Carl Bennet shall be re-elected

16     Resolution regarding Guidelines for                       Mgmt          For                            For
       Remuneration to Senior Executives

17     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051142
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.03.2013, 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
       31.03.2013. 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                  Mgmt          For                            For
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the reports
       pursuant to Sections 289(4), 289(5), 315(2)
       and 315(4) of the German Commercial Code,
       approval of the financial statements for
       2012 financial year

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 593,788,240.84
       as follows: Payment of a dividend of EUR
       0.93 per ordinary share and EUR 0.95 per
       preferred share EUR 182,923,345.84 shall be
       carried forward Ex-dividend and payable
       date: April 16, 2013

3.     Ratification of the acts of the General                   Mgmt          For                            For
       Partner

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Ratification of the acts of the                           Mgmt          For                            For
       Shareholders  Committee

6.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG, Berlin

7.     Election of Jean-Francois Van Boxmeer to                  Mgmt          For                            For
       the Supervisory Board

8.     Amendment to Section 12(1) of the articles                Mgmt          Against                        Against
       of association in respect of the
       Supervisory Board comprising 16 members of
       which 8 members are elected by the
       shareholders  meeting and 8 members by the
       employees in accordance with the provisions
       of the German Co-Determination Act




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC, LONDON                                                                  Agenda Number:  704336937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       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 approve the payment of a final dividend                Mgmt          For                            For
       of 28p per ordinary share

4      To re-elect Sir David Reid as a Director                  Mgmt          For                            For

5      To re-elect Edward Astle as a Director                    Mgmt          For                            For

6      To re-elect Alan Brown as a Director                      Mgmt          For                            For

7      To re-elect Wolfhart-Hauser as a Director                 Mgmt          For                            For

8      To re-elect Christopher Knight as a                       Mgmt          For                            For
       Director

9      To elect Louise Makin as a Director                       Mgmt          For                            For

10     To re-elect Lloyd Pitchford as a Director                 Mgmt          For                            For

11     To re-elect Michael Wareing as a Director                 Mgmt          For                            For

12     To elect Lena Wilson as a Director                        Mgmt          For                            For

13     To re-appoint KPMG Audit Plc as Auditor to                Mgmt          For                            For
       the Company

14     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the Auditor

15     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

16     To authorise EU political donations and                   Mgmt          For                            For
       expenditure

17     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities other than pro rata

18     To authorise the Company to buy back its                  Mgmt          For                            For
       own shares

19     To authorise the Company to hold general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTIONS 15,
       16, 17 AND 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  704292755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider adopting the minutes of the                   Mgmt          For                            For
       general meeting of shareholders no. 100
       held on April 2, 2012

2      To acknowledge the board of director's                    Mgmt          Abstain                        Against
       report on year 2012 operations

3      To consider approving the financial                       Mgmt          For                            For
       statements for the year ended December 31,
       2012

4      To consider approving the appropriation of                Mgmt          For                            For
       profit from 2012 operating results and
       dividend payment

5.1    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mr.
       Banthoon Lamsam

5.2    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation:
       Professor Dr. Yongyuth Yuthavong

5.3    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mrs.
       Chandra Purnariksha

5.4    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation:
       SQN.LDR. Nalinee Paiboon, M.D

5.5    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mr.
       Saravoot Yoovidhya

6.1    To consider appointment of new director:                  Mgmt          For                            For
       Dr. Piyasvasti Amranand

6.2    To consider appointment of new director:                  Mgmt          For                            For
       Mr. Kalin Sarasin

6.3    To consider appointment of new director:                  Mgmt          For                            For
       Mr. Somkiat Sirichatchai

7      To consider designation of names and number               Mgmt          For                            For
       of directors with signatory authority

8      To consider approving the remuneration of                 Mgmt          For                            For
       directors

9      To consider approving the appointment and                 Mgmt          For                            For
       the fixing of remuneration of the auditor

10     Other businesses (if any)                                 Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK NV, ROTTERDAM                                                             Agenda Number:  704322279
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Discussion Report of the Executive Board on               Non-Voting
       the 2012 financial year

3      Discussion and adoption of the financial                  Mgmt          For                            For
       statements for the 2012 financial year

4      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

5      Proposal to distribute dividend for the                   Mgmt          For                            For
       2012 financial year of EUR 0.88 per share

6      Discharge from liability of the members of                Mgmt          For                            For
       the Executive Board for the performance of
       their duties in the 2012 financial year

7      Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board for the performance
       of their duties in the 2012 financial year

8      Re-appointment of Mr R.G.M. Zwitserloot as                Mgmt          For                            For
       member of the Supervisory Board

9      Remuneration of the members of the                        Mgmt          For                            For
       Executive Board

10     Remuneration of the members of the                        Mgmt          For                            For
       Supervisory Board

11     Purchasing authorization to acquire                       Mgmt          For                            For
       ordinary shares

12     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       Accountants N.V. as the external auditor
       for the 2013 and 2014 financial years

13     Any other business                                        Non-Voting

14     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
       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.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.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 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    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          Against                        Against
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  704066047
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the rules of the Persimmon Plc 2012                  Mgmt          For                            For
       Long Term Incentive Plan (the 'Plan') a
       copy of which is produced in draft to this
       meeting and for the purposes of
       identification initialled by the Chairman
       and which is summarised in the notice of
       meeting circular dated 24 September 2012,
       be approved and the Directors be authorised
       to make such modifications to the Plan as
       they may consider appropriate for the
       implementation of the Plan and to adopt the
       Plan as so modified and to do all such
       other acts and things as they may consider
       appropriate to implement the Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.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.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  704412927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, including                  Mgmt          For                            For
       ratification of the board of commissioners
       supervision report and ratification of the
       consolidation financial statement of the
       company for financial year 2012

2      Determination of the appropriation of the                 Mgmt          For                            For
       company's net profit financial year 2012

3      Change the member of board of directors and               Mgmt          Against                        Against
       the members of board of commissioners of
       the company and determination of salary
       and/or benefit of the board of directors
       and honorarium and benefit for
       commissioners of the company

4      Appointment of the public accountant firm                 Mgmt          For                            For
       to conduct audit of the company's financial
       statement for financial year 2013




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  704461968
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0429/LTN20130429015.pdf

1      To receive and adopt the audited statutory                Mgmt          For                            For
       accounts and audited consolidated financial
       statements of the Company and the reports
       of the directors (the "Directors") and
       auditors for the year ended December 31,
       2012

2      To approve the allocation of the results of               Mgmt          For                            For
       the Company for the year ended December 31,
       2012

3      To declare a cash distribution to the                     Mgmt          For                            For
       shareholders of the Company in an amount of
       thirty-seven million five hundred thousand
       two hundred and one United States dollars
       and sixteen cents (USD 37,500,201.16) out
       of the Company's distributable ad hoc
       reserve

4.a    To re-elect Timothy Charles Parker as an                  Mgmt          For                            For
       executive director for a period of three
       years

4.b    To re-elect Kyle Francis Gendreau as an                   Mgmt          For                            For
       executive director for a period of one year

4.c    To re-elect Bruce Hardy McLain as a                       Mgmt          For                            For
       non-executive director for a period of
       three years

4.d    To re-elect Paul Kenneth Etchells as an                   Mgmt          For                            For
       independent non-executive director for a
       period of three years

4.e    To re-elect Ying Yeh as an independent                    Mgmt          For                            For
       non-executive director for a period of one
       year

5      To renew the mandate granted to KPMG                      Mgmt          For                            For
       Luxembourg S.a r.l. to act as approved
       statutory auditor (reviseur d'entreprises
       agree) of the Company for the year ending
       December 31, 2013

6      To re-appoint KPMG LLP as the external                    Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of the AGM until the next
       annual general meeting of the Company

7      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 10 per cent. of the issued
       share capital of the Company as at the date
       of this resolution (in accordance with the
       terms and conditions described in the AGM
       circular)

8      To give 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 as at the date of
       this resolution (in accordance with the
       terms and conditions described in the AGM
       circular)

9      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company
       (in accordance with the terms and
       conditions described in the AGM circular)

10     To approve the discharge granted to the                   Mgmt          For                            For
       Directors and the approved statutory
       auditor (reviseur d'entreprises agree) of
       the Company for the exercise of their
       respective mandates during the year ended
       December 31, 2012

11     To approve the remuneration to be granted                 Mgmt          For                            For
       to certain Directors of the Company

12     To approve the remuneration to be granted                 Mgmt          For                            For
       to KPMG Luxembourg S.a r.l. as the approved
       statutory auditor (reviseur d'entreprises
       agree) of the Company

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4.C. 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:  704284520
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Balance Sheet, Income                         Mgmt          For                            For
       Statement, and Statement of Appropriation
       of Retained Earnings (Draft) for the 44th
       Fiscal Year (January 1, 2012 to December
       31, 2012)-Cash Dividends (including interim
       dividend of KRW 500) Dividend per share:
       KRW 8,000 (Common) KRW 8,050 (Preferred)

2.1.1  Re-elect Lee In-Ho as Outside Director                    Mgmt          For                            For

2.1.2  Elect Song Kwang-Soo as Outside Director                  Mgmt          For                            For

2.1.3  Elect Kim Eun-Mee as Outside Director                     Mgmt          For                            For

2.2.1  Elect Yoon Boo-Keun as Inside Director                    Mgmt          For                            For

2.2.2  Elect Shin Jong-Kyun as Inside Director                   Mgmt          For                            For

2.2.3  Elect Lee Sang-Hoon as Inside Director                    Mgmt          For                            For

2.3.1  Re-elect Lee In-Ho as Member of Audit                     Mgmt          For                            For
       Committee

2.3.2  Elect Song Kwang-Soo as Member of Audit                   Mgmt          For                            For
       Committee

3      Approve Total Remuneration of Inside                      Mgmt          For                            For
       Directors and Outside Directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN AMOUNTS OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   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.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  933754118
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       JOHN T. FERGUSON                                          Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       PAUL HASELDONCKX                                          Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       JACQUES LAMARRE                                           Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       JAMES W. SIMPSON                                          Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

03     TO APPROVE THE INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       COMMON SHARES OF SUNCOR ENERGY INC.
       RESERVED FOR ISSUANCE PURSUANT TO THE
       SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN
       ADDITIONAL 23,000,000 COMMON SHARES, AS
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  704337371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       013/0320/201303201300812.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301123.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 annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012, setting the
       dividend and payment date

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements

O.5    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Alexandra Bech Gjorv as Board member

O.6    Renewal of term of Mrs. Alexandra Bech                    Mgmt          For                            For
       Gjorv as Board member

O.7    Renewal of term of Mrs. Marie-Ange Debon as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Gerard Hauser as                   Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Joseph Rinaldi as                  Mgmt          For                            For
       Board member

O.10   Appointment of Mrs. Manisha Girotra as                    Mgmt          For                            For
       Board member

O.11   Appointment of Mr. Pierre-Jean Sivignon as                Mgmt          For                            For
       Board member

O.12   Attendance allowances                                     Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of employees of
       Technip on the one hand and on the other
       hand, to employees and corporate officers
       of subsidiaries of the Group

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of the Chairman
       of the Board of Directors and/or CEO, and
       main executive officers of the Group

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of employees of Technip on the one
       hand and on the other hand, to employees
       and corporate officers of subsidiaries of
       the Group

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of the Chairman of the Board of
       Directors and/or CEO, and main executive
       officers of the Group

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital in favor of members of a company
       savings plan with cancellation of
       shareholders' preferential subscription
       rights

O.E19  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 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   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 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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  704294913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.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    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  704583132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  704277145
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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 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.

A      The Board of Directors report on the                      Mgmt          Abstain                        Against
       company's activities in 2012

B      Approval of Annual Report 2012                            Mgmt          For                            For

C      Approval of the Board of Directors proposal               Mgmt          For                            For
       for allocation of Danske Bank A/Ss profit
       of DKK 4,632 million

D.1    Proposal by the Board of Directors to elect               Mgmt          For                            For
       a Board of Directors consisting of eight
       members elected by the general meeting

D.2.a  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Ole Andersen

D.2.b  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Niels B. Christiansen

D.2.c  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Urban Backstrom

D.2.d  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Jorn P. Jensen

D.2.e  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Trond O. Westlie

D.2.f  Election of member to the Board of                        Mgmt          For                            For
       Directors: Lars Forberg

D.2.g  Election of member to the Board of                        Mgmt          For                            For
       Directors: Carol Sergeant

D.2.h  Election of member to the Board of                        Mgmt          For                            For
       Directors: Jim Hagemann Snabe

D.2.i  Election of member to the Board of                        Mgmt          Abstain                        Against
       Directors: Egon Geertsen

E      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab

F      Proposal by the Board of Directors to amend               Mgmt          For                            For
       the Articles of Association: Proposal to
       adjust the Board of Directors existing
       authority to increase the company's share
       capital

G      Proposal to renew and prolong the Board of                Mgmt          For                            For
       Directors existing authority to acquire own
       shares

H      Approval of the Board of Directors                        Mgmt          For                            For
       remuneration

I.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The general meeting
       express its support for the imposition of a
       tax on speculation (FTT)

I.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: Danske Bank do not
       introduce new fees for customers whose
       total volume of business with the Bank
       amounts to less than DKK 60,000

I.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The salaries of the
       Executive Board members develop in line
       with that of the other employees

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a
       shareholder that Eivind Kolding, Chairman
       of the Executive Board, be replaced




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704274478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F17114103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2      Presentation, including a Report of the                   Non-Voting
       Board of Directors in respect of the
       proposed change of the Company's governance
       and shareholding structure

3      Discussion of all Agenda items                            Non-Voting

4.1    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

4.2    Authorisation for the Board of Directors to               Mgmt          For                            For
       repurchase up to 15% of the Company's
       issued and outstanding share capital (i.e.
       issued share capital excluding shares held
       by the Company or its subsidiaries) (the
       "share buyback programme")

4.3    Cancellation of shares repurchased by the                 Mgmt          For                            For
       Company pursuant to the share buyback
       Programme

4.4    Appointment of Mr Thomas Enders as the                    Mgmt          For                            For
       Executive Member of the Board of Directors

4.5    Appointment of Mr Manfred Bischoff as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.6    Appointment of Mr Ralph D. Crosby, Jr. as a               Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.7    Appointment of Mr Hans-Peter Keitel as a                  Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.8    Appointment of Mr Hermann-Josef Lamberti as               Mgmt          For                            For
       a non-Executive Member of the Board of
       Directors

4.9    Appointment of Mrs Anne Lauvergeon as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.10   Appointment of Mr Lakshmi N. Mittal as a                  Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.11   Appointment of Sir John Parker as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.12   Appointment of Mr Michel Pebereau as a                    Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.13   Appointment of Mr Josep Pique i Camps as a                Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.14   Appointment of Mr Denis Ranque as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.15   Appointment of Mr Jean-Claude Trichet as a                Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

5      Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  703918310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the report and financial                       Mgmt          For                            For
       statements

2      Approval of the report on directors'                      Mgmt          For                            For
       remuneration

3      To elect Brian Cassin as a director of the                Mgmt          For                            For
       Company

4      To re-elect Fabiola Arredondo as a director               Mgmt          For                            For
       of the Company

5      To re-elect Chris Callero as a director of                Mgmt          For                            For
       the Company

6      To re-elect Roger Davis as a director of                  Mgmt          For                            For
       the Company

7      To re-elect Alan Jebson as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

9      To re-elect Don Robert as a director of the               Mgmt          For                            For
       Company

10     To re-elect Sir Alan Rudge as a director of               Mgmt          For                            For
       the Company

11     To re-elect Judith Sprieser as a director                 Mgmt          For                            For
       of the Company

12     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Paul Walker as a director of                  Mgmt          For                            For
       the Company

14     Re-appointment of auditors                                Mgmt          For                            For

15     Directors' authority to determine the                     Mgmt          For                            For
       auditors' remuneration

16     Directors' authority to allot relevant                    Mgmt          For                            For
       securities

17     Directors' authority to disapply                          Mgmt          For                            For
       pre-emption rights

18     Directors' authority to purchase the                      Mgmt          For                            For
       Company's own shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial 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 for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  704284417
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE, TO BE PAID TO THOSE
       ENTITLED WITH TRADES REGISTERED ON MARCH
       17TH OR 18TH (DEPENDING UPON THE
       CELEBRATION OF THE MEETING IN 1ST OR 2ND
       CALL) THROUGH THE ENTITIES PARTICIPATING IN
       IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY

1      Approval of the individual annual financial               Mgmt          For                            For
       statements of the Company and of the annual
       financial statements consolidated with its
       subsidiaries for the fiscal year 2012

2      Approval of the individual management                     Mgmt          For                            For
       report of the Company and of the
       consolidated management report of the
       Company and its subsidiaries for the fiscal
       year 2012

3      Approval of the management activity and                   Mgmt          For                            For
       activities of the Board of Directors during
       the fiscal year 2012

4      Re-election of Ernst & Young, S.L. as                     Mgmt          For                            For
       auditor of the Company and its consolidated
       group for the fiscal year 2013

5      Approval of the proposal for the allocation               Mgmt          For                            For
       of profits/losses and the distribution of
       dividends for the fiscal year 2012

6.a    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 883 million Euros
       for the free-of-charge allocation of new
       shares to the shareholders of the Company.
       Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

6.b    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 1,021 million
       Euros for the free-of-charge allocation of
       new shares to the shareholders of the
       Company. Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

7      Ratification of the appointment on an                     Mgmt          For                            For
       interim basis and re-election of Mr. Manuel
       Lagares Gomez-Abascal as director of the
       Company, with the status of proprietary
       director

8      Authorization to the Board of Directors,                  Mgmt          For                            For
       with the express power of substitution, to
       create and fund associations, entities and
       foundations, up to a maximum annual amount
       of 12 million Euros, in accordance to the
       applicable legal provisions, for which
       purpose the authorization granted by the
       General Shareholders' Meeting of June 22,
       2012 is hereby deprived of effect with
       regard to the unused amount

9.a    Amendment of Article 6 of the By-Laws                     Mgmt          For                            For
       pursuant to Section 497 of the Corporate
       Enterprises Act (Ley de Sociedades de
       Capital)

9.B    Amendment of Articles 39, 42 and 43 of the                Mgmt          For                            For
       By-Laws to include technical improvements
       in the regulation of the operation of the
       Board of Directors and its committees

10     Approval of a share capital decrease by                   Mgmt          For                            For
       means of the redemption of 87,936,576
       treasury shares of Iberdrola, S.A. which
       represent 1.40 % of its share capital and
       the acquisition of the Company's own shares
       representing up to a maximum of 1 % of the
       Company's share capital under a buy- back
       program for redemption thereof. Delegation
       of powers to the Board of Directors, with
       the express power of substitution,
       including, among others, the powers to
       amend Article 5 of the By-Laws and request
       the exclusion to listing and the
       cancellation of the accounting records of
       the shares to be redeemed

11     Delegation of powers to formalize and                     Mgmt          For                            For
       execute all resolutions adopted by the
       shareholders at the general Shareholders'
       Meeting, for the conversion thereof into a
       public instrument, and the interpretation,
       correction and supplementation thereof or
       further elaboration thereon until the
       required registrations are made

12     Consultative vote of the Annual report                    Mgmt          For                            For
       regarding the directors remunerations




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704072519
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_142562.PDF

1      Amendments to Articles 5 (Share capital), 7               Mgmt          For                            For
       (Shareholders' Meeting), 9 (Right to attend
       and vote in the Shareholders' Meeting), 10
       (Chair and conduct of the Meeting.
       Secretary), 13 (Management Board), 15
       (Remuneration of members of the Management
       Board who are appointed to particular
       positions), 16 (Meetings and resolutions of
       the Management Board), 17 (Powers of the
       Management Board), 18 (Chairman of the
       Management Board), 22 (Supervisory Board),
       23 (Election of the Supervisory Board), 24
       (Meetings and resolutions of the
       Supervisory Board), 25 (Competence of the
       Supervisory Board), 27 (General Managers),
       29 (Savings shares); insertion of the new
       Article 36 (Provisions on gender balance in
       the structure of the administrative and
       control bodies. Additional amendments to
       the Articles of Association introduced by
       the CONTD

CONT   CONTD Shareholders' Meeting on 29 October                 Non-Voting
       2012)




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704365750
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 175635 DUE TO RECEIPT OF AN
       ADDITIONAL SLATE FOR SUPERVISORS' NAMES.
       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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157523.PDF

1      Proposal for allocation of net income                     Mgmt          For                            For
       relating to the financial statements as at
       31 December 2012 and distribution of
       dividends

2.A    Resolution with respect to the Supervisory                Mgmt          For                            For
       Board : Determination of the number of
       Supervisory Board members for financial
       years 2013/2014/2015

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS SUPERVISORS, 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 3 SLATES. THANK YOU.

2.B.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Compagnia
       di San Paolo and Fondazione Cariplo,
       representing 14.666% of company stock
       capital: 1. Giovanni Bazoli, 2. Jean Paul
       Fitoussi, 3. Gianfranco Carbonato, 4.
       Rossella Locatelli, 5. Beatrice Ramasco, 6.
       Giulio Lubatti, 7. Carlo Corradini, 8.
       Monica Schiraldi, 9. Giuseppe Berta, 10.
       Franco Dalla Sega, 11. Pietro Garibaldi,
       12. Piergiuseppe Dolcini, 13. Marcella
       Sarale, 14. Luca Galli, 15. Carla Alberta
       Federica Bianchin, 16. Fabrizio Gnocchi and
       17. Luigi Attanasio

2.B.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Fondazione
       Cassa di Risparmio di Padova e Rovigo, Ente
       Cassa di Risparmio di Firenze and
       Fondazione Cassa di Risparmio in Bologna
       representing 9.859% of company stock
       capital: 1. Mario Bertolissi, 2. Jacopo
       Mazzei, 3. Gianluigi Baccolini, 4. Edoardo
       Gaffeo, 5. Francesco Bianchi, 6. Cristina
       Finocchi Mahne, 7. Stefano Caselli, 8.
       Marina Manna, 9. Giuseppe Rogantini Picco
       and 10. Andrea Cammelli

2.B.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): Submission of the third list
       of candidates for the posts of supervisory
       board members by Aletti Gestielle SGR
       S.p.A. fund manager of Gestielle Obiettivo
       Internazionale, Gestielle Obiettivo Italia
       and Gestielle Obiettivo Europa; Allianz
       Global Investors Italia SGR S.p.A. fund
       manager of Allianz Azioni Italia All Stars;
       Anima SGR S.p.A. fund manager of Prima Geo
       Italia and Anima Italia; Arca SGR S.p.A.
       fund manager of Arca Azioni Italia and Arca
       BB; BancoPosta Fondi SGR S.p.A. fund
       manager of BancoPosta Mix 1, BancoPosta Mix
       2, BancoPosta Azionario Euro and BancoPosta
       Azionario Internazionale; BNP Paribas
       Investment Partners SGR S.p.A. fund manager
       of BNL Azioni Italia; Eurizon Capital SGR
       S.p.A. fund manager of Eurizon Azioni
       Internazionali, Eurizon Azioni Area Euro,
       Eurizon Azionario Internazionale Etico,
       Eurizon Azioni Europa, Eurizon Azioni
       Finanza, Eurizon Diversificato Etico,
       Eurizon Azioni Italia and Malatesta
       Azionario Europa; Eurizon Capital SA fund
       manager of EIS - Flexible Beta Total
       Return, EEF - Equity Europe and EEF -
       Equity Italy; Fideuram Investimenti SGR
       S.p.A. fund manager of Fideuram Italia;
       Fideuram Gestions SA fund manager of
       Fideuram Fund Equity Europe, Fideuram Fund
       Equity Italy, Fonditalia Equity Italy and
       Fonditalia Euro Financials; Interfund Sicav
       fund manager of Interfund Equity Italy;
       Mediolanum Gestioni Fondi SGR S.p.A. fund
       manager of Mediolanum Flessibile Italia;
       Mediolanum International Funds Limited fund
       manager of Challenge Funds; Pioneer Asset
       Management SA; Pioneer Investment
       Management SGRp.A. Fund manager of Pioneer
       Italia Azionario Crescita and Fondo Pioneer
       Italia Obbl. Piu a distrib., holding a
       total of 91,192,224 shares, representing
       0.588% of the ordinary share capital: 1.
       Rosalba Casiraghi, 2. Marco Mangiagalli, 3.
       Laura Cioli and 4. Chiara Mosca

2.C    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Election of the Chairman and Deputy
       Chairpersons of the Supervisory Board for
       financial years 2013/2014/2015 (pursuant to
       Art. 23.8 of the Articles of Association)

2.D    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Determination of remuneration due
       to Supervisory Board members (pursuant to
       Art. 23.13 of the Articles of Association)

3.A    Remuneration and own shares: Remuneration                 Mgmt          For                            For
       policy for Management Board Members

3.B    Remuneration and own shares: Report on                    Mgmt          For                            For
       Remuneration: resolution pursuant to Art.
       123-ter paragraph 6 of Legislative Decree
       58/1998

3.C    Remuneration and own shares: Proposal to                  Mgmt          For                            For
       approve the Incentive System based on
       financial instruments and to authorise the
       purchase and use of own shares




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  704538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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: Clarify the treatment in               Mgmt          For                            For
       accordance with the Act on Book-Entry
       Transfer of Company Bonds, Shares, etc as
       for Foreign Ownership Limited. Stipulate
       that year-end dividends are also paid to
       shares held by citizens of foreign
       countries and other persons of which
       listing or recording in the register of
       shareholders and the register of beneficial
       shareholders is limited.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to 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 stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary 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

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       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.




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  704306489
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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: Change Company's                       Mgmt          For                            For
       Location to Nakano-ku

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  704574715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  704261178
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of a chairman for the general                    Non-Voting
       meeting: Eva Hagg

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of at least one minutes checker                  Non-Voting

5      Determination whether the general meeting                 Non-Voting
       has been duly convened

6      Submission of the annual report and                       Non-Voting
       consolidated accounts, and of the audit
       report and the group audit report In
       connection herewith: speech by the Group
       CEO

7      Adoption of the income statement and the                  Non-Voting
       consolidated income statement, and the
       balance sheet and the consolidated balance
       sheet

8      Decision on dispositions of the company's                 Mgmt          For                            For
       profit according to the adopted balance
       sheet: The board of directors and the CEO
       propose a dividend of 0.34 euro per share,
       and further, that the record date for
       dividend should be 19 March 2013. With this
       record date, the dividend is scheduled to
       be sent out by Euroclear Sweden AB on 26
       March 2013

9      Decision regarding discharge from liability               Mgmt          For                            For
       for the members of the board of directors
       and the CEO (The auditor recommends
       discharge from liability)

10     Determination of the number of board                      Mgmt          For                            For
       members

11     Determination of the number of auditors                   Mgmt          For                            For

12     Determination of fees for board members and               Mgmt          For                            For
       auditors

13     Election of board members and chairman of                 Mgmt          For                            For
       the board: The nomination committee's
       proposal: For the period until the end of
       the next annual general meeting Bjorn
       Wahlroos, Peter F Braunwalder, Marie
       Ehrling, Svein Jacobsen, Tom Knutzen, Lars
       G Nordstrom, Sarah Russell and Kari Stadigh
       shall be re-elected as board members and
       Elisabeth Grieg shall be elected as board
       member. For the period until the end of the
       next annual general meeting Bjorn Wahlroos
       shall be re-elected chairman

14     Election of auditors: The nomination                      Mgmt          For                            For
       committee's proposal: For the period until
       the end of the next annual general meeting
       KPMG AB shall be re-elected auditor

15     Resolution on establishment of a nomination               Mgmt          For                            For
       committee

16     Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on issue of
       convertible instruments in the Company

17.A   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on acquisition of
       shares in the Company

17.B   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on conveyance of
       shares in the Company

18     Resolution on purchase of own shares                      Mgmt          For                            For
       according to chapter 7 section 6 of the
       Swedish Securities Market Act (lagen
       (2007:528) om vardepappersmarknaden)

19     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to the executive officers




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  704578232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       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 expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       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 resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby 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
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to 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; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (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 RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. 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/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of 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
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT 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 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
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704245821
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 7, 8 AND 9.

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman and election of                  Non-Voting
       the secretary

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording legality and quorum of the                      Non-Voting
       meeting

6      Adoption of the list of votes                             Non-Voting

7      Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

8      Resolution on the number of the members of                Mgmt          For                            For
       the board of directors shareholders that
       hold together over 50 pct of the shares and
       votes proposes that the number of members
       of the board of directors shall be six (6)

9      Election of the members of the board of                   Mgmt          For                            For
       directors shareholders that hold together
       over 50 pct. of the shares and votes
       propose that M. Lillja, M. Kankaala, D.
       Koncar, J. Manojlovic, A. Parodi and B.
       Smart to be elected as board members

10     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704442754
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Election of chairman and secretary                        Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording the legality and quorum                         Non-Voting

6      Adoption of the list of votes                             Non-Voting

7      Review by the CEO                                         Non-Voting

8      Presentation of the financial statements                  Non-Voting
       and report of the board of directors

9      Presentation of the auditor's report                      Non-Voting

10     Adoption of the financial statements and                  Mgmt          For                            For
       the group financial statements

11     Resolution on the use of profit and capital               Mgmt          For                            For
       redemption. It is proposed to the AGM that
       company shall not pay any dividend. The
       board proposes a capital redemption of EUR
       0,01 per share

12     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

13     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors and of
       the auditor

14     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. It is proposed that the
       number of members of the board shall be six
       (6)

15     Election of the members of the board of                   Mgmt          For                            For
       directors. It is proposed that M. Kankaala,
       D. Koncar, J. Manojlovic, A. Parodi, B.
       Smart, and M. Lilja be re-elected

16     Election of the auditor company's audit                   Mgmt          For                            For
       committee proposes that Ernst and Young Oy
       shall be re-elected as auditor

17     Authorizing the board of director to decide               Mgmt          For                            For
       upon share issue and upon issuing other
       special rights that give an entitlement to
       shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the acquisition of own shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  704065576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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 NOTICE IS AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925296.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925283.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Directors' and
       Independent Auditor's Reports for the year
       ended 30th June, 2012

2      To declare a final dividend of HKD 0.36 per               Mgmt          For                            For
       ordinary share with an option for scrip
       dividend

3.i    To re-elect The Honourable Ronald Joseph                  Mgmt          For                            For
       Arculli as Director

3.ii   To re-elect Dr. Allan Zeman as Director                   Mgmt          For                            For

3.iii  To re-elect Mr. Steven Ong Kay Eng as                     Mgmt          For                            For
       Director

3.iv   To re-elect Mr. Yu Wai Wai as Director                    Mgmt          For                            For

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       Directors' remuneration for the financial
       year ending 30th June, 2013

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor for the ensuing year and to
       authorise the Board to fix their
       remuneration

5.i    To approve share repurchase mandate                       Mgmt          For                            For
       (Ordinary Resolution on item 5(i) of the
       Notice of Annual General Meeting)

5.ii   To approve share issue mandate (Ordinary                  Mgmt          Against                        Against
       Resolution on item 5(ii) of the Notice of
       Annual General Meeting)

5.iii  To approve extension of share issue mandate               Mgmt          Against                        Against
       (Ordinary Resolution on item 5(iii) of the
       Notice of Annual General Meeting)

6      To approve the amendments to the Articles                 Mgmt          For                            For
       of Association and adopt the new Articles
       of Association (Special Resolutions on item
       6 of the Notice of Annual General Meeting):
       Articles 74, 79 and 101 (H), by renumbering
       the existing Article 75 as Article 75 (A)
       and by adding the new Article 75 (B) after
       Article 75 (A)




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  704288845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300467.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301445.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.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

2      Allocation of income 2012 and setting the                 Mgmt          For                            For
       dividend

3      Option to pay the dividend in new shares                  Mgmt          For                            For

4      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

5      Regulated agreements and commitments                      Mgmt          For                            For

6      Renewal of term of Mr. Jean-Bernard LEVY as               Mgmt          For                            For
       Board member

7      Appointment of Mrs. Alexandra SCHAAPVELD as               Mgmt          For                            For
       Board member

8      Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares
       within the limit of 5% of capital

9      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0329/201303291301035.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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

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

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  704482594
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

I      Examination and approval, if applicable, of               Mgmt          For                            For
       the Individual Annual Accounts, the
       Consolidated Financial Statements
       (Consolidated Annual Accounts) and the
       Management Report of Telefonica, S.A. and
       of its Consolidated Group of Companies, as
       well as of the proposed allocation of the
       profits/losses of Telefonica, S.A. and the
       management of its Board of Directors, all
       with respect to Fiscal Year 2012

II.1   Re-election of Mr. Jose Maria Abril Perez                 Mgmt          Against                        Against
       as a Director

II.2   Re-election of Mr. Jose Fernando de Almansa               Mgmt          Against                        Against
       Moreno-Barreda as a Director

II.3   Re-election of Ms. Eva Castillo Sanz as a                 Mgmt          For                            For
       Director

II.4   Re-election of Mr. Luiz Fernando Furlan as                Mgmt          For                            For
       a Director

II.5   Re-election of Mr. Francisco Javier de Paz                Mgmt          For                            For
       Mancho as a Director

II.6   Ratification of Mr. Santiago Fernandez                    Mgmt          For                            For
       Valbuena as a Director

III    To re-elect as Auditor of Telefonica, S.A.                Mgmt          For                            For
       and its Consolidated Group of Companies for
       fiscal year 2013 the firm Ernst & Young,
       S.L., with registered office in Madrid, at
       Plaza Pablo Ruiz Picasso, 1, and Tax
       Identification Code (C.I.F.) B-78970506

IV.1   Amendment of Articles 17 (in connection                   Mgmt          For                            For
       with a part of its content which will
       become a new Article 20), and 20 bis of the
       By-Laws (which becomes the new Article 25),
       and addition of two new Articles, numbered
       32 and 40, to improve the regulations of
       the governing bodies of Telefonica S.A

IV.2   Amendment of Articles 16, 18, 18 bis and 21               Mgmt          For                            For
       of the By-Laws (which become Articles 17,
       22, 4 and 26, respectively) and addition of
       two new Articles, numbered 43 and 44, with
       a view to bringing the provisions of the
       By-Laws into line with the latest
       legislative changes

IV.3   Approval of a consolidated text of the                    Mgmt          For                            For
       By-Laws with a view to systematizing and
       standardizing its content, incorporating
       the amendments approved, and renumbering
       sequentially the titles, sections, and
       articles into which it is divided

V      Amendment and approval of the Consolidated                Mgmt          For                            For
       Regulations for the General Shareholders'
       Meeting

VI     Shareholder Compensation. Distribution of                 Mgmt          For                            For
       dividends with a charge to unrestricted
       reserves

VII    Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds, notes and
       other fixed-income securities, be they
       simple, exchangeable and/or convertible,
       granting the Board, in the last case, the
       power to exclude the pre-emptive rights of
       shareholders, as well as the power to issue
       preferred shares and the power to guarantee
       issuances by companies of the Group

VIII   Delegation of powers to formalize,                        Mgmt          For                            For
       interpret, correct and implement the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting

IX     Consultative vote on the Report on Director               Mgmt          Against                        Against
       Compensation Policy of Telefonica, S.A.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For



JPMorgan International Value SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD                                                                Agenda Number:  704216616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  The election of L Kirkinis as a director                  Mgmt          For                            For

2.o.2  The election of N Adams as a director                     Mgmt          For                            For

3.o.3  The election of N Nalliah as a director                   Mgmt          For                            For

4.o.4  The election of S Sithole as a director                   Mgmt          For                            For

5.o.5  The re-appointment of auditors: Deloitte                  Mgmt          For                            For
       Touche

6.o.6  Advisory vote on remuneration policy                      Mgmt          For                            For

7.s.1  Remuneration payable to non executive                     Mgmt          For                            For
       directors

8.s.2  Adoption of a revised MOI                                 Mgmt          For                            For

9.s.3  Financial assistance to related companies                 Mgmt          For                            For

10.s4  Financial asistance to BEE companies                      Mgmt          For                            For

11.s5  General repurchases                                       Mgmt          For                            For

12.o7  General issue of shares for cash                          Mgmt          For                            For

13.o8  Directors authority to implement special                  Mgmt          For                            For
       and ordinary resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS
       AND RECEIPT OF AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  704294913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.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    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  704583132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  704277145
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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 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.

A      The Board of Directors report on the                      Mgmt          Abstain                        Against
       company's activities in 2012

B      Approval of Annual Report 2012                            Mgmt          For                            For

C      Approval of the Board of Directors proposal               Mgmt          For                            For
       for allocation of Danske Bank A/Ss profit
       of DKK 4,632 million

D.1    Proposal by the Board of Directors to elect               Mgmt          For                            For
       a Board of Directors consisting of eight
       members elected by the general meeting

D.2.a  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Ole Andersen

D.2.b  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Niels B. Christiansen

D.2.c  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Urban Backstrom

D.2.d  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Jorn P. Jensen

D.2.e  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Trond O. Westlie

D.2.f  Election of member to the Board of                        Mgmt          For                            For
       Directors: Lars Forberg

D.2.g  Election of member to the Board of                        Mgmt          For                            For
       Directors: Carol Sergeant

D.2.h  Election of member to the Board of                        Mgmt          For                            For
       Directors: Jim Hagemann Snabe

D.2.i  Election of member to the Board of                        Mgmt          Abstain                        Against
       Directors: Egon Geertsen

E      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab

F      Proposal by the Board of Directors to amend               Mgmt          For                            For
       the Articles of Association: Proposal to
       adjust the Board of Directors existing
       authority to increase the company's share
       capital

G      Proposal to renew and prolong the Board of                Mgmt          For                            For
       Directors existing authority to acquire own
       shares

H      Approval of the Board of Directors                        Mgmt          For                            For
       remuneration

I.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The general meeting
       express its support for the imposition of a
       tax on speculation (FTT)

I.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: Danske Bank do not
       introduce new fees for customers whose
       total volume of business with the Bank
       amounts to less than DKK 60,000

I.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The salaries of the
       Executive Board members develop in line
       with that of the other employees

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a
       shareholder that Eivind Kolding, Chairman
       of the Executive Board, be replaced




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704274478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F17114103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2      Presentation, including a Report of the                   Non-Voting
       Board of Directors in respect of the
       proposed change of the Company's governance
       and shareholding structure

3      Discussion of all Agenda items                            Non-Voting

4.1    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

4.2    Authorisation for the Board of Directors to               Mgmt          For                            For
       repurchase up to 15% of the Company's
       issued and outstanding share capital (i.e.
       issued share capital excluding shares held
       by the Company or its subsidiaries) (the
       "share buyback programme")

4.3    Cancellation of shares repurchased by the                 Mgmt          For                            For
       Company pursuant to the share buyback
       Programme

4.4    Appointment of Mr Thomas Enders as the                    Mgmt          For                            For
       Executive Member of the Board of Directors

4.5    Appointment of Mr Manfred Bischoff as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.6    Appointment of Mr Ralph D. Crosby, Jr. as a               Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.7    Appointment of Mr Hans-Peter Keitel as a                  Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.8    Appointment of Mr Hermann-Josef Lamberti as               Mgmt          For                            For
       a non-Executive Member of the Board of
       Directors

4.9    Appointment of Mrs Anne Lauvergeon as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.10   Appointment of Mr Lakshmi N. Mittal as a                  Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.11   Appointment of Sir John Parker as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.12   Appointment of Mr Michel Pebereau as a                    Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.13   Appointment of Mr Josep Pique i Camps as a                Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.14   Appointment of Mr Denis Ranque as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.15   Appointment of Mr Jean-Claude Trichet as a                Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

5      Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  933771784
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 9.                      Mgmt          For                            For

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       MICHAEL MARTINEAU                                         Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR, AS MORE
       PARTICULARLY DESCRIBED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), 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.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  704284417
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE, TO BE PAID TO THOSE
       ENTITLED WITH TRADES REGISTERED ON MARCH
       17TH OR 18TH (DEPENDING UPON THE
       CELEBRATION OF THE MEETING IN 1ST OR 2ND
       CALL) THROUGH THE ENTITIES PARTICIPATING IN
       IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY

1      Approval of the individual annual financial               Mgmt          For                            For
       statements of the Company and of the annual
       financial statements consolidated with its
       subsidiaries for the fiscal year 2012

2      Approval of the individual management                     Mgmt          For                            For
       report of the Company and of the
       consolidated management report of the
       Company and its subsidiaries for the fiscal
       year 2012

3      Approval of the management activity and                   Mgmt          For                            For
       activities of the Board of Directors during
       the fiscal year 2012

4      Re-election of Ernst & Young, S.L. as                     Mgmt          For                            For
       auditor of the Company and its consolidated
       group for the fiscal year 2013

5      Approval of the proposal for the allocation               Mgmt          For                            For
       of profits/losses and the distribution of
       dividends for the fiscal year 2012

6.a    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 883 million Euros
       for the free-of-charge allocation of new
       shares to the shareholders of the Company.
       Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

6.b    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 1,021 million
       Euros for the free-of-charge allocation of
       new shares to the shareholders of the
       Company. Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

7      Ratification of the appointment on an                     Mgmt          For                            For
       interim basis and re-election of Mr. Manuel
       Lagares Gomez-Abascal as director of the
       Company, with the status of proprietary
       director

8      Authorization to the Board of Directors,                  Mgmt          For                            For
       with the express power of substitution, to
       create and fund associations, entities and
       foundations, up to a maximum annual amount
       of 12 million Euros, in accordance to the
       applicable legal provisions, for which
       purpose the authorization granted by the
       General Shareholders' Meeting of June 22,
       2012 is hereby deprived of effect with
       regard to the unused amount

9.a    Amendment of Article 6 of the By-Laws                     Mgmt          For                            For
       pursuant to Section 497 of the Corporate
       Enterprises Act (Ley de Sociedades de
       Capital)

9.B    Amendment of Articles 39, 42 and 43 of the                Mgmt          For                            For
       By-Laws to include technical improvements
       in the regulation of the operation of the
       Board of Directors and its committees

10     Approval of a share capital decrease by                   Mgmt          For                            For
       means of the redemption of 87,936,576
       treasury shares of Iberdrola, S.A. which
       represent 1.40 % of its share capital and
       the acquisition of the Company's own shares
       representing up to a maximum of 1 % of the
       Company's share capital under a buy- back
       program for redemption thereof. Delegation
       of powers to the Board of Directors, with
       the express power of substitution,
       including, among others, the powers to
       amend Article 5 of the By-Laws and request
       the exclusion to listing and the
       cancellation of the accounting records of
       the shares to be redeemed

11     Delegation of powers to formalize and                     Mgmt          For                            For
       execute all resolutions adopted by the
       shareholders at the general Shareholders'
       Meeting, for the conversion thereof into a
       public instrument, and the interpretation,
       correction and supplementation thereof or
       further elaboration thereon until the
       required registrations are made

12     Consultative vote of the Annual report                    Mgmt          For                            For
       regarding the directors remunerations




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  704538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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: Clarify the treatment in               Mgmt          For                            For
       accordance with the Act on Book-Entry
       Transfer of Company Bonds, Shares, etc as
       for Foreign Ownership Limited. Stipulate
       that year-end dividends are also paid to
       shares held by citizens of foreign
       countries and other persons of which
       listing or recording in the register of
       shareholders and the register of beneficial
       shareholders is limited.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to 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 stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary 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

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       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.




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  704306489
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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: Change Company's                       Mgmt          For                            For
       Location to Nakano-ku

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  704574715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  704261178
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of a chairman for the general                    Non-Voting
       meeting: Eva Hagg

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of at least one minutes checker                  Non-Voting

5      Determination whether the general meeting                 Non-Voting
       has been duly convened

6      Submission of the annual report and                       Non-Voting
       consolidated accounts, and of the audit
       report and the group audit report In
       connection herewith: speech by the Group
       CEO

7      Adoption of the income statement and the                  Non-Voting
       consolidated income statement, and the
       balance sheet and the consolidated balance
       sheet

8      Decision on dispositions of the company's                 Mgmt          For                            For
       profit according to the adopted balance
       sheet: The board of directors and the CEO
       propose a dividend of 0.34 euro per share,
       and further, that the record date for
       dividend should be 19 March 2013. With this
       record date, the dividend is scheduled to
       be sent out by Euroclear Sweden AB on 26
       March 2013

9      Decision regarding discharge from liability               Mgmt          For                            For
       for the members of the board of directors
       and the CEO (The auditor recommends
       discharge from liability)

10     Determination of the number of board                      Mgmt          For                            For
       members

11     Determination of the number of auditors                   Mgmt          For                            For

12     Determination of fees for board members and               Mgmt          For                            For
       auditors

13     Election of board members and chairman of                 Mgmt          For                            For
       the board: The nomination committee's
       proposal: For the period until the end of
       the next annual general meeting Bjorn
       Wahlroos, Peter F Braunwalder, Marie
       Ehrling, Svein Jacobsen, Tom Knutzen, Lars
       G Nordstrom, Sarah Russell and Kari Stadigh
       shall be re-elected as board members and
       Elisabeth Grieg shall be elected as board
       member. For the period until the end of the
       next annual general meeting Bjorn Wahlroos
       shall be re-elected chairman

14     Election of auditors: The nomination                      Mgmt          For                            For
       committee's proposal: For the period until
       the end of the next annual general meeting
       KPMG AB shall be re-elected auditor

15     Resolution on establishment of a nomination               Mgmt          For                            For
       committee

16     Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on issue of
       convertible instruments in the Company

17.A   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on acquisition of
       shares in the Company

17.B   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on conveyance of
       shares in the Company

18     Resolution on purchase of own shares                      Mgmt          For                            For
       according to chapter 7 section 6 of the
       Swedish Securities Market Act (lagen
       (2007:528) om vardepappersmarknaden)

19     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to the executive officers




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  704578232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT 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 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
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704245821
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 7, 8 AND 9.

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman and election of                  Non-Voting
       the secretary

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording legality and quorum of the                      Non-Voting
       meeting

6      Adoption of the list of votes                             Non-Voting

7      Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

8      Resolution on the number of the members of                Mgmt          For                            For
       the board of directors shareholders that
       hold together over 50 pct of the shares and
       votes proposes that the number of members
       of the board of directors shall be six (6)

9      Election of the members of the board of                   Mgmt          For                            For
       directors shareholders that hold together
       over 50 pct. of the shares and votes
       propose that M. Lillja, M. Kankaala, D.
       Koncar, J. Manojlovic, A. Parodi and B.
       Smart to be elected as board members

10     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUUKKI GROUP OYJ, ESPOO                                                                     Agenda Number:  704442754
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0806L103
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  FI0009800098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Election of chairman and secretary                        Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of the scrutinizer of the minutes                Non-Voting
       and the person to supervise the counting of
       votes

5      Recording the legality and quorum                         Non-Voting

6      Adoption of the list of votes                             Non-Voting

7      Review by the CEO                                         Non-Voting

8      Presentation of the financial statements                  Non-Voting
       and report of the board of directors

9      Presentation of the auditor's report                      Non-Voting

10     Adoption of the financial statements and                  Mgmt          For                            For
       the group financial statements

11     Resolution on the use of profit and capital               Mgmt          For                            For
       redemption. It is proposed to the AGM that
       company shall not pay any dividend. The
       board proposes a capital redemption of EUR
       0,01 per share

12     Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

13     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors and of
       the auditor

14     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. It is proposed that the
       number of members of the board shall be six
       (6)

15     Election of the members of the board of                   Mgmt          For                            For
       directors. It is proposed that M. Kankaala,
       D. Koncar, J. Manojlovic, A. Parodi, B.
       Smart, and M. Lilja be re-elected

16     Election of the auditor company's audit                   Mgmt          For                            For
       committee proposes that Ernst and Young Oy
       shall be re-elected as auditor

17     Authorizing the board of director to decide               Mgmt          For                            For
       upon share issue and upon issuing other
       special rights that give an entitlement to
       shares

18     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the acquisition of own shares

19     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  704065576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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 NOTICE IS AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925296.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925283.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Directors' and
       Independent Auditor's Reports for the year
       ended 30th June, 2012

2      To declare a final dividend of HKD 0.36 per               Mgmt          For                            For
       ordinary share with an option for scrip
       dividend

3.i    To re-elect The Honourable Ronald Joseph                  Mgmt          For                            For
       Arculli as Director

3.ii   To re-elect Dr. Allan Zeman as Director                   Mgmt          For                            For

3.iii  To re-elect Mr. Steven Ong Kay Eng as                     Mgmt          For                            For
       Director

3.iv   To re-elect Mr. Yu Wai Wai as Director                    Mgmt          For                            For

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       Directors' remuneration for the financial
       year ending 30th June, 2013

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor for the ensuing year and to
       authorise the Board to fix their
       remuneration

5.i    To approve share repurchase mandate                       Mgmt          For                            For
       (Ordinary Resolution on item 5(i) of the
       Notice of Annual General Meeting)

5.ii   To approve share issue mandate (Ordinary                  Mgmt          Against                        Against
       Resolution on item 5(ii) of the Notice of
       Annual General Meeting)

5.iii  To approve extension of share issue mandate               Mgmt          Against                        Against
       (Ordinary Resolution on item 5(iii) of the
       Notice of Annual General Meeting)

6      To approve the amendments to the Articles                 Mgmt          For                            For
       of Association and adopt the new Articles
       of Association (Special Resolutions on item
       6 of the Notice of Annual General Meeting):
       Articles 74, 79 and 101 (H), by renumbering
       the existing Article 75 as Article 75 (A)
       and by adding the new Article 75 (B) after
       Article 75 (A)




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

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
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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   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
       013/0329/201303291301035.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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       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.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For



JPMorgan Intrepid Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933715130
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2013
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE AMENDMENT TO THE ACTUANT                          Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S EXECUTIVE OFFICER                   Mgmt          For                            For
       BONUS PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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 JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933816879
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: BRADBURY H.                Mgmt          For                            For
       ANDERSON

1B.    ELECTION OF CLASS II DIRECTOR: SANJAY                     Mgmt          For                            For
       KHOSLA

1C.    ELECTION OF CLASS II DIRECTOR: ALLEN U.                   Mgmt          For                            For
       LENZMEIER

1D.    ELECTION OF CLASS II DIRECTOR: HATIM A.                   Mgmt          For                            For
       TYABJI

1E.    RATIFICATION OF CLASS I DIRECTOR: RUSSELL                 Mgmt          For                            For
       P. FRADIN

1F.    RATIFICATION OF CLASS I DIRECTOR: HUBERT                  Mgmt          For                            For
       JOLY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND                 Mgmt          For                            For
       AND RESTATE OUR AMENDED AND RESTATED
       BY-LAWS IN ORDER TO IMPLEMENT
       DECLASSIFICATION OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  933750689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KEITH LONG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN G. TURNER                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND NOL PROTECTIVE
       AMENDMENT TO PRESERVE THE VALUE OF NET
       OPERATING LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933646119
--------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  DELL
            ISIN:  US24702R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. DELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KLAUS S. LUFT                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALEX J. MANDL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: H. ROSS PEROT, JR.                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL'S
       INDEPENDENT AUDITOR FOR FISCAL 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF DELL'S                 Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     APPROVAL OF THE DELL INC. 2012 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933744852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM & AUTHORIZE
       DIRECTORS TO DETERMINE FEES PAID TO
       AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

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          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  933771051
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       LINDA Z. COOK                                             Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933772801
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CHARLES P. COOLEY                                         Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       WILLIAM G. GISEL, JR.                                     Mgmt          For                            For
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       BETH E. MOONEY                                            Mgmt          For                            For
       BARBARA R. SNYDER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR ERNST & YOUNG LLP.

3      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF KEYCORP 2013 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       SHAREHOLDER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  933777952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  933767759
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: ROBERT L. JOHNSON                    Mgmt          Against                        Against

1.2    ELECTION OF TRUSTEE: THOMAS J. BALTIMORE,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF TRUSTEE: EVAN BAYH                            Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: NATHANIEL A. DAVIS                   Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: ROBERT M. LA FORGIA                  Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GLENDA G. MCNEAL                     Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JOSEPH RYAN                          Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS SUCH COMPENSATION IS SET FORTH
       IN OUR 2013 PROXY STATEMENT, WHICH IS
       COMMONLY REFERRED TO AS "SAY-ON-PAY".




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  933782787
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SSS
            ISIN:  US84610H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       ANTHONY P. GAMMIE                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       JAMES R. BOLDT                                            Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  933760743
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD M. DEFEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          Against                        Against
       CHOLMONDELEY

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
       AMENDED (THE "OMNIBUS PLAN").

4.     TO APPROVE AN AMENDMENT TO THE DEFERRED                   Mgmt          For                            For
       COMPENSATION PLAN TO COMPLY WITH NEW YORK
       STOCK EXCHANGE REGULATIONS.

5.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  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 INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           For                            Against

5.     ACTION BY WRITTEN CONSENT.                                Shr           Against                        For

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  933692332
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ALVIN V. SHOEMAKER                                        Mgmt          Withheld                       Against
       D. BOONE WAYSON                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.



JPMorgan Intrepid America Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933745107
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD,                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: RICHARD L. SANDOR                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL FOR LOBBYING                         Shr           Against                        For
       DISCLOSURE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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 JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

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          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  933750552
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    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 HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
       THE BOARD OF DIRECTORS RECOMMENDS
       YOU VOTE             "AGAINST" THE
       FOLLOWING PROPOSAL

4.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER URGING THAT THE BOARD OF
       DIRECTORS TAKE NECESSARY STEPS TO ELECT
       EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. NELSON                    Mgmt          For                            For

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          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933758217
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  933752532
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE TESORO CORPORATION AMENDED                 Mgmt          For                            For
       AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.



JPMorgan Intrepid European Fund
--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  704377248
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation on the course of business in                 Non-Voting
       2012

3.1    Annual Report 2012                                        Non-Voting

3.2    Annual Accounts 2012: Proposal to adopt the               Mgmt          For                            For
       Annual Accounts 2012

4      Proposal to approve the final dividend                    Mgmt          For                            For
       2012: It is proposed that the final
       dividend for 2012 will amount to EUR 0.11
       per common share. This proposal results in
       a total dividend for the financial year
       2012 of EUR 0.21 per common share, taking
       into account the interim dividend of EUR
       0.10 per common share paid in September
       2012. The final dividend will be paid in
       cash or stock at the election of the
       shareholder. The value of the stock
       dividend will be approximately equal to the
       cash dividend

5      Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for their
       duties

6      Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for their
       duties

7.1    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2013: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that Ernst & Young
       be appointed as the independent auditor for
       the annual accounts 2013

7.2    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2014-2016: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that
       PricewaterhouseCoopers be appointed as the
       independent auditor for the annual accounts
       2014 through 2016. This recommendation is
       the result of a tender process

8      Proposal to adopt amendments to the capital               Mgmt          For                            For
       structure, including a proposal to amend
       the articles of association: Article 1, 4,
       5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
       41.1, Clause 3.4 and Clause 10

9      Proposal to adopt amendments to the                       Mgmt          For                            For
       Supervisory Board Remuneration Policy

10     Proposal to appoint Mr. Darryl D. Button to               Mgmt          For                            For
       the Executive Board

11     Proposal to reappoint Mr. Shemaya Levy to                 Mgmt          For                            For
       the Supervisory Board

12     Proposal to appoint Mrs. Dona D. Young to                 Mgmt          For                            For
       the Supervisory Board

13     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares

14     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to restrict or exclude pre-emptive rights
       upon issuing common shares

15     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares under incentive
       plans

16     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire shares in the company

17     Any other business                                        Non-Voting

18     Close of the meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  704336925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the financial year ended 31 December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3      To approve the Remuneration report                        Mgmt          For                            For

4      To re-elect Sir John Buchanan as a director               Mgmt          For                            For

5      To re-elect Warren East as a director                     Mgmt          For                            For

6      To re-elect Andy Green as a director                      Mgmt          For                            For

7      To re-elect Larry Hirst as a director                     Mgmt          For                            For

8      To re-elect Mike Muller as a director                     Mgmt          For                            For

9      To re-elect Kathleen O'Donovan as a                       Mgmt          For                            For
       director

10     To re-elect Janice Roberts as a director                  Mgmt          For                            For

11     To re-elect Philip Rowley as a director                   Mgmt          For                            For

12     To re-elect Tim Score as a director                       Mgmt          For                            For

13     To re-elect Simon Segars as a director                    Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the directors' to fix the                    Mgmt          For                            For
       remuneration of the auditors

16     To approve the new Long Term Incentive Plan               Mgmt          For                            For

17     To grant the directors authority to allot                 Mgmt          For                            For
       shares

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own shares

20     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on 14 days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC, LONDON                                                                   Agenda Number:  703966450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2012
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receiving report and accounts                             Mgmt          For                            For

2      Approval of directors remuneration report                 Mgmt          For                            For

3      Declaration of a final dividend                           Mgmt          For                            For

4      Re-election of Chris Cole                                 Mgmt          For                            For

5      Re-election of Geoff Drabble                              Mgmt          For                            For

6      Re-election of Brendan Horgan                             Mgmt          For                            For

7      Re-election of Sat Dhaiwal                                Mgmt          For                            For

8      Election of Suzanne Wood                                  Mgmt          For                            For

9      Re-election of Hugh Etheridge                             Mgmt          For                            For

10     Re-election of Michael Burrow                             Mgmt          For                            For

11     Re-election of Bruce Edwards                              Mgmt          For                            For

12     Re-election of Ian Sutcliffe                              Mgmt          For                            For

13     Re-appointment of auditors                                Mgmt          For                            For

14     Authority to set the remuneration of the                  Mgmt          For                            For
       auditors

15     Directors authority to allot shares                       Mgmt          For                            For

16     Disapplication of section 561 1 and                       Mgmt          For                            For
       subsections 16 of section 562 of the
       Companies Act 2006

17     Authority for the company to purchase its                 Mgmt          For                            For
       own shares

18     Notice period for general meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA, MILANO                                                                  Agenda Number:  704384394
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171261 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS NAMES. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_158218.PDF

1      Balance sheet as of 31 December 2012, board               Mgmt          For                            For
       of director's report on management and
       board of auditors and auditing company
       reports. Related resolutions. Presentation
       of the consolidated balance sheet as of 31
       December 2012, along with related
       attachments

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Appointment of the
       board of directors: List presented by
       Timone Fiduciaria representing 22.01% of
       company stock capital: 1. Pietro Giuliani
       2. Andrea Aliberti 3. Stefano Gelatti Mach
       De Palmenstein 4. Marco Malcontenti 5.
       Paola Antonella Mungo 6. Cesare Lanfranconi
       (for financial year 2013) Aldo Mondonico
       (for financial year 2014) Giancarlo
       Simionato (for financial year 2015) 7.
       Paola Spando (for financial year 2013)
       Monica Nani (for financial year 2014)
       Teresa Nicolini (for financial year 2015)
       8. Franco Novelli (Independent) 9. Aldo
       Milanese (Independent)

3      Conferral of the mandate to the auditing                  Mgmt          For                            For
       company for financial years 2013 to 2021
       and determination of related remuneration

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU

4.1    Appointment of the board of auditors: List                Shr           No vote
       presented by Timone Fiduciaria representing
       22.01% of company stock capital: Effective
       Auditors: 1. Giancarlo Strada 2. Fiorenza
       Dalla Rizza 3. Costanza Bonelli Alternate
       Auditors: 1. Luca Simone Fontanesi 2. Maria
       Catalano

4.2    Appointment of the board of auditors: List                Shr           For                            Against
       presented by Allianz Global Investors
       Italia SGR S.p.A.; Arca SGR S.p.A; Eurizon
       Capital SA; Eurizon Capital SGR S.p.A.;
       Fideuram Gestions SA; Fideuram Investimenti
       SGR S.p.A.; Interfund Sicav; Kairos
       Partners SGR S.p.A.; Pioneer Asset
       Management SA and Pioneer Investment
       Management SGR S.p.A representing 0.501% of
       company stock capital: Effective Auditors:
       1. Massimo Colli Alternate Auditors: 1.
       Daniela Elvira Bruno

5      Incentives plan for financial promoters,                  Mgmt          For                            For
       related resolutions

6      Proposal to buy back and dispose of own                   Mgmt          For                            For
       shares and consequent resolutions

7      Remuneration report, resolution as per Art.               Mgmt          For                            For
       123ter, Paragraph 6 of Legislative Decree
       58.98




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  703900820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2012
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the audited                        Mgmt          For                            For
       financial statements of the Group and the
       Company for the year ended 31 March 2012,
       together with the reports of the Directors
       and Auditors thereon

2      To receive and approve the Directors'                     Mgmt          For                            For
       Remuneration report for the year ended 31
       March 2012

3      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 of 17.0 pence per
       ordinary share in the capital of the
       Company

4      To re-elect Mike Turner as a Director of                  Mgmt          For                            For
       the Company

5      To re-elect Peter Rogers as a Director of                 Mgmt          For                            For
       the Company

6      To re-elect Bill Tame as a Director of the                Mgmt          For                            For
       Company

7      To re-elect Archie Bethel as a Director of                Mgmt          For                            For
       the Company

8      To re-elect Kevin Thomas as a Director of                 Mgmt          For                            For
       the Company

9      To re-elect Sir Nigel Essenhigh as a                      Mgmt          For                            For
       Director of the Company

10     To re-elect Justin Crookenden as a Director               Mgmt          For                            For
       of the Company

11     To re-elect Sir David Omand as a Director                 Mgmt          For                            For
       of the Company

12     To re-elect Ian Duncan as a Director of the               Mgmt          For                            For
       Company

13     To re-elect Kate Swann as a Director of the               Mgmt          For                            For
       Company

14     Amendment to the Company's 2009 Performance               Mgmt          For                            For
       Share Plan

15     Introduction of a Deferred Bonus Matching                 Mgmt          Against                        Against
       Plan

16     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       independent auditors of the Company

17     To authorise the Directors to set the                     Mgmt          For                            For
       remuneration of the independent auditors,
       as they shall in their discretion see fit

18     Political Donations                                       Mgmt          For                            For

19     Authority to Allot                                        Mgmt          For                            For

20     Disapplication of Pre-emption Rights                      Mgmt          For                            For

21     Authority to Purchase own Shares                          Mgmt          For                            For

22     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




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  704341041
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    Financial statements as of 31 December 2012               Mgmt          For                            For
       and net income allocation related and
       consequent resolutions

O.2    Report on remuneration: remuneration                      Mgmt          For                            For
       policies of the banking group and report on
       the implementation of those policies in
       2012

O.3    Appointment of two members of the board of                Mgmt          For                            For
       directors: related and consequent
       resolutions

O.4    Information relating to internal policies                 Mgmt          Abstain                        Against
       regarding controls on risk assets and
       conflicts of interest in related parties

O.5    Auditing company assignment: integration of               Mgmt          For                            For
       the compensation

E.1    Amendment of articles 15 and 20 of by-laws                Mgmt          For                            For
       related and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  704048063
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188A116
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2012
          Ticker:
            ISIN:  IT0001334587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 OCT 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_140758.PDF

1      Mandate to the board of directors to                      Mgmt          For                            For
       increase the share capital up to EUR 1
       billion and to issue convertible bonds
       amendment of art.6 of the company bylaws

2      Amendments of art. 12, 13, 14, 16, 17, 27                 Mgmt          For                            For
       of the company bylaws




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  704337129
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  OTH
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider the Report of the Directors,                  Mgmt          For                            For
       the Auditors' Report and the Accounts for
       the year ended 31 December 2012

2      To consider the Report on Directors'                      Mgmt          For                            For
       Remuneration for the year ended 31 December
       2012

3.i.a  To elect the following Director: Archie                   Mgmt          For                            For
       Kane

3.i.b  To elect the following Director: Wilbur L.                Mgmt          For                            For
       Ross Jr.

3.i.c  To elect the following Director: Prem Watsa               Mgmt          For                            For

3.iia  To re-elect the following Director: Kent                  Mgmt          For                            For
       Atkinson

3.iib  To re-elect the following Director: Richie                Mgmt          For                            For
       Boucher

3.iic  To re-elect the following Director: Pat                   Mgmt          For                            For
       Butler

3.iid  To re-elect the following Director: Patrick               Mgmt          For                            For
       Haren

3.iie  To re-elect the following Director: Andrew                Mgmt          For                            For
       Keating

3.iif  To re-elect the following Director: Patrick               Mgmt          For                            For
       Kennedy

3.iig  To re-elect the following Director: Patrick               Mgmt          For                            For
       Mulvihill

3.iih  To re-elect the following Director: Patrick               Mgmt          For                            For
       O'Sullivan

3.iii  To elect Davida Marston a Director of the                 Mgmt          For                            For
       Court

4      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

5      To determine the re-issue price range for                 Mgmt          For                            For
       treasury stock

6      To renew the Directors' authority to issue                Mgmt          For                            For
       Ordinary Stock on a non-pre-emptive basis
       for cash

7      To renew the Directors' authority to issue                Mgmt          For                            For
       Ordinary Stock on a non-pre-emptive basis
       other than for cash

8      To maintain the existing authority to                     Mgmt          For                            For
       convene an EGC by 14 days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM CRT TO OTH. 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.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  704083853
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the reports of the                Mgmt          For                            For
       auditor and directors and the accounts for
       the year ended 30 June 2012

2      To elect Mr R J Akers as a director                       Mgmt          For                            For

3      To re-elect Mr R A Lawson as a director                   Mgmt          For                            For

4      To re-elect Mr M S Clare as a director                    Mgmt          For                            For

5      To re-elect Mr D F Thomas as a director                   Mgmt          For                            For

6      To re-elect Mr S J Boyes as a director                    Mgmt          For                            For

7      To re-elect Miss T E Bamford as a director                Mgmt          For                            For

8      To re-elect Mr R MacEachrane as a director                Mgmt          For                            For

9      To re-elect Mr M E Rolfe as a director                    Mgmt          For                            For

10     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company

11     To authorise the Directors to fix the                     Mgmt          For                            For
       auditor's remuneration

12     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 30 June 2012

13     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

14     To approve the renewal of the Barratt                     Mgmt          For                            For
       Developments PLC Long-Term Performance Plan

15     To authorise the Board to allot shares and                Mgmt          For                            For
       grant subscription/ conversion rights over
       shares

16     To authorise the Board to allot equity                    Mgmt          For                            For
       securities

17     To authorise the Board to make market                     Mgmt          For                            For
       purchases of its Ordinary Shares

18     To allow the Company to hold general                      Mgmt          For                            For
       meetings, other than an annual general
       meeting, on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 BILLERUD AB, SOLNA                                                                          Agenda Number:  704019593
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16021102
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  SE0000862997
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   THE RESOLUTION OF THE MEETING REGARDING                   Non-Voting
       ITEM 10 SHALL NOT BE VALID UNTIL BILLERUD
       HAS CLOSED THE ACQUISITION OF THE SHARES IN
       KORSNAS, SUCH SHARES HAVING BEEN ACQUIRED
       IN ACCORDANCE WITH ITEM 8.1.

1      Opening of the Meeting                                    Non-Voting

2      Election of chairman for the Meeting                      Non-Voting

3      Drawing up and approval of voting list                    Non-Voting

4      Approval of the Agenda                                    Non-Voting

5      Election of one or two persons to verify                  Non-Voting
       the minutes

6      Determination as to whether the Meeting has               Non-Voting
       been duly convened

7      The Board's proposal to resolve to amend                  Mgmt          For                            For
       the Articles of Association regarding the
       share capital and number of shares

8.I    The Board's proposal to resolve to approve                Mgmt          For                            For
       the acquisition of Korsnas Aktiebolag

8.II   The Board's proposal to resolve to                        Mgmt          For                            For
       authorize the Board to execute a new issue
       of shares to be issued as part of the
       purchase price in the acquisition of
       Korsnas Aktiebolag

8.III  The Board's proposal to resolve to                        Mgmt          For                            For
       authorize the Board to execute a new issue
       of shares with preferential rights for the
       existing shareholders

9      The Board's proposal to resolve to amend                  Mgmt          For                            For
       the Articles of Association regarding the
       name of the company

10     Frapag Beteiligungs holding AG's proposal                 Mgmt          For                            For
       regarding determination of the number of
       Board Members, election of new Board
       Members, new Chairman of the Board,
       determination of fees to Board Members and
       amendment to the procedure of appointing
       the Nomination Committee: The number of
       Board Members elected by the Meeting shall
       be 8 with no deputies. Mia Brunell Livfors,
       Wilhelm Klingspor, Mikael Larsson and Hannu
       Ryopponen shall be elected as new Board
       Members. Hannu Ryopponen is Chairman of the
       Board of Altor's Private Equityfunds and
       Hakon Invest AB, further he is Board Member
       of Amer Sport Corporation Oyj, Novo Nordisk
       A/S, Neste Oil Oyj, Rautaruukki Oyj,
       Korsnas and Value Creation Investments
       Limited. Mia Brunell Livfors is Chairman of
       the Board of Metro International S.A. CONTD

CONT   CONTD and Board Member of Korsnas, Tele2                  Non-Voting
       AB, Millicom International Cellular S.A.,
       Modern Times Group MTG AB, H&M Hennes &
       Mauritz AB and CDON Group AB. Mia Brunell
       Livfors is also the CEO and President of
       Kinnevik; Hannu Ryopponen shall be elected
       as the Chairman of the Board; If the
       Meeting resolves in accordance with this
       proposal, the Board will, once the
       resolution becomes effective and until the
       close of the next Annual General Meeting,
       consist of the Board Members Hannu
       Ryopponen (Chairman), Mia Brunell Livfors,
       Jan Homan, Lennart Holm, Gunilla Jonson,
       Michael M.F.Kaufmann, Wilhelm Klingspor and
       Mikael Larsson

11     Closing of the Meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORREGAARD ASA, SARPSBORG                                                                   Agenda Number:  704370143
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1R79W105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  NO0010657505
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      The election of a Chair and one person to                 Mgmt          No vote
       sign the minutes

2      Approval of the annual accounts for 2012                  Mgmt          No vote
       for Borregaard ASA and the Group and the
       Directors' Report, including approval of a
       dividend for 2012 of NOK 1.00 per share,
       except for the shares owned by the Group

3.2    Advisory vote on the guidelines for                       Mgmt          No vote
       determining remuneration for the 2013
       fiscal year

3.3    Approval of guidelines for long-term,                     Mgmt          No vote
       share-related incentive programs for the
       2013 fiscal year

5.1    The Board's proposal to amend section 3 of                Mgmt          No vote
       the articles of association

5.2    The Board's proposal to amend section 8 of                Mgmt          No vote
       the articles of association

6.1    Proposal to authorize the Board to acquire                Mgmt          No vote
       own shares, valid until the Annual General
       Meeting 2014, but no longer than 30 June
       2014: to meet existing and new incentive
       programs for employees

6.2    Proposal to authorize the Board to acquire                Mgmt          No vote
       own shares, valid until the Annual General
       Meeting 2014, but no longer than 30 June
       2014: to acquire shares for amortization

7.1    Re-election of member to the Board of                     Mgmt          No vote
       Borregaard ASA: Jan A. Oksum

7.2    Re-election of member to the Board of                     Mgmt          No vote
       Borregaard ASA: Terje Andersen

7.3    Re-election of member to the Board of                     Mgmt          No vote
       Borregaard ASA: Jan Erik Korssjoen

7.4    Re-election of member to the Board of                     Mgmt          No vote
       Borregaard ASA: Kristine Ryssdal

7.5    Election of member to the Board of                        Mgmt          No vote
       Borregaard ASA: Ragnhild Wiborg

7.6    Re-election of Chairman of the Board of                   Mgmt          No vote
       Borregaard ASA Jan A. Oksum

8      Approval of remuneration of Board members,                Mgmt          No vote
       observers and deputy members

9      Approval of remuneration to the members of                Mgmt          No vote
       the nominating committee

10     Approval of auditor's remuneration                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  704152898
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

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 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5, 6.a to 6.e AND 7".
       THANK YOU.

1      Report on the Company's activities                        Non-Voting

2      Approval of the 2011/2012 Annual Report                   Mgmt          For                            For

3      Resolution on the appropriation of profit                 Mgmt          For                            For
       or covering of loss

4      Decision on remuneration to members of the                Mgmt          For                            For
       Board of Directors

5      Re-Election of Chairman of the Board of                   Mgmt          For                            For
       Directors: Ole Andersen

6.a    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Frederic Stevenin

6.b    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Henrik Poulsen

6.c    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Mark Wilson

6.d    Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Didier Debrosse

6.e    Election of member to the Board of                        Mgmt          For                            For
       Directors: Soren Carlsen

7      Re-election of PricewaterhouseCoopers                     Mgmt          For                            For
       Statsautoriseret Revisionspartnerselskab as
       company auditor

8      Reduction of the Company's share capital by               Mgmt          For                            For
       cancellation of shares

9      Authorizations to the Board of Directors to               Mgmt          For                            For
       increase the share capital with or without
       pre-emptive subscription rights for
       existing shareholders

10     Authorization to the Board of Directors for               Mgmt          For                            For
       the Company to acquire own shares

11     Authorization to the Board of Directors to                Mgmt          For                            For
       distribute extraordinary dividends (interim
       dividends)

12     Authorization to the Chairman of the Annual               Mgmt          For                            For
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 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 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 adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  704331468
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0318/201303181300745.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301751.pdf AND CHANGE IN
       TEXT OF RESOLUTION O.12. 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 annual 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 for the financial                    Mgmt          For                            For
       year, 2012

O.4    Agreement regarding security lending by                   Mgmt          For                            For
       Credit Agricole S.A. to Emporiki

O.5    Agreement regarding the participation of                  Mgmt          For                            For
       Credit Agricole S.A. in the capital
       increase of Banco Espirito Santo

O.6    Agreement regarding the repurchase of                     Mgmt          For                            For
       shareholding of Sacam International in
       Emporiki

O.7    Agreement regarding the creation of a                     Mgmt          Against                        Against
       Securitization Mutual Fund for liquidity

O.8    Approval of regulated commitments pursuant                Mgmt          Against                        Against
       to the provisions of Article L.225-42-1 of
       the Commercial Code in favor of Mr. Xavier
       Musca

O.9    Renewal of term of Mr. Jean-Marie Sander as               Mgmt          Against                        Against
       Board member

O.10   Renewal of term of Mr. Philippe Brassac as                Mgmt          Against                        Against
       Board member

O.11   Renewal of term of Mrs. Veronique Flachaire               Mgmt          Against                        Against
       as Board member

O.12   Renewal of term of Mr. Christian Talgorn as               Mgmt          Against                        Against
       Board member

O.13   Appointment of Mrs. Pascale Berger as Board               Mgmt          Against                        Against
       member, in substitution for Mrs. Carole
       Giraud

O.14   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board members

O.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       while maintaining preferential subscription
       rights

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       with cancellation of preferential
       subscription rights outside of public
       offering

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       with cancellation of preferential
       subscription rights by public offering

E.19   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase the amount of the
       initial issuance, in case of issuance of
       ordinary shares or securities giving access
       to ordinary shares with or without
       preferential subscription rights decided
       under the 16th, 17th, 18th, 20th, 21st,
       25th and 26th resolutions

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue ordinary
       shares and/or securities giving access to
       ordinary shares with cancellation of
       preferential subscription rights, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital, outside of public
       exchange offer

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to set the issue price of
       ordinary shares or any securities giving
       access to ordinary shares in case of
       cancellation of preferential subscription
       rights within the annual limit of 5% of
       capital

E.22   Overall limitation of issuance                            Mgmt          For                            For
       authorization with or without preferential
       subscription rights

E.23   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue securities
       entitling to the allotment of debt
       securities

E.24   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 other amounts

E.25   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing ordinary shares with cancellation
       of preferential subscription rights
       reserved for employees of Credit Agricole
       Group who are members of a company savings
       plan

E.26   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing ordinary shares with cancellation
       of preferential subscription rights
       reserved for the company Credit Agricole
       International Employees

E.27   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.28   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DEBENHAMS PLC, LONDON                                                                       Agenda Number:  704168726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2768V102
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2013
          Ticker:
            ISIN:  GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the directors report and                       Mgmt          For                            For
       accounts for the year ended 1 Sep-12

2      To approve the directors remuneration                     Mgmt          For                            For
       report for the year ended 1 September 2012

3      To declare a final dividend of 2.3 pence                  Mgmt          For                            For
       per ordinary share

4      To elect Peter Fitzgerald                                 Mgmt          For                            For

5      To re elect Nigel Northridge                              Mgmt          For                            For

6      To re elect Michael Sharp                                 Mgmt          For                            For

7      To re elect Simon Herrick                                 Mgmt          For                            For

8      To re elect Martina King                                  Mgmt          For                            For

9      To re elect Dennis Millard                                Mgmt          For                            For

10     To re elect Mark Rolfe                                    Mgmt          For                            For

11     To re elect Sophie Turner Laing                           Mgmt          For                            For

12     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       the auditors

13     To authorise the Audit Committee to set the               Mgmt          For                            For
       fees paid to the auditors

14     To give the directors authority to allot                  Mgmt          For                            For
       shares

15     To disapply pre emption rights                            Mgmt          For                            For

16     To authorise the Company to buy its own                   Mgmt          For                            For
       shares

17     To authorise short notice general meetings                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.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.

       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                  Non-Voting
       08.05.2013. 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 established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG, KOELN                                                                Agenda Number:  704333044
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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                  Non-Voting
       22042013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUERS 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, the approved
       consolidated financial statements, the
       combined management report for the Company
       and the Group for the 2012 financial year,
       the report of the Supervisory Board, incl
       the explanatory report of the Executive
       Board on the statements pursuant to secs.
       289(4) and (5), 315(4) of Germany's
       Commercial Code (HGB)

2.     Appropriation of the distributable profit                 Mgmt          No vote
       for the 2012 financial year: Euro
       296,242,459.13

3.     Approval of Executive Board's acts for the                Mgmt          No vote
       2012 financial year

4.     Approval of Supervisory Board's acts for                  Mgmt          No vote
       the 2012 financial year

5.     Consent to amendments to control and/or                   Mgmt          No vote
       profit-transfer agreements between the
       Company and various subsidiaries

6.     Appointment of auditors, Group auditors and               Mgmt          No vote
       examiners to review interim reports for the
       2013 financial year: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf

7.a    Election to the Supervisory Board: Jacques                Mgmt          No vote
       Aigrain

7.b    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Werner Brandt

7.c    Election to the Supervisory Board: Herbert                Mgmt          No vote
       Hainer

7.d    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Jurgen Hambrecht

7.e    Election to the Supervisory Board: Dr h. c.               Mgmt          No vote
       Robert M. Kimmitt

7.F    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Karl-Ludwig Kley

7.g    Election to the Supervisory Board: Martin                 Mgmt          No vote
       Koehler

7.h    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Nicola Leibinger-Kammuller

7.i    Election to the Supervisory Board: Wolfgang               Mgmt          No vote
       Mayrhuber

7.j    Election to the Supervisory Board: Matthias               Mgmt          No vote
       Wissmann




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DUERR AG, STUTTGART                                                                         Agenda Number:  704331608
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23279108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE0005565204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 13, 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
       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                        Non-Voting
       financial statements and the management
       report, the consolidated financial
       statements approved by the Supervisory
       Board, the Group management report and the
       report of the Supervisory Board, in each
       case for the 2012 fiscal year, together
       with the Board of Management's explanatory
       report on the disclosures pursuant to
       Sections 289 (4) and (5) and 315 (4) of the
       German Commercial Code (HGB) for the 2012
       fiscal year

2.     Appropriation of net retained profit: The                 Mgmt          For                            For
       Board of Management and the Supervisory
       Board propose that the Company's net
       retained profit of EUR 113,005,980.56
       reported in the annual financial statements
       of Durr Aktiengesellschaft for the 2012
       fiscal year be appropriated as follows:
       Payout of a dividend of EUR 2.25 per share
       (ISIN DE0005565204) on 17,300,520 shares
       EUR 38,926,170.00; Balance to be carried
       forward EUR 74,079,810.56

3.     Ratification of the acts of the members of                Mgmt          For                            For
       the Board of Management for fiscal 2012

4.     Ratification of the acts of the members of                Mgmt          For                            For
       the Supervisory Board for fiscal 2012

5.     Election of the independent auditor for                   Mgmt          For                            For
       fiscal 2013: The Supervisory Board proposes
       that Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart,
       be elected as independent auditor for
       fiscal 2013. The latter will also audit
       intra-year financial reports if any such
       reports are pre-pared

6.     Elections to the Supervisory Board: Dr.                   Mgmt          For                            For
       Herbert Muller

7.     Resolution on revocation of the current                   Mgmt          Against                        Against
       authorization to issue convertible bonds,
       option bonds, profit participation rights,
       profit participation bonds or of
       combinations of such instruments as well as
       the issuance of an appropriate new
       authorization, the revocation of the past
       contingent capital and the creation of a
       new Contingent Capital as well as an
       amendment to the Articles of Incorporation
       to that effect: a) Revocation of the
       authorization 2010 and adoption of a new
       authorization for the issuance of
       convertible bonds, option bonds, profit
       participation rights, profit participation
       bonds, or of combinations of such
       instruments; b) Revocation of Contingent
       Capital 2010 and creation of new Contingent
       Capital; c) Amendments to the Articles of
       Incorporation: Article 4(4)

8.     Capital increase from Company funds                       Mgmt          For                            For
       (issuance of bonus shares)

9.     Authorization for acquisition of treasury                 Mgmt          Against                        Against
       shares

10.    Resolution on the revocation of the                       Mgmt          Against                        Against
       existing Authorized Capital, the creation
       of new Authorized Capital and a
       corresponding amendment to the Articles of
       Incorporation: a) Revocation of an existing
       and grant of a new authorization; b)
       Amendment to the Articles of Incorporation:
       Article 5 (Authorized Capital); c)
       Suspensive condition and instructions for
       registration

11.    Resolution on approval of entry into a                    Mgmt          For                            For
       Controlling Agreement between Durr
       Aktiengesellschaft and Carl Schenck
       Aktiengesellschaft

12.    Amendment to Art. 3 (1) of the Articles of                Mgmt          For                            For
       Incorporation (Announcements)




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON BEDFORDSHIRE                                                             Agenda Number:  703978328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  13-Aug-2012
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: To remove Sir Michael
       Rake from office as director and Chairman
       of the Company




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON BEDFORDSHIRE                                                             Agenda Number:  704247572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2013
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the annual report and accounts                 Mgmt          For                            For
       for the year ended 30 September 2012

2      To approve the report on Directors'                       Mgmt          For                            For
       remuneration for the year ended 30
       September 2012 contained in the annual
       report and accounts

3      To declare a final dividend for the year                  Mgmt          For                            For
       ended 30 September 2012 of 21.5 pence for
       each ordinary share in the capital of the
       Company

4      To re-elect Sir Michael Rake as a Director                Mgmt          For                            For

5      To re-elect Charles Gurassa as a Director                 Mgmt          For                            For

6      To re-elect Carolyn McCall as a Director                  Mgmt          For                            For

7      To re-elect Chris Kennedy as a Director                   Mgmt          For                            For

8      To re-elect Adele Anderson as a Director                  Mgmt          For                            For

9      To re-elect David Bennett as a Director                   Mgmt          For                            For

10     To re-elect John Browett as a Director                    Mgmt          For                            For

11     To re-elect Professor Rigas Doganis as a                  Mgmt          For                            For
       Director

12     To re-elect Keith Hamill as a Director                    Mgmt          For                            For

13     To re-elect Andy Martin as a Director                     Mgmt          For                            For

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors of the Company to hold office
       until the conclusion of the 2014 Annual
       General Meeting of the Company

15     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     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 at the date on
       which this Resolution 16 is passed or
       during the period when this Resolution 16
       has effect be generally and unconditionally
       authorised to: (a) make political donations
       to political parties or independent
       election candidates not exceeding GBP 5,000
       in total; (b) make political donations to
       political organisations other than
       political parties not exceeding GBP 5,000
       in total; and (c) incur political
       expenditure not exceeding GBP 5,000 in
       total, (as such terms are defined in the
       Act) during the period beginning with the
       date of the passing of this Resolution and
       ending at the end of the 2014 Annual
       General Meeting of the Company or, if
       earlier, on 21 May 2014 CONTD

CONT   CONTD provided that the authorised sum                    Non-Voting
       referred to in paragraphs (a), (b) and (c)
       above, may be comprised of one or more
       amounts in different currencies which, for
       the purposes of calculating the said sum,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the date
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       in which the Company enters into any
       contract or undertaking in relation to the
       same provided that, in any event, the
       aggregate amount of political donations and
       political expenditure made or incurred by
       the Company and its subsidiaries pursuant
       to this Resolution shall not exceed GBP
       15,000

17     That, subject only to any limitations as to               Mgmt          For                            For
       authorised share capital contained in the
       Company's Articles of Association, the
       Directors be and they are hereby generally
       and unconditionally authorised in
       accordance with Section 551 of the Act, in
       substitution for all existing authorities
       to the extent unused, to exercise all the
       powers of the Company to allot shares in
       the Company and to grant rights to
       subscribe for, or to convert any security
       into, shares in the Company ("Rights") up
       to an aggregate nominal amount of GBP
       10,808,082, provided that this authority
       shall expire on the conclusion of the 2014
       Annual General Meeting of the Company or,
       if earlier, on 21 May 2014, save that the
       Company may before such expiry make an
       offer or agreement which would or might
       require shares to be allotted or Rights to
       be granted CONTD

CONT   CONTD after such expiry and the Directors                 Non-Voting
       may allot shares and grant Rights in
       pursuance of such an offer or agreement as
       if the authority conferred hereby had not
       expired. All unexercised authorities
       previously granted to the Directors to
       allot shares and grant Rights are hereby
       revoked

18     That the Directors be and they are hereby                 Mgmt          For                            For
       empowered pursuant to Section 570 and
       Section 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 the Resolution
       17 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 authority shall be limited to the
       allotment of equity securities: (a) in
       connection with a rights issue, open offer
       or other offer of securities in favour of
       the holders of ordinary shares on the
       register of members at such record dates as
       the Directors may determine and other
       persons entitled to participate therein
       where the equity securities respectively
       attributable to the interest of the
       ordinary shareholders are in proportion (as
       nearly as CONTD

CONT   CONTD may be practicable) to the respective               Non-Voting
       numbers of ordinary shares held or deemed
       to be held by them on any such record
       dates, 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 under the laws
       of, or the requirements of any recognised
       regulatory body or any stock exchange in,
       any territory or by virtue of shares being
       represented by depositary receipts or any
       other matter whatsoever; and (b) (otherwise
       than pursuant to sub-paragraph (a) of this
       Resolution 18) to any person or persons up
       to the aggregate nominal amount of GBP
       5,404,041, and shall expire upon the expiry
       of the general authority conferred by
       Resolution 17 above, save that the Company
       may before such expiry make an offer or
       CONTD

CONT   CONTD agreement which would or might                      Non-Voting
       require equity securities to be allotted
       after such expiry and the Directors may
       allot equity securities in pursuance of
       such offer or agreement as if the power
       conferred hereby had not expired

19     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 27
       2/7 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
       39,610,773 representing approximately 10%
       of the issued ordinary share capital of the
       Company as at 21 January 2013 (being the
       latest practicable date prior to the
       publication of this document); (b) the
       minimum price (excluding expenses) which
       may be paid for any such ordinary share is
       27 2/7 pence; (c) the maximum price
       (excluding expenses) which may be paid for
       any such share is the higher of (i) an
       amount equal to 105% of the average of the
       middle market CONTD

CONT   CONTD quotations for an ordinary share in                 Non-Voting
       the Company as derived from the London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which such share is contracted
       to be purchased and (ii) the amount
       stipulated by Article 5(1) of the EU
       Buy-back and Stabilisation Regulation
       (being the higher of the price of the last
       independent trade and the highest current
       independent bid for an ordinary share in
       the Company on the trading venues where the
       market purchases by the Company pursuant to
       the authority conferred by this Resolution
       19 will be carried out); (d) the authority
       hereby conferred shall expire on the date
       of the 2014 Annual General Meeting of the
       Company or 21 May 2014, whichever is
       earlier, unless previously renewed, varied
       or revoked by the Company in general
       meeting; and CONTD

CONT   CONTD (e) the Company may make a contract                 Non-Voting
       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 in pursuance
       of any such contract

20     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called on
       not less than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 EFG FINANCIAL PRODUCTS HOLDING AG, ZUERICH                                                  Agenda Number:  704376563
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3082X113
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0190891181
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 169893,
       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      Annual report, annual financial statements                Mgmt          For                            For
       and consolidated financial statements for
       2012: reports of the auditors

2.1    Appropriation of the available earnings for               Mgmt          For                            For
       2012 of EFG Financial Products Holding AG

2.2    Capital distribution                                      Mgmt          For                            For

3      Discharge of members of the board of                      Mgmt          For                            For
       directors and of the management

4.1.A  Re-election to the board of directors:                    Mgmt          For                            For
       Patrick De Figueiredo

4.1.B  Re-election to the board of directors:                    Mgmt          For                            For
       Lukas Ruflin

4.1.C  Re-election to the board of directors:                    Mgmt          For                            For
       Frederick Link

4.1.D  Re-election to the board of directors:                    Mgmt          For                            For
       Piergiorgio Pradelli

4.1.E  Re-election to the board of directors: John               Mgmt          For                            For
       Williamson

4.2.A  Election to the board of directors: Pierin                Mgmt          For                            For
       Vincenz

4.2.B  Election to the board of directors: Adrian                Mgmt          For                            For
       Kuenzi

5      Re-election of the auditors                               Mgmt          For                            For
       PricewaterhouseCoopers SA, Geneva

6.1    Amendment of the articles of association:                 Mgmt          Against                        Against
       Change of corporate name

6.2    Amendment of the articles of association:                 Mgmt          For                            For
       Deletion of Art. 3b of the articles of
       association

6.3    Amendment of the articles of association:                 Mgmt          For                            For
       Introduction of the casting vote for the
       chairman of the board of directors

7      Additional and/or counter-proposals                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  704466386
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191672 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

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

1      Presentation of the management report of                  Non-Voting
       the Board of Directors on the financial
       year ended December 31, 2012

2      Presentation of the report of the statutory               Non-Voting
       auditor on the financial year ended
       December 31, 2012

3      Communication of the consolidated annual                  Non-Voting
       accounts as of December 31, 2012

4      Approval of the statutory                                 Mgmt          For                            For
       (non-consolidated) annual accounts as of
       December 31, 2012, including the allocation
       of profits, and approval of the
       distribution of a gross dividend of EUR
       1.40

5      Approve the discharge of liability of                     Mgmt          For                            For
       persons who served as directors of the
       Company during the financial year ended
       December 31, 2012

6      Approve the discharge of liability of the                 Mgmt          For                            For
       statutory auditor of the Company for the
       financial year ended December 31, 2012

7      Appoint Ms. Elizabeth Doherty as director                 Mgmt          For                            For
       for a period of three years that will
       expire at the end of the ordinary
       shareholders' meeting that will be
       requested to approve the annual accounts
       relating to the financial year 2015

8      Upon proposal of the Board of Directors,                  Mgmt          For                            For
       acknowledge that Ms. Elizabeth Doherty,
       whose appointment as director is proposed
       until the end of the ordinary shareholders'
       meeting that will be requested to approve
       the annual accounts relating to the
       financial year 2015, satisfies the
       requirements of independence set forth by
       the Belgian Companies Code for the
       assessment of independence of directors,
       and appoint her as independent director
       pursuant to the criteria of the Belgian
       Companies Code. Ms. Elizabeth Doherty
       complies with the functional, family and
       financial criteria of independence as
       provided for in Article 526ter of the
       Belgian Companies Code. Moreover, Ms.
       Elizabeth Doherty expressly stated and the
       Board of Directors is of the opinion that
       she does not have any relationship with any
       company that could compromise her
       independence

9      Approve the remuneration report included in               Mgmt          For                            For
       the corporate governance statement of the
       management report of the Board of Directors
       on the financial year ended December 31,
       2012

10     Pursuant to Article 556 of the Belgian                    Mgmt          For                            For
       Companies Code, approve the provision
       granting to the holders of the bonds,
       convertible bonds or medium-term notes that
       the Company may issue within the 12 months
       following the ordinary shareholders'
       meeting of May 2013, in one or several
       offerings and tranches, with a maturity or
       maturities not exceeding 30 years, for a
       maximum equivalent aggregate amount of EUR
       1.5 billion, the right to obtain the
       redemption, or the right to require the
       repurchase, of such bonds or notes for an
       amount not in excess of 101% of the
       outstanding principal amount plus accrued
       and unpaid interest of such bonds or notes,
       in the event of a change of control of the
       Company, as would be provided in the terms
       and conditions relating to such bonds
       and/or notes. Any such bond or note issue
       will be disclosed through a press release,
       which will summarize the applicable change
       of control provision and mention the total
       amount of bonds and notes already issued by
       the Company that are subject to a change of
       control provision approved under this
       resolution

11     The Ordinary Shareholders' Meeting grants                 Mgmt          For                            For
       the powers to the board of directors, with
       the power to sub-delegate, to implement the
       decisions taken by the Ordinary
       Shareholders' Meeting and to carry out all
       necessary or useful formalities to that
       effect

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704274478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F17114103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2      Presentation, including a Report of the                   Non-Voting
       Board of Directors in respect of the
       proposed change of the Company's governance
       and shareholding structure

3      Discussion of all Agenda items                            Non-Voting

4.1    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

4.2    Authorisation for the Board of Directors to               Mgmt          For                            For
       repurchase up to 15% of the Company's
       issued and outstanding share capital (i.e.
       issued share capital excluding shares held
       by the Company or its subsidiaries) (the
       "share buyback programme")

4.3    Cancellation of shares repurchased by the                 Mgmt          For                            For
       Company pursuant to the share buyback
       Programme

4.4    Appointment of Mr Thomas Enders as the                    Mgmt          For                            For
       Executive Member of the Board of Directors

4.5    Appointment of Mr Manfred Bischoff as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.6    Appointment of Mr Ralph D. Crosby, Jr. as a               Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.7    Appointment of Mr Hans-Peter Keitel as a                  Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.8    Appointment of Mr Hermann-Josef Lamberti as               Mgmt          For                            For
       a non-Executive Member of the Board of
       Directors

4.9    Appointment of Mrs Anne Lauvergeon as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.10   Appointment of Mr Lakshmi N. Mittal as a                  Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.11   Appointment of Sir John Parker as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.12   Appointment of Mr Michel Pebereau as a                    Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.13   Appointment of Mr Josep Pique i Camps as a                Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.14   Appointment of Mr Denis Ranque as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.15   Appointment of Mr Jean-Claude Trichet as a                Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

5      Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC, LONDON                                                                        Agenda Number:  704377589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

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 Remuneration Report for the                Mgmt          For                            For
       year ended 31 December 2012

3      To declare a dividend of 3.3 US cents per                 Mgmt          For                            For
       Ordinary Share

4      To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

5      To authorise the Directors to determine the               Mgmt          For                            For
       auditors remuneration

6      To re-elect Michael Abrahams as a Director                Mgmt          For                            For

7      To re-elect Oliver Baring as a Director                   Mgmt          For                            For

8      To re-elect Raffaele Lucio Genovese as a                  Mgmt          For                            For
       Director

9      To re-elect Wolfram Kuoni as a Director                   Mgmt          For                            For

10     To re-elect Christopher Mawe as a Director                Mgmt          For                            For

11     To re-elect Ihor Mitiukov as a Director                   Mgmt          For                            For

12     To re-elect Miklos Salamon as a Director                  Mgmt          For                            For

13     To re-elect Kostyantin Zhevago as a                       Mgmt          For                            For
       Director

14     To renew the Directors authority to allot                 Mgmt          For                            For
       shares

15     To renew the Directors authority to                       Mgmt          For                            For
       disapply pre-emption rights

16     To renew the authority for the Company to                 Mgmt          For                            For
       purchase its own shares

17     To renew the authority for general meetings               Mgmt          For                            For
       to be called on 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 FRANCE TELECOM SA, PARIS                                                                    Agenda Number:  704354769
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4113C103
    Meeting Type:  MIX
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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
       013/0327/201303271300944.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 22 APR TO 22 MAY 2013 AND
       RECEIPT OF ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301684.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 annual 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 as shown in the
       financial statements

O.4    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code - Approval of the
       agreement entered in with Thales and Caisse
       des Depots et Consignations regarding
       Cloudwatt

O.5    Appointment of Fonds Strategique                          Mgmt          Against                        Against
       d'Investissement as new Board member

O.6    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase or transfer shares of
       the Company

E.7    Changing the corporate name and                           Mgmt          For                            For
       consequential amendment to Articles 1 and 3
       of the bylaws

E.8    Amendment to Article 13 of the bylaws,                    Mgmt          For                            For
       deleting obsolete provisions

E.9    Amendment to point 2 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of Board
       members representing personnel

E.10   Amendment to point 3 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of the Board
       member representing employee shareholders

E.11   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       while maintaining shareholders'
       preferential subscription rights

E.12   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through
       public offering

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.14   Authorization to the Board of Directors to                Mgmt          For                            For
       increase the number of issuable securities
       in case of capital increase

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in case of public exchange offer
       initiated by the Company

E.16   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in consideration for in-kind
       contributions granted to the Company and
       comprised of equity securities or
       securities giving access to capital

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares reserved for
       persons having signed a liquidity contract
       with the Company as holders of shares or
       options to subscribe for shares of the
       company Orange Holding S.A, previously
       Orange S.A., with cancellation of
       shareholders' preferential subscription
       rights

E.18   Overall limitation on authorizations                      Mgmt          For                            For

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits or premiums

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases
       reserved for members of savings plans with
       cancellation of shareholders' preferential
       subscription rights

E.21   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.22   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRED.OLSEN ENERGY ASA, OSLO                                                                 Agenda Number:  704504388
--------------------------------------------------------------------------------------------------------------------------
        Security:  R25663106
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  NO0003089005
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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.

CMMT   PROXY CAN ONLY BE GIVEN TO THE EXTENT THAT                Non-Voting
       THE BO VOTES IS CONSISTENT WITH ALL OF THE
       ITEMS. THIS IMPLIES THAT IF YOUR CLIENT
       WISH TO VOTE AGAINST OR ABSTAIN IN ANY OF
       THE RESOLUTION, THE PERSON MUST EITHER
       ATTEND THE MEETING THEMSELVES OR AUTHORISE
       THEIR OWN PROXY, OR THEIR SUBCUSTODIAN MAY
       ATTEND THE MEETING ON YOUR CLIENTS BEHALF.

1      Opening of the annual general meeting by                  Mgmt          No vote
       the chairman of the board

2      Election of chairman for the meeting and                  Mgmt          No vote
       one shareholder to sign the minutes
       together with the chairman of the meeting
       and approval of the notice of the meeting
       and the agenda

3      Directors' report and the annual accounts                 Mgmt          No vote
       for 2012 for Fred. Olsen Energy ASA parent
       company and consolidated, hereunder the
       board of director's proposal on dividend:
       It is suggested that an ordinary dividend
       of NOK 10 per share and an extraordinary
       dividend of NOK 10 per share is distributed
       to the shareholders of the Company as of
       the date of the Annual General Meeting.
       Subject to the Annual General Meeting
       resolving the proposed distribution of
       dividend, the Company's shares will be
       traded ex. dividend from and including 29th
       May 2013, and it is expected that the
       payment date of dividend will be on or
       about 20th June 2013

4      Authorization for the board of directors to               Mgmt          No vote
       increase the share capital of the company

5      Authorization for the board of directors to               Mgmt          No vote
       purchase the company's own shares (treasury
       shares)

6      Statement by the board of directors on the                Mgmt          No vote
       remuneration of the senior management

7      Stipulation of board of directors' fees                   Mgmt          No vote

8      Stipulation of auditor's fee                              Mgmt          No vote

9.1    Election of Anette S. Olsen to the board of               Mgmt          No vote
       directors

9.2    Election of Cecilie B. Heuch to the board                 Mgmt          No vote
       of directors

9.3    Election of Agnar Gravdal to the board of                 Mgmt          No vote
       directors

9.4    Election of Jan Petter Valheim                            Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN A 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.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  704370838
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' report and                      Mgmt          For                            For
       accounts

2      To declare a final dividend                               Mgmt          For                            For

3      To re-elect as a Director Mr. M J Turner                  Mgmt          For                            For

4      To re-elect as a Director Mr. N M Stein                   Mgmt          For                            For

5      To re-elect as a Director Mr. M J S Bryson                Mgmt          For                            For

6      To re-elect as a Director Mr A Reynolds                   Mgmt          For                            For
       Smith

7      To re-elect as a Director Mr. W C Seeger                  Mgmt          For                            For

8      To elect as a Director Mr. A G Cockburn                   Mgmt          For                            For

9      To re-elect as a Director Mr. T Erginbilgic               Mgmt          For                            For

10     To re-elect as a Director Mrs. S C R                      Mgmt          For                            For
       Jemmett-Page

11     To re-elect as a Director Mr. R Parry-Jones               Mgmt          For                            For

12     To reappoint the auditors                                 Mgmt          For                            For

13     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

14     To authorise the Directors to allot shares                Mgmt          For                            For
       in the Company

15     To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights

16     To approve the Directors' remuneration                    Mgmt          For                            For
       report

17     To authorise the Company to make 'political               Mgmt          For                            For
       donations'

18     To authorise the Company to purchase Its                  Mgmt          For                            For
       own shares

19     To retain a notice period of not less than                Mgmt          For                            For
       14 days in respect of general meetings
       other than AGMs




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  704150515
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X124
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  ES0171996012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 DEC 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Increase in the Company's share capital in                Mgmt          For                            For
       the amount of Euro 1,632,821.20, by issuing
       16,328,212 new Class B shares without
       voting rights, with a nominal value of Euro
       0.10 each, without share premium, against
       voluntary reserves, in the proportion of 1
       new Class B share for each 20 former Class
       A or Class B shares, with provision of
       incomplete allocation. Amendment of Article
       6 of the Company's Articles of Association
       (Share Capital). Approval of the balance
       sheet on which the increase is based.
       Delegation of authorities to the Board of
       Directors. Application before the relevant
       domestic and foreign authorities for the
       listing of the new shares on the Stock
       Exchanges of Madrid, Barcelona, Bilbao and
       Valencia, as well as on the Spanish
       Automated Quotation System (Sistema de
       Interconexin Burstil) (Continuous Market)
       and CONTD

CONT   CONTD on the NASDAQ                                       Non-Voting

2      Share split of the Company's Class A and                  Mgmt          For                            For
       Class B shares, in the proportion of 2 new
       shares (whether of Class A or of Class B)
       for each 1 of the former shares (whether of
       Class A or of Class B), as may be
       applicable, by means of a decrease in their
       nominal value and the subsequent increase
       in the number of the Company's Class A and
       Class B shares, which will be multiplied by
       two, without any change to the total
       nominal value of the share capital.
       Amendment of Article 6 of the Company's
       Articles of Association (Share Capital).
       Delegation of authorities to the Board of
       Directors for a term of 1 year. Application
       before the relevant domestic and foreign
       authorities for the listing of the new
       shares on the Stock Exchanges of Madrid,
       Barcelona, Bilbao and Valencia, as well as
       on the Spanish Automated Quotation System
       (Sistema CONTD

CONT   CONTD de Interconexin Burstil) (Continuous                Non-Voting
       Market) and on the NASDAQ

3      Delegation to the Board of Directors, with                Mgmt          Against                        Against
       full power of substitution in any of its
       members, of the authority to increase the
       Company's share capital pursuant to the
       provisions of article 297.1.b) of the
       Companies Act (Ley de Sociedades de
       Capital), within the legal term of five
       years as of the date of this General
       Shareholders' Meeting up to a maximum
       amount equivalent to 50o/o of the Company's
       share capital as of the date of this
       authorisation, being enabled to carry out
       the increase at once or in several times.
       Delegation to the Board of Directors, with
       full power of substitution in any of its
       members, of the authority to exclude the
       pre-emptive subscription rights in the
       relevant capital increases, pursuant to the
       provisions of article 506 of the Companies
       Act. To revoke the resolution of delegation
       to the Board of CONTD

CONT   CONTD directors of the authority to                       Non-Voting
       increase the Company's share capital passed
       on 2 December 2011

4      Delegation to the Board of Directors, with                Mgmt          For                            For
       full power of substitution in any of its
       members, of the authority to apply for the
       listing of the Company's ordinary Class A
       shares on the NASDAQ

5      Granting of authorities to formalise and                  Mgmt          For                            For
       execute the resolutions passed by the
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECKVERSICHERUNG AG, HANNOVER                                                     Agenda Number:  704347409
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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                  Non-Voting
       22.04.2013. 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                        Non-Voting
       financial statements and the approved
       consolidated financial statements as well
       as the management report and Group
       management report for the 2012 financial
       year and report of the Supervisory Board as
       well as the explanatory report of the
       Executive Board with regard to the
       information pursuant to section289
       Paragraph 4, section315 Paragraph 4
       Commercial Code (HGB)

2.     Resolution on the appropriation of the                    Mgmt          No vote
       disposable profit

3.     Resolution ratifying the acts of management               Mgmt          No vote
       of the members of the Executive Board for
       the 2012 financial year

4.     Resolution ratifying the acts of management               Mgmt          No vote
       of the members of the Supervisory Board for
       the 2012 financial year

5.     Resolution regarding the amendment of the                 Mgmt          No vote
       Articles of Association

6.     Resolution regarding the remuneration of                  Mgmt          No vote
       the members of the Supervisory Board with
       effect from the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  704344097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report and                       Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To elect Roger Faxon as a non-executive                   Mgmt          For                            For
       director

6      To re-elect Mike Clasper CBE as a                         Mgmt          For                            For
       non-executive director

7      To re-elect Adam Crozier as an executive                  Mgmt          For                            For
       director

8      To re-elect Ian Griffiths as an executive                 Mgmt          For                            For
       director

9      To re-elect Andy Haste as a non-executive                 Mgmt          For                            For
       director

10     To re-elect Dame Lucy Neville-Rolfe DBE CMG               Mgmt          For                            For
       as a non-executive director

11     To re-elect Archie Norman as a                            Mgmt          For                            For
       non-executive director

12     To re-elect John Ormerod as a non-executive               Mgmt          For                            For
       director

13     To reappoint KPMG Audit plc as auditors                   Mgmt          For                            For

14     To authorise the directors to determine the               Mgmt          For                            For
       auditors' remuneration

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations                                       Mgmt          For                            For

18     Purchase of own shares                                    Mgmt          For                            For

19     Length of notice period for general                       Mgmt          For                            For
       meetings

20     Approval of ITV plc Performance Share Plan                Mgmt          For                            For

21     Approval of ITV plc Savings Related Share                 Mgmt          For                            For
       Option Scheme




--------------------------------------------------------------------------------------------------------------------------
 LANCASHIRE HOLDINGS LTD                                                                     Agenda Number:  704342017
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5361W104
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's audited                          Mgmt          For                            For
       consolidated financial statements for the
       year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-appoint Ernst and Young LLP, London,                Mgmt          For                            For
       England as auditors

4      To authorise the Board to set the auditors'               Mgmt          For                            For
       remuneration

5      To re-elect John Bishop as a Director of                  Mgmt          For                            For
       the Company

6      To re-elect Richard Brindle as a Director                 Mgmt          For                            For
       of the Company

7      To re-elect Emma Duncan as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect Samantha Hoe-Richardson as a                  Mgmt          For                            For
       Director of the Company

9      To re-elect Alex Maloney as a Director of                 Mgmt          For                            For
       the Company

10     To re-elect Neil McConachie as a Director                 Mgmt          For                            For
       of the Company

11     To re-elect Ralf Oelssner as a Director of                Mgmt          For                            For
       the Company

12     To re-elect Robert Spass as a Director of                 Mgmt          For                            For
       the Company

13     To re-elect William Spiegel as a Director                 Mgmt          For                            For
       of the Company

14     To re-elect Martin Thomas as a Director of                Mgmt          For                            For
       the Company

15     To re-elect Elaine Whelan as a Director of                Mgmt          For                            For
       the Company

16     To grant the Company a general and                        Mgmt          For                            For
       unconditional authority to allot shares

17     To authorise the Company to allot shares                  Mgmt          For                            For
       for cash on a non pre-emptive basis

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704375749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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 elect Lord Blackwell as a director of                  Mgmt          For                            For
       the Company

4      To elect Ms C J Fairbairn as a director of                Mgmt          For                            For
       the Company

5      To elect Mr N L Luff as a director of the                 Mgmt          For                            For
       Company

6      To re-elect Sir Winfried Bischoff as a                    Mgmt          For                            For
       director of the Company

7      To re-elect Mr M G Culmer as a director of                Mgmt          For                            For
       the Company

8      To re-elect Ms A M Frew as a director of                  Mgmt          For                            For
       the Company

9      To re-elect Mr A Horta-Osorio as a director               Mgmt          For                            For
       of the Company

10     To re-elect Mr D L Roberts as a director of               Mgmt          For                            For
       the Company

11     To re-elect Mr A Watson as a director of                  Mgmt          For                            For
       the Company

12     To re-elect Ms S V Weller as a director of                Mgmt          For                            For
       the Company

13     Re-appointment of the auditors:                           Mgmt          For                            For
       PricewaterhouseCoopers LLP

14     Auditors' remuneration                                    Mgmt          For                            For

15     Authority for the Company and its                         Mgmt          For                            For
       subsidiaries to make political donations or
       incur political expenditure

16     Directors' authority to allot shares                      Mgmt          For                            For

17     Limited disapplication of pre-emption                     Mgmt          For                            For
       rights

18     Authority to purchase ordinary shares                     Mgmt          For                            For

19     Authority to purchase preference shares                   Mgmt          For                            For

20     Notice period                                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704448732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  OGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Directors authority to allot shares in                    Mgmt          For                            For
       relation to the issue of Regulatory Capital
       Convertible Instruments

2      Limited disapplication of pre- emption                    Mgmt          For                            For
       rights in relation to the issue of
       Regulatory Capital Convertible Instruments

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM EGM TO OGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  704482722
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D105
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of a chairperson and a person to                 Mgmt          No vote
       sign the minutes together with the
       chairperson: The committee proposes that
       Mr. Ole Eirik Leroy is re-elected as the
       chairman of the Company's board and that
       Mr. Leif Frode Onarheim is re-elected as
       the vice chairman of the board for the
       election period 2013/14

2      Approval of the notice and proposed agenda                Mgmt          No vote

3      Briefing on the business                                  Non-Voting

4      Approval of the annual accounts and the                   Mgmt          No vote
       board's annual report for 2012 for Marine
       Harvest ASA and the Marine Harvest Group

5      Allocation of the result for the financial                Mgmt          No vote
       year 2012: Marine Harvest ASA's profit for
       the financial year 2012 of NOK
       2,805,900,000 is transferred to other
       equity

6      Distribution of extraordinary dividend: A                 Mgmt          No vote
       dividend of in total NOK 0.10 per share is
       distributed

7      Authority to the board to increase the                    Mgmt          No vote
       share capital in connection with purchase
       of shares in Cermaq ASA

8      Authority to the board to purchase own                    Mgmt          No vote
       shares

9      Authority to the board to increase the                    Mgmt          No vote
       share capital

10     Authority to the board to take up                         Mgmt          No vote
       convertible loans

11     Determination of remuneration to the                      Mgmt          No vote
       members of the board of directors

12     Election of directors: the committee                      Mgmt          No vote
       proposes that: Ole Eirik Leroy, Leif Frode
       Onarheim, Michael Parker are re-elected for
       a period of two years

13     Election of members to the nomination                     Mgmt          No vote
       committee and determination of remuneration
       to its Members: The committee proposes that
       Merete Haugli is re-elected for a period of
       two years

14     Approval of remuneration to the company's                 Mgmt          No vote
       auditor

15     Statement on the determination of salary                  Mgmt          No vote
       and other remuneration for senior
       executives

16     Statement regarding principles for                        Non-Voting
       corporate governance




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  704326467
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 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 11               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 annual financial                      Non-Voting
       statements and the management report of
       Merck KGaA (including the explanatory
       report on the information in accordance
       with Section 289 (4) and (5) of the German
       Commercial Code- "HGB") approved by the
       Supervisory Board as well as the
       consolidated financial statements and the
       management report of the Merck Group
       approved by the Supervisory Board
       (including the explanatory report on the
       information in accordance with Section 315
       (4) HGB) for fiscal 2012 and the Report of
       the Supervisory Board

2.     Resolution on the adoption of the annual                  Mgmt          For                            For
       financial statements of Merck KGaA for
       fiscal 2012

3.     Resolution authorizing the appropriation of               Mgmt          For                            For
       the net retained profit for fiscal 2012

4.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the Executive Board for fiscal 2012

5.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the Supervisory Board for fiscal 2012

6.     Resolution on the election of the auditors                Mgmt          For                            For
       of the annual financial statements and the
       consolidated financial statements for
       fiscal 2013 as well as the auditors for the
       audit review of the interim financial
       statements and management report of the
       Merck Group as of June 30, 2013: KPMG
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Berlin

7.     Resolution on the approval of the entry                   Mgmt          For                            For
       into seven amendment agreements on existing
       control and profit and loss transfer
       agreements as well as profit and loss
       transfer agreements

8.     Resolution on the amendment of Article 15                 Mgmt          For                            For
       (1) of the Articles of Association on the
       composition of the Supervisory Board

9.     Resolution on the amendment of section 20                 Mgmt          For                            For
       of the Articles of Association on the
       compensation of the Supervisory Board

10.1   Supervisory Board election: Johannes                      Mgmt          For                            For
       Baillou

10.2   Supervisory Board election: Frank Binder                  Mgmt          For                            For

10.3   Supervisory Board election: Dr. Wolfgang                  Mgmt          For                            For
       Buchele

10.4   Supervisory Board election: Prof. Dr. Dr.                 Mgmt          For                            For
       h.c. Rolf Krebs

10.5   Supervisory Board election: Dr. Hans-Jurgen               Mgmt          For                            For
       Leuchs

10.6   Supervisory Board election: Prof. Dr. Theo                Mgmt          For                            For
       Siegert

11.    Resolution authorizing the cancellation of                Mgmt          For                            For
       the previously authorized capital and the
       creation of new Authorized Capital with the
       possibility of excluding subscription
       rights and corresponding amendment of the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  703966070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L137
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2012
          Ticker:
            ISIN:  GB00B7786072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company's audited financial                      Mgmt          For                            For
       statements for the financial year ended 30
       April 2012 together with the report of the
       directors of the Company (the 'Directors')
       and the auditor's report be received and
       adopted

2      That a final dividend for the year ended 30               Mgmt          For                            For
       April 2012 of 23.4 cents per ordinary share
       be declared

3      That the Directors' remuneration report for               Mgmt          For                            For
       the year ended 30 April 2012 be approved

4      That Kevin Loosemore, who retires                         Mgmt          For                            For
       voluntarily by rotation and offers himself
       for re-election in accordance with the
       Company's articles of association, be
       re-elected as a Director

5      That Mike Phillips, who retires voluntarily               Mgmt          For                            For
       by rotation and offers himself for
       re-election in accordance with the
       Company's articles of association, be
       re-elected as a Director

6      That David Maloney, who retires voluntarily               Mgmt          For                            For
       by rotation and offers himself for
       re-election in accordance with the
       Company's articles of association, be
       re-elected as a Director

7      That Tom Skelton, who retires voluntarily                 Mgmt          For                            For
       by rotation and offers himself for
       re-election in accordance with the
       Company's articles of association, be
       re-elected as a Director

8      That Karen Slatford, who retires                          Mgmt          For                            For
       voluntarily by rotation and offers herself
       for re-election in accordance with the
       Company's articles of association, be
       re-elected as a Director

9      That Tom Virden, who has been appointed                   Mgmt          For                            For
       since the last annual general meeting,
       retires voluntarily and offers himself for
       election in accordance with the Company's
       articles of association, be elected as a
       Director

10     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed as auditors of the Company to
       hold office until the conclusion of the
       next annual general meeting of the Company
       before which audited financial statements
       of the Company are laid

11     That the Directors be authorised to                       Mgmt          For                            For
       determine the remuneration of the Company's
       auditors

12     That the Directors be and are hereby                      Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with section 551 of the
       Companies Act 2006 (the 'Act') to allot
       Relevant Securities (as defined in the
       notes to this resolution): (a) up to an
       aggregate nominal amount of GBP 6,204,211;
       and (b) comprising equity securities
       (within the meaning of section 560 of the
       Act) up to an aggregate nominal amount of
       GBP 12,408,422 (after deducting from such
       limit the aggregate nominal amount of any
       Relevant Securities allotted under
       sub-paragraph (a) above) in connection with
       an offer by way of rights issue to holders
       of Ordinary Shares of 11 4/11 pence each in
       the capital of the Company ('Ordinary
       Shares') in proportion (as nearly as may be
       practicable) to their existing holdings and
       to holders of other equity securities as
       CONTD

CONT   CONTD required by the rights of those                     Non-Voting
       securities or, as the Directors otherwise
       consider necessary, but subject to such
       exclusions or other arrangements as the
       Directors may deem necessary or expedient
       in relation to treasury shares, fractional
       entitlements, record dates, legal or
       practical problems in or under the laws of
       any territory or the requirements of any
       regulatory body or stock exchange, and such
       authority shall expire on the date of the
       annual general meeting of the Company to be
       held in 2013 or, if earlier, 1 November
       2013, but so that the Company may, in each
       case, before such expiry make an offer or
       agreement which would or might require
       Relevant Securities to be allotted after
       such expiry and the Directors may allot
       Relevant Securities in pursuance of any
       such offer or agreement as if the power
       conferred CONTD

CONT   CONTD hereby had not expired. This                        Non-Voting
       authority shall be in substitution for any
       previous authorities granted in this regard
       by the Company, but without prejudice to
       any allotment of Relevant Securities or
       grant of rights already made, offered or
       agreed to be made pursuant to such
       authorities

13     That, subject to the passing of resolution                Mgmt          For                            For
       12 in the Notice of Annual General Meeting,
       the Directors be and are hereby empowered
       pursuant to section 570 of the Act to allot
       equity securities (within the meaning of
       section 560 of the Act) of the Company for
       cash pursuant to the general authority
       conferred by resolution 12 above as if
       section 561(1) of the Act did not apply to
       any such allotment and to sell equity
       securities (within the meaning of section
       560 of that Act) if, immediately before the
       sale, such shares are held by the Company
       as treasury shares for cash as if section
       561(1) of that Act did not apply to such
       sale, provided that this power shall be
       limited to the allotment of equity
       securities and the sale of treasury shares:
       (a) in connection with an offer of such
       securities (but in the case of the
       authority CONTD

CONT   CONTD granted under sub-paragraph (b) of                  Non-Voting
       resolution 12, by way of a rights issue
       only) to holders of Ordinary Shares in
       proportion (as nearly as may be
       practicable) to their respective holdings
       of such shares and to holders of other
       equity securities, as required by the
       rights of those securities or, as the
       Directors otherwise consider necessary, but
       subject to such exclusions or other
       arrangements as the Directors may deem
       necessary or expedient in relation to
       treasury shares, fractional entitlements,
       record dates or any legal or practical
       problems in or under the laws of any
       territory, or the requirements of any
       regulatory body or stock exchange; and (b)
       (other than pursuant to sub-paragraph 13(a)
       above) up to an aggregate nominal amount of
       GBP 930,631; and such power shall expire on
       the date of the annual general CONTD

CONT   CONTD meeting of the Company to be held in                Non-Voting
       2013 or, if earlier, 1 November 2013 but so
       that the Company may before such expiry
       make an offer or agreement which would or
       might require equity securities to be
       allotted or treasury shares to be sold (as
       the case may be) after such expiry and the
       Directors may allot equity securities in
       pursuance of such offer or agreement as if
       the power conferred hereby had not expired.
       This resolution revokes and replaces all
       unexercised powers previously granted to
       the Directors to allot equity securities as
       if section 561(1) of the Act did not apply
       but without prejudice to any allotment of
       equity securities already made or agreed to
       be made pursuant to such authorities

14     That, subject to, and in accordance with                  Mgmt          For                            For
       the Company's articles of association, the
       Company be and is hereby generally and
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (as defined by section 693(4) of
       the Act) of Ordinary Shares provided that:
       (a) the maximum aggregate number of
       Ordinary Shares authorised to be purchased
       is 24,552,297 Ordinary Shares; (b) the
       minimum price which shall be paid for each
       Ordinary Share is 114 11 pence; (c) the
       maximum price which may be paid for each
       Ordinary Share is an amount equal to the
       higher of (i) 105 per cent of the average
       of the middle market quotations for an
       Ordinary Share as derived from the London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which the Company agrees to buy
       the CONTD

CONT   CONTD shares concerned; and (ii) the higher               Non-Voting
       of the price of the last independent trade
       of any Ordinary Share and the highest
       current bid for an Ordinary Share as
       stipulated by Article 5(1) of Commission
       Regulation (EC) 22 December 2003
       implementing the Market Abuse Directive as
       regards exemptions for buyback programmes
       and stabilisation of financial instruments
       (2273/2003); (d) unless previously renewed,
       varied or revoked, the authority hereby
       conferred shall expire at the conclusion of
       the annual general meeting of the Company
       to be held in 2013 or 1 November 2013
       (whichever is the earlier); and (e) the
       Company may, before such expiry, make a
       contract to purchase Ordinary Shares under
       the authority hereby conferred which will
       or may be executed wholly or partly after
       the expiry of such authority, and may make
       a purchase CONTD

CONT   CONTD of Ordinary Shares in pursuance of                  Non-Voting
       such a contract

15     That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised to hold
       general meetings (other than annual general
       meetings) on 14 clear days' notice from the
       date of the passing of this resolution and
       expiring at the conclusion of the annual
       general meeting of the Company to be held
       in 2013 or 1 November 2013 (whichever is
       the earlier)




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  704045497
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L137
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2012
          Ticker:
            ISIN:  GB00B7786072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To amend the articles of association of the               Mgmt          For                            For
       Company and to approve the B/C Share Scheme

2      To authorise the directors to allot New                   Mgmt          For                            For
       Ordinary Shares

3      To empower the directors to allot New                     Mgmt          For                            For
       Ordinary Shares for cash on a non
       pre-emptive basis

4      To authorise the Company to purchase its                  Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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.

       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 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




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  704414236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

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
       013/0412/201304121301276.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301883.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 2012 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2012 financial year

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the agreements and commitments                Mgmt          Against                        Against
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Ratification of the cooptation of Mr.                     Mgmt          Against                        Against
       Thierry Cahn as Director

O.6    Ratification of the cooptation of Mr.                     Mgmt          Against                        Against
       Pierre Valentin as Director

O.7    Authorization to allow the Company to trade               Mgmt          For                            For
       in its own shares

E.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.9    Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities without preferential
       subscription rights

E.11   Setting the issue price of shares up to the               Mgmt          Against                        Against
       limit of 10% of capital per year, in case
       of share capital increase by issuing shares
       without preferential subscription rights

E.12   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company without preferential
       subscription rights through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code

E.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to issue shares or securities
       giving access to capital without
       preferential subscription rights, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital

E.14   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.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       number of securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing 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.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to carry out a free allocation of
       shares to employees and corporate officers
       of Natixis and affiliated companies

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCC AB, SOLNA                                                                               Agenda Number:  704317913
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Tomas Billing As a Chairman of                Non-Voting
       the Meeting

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 two officers, in addition to                  Non-Voting
       the Chairman, to verify the minutes

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
       financial report and auditors report on the
       consolidated financial report

8      The Address by the President and any                      Non-Voting
       questions related to this Address, as well
       as the Chairman of the Board's account of
       the work conducted by the Board

9      Motions concerning the adoption of the                    Mgmt          For                            For
       income statement and balance sheet, and of
       the consolidated income statement and
       consolidated balance sheet

10     Motions concerning the disposition to be                  Mgmt          For                            For
       made of the Company's profit or loss as
       shown in the balance sheet adopted by the
       Meeting

11     Motions concerning the discharge of the                   Mgmt          For                            For
       Board of Directors and the President from
       personal liability for their administration
       during the 2012 fiscal year

12     Motions concerning the number of members of               Mgmt          For                            For
       the Board to be elected by the AGM: Six
       regular Board members

13     Determination of the fees to be paid to the               Mgmt          For                            For
       Board members and auditor

14     Election of members of the Board and                      Mgmt          For                            For
       Chairman of the Board: Antonia Ax:son
       Johnson, Tomas Billing, Ulla Litzen, Olof
       Johansson, Sven-Olof Johansson and
       Christoph Vitzthum are proposed as Members
       of the Board. It is proposed that Tomas
       Billing be elected Chairman of the Board

15     Election of auditor: It is proposed that                  Mgmt          For                            For
       the registered auditing firm
       PricewaterhouseCoopers AB, with Hakan
       Malmstrom as auditor-in-charge, be
       re-elected auditor of the company. The
       auditing firm is to be elected until the
       close of the 2014 AGM

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Election of members
       of the Nomination Committee and of the
       chairman of the Nomination Committee:
       Re-election of Viveca Ax:son Johnson and
       new election of Marianne Nilsson, Vice
       President of Swedbank Robur AB, and Johan
       Strandberg, equity researcher, SEB fonder.
       It is proposed that Viveca Ax:son Johnson
       be elected chairman of the Nomination
       Committee

17     The Board of Directors' motion concerning                 Mgmt          For                            For
       resolutions regarding guidelines for
       determining the salary and other
       remuneration of Group Management

18     The Board of Directors motion concerning                  Mgmt          Against                        Against
       resolutions regarding guidelines for a
       long-term performance-based incentive
       program plus the buyback and transfer of
       treasury shares

19     Other business to be addressed by the                     Non-Voting
       Meeting in accordance with the Swedish
       Companies Act or the Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  704445027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 188614 DUE TO INTERCHANGE IN
       NUMBERING 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 receive and adopt the accounts and                     Mgmt          For                            For
       reports

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend of 74p per                    Mgmt          For                            For
       share

4      To re-elect John Barton as a director                     Mgmt          For                            For

5      To re-elect Christos Angelides as a                       Mgmt          For                            For
       director

6      To re-elect Steve Barber as a director                    Mgmt          For                            For

7      To re-elect Christine Cross as a director                 Mgmt          For                            For

8      To re-elect Jonathan Dawson as a director                 Mgmt          For                            For

9      To re-elect David Keens as a director                     Mgmt          For                            For

10     To elect Caroline Goodall as a director                   Mgmt          For                            For

11     To re-elect Francis Salway as a director                  Mgmt          For                            For

12     To re-elect Andrew Varley as a director                   Mgmt          For                            For

13     To re-elect Simon Wolfson as a director                   Mgmt          For                            For

14     To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       and authorise the directors to set their
       remuneration

15     Directors' authority to allot shares                      Mgmt          For                            For

16     Authority to disapply pre-emption rights                  Mgmt          For                            For

17     Authority for on-market purchase of own                   Mgmt          For                            For
       shares

18     Authority for off-market purchase of own                  Mgmt          For                            For
       shares

19     Notice period for general meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN AIR SHUTTLE ASA, FORNEBU                                                          Agenda Number:  704462516
--------------------------------------------------------------------------------------------------------------------------
        Security:  R63179106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010196140
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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 by the                     Mgmt          No vote
       Chairman of the Board, Bjorn H. Kise

2      Election of a meeting chairperson                         Mgmt          No vote

3      Election of person to co-sign the minutes                 Mgmt          No vote
       together with the chairperson

4      Approval of the notice and the agenda                     Mgmt          No vote

5      The management's report on the state of the               Mgmt          No vote
       company

6      The management's statement regarding                      Mgmt          No vote
       corporate governance principles

7      Approval of the annual report and annual                  Mgmt          No vote
       accounts for 2012. The Board recommends
       that no dividend be paid

8      The Board of Directors statement on the                   Mgmt          No vote
       management compensation policy

9      The Board members for re-election are: Ola                Mgmt          No vote
       Krohn-Fagervoll (Deputy Chairman), Liv
       Berstad, Marianne Wergeland-Jenssen

10     Fees for members of the Board                             Mgmt          No vote

11     Fees for the Auditor                                      Mgmt          No vote

12     Election of new Auditor: The Audit                        Mgmt          No vote
       Committee recommends to elect Deloitte AS
       as new auditor

13     Authorisation of the Board of Directors to                Mgmt          No vote
       acquire treasury shares

14     Authorisation of the Board of Directors to                Mgmt          No vote
       increase the company's share capital

15     Authorization of fourteen day notice for                  Mgmt          No vote
       Extraordinary General Meetings




--------------------------------------------------------------------------------------------------------------------------
 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   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 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.




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  704386007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the report and                       Mgmt          For                            For
       accounts for the year ended 31 December
       2012

2      To declare a final dividend of 5.25p per                  Mgmt          For                            For
       ordinary share in the capital of the
       Company on the register at the close of
       business on 26 April 2013

3i     To elect Ms. D Gray as a director                         Mgmt          For                            For

3ii    To re-elect Mr. M Arnold as a director                    Mgmt          For                            For

3iii   To re-elect Mr. P Broadley as a director                  Mgmt          For                            For

3iv    To re-elect Mr. A Gillespie as a director                 Mgmt          For                            For

3v     To re-elect Mr. R Khoza as a director                     Mgmt          For                            For

3vi    To re-elect Mr. R Marshall as a director                  Mgmt          For                            For

3vii   To re-elect Mr. B Nqwababa as a director                  Mgmt          For                            For

3viii  To re-elect Ms. N Nyembezi-Heita as a                     Mgmt          For                            For
       director

3ix    To re-elect Mr. P O'Sullivan as a director                Mgmt          For                            For

3x     To re-elect Mr. J Roberts as a director                   Mgmt          For                            For

4      To re-appoint KPMG Audit Plc as auditors                  Mgmt          For                            For

5      To authorise the Group Audit Committee to                 Mgmt          For                            For
       settle the auditors' remuneration

6      To approve the Remuneration Report                        Mgmt          For                            For

7      To grant authority to allot shares                        Mgmt          For                            For

8      To grant authority to disapply pre-emption                Mgmt          For                            For
       rights in allotting certain equity
       securities and selling treasury shares

9      To grant authority to repurchase shares by                Mgmt          For                            For
       market purchase

10     To approve contingent purchase contracts                  Mgmt          For                            For
       relating to purchases of shares on the JSE
       Limited and on the Malawi, Namibian and
       Zimbabwe Stock Exchanges

11     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Association: Article 133(A)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  704441079
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186320 DUE TO CHANGE IN VOTING
       STATUS AND SPLITTING 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 MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2013 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 05 MAY 2013. THANK YOU

1      Submission of the adopted individual                      Non-Voting
       financial statements 2012, directors'
       report and corporate governance report, the
       consolidated financial statements 2012 and
       group directors' report, the proposal of
       appropriation of the profit and the report
       of the Supervisory Board for the financial
       year 2012

2      Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.20 per share

3      Resolution on the discharge of the                        Mgmt          For                            For
       Executive Board members for the financial
       year 2012

4      Resolution on the discharge of the                        Mgmt          For                            For
       Supervisory Board members for the financial
       year 2012

5      Resolution on the remuneration of the                     Mgmt          For                            For
       Supervisory Board members for the financial
       year 2012

6      Appointment of the auditor and Group                      Mgmt          For                            For
       auditor for the financial year 2013: Ernst
       Young AG

7.i    Resolutions on the Long Term Incentive Plan               Mgmt          Against                        Against
       2013 and

7.ii   Resolutions on the Matching Share Plan 2013               Mgmt          Against                        Against

8      Resolution on the amendment of the articles               Mgmt          For                            For
       of association to comply with the Company
       Law Amendment Act 2011




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  704282146
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.1 TO 6.8 AND 7".
       THANK YOU.

1      The Board of Directors' report on the                     Non-Voting
       Company's activities during the past
       financial year

2      Adoption of the Annual Report 2012                        Mgmt          For                            For

3.1    Resolution proposed by the Board of                       Mgmt          For                            For
       Directors on remuneration to the Board of
       Directors for 2012 and 2013: Approval of
       remuneration for 2012

3.2    Resolution proposed by the Board of                       Mgmt          For                            For
       Directors on remuneration to the Board of
       Directors for 2012 and 2013: Approval of
       remuneration level for 2013

4      Resolution proposed on the distribution of                Mgmt          For                            For
       profit as recorded in the adopted Annual
       Report, including the proposed amount of
       any dividend to be distributed or proposal
       to cover any loss

5      Resolution on the discharge from liability                Mgmt          For                            For
       of the Board of Directors and the Executive
       Management

6.1    Election of members to the Board of                       Mgmt          For                            For
       Director: Allan Leslie Leighton

6.2    Election of members to the Board of                       Mgmt          For                            For
       Director: Marcello Vittorio Bottoli

6.3    Election of members to the Board of                       Mgmt          For                            For
       Director: Torben Ballegaard Sorensen

6.4    Election of members to the Board of                       Mgmt          For                            For
       Director: Andrea Dawn Alvey

6.5    Election of members to the Board of                       Mgmt          For                            For
       Director: Povl Christian Lutken Frigast

6.6    Election of members to the Board of                       Mgmt          For                            For
       Director: Nikolaj Vejlsgaard

6.7    Election of members to the Board of                       Mgmt          For                            For
       Director: Anders Boyer-Sogaard

6.8    Election of members to the Board of                       Mgmt          For                            For
       Director: Ronica Wang

7      Election of auditor. The Board of Directors               Mgmt          For                            For
       proposes re-election of Ernst & Young P/S

8      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  704066047
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the rules of the Persimmon Plc 2012                  Mgmt          For                            For
       Long Term Incentive Plan (the 'Plan') a
       copy of which is produced in draft to this
       meeting and for the purposes of
       identification initialled by the Chairman
       and which is summarised in the notice of
       meeting circular dated 24 September 2012,
       be approved and the Directors be authorised
       to make such modifications to the Plan as
       they may consider appropriate for the
       implementation of the Plan and to adopt the
       Plan as so modified and to do all such
       other acts and things as they may consider
       appropriate to implement the Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT 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 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
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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 PHILIPS ELECTRONICS NV, EINDHOVEN                                                     Agenda Number:  704283136
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Speech President : speech of the CEO, Mr.                 Non-Voting
       F.van Houten

2.A    Proposal to adopt the 2012 financial                      Mgmt          For                            For
       statements

2.B    Explanation of policy on additions to                     Non-Voting
       reserves and dividends

2.C    Proposal to adopt a dividend of EUR 0.75                  Mgmt          For                            For
       per common share, in cash or shares at the
       option of the shareholder, to be charged
       against the net income for 2012 and
       retained earnings of the Company

2.D    Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management for their
       responsibilities

2.E    Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board for their
       responsibilities

3.A    Proposal to re-appoint Ms C.A. Poon as a                  Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.B    Proposal to re-appoint Mr J.J. Schiro as a                Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.C    Proposal to re-appoint Mr J. van der Veer                 Mgmt          For                            For
       as a member of the Supervisory Board of the
       Company with effect from May 3, 2013

4.A    Proposal to amend the Long-Term Incentive                 Mgmt          For                            For
       Plan for the Board of Management

4.B    Proposal to adopt the Accelerate Grant for                Mgmt          For                            For
       the Board of Management

5      Proposal to amend the Articles of                         Mgmt          For                            For
       Association of the Company to change the
       name of the Company to Koninklijke Philips
       N.V.

6.A    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares within the limits
       laid down in the Articles of Association of
       the Company. The authorization referred to
       above under a. will be limited to a maximum
       of 10% of the number of issued shares as of
       May 3, 2013, plus 10% of the issued capital
       as of that same date in connection with or
       on the occasion of mergers and acquisitions
       and strategic alliances

6.B    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to restrict or exclude
       the pre-emption rights accruing to
       shareholders

7      Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, within the limits of
       the law and the Articles of Association, to
       acquire, with the approval of the
       Supervisory Board, for valuable
       consideration, on the stock exchange or
       otherwise, shares in the Company at a price
       between, on the one hand, an amount equal
       to the par value of the shares and, on the
       other hand, an amount equal to 110% of the
       market price of these shares on the
       Official Segment of Euronext Amsterdam; the
       market price being the average of the
       highest price on each of the five days of
       trading prior to the date of acquisition,
       as shown in the Official Price List of
       Euronext Amsterdam. The maximum number of
       shares the Company may hold, will not
       exceed 10% of the issued share capital as
       of May 3, 2013, which number CONTD

CONT   CONTD may be increased by 10% of the issued               Non-Voting
       capital as of that same date in connection
       with the execution of share repurchase
       programs for capital reduction purposes.

8      Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Board of Management

9      Any other business                                        Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6a.
       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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  704383695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       reports of directors and auditors

2      Consideration of the report on directors'                 Mgmt          For                            For
       remuneration

3      Declaration of a dividend                                 Mgmt          For                            For

4      Election of Ms. Christel Bories as a                      Mgmt          For                            For
       director

5A     Re-election of director: Mr Liam O'Mahony                 Mgmt          For                            For

5B     Re-election of director: Mr Gary McGann                   Mgmt          For                            For

5C     Re-election of director: Mr Anthony Smurfit               Mgmt          For                            For

5D     Re-election of director: Mr Ian Curley                    Mgmt          For                            For

5E     Re-election of director: Mr Frits Beurskens               Mgmt          For                            For

5F     Re-election of director: Mr Thomas Brodin                 Mgmt          For                            For

5G     Re-election of director: Mr Irial Finan                   Mgmt          For                            For

5H     Re-election of director: Mr Samuel Mencoff                Mgmt          For                            For

5I     Re-election of director: Mr Roberto Newell                Mgmt          For                            For

5J     Re-election of director: Mr Nicanor                       Mgmt          For                            For
       Restrepo

5K     Re-election of director: Mr Paul Stecko                   Mgmt          For                            For

5L     Re-election of director: Ms Rosemary Thorne               Mgmt          For                            For

6      Remuneration of auditors                                  Mgmt          For                            For

7      Authority to allot shares                                 Mgmt          For                            For

8      Disapplication of pre-emption rights                      Mgmt          For                            For

9      Authority to purchase own shares                          Mgmt          For                            For

10     Convening an extraordinary general meeting                Mgmt          For                            For
       on 14 clear days' notice

11     Amendment of articles of association                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  704288845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300467.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301445.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.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

2      Allocation of income 2012 and setting the                 Mgmt          For                            For
       dividend

3      Option to pay the dividend in new shares                  Mgmt          For                            For

4      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

5      Regulated agreements and commitments                      Mgmt          For                            For

6      Renewal of term of Mr. Jean-Bernard LEVY as               Mgmt          For                            For
       Board member

7      Appointment of Mrs. Alexandra SCHAAPVELD as               Mgmt          For                            For
       Board member

8      Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares
       within the limit of 5% of capital

9      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  704376931
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Annual Report                 Mgmt          For                            For
       and Accounts for 2012

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend for 2012                      Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

6      To authorise the Directors to set the                     Mgmt          For                            For
       auditors' fees

7.A    To re-elect Gerry Grimstone                               Mgmt          For                            For

7.B    To re-elect Colin Buchan                                  Mgmt          For                            For

7.C    To re-elect Pierre Danon                                  Mgmt          For                            For

7.D    To re-elect Crawford Gillies                              Mgmt          For                            For

7.E    To re-elect David Grigson                                 Mgmt          For                            For

7.F    To re-elect Jacqueline Hunt                               Mgmt          For                            For

7.G    To re-elect David Nish                                    Mgmt          For                            For

7.H    To re-elect John Paynter                                  Mgmt          For                            For

7.I    To re-elect Lynne Peacock                                 Mgmt          For                            For

7.J    To re-elect Keith Skeoch                                  Mgmt          For                            For

8      To elect Noel Harwerth                                    Mgmt          For                            For

9      To authorise the Directors to issue further               Mgmt          For                            For
       shares

10     To disapply share pre-emption rights                      Mgmt          For                            For

11     To give authority for the Company to buy                  Mgmt          For                            For
       back shares

12     To provide limited authority to make                      Mgmt          For                            For
       political donations and to incur political
       expenditure

13     To allow the Company to call general                      Mgmt          For                            For
       meetings on 14 days' notice




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  704472315
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Managing Board on our 2012                  Non-Voting
       financial year

3      Report of the Supervisory Board on our 2012               Non-Voting
       financial year

4.a    Adoption of our statutory annual accounts                 Mgmt          For                            For
       for our 2012 financial year

4.b    Dividend policy                                           Non-Voting

4ci    Allocation of result                                      Mgmt          For                            For

4cii   Adoption of a dividend                                    Mgmt          For                            For

4.d    Discharge of the sole member of our                       Mgmt          For                            For
       Managing Board

4.e    Discharge of the members of our Supervisory               Mgmt          For                            For
       Board

5      Approval of the stock-based portion of the                Mgmt          Against                        Against
       compensation of our President and CEO

6      Amendment of the compensation of the                      Mgmt          For                            For
       members of our Supervisory Board

7.a    Appointment of member of our Supervisory                  Mgmt          For                            For
       Board: Janet G. Davidson

7.b    Appointment of member of our Supervisory                  Mgmt          Against                        Against
       Board: Alessandro Ovi

8      Approval of our new four-year Unvested                    Mgmt          Against                        Against
       Stock Award Plan for the Management and Key
       Employees

9      Authorization to our Managing Board, for                  Mgmt          For                            For
       eighteen months as of our 2013 AGM, to
       repurchase our shares, subject to the
       approval of our Supervisory Board

10     Question time                                             Non-Voting

11     Close                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG, MANNHEIM                                                                     Agenda Number:  703837419
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 JUN 2012, 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 04               Non-Voting
       JUL 2012. 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 2011/2012
       financial year with the report of the
       Supervisory Board, the group financial
       statements and group annual report 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          For                            For
       distributable profit of EUR 132,553,376.49
       as follows: Payment of a dividend of EUR
       0.70 per no-par share EUR 5,850.89 shall be
       carried forward Ex-dividend and payable
       date: July 20, 2012

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.a    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Hans-Joerg Gebhard

5.b    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Christian Konrad

5.c    Election to the Supervisory Board: Dr. Ralf               Mgmt          For                            For
       Bethke

5.d    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Jochen Fenner

5.e    Election to the Supervisory Board: Erwin                  Mgmt          Against                        Against
       Hameseder

5.f    Election to the Supervisory Board: Ralf                   Mgmt          Against                        Against
       Hentzschel

5.g    Election to the Supervisory Board: Wolfgang               Mgmt          For                            For
       Kirsch

5.h    Election to the Supervisory Board: Georg                  Mgmt          Against                        Against
       Koch

5.i    Election to the Supervisory Board: Erhard                 Mgmt          Against                        Against
       Landes

5.j    Election to the Supervisory Board: Joachim                Mgmt          Against                        Against
       Rukwied

6.     Appointment of auditors for the 2012/2013                 Mgmt          For                            For
       financial year: PricewaterhouseCoopers AG,
       Frankfurt




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  704304067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting and election of                    Non-Voting
       chairman of the meeting: The nomination
       committee proposes Sven Unger, attorney at
       law, as chairman of the annual general
       meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to check the                      Non-Voting
       minutes

4      Determination of whether the meeting has                  Non-Voting
       been duly convened

5      Approval of the agenda                                    Non-Voting

6      Presentation of the annual report and the                 Non-Voting
       auditor's report and the consolidated
       financial statements and the auditor's
       report on the consolidated financial
       statements

7      Speeches by the chairman of the board of                  Non-Voting
       directors and the president

8.a    Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet, and of the
       consolidated income statement and the
       consolidated balance sheet

8.b    The board of directors proposes a dividend                Mgmt          For                            For
       of SEK 4.50 per share and that the record
       date for the dividend be Monday, 15 April
       2013. Payment through Euroclear Sweden AB
       is estimated to be made on Thursday, 18
       April 2013

8.c    Resolution on discharge from personal                     Mgmt          For                            For
       liability of the directors and the
       president

9      Resolution on the number of directors and                 Mgmt          For                            For
       deputy directors: The number of directors
       shall be nine with no deputy directors

10     Resolution on the number of auditors and                  Mgmt          For                            For
       deputy auditors: The number of auditors
       shall be one with no deputy auditor

11     Resolution on the remuneration to be paid                 Mgmt          For                            For
       to the board of directors and the auditors

12     Election of directors, deputy directors and               Mgmt          For                            For
       chairman of the board of directors:
       Re-election of the directors Par Boman,
       Rolf Borjesson, Jan Johansson, Leif
       Johansson, Louise Julian, Sverker
       Martin-Lof, Bert Nordberg, Anders Nyren and
       Barbara Milian Thoralfsson, whereby Sverker
       Martin-Lof is proposed to be elected as
       chairman of the board of directors

13     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of the registered accounting
       firm PricewaterhouseCoopers AB, for the
       period until the end of the annual general
       meeting 2014

14     Resolution on guidelines for remuneration                 Mgmt          Against                        Against
       for the senior management

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: The shareholder Carl
       Axel Bruno proposes the section regarding
       the board of directors in the articles of
       association to be added with the following
       wording. "At least one fourth of the
       directors on the board of directors shall
       be men and at least one fourth of the
       directors shall be women. The least number
       of proposed men and the least number of
       proposed women shall be increased to the
       next higher whole number."

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. 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 NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  703944175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts of the                 Mgmt          For                            For
       Directors and the report of the auditors
       for the year ended 31 March 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report set out in the Report and Accounts
       for the year ended 31 March 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of the Company

4      To re-elect Sir Peter Gershon as a director               Mgmt          For                            For
       of the Company

5      To re-elect Javed Ahmed as a director of                  Mgmt          For                            For
       the Company

6      To re-elect Tim Lodge as a director of the                Mgmt          For                            For
       Company

7      To re-elect Liz Airey as a director of the                Mgmt          For                            For
       Company

8      To re-elect William Camp as a director of                 Mgmt          For                            For
       the Company

9      To re-elect Evert Henkes as a director of                 Mgmt          For                            For
       the Company

10     To re-elect Douglas Hurt as a director of                 Mgmt          For                            For
       the Company

11     To re-elect Dr Ajai Puri as a director of                 Mgmt          For                            For
       the Company

12     To re-elect Robert Walker as a director of                Mgmt          For                            For
       the Company

13     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

14     To authorise the directors to set the                     Mgmt          For                            For
       remuneration of the auditors

15     Political donations                                       Mgmt          For                            For

16     Tate & Lyle Performance Share Plan 2012                   Mgmt          For                            For

17     Authority to allot ordinary shares                        Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Company's authority to purchase its own                   Mgmt          For                            For
       shares

20     Notice period for general meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS                                                   Agenda Number:  704328120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Directors and               Mgmt          For                            For
       the Auditors and the Financial Statements
       for the year ended 31 December 2012

2      To declare due and payable on 21 May 2013 a               Mgmt          For                            For
       final dividend of 0.43 pence per ordinary
       share of the Company for the year ended 31
       December 2012 to shareholders on the
       register at close of business on 19 April
       2013

3      To re-elect as a Director, Kevin Beeston                  Mgmt          For                            For

4      To re-elect as a Director, Pete Redfern                   Mgmt          For                            For

5      To re-elect as a Director, Ryan Mangold                   Mgmt          For                            For

6      To re-elect as a Director, James Jordan                   Mgmt          For                            For

7      To re-elect as a Director, Kate Barker CBE                Mgmt          For                            For

8      To re-elect as a Director, Mike Hussey                    Mgmt          For                            For

9      To re-elect as a Director, Anthony Reading                Mgmt          For                            For
       MBE

10     To re-elect as a Director, Robert Rowley                  Mgmt          For                            For

11     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company, to hold office until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

12     Subject to the passing of resolution 11, to               Mgmt          For                            For
       authorise the Audit Committee to determine
       the remuneration of the auditors on behalf
       of the Board

13     That the Board be generally and                           Mgmt          For                            For
       unconditionally authorised to allot shares
       in the Company and to grant rights to
       subscribe for or convert any security into
       shares in the Company: (A) up to a nominal
       amount of GBP 10,768,587 (such amount to be
       reduced by the nominal amount of any equity
       securities (as defined in the Companies Act
       2006) allotted under paragraph (B) below in
       excess of GBP 10,768,587); and (B)
       comprising equity securities (as defined in
       the Companies Act 2006) up to a nominal
       amount of GBP 21,537,174 (such amount to be
       reduced by any shares and rights to
       subscribe for or convert any security into
       shares allotted under paragraph (A) above)
       in connection with an offer by way of a
       rights issue: (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to CONTD

CONT   CONTD holders of other equity securities as               Non-Voting
       required by the rights of those securities
       or as the Board otherwise considers
       necessary; and so that the Board 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 the
       Annual General Meeting of the Company in
       2014 (or, if earlier, until the close of
       business on 24 July 2014) but, in each
       case, so that the Company may make offers
       and enter into agreements during this
       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 CONTD

CONT   CONTD authority ends; and the Board may                   Non-Voting
       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

14     That, if resolution 13 is passed, the Board               Mgmt          For                            For
       be given the power to allot equity
       securities (as defined in the Companies Act
       2006) for cash under the authority given by
       that resolution and/or to sell ordinary
       shares held by the Company as treasury
       shares for cash, free of the restriction in
       Section 561 of the Companies Act 2006, 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 13, by way of a rights issue
       only): (i) to ordinary shareholders in
       proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities, as required by the rights of
       those securities, or as the CONTD

CONT   CONTD Board otherwise considers necessary;                Non-Voting
       and so that the Board 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; and (B) in the case of the
       authority granted under paragraph (A) of
       resolution 13 and/or in the case of any
       sale of treasury shares for cash, to the
       allotment (otherwise than under paragraph
       (A) above) of equity securities up to a
       nominal amount of GBP 1,615,288, such power
       to apply until the end of the Annual
       General Meeting of the Company in 2014 (or,
       if earlier, until the close of business on
       24 July 2014), but during this period the
       Company may make offers, and enter into
       CONTD

CONT   CONTD agreements, which would, or might,                  Non-Voting
       require equity securities to be allotted
       (and treasury shares to be sold) after the
       power ends; and the Board may allot equity
       securities (and sell treasury shares) under
       any such offer or agreement as if the power
       had not ended

15     That the Company be authorised for the                    Mgmt          For                            For
       purposes of Section 701 of the Companies
       Act 2006 to make market purchases (within
       the meaning of Section 693(4) of the
       Companies Act 2006) of the ordinary shares
       of 1p each of the Company ('ordinary
       shares'), provided that: (A) the maximum
       number of ordinary shares hereby authorised
       to be purchased shall be 323,057,621; (B)
       the minimum price which may be paid for
       ordinary shares is 1p per ordinary share;
       (C) the maximum price (exclusive of
       expenses) which may be paid for an ordinary
       share is the highest of: (i) an amount
       equal to 105% of the average of the middle
       market quotations for an ordinary share (as
       derived from the London Stock Exchange
       Daily Official List) for the five business
       days immediately preceding the date on
       which such ordinary share is purchased; and
       (ii) the CONTD

CONT   CONTD higher of the price of the last                     Non-Voting
       independent trade and the highest
       independent bid on the trading venues where
       the purchase is carried out; (D) the
       authority hereby conferred shall expire at
       the earlier of the conclusion of the Annual
       General Meeting of the Company in 2014 and
       24 October 2014 unless such authority is
       renewed prior to such time; and (E) the
       Company may make contracts to purchase
       ordinary shares under the authority hereby
       conferred prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority, and may purchase ordinary shares
       in pursuance of any such contracts, as if
       the authority conferred by this resolution
       had not expired

16     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

17     That in accordance with Sections 366 and                  Mgmt          For                            For
       367 of the Companies Act 2006, the Company
       and all companies which are its
       subsidiaries when this resolution is passed
       are authorised to: (A) make political
       donations to political parties and/or
       independent election candidates not
       exceeding GBP 250,000 in aggregate; (B)
       make political donations to political
       organisations other than political parties
       not exceeding GBP 250,000 in aggregate; and
       (C) incur political expenditure not
       exceeding GBP 250,000 in aggregate, during
       the period beginning with the date of
       passing this resolution and ending at the
       conclusion of the Annual General Meeting of
       the Company in 2014. For the purposes of
       this resolution the terms 'political
       donations', 'political parties',
       'independent election candidates',
       'political organisation' and 'political
       CONTD

CONT   CONTD expenditure' have the meanings given                Non-Voting
       by Sections 363 to 365 of the Companies Act
       2006

18     That the amendments to the Taylor Wimpey                  Mgmt          For                            For
       Savings-Related Share Option Plan (the
       'Sharesave Plan'), as summarised in the
       Notes to the Notice of Meeting including to
       extend the term for operation of the
       Sharesave Plan be and are hereby approved
       and adopted and the Board be and is hereby
       authorised to do all acts and things as it
       may consider necessary or desirable to
       implement the same

19     That the amendments to the Taylor Wimpey                  Mgmt          For                            For
       Share Incentive Plan (the "SIP"), as
       summarised in the Notes to the Notice of
       Meeting including to extend the term for
       operation of the SIP be and are hereby
       approved and adopted and the Board be and
       is hereby authorised to do all acts and
       things as it may consider necessary or
       desirable to implement the same

20     That the sale of an apartment and parking                 Mgmt          For                            For
       space at The Mill Apartments, West
       Hampstead, London by Taylor Wimpey UK
       Limited for the sum of GBP 709,599 to Mr
       Pete Redfern, a Director of the Company, be
       hereby approved

21     That a general meeting other than an Annual               Mgmt          For                            For
       General Meeting of the Company may continue
       to be called on not less than 14 clear
       days' notice




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704065843
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  18-Oct-2012
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Proposed dispute settlement pursuant to                   Mgmt          For                            For
       article 1965 of the Italian Civil Code with
       the former executive director of the
       company, Carlo Orazio Buora

1.2    Proposal for the company to start legal                   Mgmt          For                            For
       proceedings for liability against the
       former executive director of the company,
       Carlo Orazio Buora

2.1    Proposed dispute settlement pursuant to                   Mgmt          For                            For
       article 1965 of the Italian Civil Code with
       the former executive director of the
       company, Riccardo Ruggiero

2.2    Proposal for the company to start legal                   Mgmt          For                            For
       proceedings for liability against the
       former executive director of the company,
       Riccardo Ruggiero

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_140637.PDF

CMMT   PLEASE NOTE THAT THE ENGLISH LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       http://www.telecomitalia.com/content/dam/te
       lecomitalia/en/archive/documents/investors/S
       hareholders/notices_to_shareholders/Avviso-i
       ntegrazione-ordine-del-giorno-ottobre-2012-e
       ng.pdf




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  704482594
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

I      Examination and approval, if applicable, of               Mgmt          For                            For
       the Individual Annual Accounts, the
       Consolidated Financial Statements
       (Consolidated Annual Accounts) and the
       Management Report of Telefonica, S.A. and
       of its Consolidated Group of Companies, as
       well as of the proposed allocation of the
       profits/losses of Telefonica, S.A. and the
       management of its Board of Directors, all
       with respect to Fiscal Year 2012

II.1   Re-election of Mr. Jose Maria Abril Perez                 Mgmt          Against                        Against
       as a Director

II.2   Re-election of Mr. Jose Fernando de Almansa               Mgmt          Against                        Against
       Moreno-Barreda as a Director

II.3   Re-election of Ms. Eva Castillo Sanz as a                 Mgmt          For                            For
       Director

II.4   Re-election of Mr. Luiz Fernando Furlan as                Mgmt          For                            For
       a Director

II.5   Re-election of Mr. Francisco Javier de Paz                Mgmt          For                            For
       Mancho as a Director

II.6   Ratification of Mr. Santiago Fernandez                    Mgmt          For                            For
       Valbuena as a Director

III    To re-elect as Auditor of Telefonica, S.A.                Mgmt          For                            For
       and its Consolidated Group of Companies for
       fiscal year 2013 the firm Ernst & Young,
       S.L., with registered office in Madrid, at
       Plaza Pablo Ruiz Picasso, 1, and Tax
       Identification Code (C.I.F.) B-78970506

IV.1   Amendment of Articles 17 (in connection                   Mgmt          For                            For
       with a part of its content which will
       become a new Article 20), and 20 bis of the
       By-Laws (which becomes the new Article 25),
       and addition of two new Articles, numbered
       32 and 40, to improve the regulations of
       the governing bodies of Telefonica S.A

IV.2   Amendment of Articles 16, 18, 18 bis and 21               Mgmt          For                            For
       of the By-Laws (which become Articles 17,
       22, 4 and 26, respectively) and addition of
       two new Articles, numbered 43 and 44, with
       a view to bringing the provisions of the
       By-Laws into line with the latest
       legislative changes

IV.3   Approval of a consolidated text of the                    Mgmt          For                            For
       By-Laws with a view to systematizing and
       standardizing its content, incorporating
       the amendments approved, and renumbering
       sequentially the titles, sections, and
       articles into which it is divided

V      Amendment and approval of the Consolidated                Mgmt          For                            For
       Regulations for the General Shareholders'
       Meeting

VI     Shareholder Compensation. Distribution of                 Mgmt          For                            For
       dividends with a charge to unrestricted
       reserves

VII    Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds, notes and
       other fixed-income securities, be they
       simple, exchangeable and/or convertible,
       granting the Board, in the last case, the
       power to exclude the pre-emptive rights of
       shareholders, as well as the power to issue
       preferred shares and the power to guarantee
       issuances by companies of the Group

VIII   Delegation of powers to formalize,                        Mgmt          For                            For
       interpret, correct and implement the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting

IX     Consultative vote on the Report on Director               Mgmt          Against                        Against
       Compensation Policy of Telefonica, S.A.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE, PARIS                                                                      Agenda Number:  704414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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
       013/0412/201304121301273.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0513/201305131302051.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 annual 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
       - setting the dividend and the payment date

O.4    Option for the payment of dividend in cash                Mgmt          For                            For
       or in shares

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements and commitments -
       Absence of new agreement

O.6    Ratification of the temporary appointment                 Mgmt          For                            For
       of Mrs. Emily Abrera as Board Member

O.7    Renewal of term of Mrs. Emily Abrera as                   Mgmt          For                            For
       Board Member

O.8    Renewal of term of Mr. Alain Boulet as                    Mgmt          For                            For
       Board Member

O.9    Renewal of term of Mr. Bernard Canetti as                 Mgmt          For                            For
       Board Member

O.10   Renewal of term of Mr. Robert Paszczak as                 Mgmt          For                            For
       Board Member

O.11   Renewal of term of Mr. Mario Sciacca as                   Mgmt          For                            For
       Board Member

O.12   Renewal of term of Mr. Stephen Winningham                 Mgmt          For                            For
       as Board Member

O.13   Appointment of Paulo Cesar Salles Vasques                 Mgmt          For                            For
       as new Board Member

O.14   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board members

O.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to
       repurchase its own shares pursuant to
       Article L.225-209 of the Commercial Code,
       duration of the authorization, purpose ,
       terms, ceiling)

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares held by the
       Company, within the limit of 10% of the
       capital per period of 24 months

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       incorporation of premiums, reserves,
       profits or other amounts, duration of
       delegation, maximum nominal amount of the
       capital increase, outcome of fractional
       shares

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue common
       shares and/or securities giving access to
       the capital whose primary security is not a
       debt security (of the Company or a
       subsidiary), with preferential subscription
       rights maintained, duration of the
       delegation, maximum nominal amount of the
       capital increase, ability to offer
       unsubscribed securities to the public

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue securities
       giving access to the capital (of the
       Company or a subsidiary) with cancellation
       of preferential subscription right, and a
       mandatory priority period via public
       offering, duration of the delegation,
       maximum nominal amount of the capital
       increase, issue price, ability to limit the
       amount of subscriptions or to distribute
       unsubscribed to securities

E.20   Authorization to increase the amount of                   Mgmt          For                            For
       issuances in case of surplus demands

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allocate free shares existing
       and/or to be issued to employees and/or
       some corporate officers of the Company or
       affiliated companies, waiver by the
       shareholders of their preferential
       subscription rights, duration of the
       authorization, ceiling, length of the
       vesting, including in case of invalidity,
       and required holding periods

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases,
       with cancellation of preferential
       subscription right, in favor of members of
       a company or group savings plan, duration
       of the delegation, maximum nominal amount
       of the capital increase, issue price

E.23   Introducing statuary thresholds crossing in               Mgmt          Against                        Against
       the bylaws-Consequential amendment to
       Article 11 of bylaws of the Company

E.24   Reducing the minimum number of Board                      Mgmt          For                            For
       members provided in the
       bylaws-Consequential amendment to Article
       14 of the bylaws of the Company

E.25   Modification of age limit regulations                     Mgmt          For                            For
       applicable to Board members-Consequential
       amendment to Paragraph 5 of Article 14 of
       the bylaws of the Company

E.26   Modification of Board members' term of                    Mgmt          For                            For
       office-Consequential amendment to Paragraph
       3 of Article 14 of the bylaws of the
       Company

E.27   Introducing the possibility of offering                   Mgmt          For                            For
       shareholders the option to pay dividends in
       shares in the bylaws - Consequential
       amendment to Article 32 of the bylaws of
       the Company

E.28   Introducing the possibility of voting via                 Mgmt          For                            For
       videoconferencing or telecommunicating
       means in the bylaws-Consequential amendment
       to Articles 25 and 26.2 of the bylaws of
       the Company

E.29   Harmonization of the bylaws of the Company                Mgmt          For                            For

E.30   Powers for formalities                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THALES, NEUILLY SUR SEINE                                                                   Agenda Number:  704369140
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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
       013/0401/201304011301060.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301656.pdf AND
       MODIFICATION IN RESOLUTION O.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.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income of the parent company                Mgmt          For                            For
       and setting the dividend

O.4    Approval of a regulated agreement                         Mgmt          Against                        Against
       authorized by the Boards of Directors held
       on December 20, 2012 and February 1, 2013
       pursuant to Article L.225-38 of the
       Commercial Code on maintaining share
       subscription options granted to Mr. Luc
       Vigneron

O.5    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting a possible severance payment to
       the CEO

O.6    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting private unemployment insurance to
       the CEO

O.7    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting additional pension benefit to the
       CEO

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Bernard Levy as Board member on
       proposal of the "Public sector"

O.9    Ratification of the cooptation of Mr. David               Mgmt          Against                        Against
       Azema as Board member representing the
       State on proposal of the "Public sector"

O.10   Renewing Mazars' term as principal                        Mgmt          For                            For
       Statutory Auditor

O.11   Appointment of Mr. Herve Helias as deputy                 Mgmt          For                            For
       Statutory Auditor

O.12   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to trade its
       own shares, except during period of public
       offering, as part of a share repurchase
       program with a maximum purchase price of
       EUROS 50.00 per share

E.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares acquired under a
       share repurchase program

E.14   Extending the life of the Company for                     Mgmt          For                            For
       another 99 years - Amendment to Article 5
       of the bylaws, "LIFE OF THE COMPANY"

E.15   Reducing the length of term of Board                      Mgmt          For                            For
       members from six years to four years -
       Amendment to paragraph 10.4 of Article 10
       of the bylaws, "ADMINISTRATION"

O.16   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  704008576
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts for the year ended                Mgmt          For                            For
       30 April 2012, together with the reports of
       the Directors and auditors thereon

2      To approve the Remuneration report for the                Mgmt          For                            For
       financial year ended 30 April 2012

3      To reappoint G J Fry as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

4      To reappoint A Nimmo as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

5      To reappoint V Wadley as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

6      To reappoint G Barker as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

7      To re-elect A W Pidgley as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect R C Perrins as a Director of                  Mgmt          For                            For
       the Company

9      To re-elect N G Simpkin as a Director of                  Mgmt          For                            For
       the Company

10     To re-elect K Whiteman as a Director of the               Mgmt          For                            For
       Company

11     To re-elect S Ellis as a Director of the                  Mgmt          For                            For
       Company

12     To re-elect D Howell as a Director of the                 Mgmt          For                            For
       Company

13     To re-elect A C Coppin as a Director of the               Mgmt          For                            For
       Company

14     To re-elect Sir J A Armitt as a Director of               Mgmt          For                            For
       the Company

15     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

17     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

18     To dis-apply pre-emption rights                           Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchase of its own shares

20     To authorise the Company to make political                Mgmt          For                            For
       donations

21     To permit extraordinary general meetings to               Mgmt          For                            For
       be called by notice of not less than 14
       days

22     To approve the transaction involving A W                  Mgmt          For                            For
       Pidgley, a Director of the Company

23     To approve the transaction involving G J                  Mgmt          For                            For
       Fry, a Director of the Company

24     To amend the rules of The Berkeley Group                  Mgmt          For                            For
       Holdings Plc 2011 Long Term Incentive Plan
       ('2011 LTIP')




--------------------------------------------------------------------------------------------------------------------------
 THOMAS COOK GROUP PLC, PETERBOROUGH                                                         Agenda Number:  704514555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88471100
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (A) each Ordinary Share of EUR 0.10                 Mgmt          For                            For
       in the issued share capital of the Company
       be sub-divided into one Ordinary Share of
       EUR 0.01 each, such shares having the same
       rights and being subject to the same
       restrictions (save as to nominal value) as
       the existing Ordinary Shares of EUR 0.10
       each in the capital of the Company as set
       out in the Company's articles of
       association for the time being and one
       deferred share of EUR 0.09 each; (B) the
       terms of the Placing and the Rights Issue
       be and are hereby approved and the
       Directors be and are hereby directed to
       implement the Placing and the Rights Issue
       on the basis described in the Circular and
       the Prospectus and be and are generally and
       unconditionally authorised to exercise all
       powers of the Company as necessary in
       connection with the implementation of the
       Placing and the CONTD

CONT   CONTD Rights Issue; (C) the issue of                      Non-Voting
       Placing Shares to the Placees for cash at
       an issue price of 137 pence per share which
       is a discount of 5.3 per cent, to the
       Closing Price of 145 pence per share on the
       last business day prior to announcement of
       the Placing and the Rights Issue and
       otherwise on the terms set out in the
       Circular and the Prospectus be and is
       hereby approved; (D) without prejudice to
       the authority conferred on the Board at the
       last annual general meeting of the Company,
       the Board be authorised to allot equity
       securities (as defined by section 560(1) of
       the Companies Act 2006) in the Company for
       cash up to 513,891,174 ordinary shares for
       the purposes of the Placing and the Rights
       Issue as if section 561 of the Companies
       Act 2006 did not apply, such authority to
       apply until the end of the annual general
       CONTD

CONT   CONTD meeting of the Company in 2014                      Non-Voting
       (unless previously varied or revoked by the
       Company in general meeting), save that the
       Company may make offers and enter into
       agreements during the relevant period which
       would, or might, require equity securities
       to be allotted after the authority ends and
       the Board may allot equity securities under
       any such offers or agreements as if the
       authority had not ended; (E) subject to and
       conditional upon Admission becoming
       effective and in substitution for the
       allotment authority conferred on the Board
       at the last annual general meeting of the
       Company (but without prejudice to any
       allotments made pursuant to that authority)
       and in addition to the amount set out in
       paragraph (D) above, the Board be generally
       and unconditionally authorised to allot
       shares in the Company and to grant rights
       to CONTD

CONT   CONTD subscribe for or convert any security               Non-Voting
       Into shares in the Company: (i) comprising
       equity securities (as defined by section
       560(1) of the Companies Act 2006) up to a
       nominal amount of EUR 9,369,651 (such
       amount being equal to approximately
       two-thirds of the issued ordinary share
       capital of the Company immediately
       following the Placing and the Rights Issue
       and such amount to be reduced by any
       allotments or grants made under paragraph
       (ii) below) in connection with an offer by
       way of a rights issue: (a) to holders of
       Ordinary Shares in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (b) to holders of other
       equity securities as required by the rights
       of those securities or as the Board
       otherwise considers necessary; but subject
       to such exclusions or other arrangements as
       the Board may deem CONTD

CONT   CONTD necessary or expedient in relation to               Non-Voting
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (ii) in any other case, up to a nominal
       amount of EUR 4,684,826 (such amount being
       equal to approximately one-third of the
       issued ordinary share capital of the
       Company immediately following the Placing
       and the Rights Issue and such amount to be
       reduced by the nominal amount allotted or
       granted under paragraph (i) above in excess
       of 4,684,826); such authorities to apply,
       unless previously varied or revoked by the
       Company in general meeting, until the close
       of business on 6 May 2014 or, if earlier,
       the end of the annual general meeting of
       the Company in 2014, save that, In each
       case, the Company may make offers and enter
       CONTD

CONT   CONTD into agreements during the relevant                 Non-Voting
       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 Board may allot shares or
       grant rights to subscribe for or convert
       securities into shares in pursuance of any
       such offer or agreement as if the authority
       had not ended; and (F) subject to and
       conditional upon Admission becoming
       effective and in substitution for the
       equivalent authority conferred on the Board
       at the last annual general meeting of the
       Company (but without prejudice to any
       allotments made pursuant to that
       authority), the Board be authorised to
       allot equity securities (as defined by
       section 560(1) of the Companies Act 2006)
       for cash under the authority conferred by
       paragraph (E) above and/or to sell CONTD

CONT   CONTD the shares for cash as if section 561               Non-Voting
       of the Companies Act 2006 did not apply to
       any such allotment or sale, provided that
       this power shall be limited to: (i) 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 an
       authority granted under sub-paragraph
       (E)(i) above, by way of a rights issue
       only): (a) to the holders of Ordinary
       Shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (b) to holders of other equity
       securities, as required by the rights of
       those securities, or as the Board otherwise
       considers necessary; but subject to such
       exclusions or other arrangements as the
       Board may deem necessary or expedient in
       relation to treasury shares, fractional
       entitlements, CONTD

CONT   CONTD record dates, legal, regulatory or                  Non-Voting
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (ii) in the case of the authority granted
       under paragraph (E)(ii) above and/or in the
       case of a transfer of treasury shares which
       is treated as an allotment of equity
       securities under section 560(3) of the
       Companies Act 2006, to the allotment
       (otherwise than under paragraph (i) above)
       of equity securities up to a nominal amount
       of 702,723 (such aggregate nominal amount
       representing approximately 5 per cent, of
       the issued ordinary share capital of the
       Company immediately following the Placing
       and the Rights Issue), such power to apply
       until the close of business on 6 May 2014
       or, if earlier, the end of the annual
       general meeting of the Company in 2014
       (unless previously varied or revoked by the
       CONTD

CONT   CONTD Company in general meeting), save                   Non-Voting
       that 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 Board may allot equity securities in
       pursuance of any such offer or agreement as
       if the power had not ended

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TTS GROUP ASA, BERGEN                                                                       Agenda Number:  703986832
--------------------------------------------------------------------------------------------------------------------------
        Security:  R93474105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  NO0003049405
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

4      Proposal of extraordinary dividend                        Mgmt          No vote

5      Proposal of reduction and repayment of                    Mgmt          No vote
       Accumulated Equity Issue Proceeds




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC, ST HELIER                                                                     Agenda Number:  704145463
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L108
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the company's annual report and                Mgmt          For                            For
       accounts for the year ended 31 July 2012

2      To approve the directors remuneration                     Mgmt          For                            For
       report for the year ended 31 July 2012

3      To declare a final dividend of 40 pence per               Mgmt          For                            For
       ordinary share for the year ended 31 July
       2012

4      To re-elect Ms Tessa Bamford as a director                Mgmt          For                            For

5      To re-elect Mr Michael Clarke as a director               Mgmt          For                            For

6      To re-elect Mr Gareth Davis as a director                 Mgmt          For                            For

7      To re-elect Mr Andrew Duff as a director                  Mgmt          For                            For

8      To re-elect Mr John Martin as a director                  Mgmt          For                            For

9      To re-elect Mr Ian Meakins as a director                  Mgmt          For                            For

10     To re-elect Mr Frank Roach as a director                  Mgmt          For                            For

11     To re-elect Mr Michael Wareing as a                       Mgmt          For                            For
       director

12     To re-appoint the auditors                                Mgmt          For                            For

13     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

14     To give limited authority to incur                        Mgmt          For                            For
       political expenditure and to make political
       donations

15     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities

16     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities for cash without
       the application of pre-emption rights

17     To give limited authority for the directors               Mgmt          For                            For
       to purchase ordinary shares

18     To approve a special dividend and                         Mgmt          For                            For
       associated share consolidation

19     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group long term incentive plan 2012

20     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group executive share option plan 2012




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  704324499
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.b    Proposal to adopt the financial statements                Mgmt          For                            For
       for 2012 as included in the annual report
       for 2012

3.c    Proposal to distribute a dividend of EUR                  Mgmt          For                            For
       0.69 per ordinary share

4.a    Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

4.b    Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

5.a    Proposal to reappoint Mr. P.N. Wakkie as                  Mgmt          For                            For
       member of the Supervisory Board

5.b    Proposal to reappoint Ms. B.M. Dalibard as                Mgmt          For                            For
       member of the Supervisory Board

5.c    Proposal to reappoint Mr. L.P Forman as                   Mgmt          For                            For
       member of the Supervisory Board

6      Proposal to appoint Mr. K.B. Entricken as                 Mgmt          For                            For
       member of the Executive Board

7      Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Definitions a, b, c, d, e, f,
       g, h, i, j, l, m, n, o, p and q, article 3,
       article 4, article 5, article 12, article
       13, article 14, article 15, article 17,
       article 19, article 24, article 27, article
       33, article 37 and article 38

8.a    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board to issue shares and/or
       grant rights to subscribe for shares

8.b    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board to restrict or exclude
       statutory pre-emptive rights

9      Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire own shares

10     Proposal to appoint the external auditor:                 Mgmt          For                            For
       KPMG Accountants N.V.




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          For                            For
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          For                            For
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan



JPMorgan Intrepid Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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 JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
       YEAR.

3      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933744852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM & AUTHORIZE
       DIRECTORS TO DETERMINE FEES PAID TO
       AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  933759221
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANTHONY DINOVI                                            Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDED DECEMBER 28, 2013




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  933785125
--------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PCYC
            ISIN:  US7169331060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BOOTH, PH.D.                                    Mgmt          For                            For
       KENNETH A. CLARK                                          Mgmt          For                            For
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       MINESH P. MEHTA, M.D.                                     Mgmt          For                            For
       DAVID D. SMITH, PH.D.                                     Mgmt          For                            For
       RICHARD VAN DEN BROEK                                     Mgmt          Withheld                       Against

2.     TO AMEND THE COMPANY'S EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN (THE "EMPLOYEE STOCK PURCHASE
       PLAN") TO INCREASE THE MAXIMUM NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       EMPLOYEE STOCK PURCHASE PLAN BY AN
       ADDITIONAL 300,000 SHARES.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  933781684
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  933759738
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN R. BUCKWALTER                                        Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM, JR.                                        Mgmt          For                            For

2.     APPROVAL OF THE SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  933753990
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN W. BAKER                                             Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          Withheld                       Against
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2      RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  933767785
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     AMENDMENT OF THE COMPANY'S SECOND AMENDED                 Mgmt          For                            For
       AND RESTATED BYLAWS TO IMPLEMENT MAJORITY
       VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933689979
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LINDA CHEN                                                Mgmt          For                            For
       MARC D. SCHORR                                            Mgmt          For                            For
       J. EDWARD (TED) VIRTUE                                    Mgmt          For                            For
       ELAINE P. WYNN                                            Mgmt          For                            For

2      TO APPROVE THE AMENDED AND RESTATED ANNUAL                Mgmt          For                            For
       PERFORMANCE BASED INCENTIVE PLAN.

3      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 2012.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933751679
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN

5.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN



JPMorgan Intrepid International Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  704210068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  17-Jan-2013
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the directors' report and                      Mgmt          For                            For
       accounts for the year ended 30 September
       2012 together with the auditor's report
       thereon

2      To declare a final dividend of 7.1p share                 Mgmt          For                            For

3      To reappoint KPMG Audit Plc as auditor and                Mgmt          For                            For
       to authorise the directors to agree their
       remuneration

4      To re-elect as a director Ms J Chakraverty                Mgmt          For                            For

5      To re-elect as a director Mr R C Cornick                  Mgmt          For                            For

6      To re-elect as a director Ms A M Frew                     Mgmt          For                            For

7      To re-elect as a director Mr M J Gilbert                  Mgmt          For                            For

8      To re-elect as a director Mr A A Laing                    Mgmt          For                            For

9      To re-elect as a director Mr K Miyanaga                   Mgmt          For                            For

10     To re-elect as a director Mr J N Pettigrew                Mgmt          For                            For

11     To re-elect as a director Mr W J Rattray                  Mgmt          For                            For

12     To re-elect as a director Ms A H Richards                 Mgmt          For                            For

13     To re-elect as a director Mr S R V                        Mgmt          For                            For
       Troughton

14     To re-elect as a director Mr H Young                      Mgmt          For                            For

15     To elect as a director Mr R S Mully who was               Mgmt          For                            For
       appointed during the year

16     To elect as a director Mr R M MacRae who                  Mgmt          For                            For
       was appointed after the year end

17     To approve the remuneration report                        Mgmt          For                            For

18     To authorise the directors to allot                       Mgmt          For                            For
       relevant securities

19     To disapply the statutory pre emption                     Mgmt          For                            For
       rights over equity securities

20     To permit general meetings to be called on                Mgmt          For                            For
       14 days clear notice

21     To authorise the directors to make market                 Mgmt          For                            For
       purchases

22     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

23     To authorise the Company to increase                      Mgmt          For                            For
       aggregate fee level




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.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 distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          For                            For
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  704324704
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

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 149833,
       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.

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.

1      Approval of the business report consisting                Mgmt          For                            For
       of the annual report, the annual statutory
       accounts and the consolidated accounts as
       of 31 December 2012

2      Approve allocation of income and dividends                Mgmt          For                            For
       of CHF 1.00 per share from capital
       contribution reserves

3      Consultative vote on compensation report                  Mgmt          Against                        Against

4      Discharge of the board of directors and of                Mgmt          For                            For
       the senior management

5      Approve CHF 3.2 million reduction in share                Mgmt          For                            For
       capital via cancellation of repurchased
       shares

6.1    Re-election of Mr. Werner Henrich as board                Mgmt          For                            For
       member

6.2    Re-election of Mr. Armin Kessler as board                 Mgmt          For                            For
       member

6.3    Re-election of Mr. Jean Malo as board                     Mgmt          For                            For
       member

6.4    Election of Mr. John J. Greisch as new                    Mgmt          For                            For
       board member

7      Election of the statutory auditor Ernst and               Mgmt          For                            For
       Young Ag, Basel

8      Additional and/or counterproposals                        Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTIONS 2 AND 5.
       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.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  704377248
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation on the course of business in                 Non-Voting
       2012

3.1    Annual Report 2012                                        Non-Voting

3.2    Annual Accounts 2012: Proposal to adopt the               Mgmt          For                            For
       Annual Accounts 2012

4      Proposal to approve the final dividend                    Mgmt          For                            For
       2012: It is proposed that the final
       dividend for 2012 will amount to EUR 0.11
       per common share. This proposal results in
       a total dividend for the financial year
       2012 of EUR 0.21 per common share, taking
       into account the interim dividend of EUR
       0.10 per common share paid in September
       2012. The final dividend will be paid in
       cash or stock at the election of the
       shareholder. The value of the stock
       dividend will be approximately equal to the
       cash dividend

5      Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for their
       duties

6      Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for their
       duties

7.1    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2013: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that Ernst & Young
       be appointed as the independent auditor for
       the annual accounts 2013

7.2    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2014-2016: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that
       PricewaterhouseCoopers be appointed as the
       independent auditor for the annual accounts
       2014 through 2016. This recommendation is
       the result of a tender process

8      Proposal to adopt amendments to the capital               Mgmt          For                            For
       structure, including a proposal to amend
       the articles of association: Article 1, 4,
       5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
       41.1, Clause 3.4 and Clause 10

9      Proposal to adopt amendments to the                       Mgmt          For                            For
       Supervisory Board Remuneration Policy

10     Proposal to appoint Mr. Darryl D. Button to               Mgmt          For                            For
       the Executive Board

11     Proposal to reappoint Mr. Shemaya Levy to                 Mgmt          For                            For
       the Supervisory Board

12     Proposal to appoint Mrs. Dona D. Young to                 Mgmt          For                            For
       the Supervisory Board

13     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares

14     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to restrict or exclude pre-emptive rights
       upon issuing common shares

15     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares under incentive
       plans

16     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire shares in the company

17     Any other business                                        Non-Voting

18     Close of the meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  704341091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB00B4WQ2Z29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of Reports and adoption of Accounts               Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Declaration of Dividend                                   Mgmt          For                            For

4      Election of Mr D Das                                      Mgmt          For                            For

5      Election of Mr A Satrazemis                               Mgmt          For                            For

6      Election of Mr D J B Taylor-Smith                         Mgmt          For                            For

7      Election of Ms D L P Layfield                             Mgmt          For                            For

8      Election of Ms R A K McDonald                             Mgmt          For                            For

9      Re-election of Mr K G Hanna                               Mgmt          For                            For

10     Re-election of Mr A G Cockburn                            Mgmt          For                            For

11     Re-election of Mr R C Soames                              Mgmt          For                            For

12     Re-election of Mr D C M Hamill                            Mgmt          For                            For

13     Re-election of Mr R J King                                Mgmt          For                            For

14     Re-election of Mr R J MacLeod                             Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Authorise Audit Committee to determine                    Mgmt          For                            For
       remuneration of auditor

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Purchase of own shares                                    Mgmt          For                            For

20     General meetings on 14 clear days' notice                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  704329209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2012

3.a    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2012 Financial Statements
       of the Company

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Result allocation

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the dividend proposal

4.a    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Management in office in 2012
       for the performance of their duties in 2012

4.b    Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board in office in 2012 for
       the performance of their duties in 2012

5.a    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Change in the
       short term incentive performance metrics

5.b    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Continuation of
       the performance share plan (long term
       incentive) with an additional performance
       target

6.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

6.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of the shareholders

7      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

8      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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 22               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                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  704508324
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

2      Income allocation                                         Mgmt          For                            For

3      Review and approval of the board management               Mgmt          For                            For

4      Re-election of auditors:Deloitte                          Mgmt          For                            For

5.1    Re-election of Clara Furse as independent                 Mgmt          For                            For
       board member

5.2    Re-election of Mr. Guillermo de la Dehesa                 Mgmt          For                            For
       Romero as independent board member

6      Consultative report on the remuneration                   Mgmt          For                            For
       policy of the board members

7      Board member remuneration                                 Mgmt          For                            For

8      Authorization to the board for the                        Mgmt          For                            For
       acquisition of treasury shares

9      Delegation of powers                                      Mgmt          For                            For

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 300                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  704313460
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162450 DUE TO DELETION OF A
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Presentation of the audited Financial                     Non-Voting
       Statements including Management Report and
       Corporate Governance Report as of December
       31, 2012, as well as the Consolidated
       Financial Statements including Consolidated
       Management Report as of December 31, 2012,
       and the Supervisory Board's Report for the
       2012 business year

2      Resolution on distribution of the Net                     Mgmt          For                            For
       Earnings shown in the Financial Statements
       as of December 31, 2012

3      Resolution on discharge of the Executive                  Mgmt          For                            For
       Board Members for the 2012 business year

4      Resolution on discharge of the Supervisory                Mgmt          For                            For
       Board Members for the 2012 business year

5      Resolution on the remuneration for the                    Mgmt          For                            For
       Supervisory Board Members for the 2012
       business year

6      Appointment of the auditor for the                        Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2013 business
       year: Deloitte Audit Wirtschaftsprufungs
       GmbH

7      Resolution on amendment of the Articles of                Mgmt          For                            For
       Association in Article 5 by adding a new
       paragraph (3) concerning the setting of an
       additional shareholding threshold of 3% for
       notification in compliance with sec. 91
       BorseG (Austrian Stock Exchange Act)

8      Resolution on authorization of the                        Mgmt          For                            For
       Executive Board: (a) To buy back and
       possibly cancel own shares to the maximum
       extent permitted by law for a period of 30
       months from October 1, 2013 pursuant to
       sec. 65 para. 1 sub-para. 8 AktG (Austrian
       Stock Corporation Act) (purpose-neutral
       purchase), subject to the provisions of the
       Stock Corporation Act and the Stock
       Exchange Act, (b) To decide, for a period
       of five years as from the date of adopting
       the resolution and with approval from the
       Supervisory Board, on alienating own shares
       in a way other than by sale via the stock
       exchange or by public offer thereby also
       excluding public purchase (exclusion of
       subscription rights) if such alienation of
       own shares (i) serves to provide shares for
       a share option program benefitting
       management and Executive Board members or
       (ii) serves as a consideration in the
       acquisition of companies, businesses,
       business units or shares in companies




--------------------------------------------------------------------------------------------------------------------------
 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.

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

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.




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  704462352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130411219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411184.pdf

1      To approve the report of the board of                     Mgmt          For                            For
       directors (the "Board") for the year ended
       31 December 2012

2      To approve the report of the supervisory                  Mgmt          For                            For
       committee for the year ended 31 December
       2012

3      To approve the audited financial reports                  Mgmt          For                            For
       prepared in accordance with the PRC
       accounting standards and International
       Financial Reporting Standards respectively
       for the year ended 31 December 2012

4.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Wensan as an executive
       director of the Company

4.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Jingbin as an executive
       director of the Company

4.c    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Ji Qinying as an executive
       director of the Company

4.d    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Ms Zhang Mingjing as an
       executive director of the Company

4.e    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Zhou Bo as an executive
       director of the Company

4.f    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Fang Jinwen as an
       independent non-executive director of the
       Company

4.g    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Wong Kun Kau as an
       independent non-executive director of the
       Company

4.h    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Tai Kwok Leung as an
       independent non-executive director of the
       Company

5.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Wang
       Jun as a supervisor of the Supervisory
       Committee of the Company

5.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Zhu
       Yuming as a supervisor of the Supervisory
       Committee of the Company

6      To approve the reappointment of KPMG                      Mgmt          For                            For
       Huazhen Certified Public Accountants
       (Special General Partnership) and KPMG
       Certified Public Accountants as the PRC
       auditors and international auditors of the
       Company respectively, and to authorise the
       Board to determine the remuneration of the
       auditors based on the amount of auditing
       work as required by the Company's scale of
       operation were considered and approved

7      To approve the Company's profit                           Mgmt          For                            For
       distribution proposal for the year 2012

8      To approve the grant of a mandate to the                  Mgmt          Against                        Against
       Board to exercise the power to allot and
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  704574587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Reduce Term of Office of                Mgmt          For                            For
       Directors to One Year, Flexibly Appoint
       Person to Convene Meetings of the Board of
       Directors and Chairman

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options to Employees etc.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  704336925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the financial year ended 31 December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3      To approve the Remuneration report                        Mgmt          For                            For

4      To re-elect Sir John Buchanan as a director               Mgmt          For                            For

5      To re-elect Warren East as a director                     Mgmt          For                            For

6      To re-elect Andy Green as a director                      Mgmt          For                            For

7      To re-elect Larry Hirst as a director                     Mgmt          For                            For

8      To re-elect Mike Muller as a director                     Mgmt          For                            For

9      To re-elect Kathleen O'Donovan as a                       Mgmt          For                            For
       director

10     To re-elect Janice Roberts as a director                  Mgmt          For                            For

11     To re-elect Philip Rowley as a director                   Mgmt          For                            For

12     To re-elect Tim Score as a director                       Mgmt          For                            For

13     To re-elect Simon Segars as a director                    Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the directors' to fix the                    Mgmt          For                            For
       remuneration of the auditors

16     To approve the new Long Term Incentive Plan               Mgmt          For                            For

17     To grant the directors authority to allot                 Mgmt          For                            For
       shares

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own shares

20     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on 14 days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  704301528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve delegation to the board of                        Mgmt          For                            For
       directors of the decision on matters
       concerning the offering of stock
       acquisition rights issued as stock options
       to employees of the Company and directors
       and employees of the Company's subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  704294913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  704160237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2012
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors Remuneration report 2012                        Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Election of Emma Adamo as a director                      Mgmt          For                            For

5      Re-election of John Bason as a director                   Mgmt          For                            For

6      Re-election of Timothy Clarke as a director               Mgmt          For                            For

7      Re-election of Lord Jay of Ewelme as a                    Mgmt          For                            For
       director

8      Re-election of Javier Ferran as a director                Mgmt          For                            For

9      Re-election of Charles Sinclair as a                      Mgmt          For                            For
       director

10     Re-election of Peter Smith as a director                  Mgmt          For                            For

11     Re-election of George Weston as a director                Mgmt          For                            For

12     Re-appointment and remuneration of auditors               Mgmt          For                            For

13     Authority to allot shares                                 Mgmt          For                            For

14     Disapplication of pre-emption rights                      Mgmt          For                            For

15     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), 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      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. 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.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.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 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
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA, MILANO                                                                  Agenda Number:  704384394
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171261 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS NAMES. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_158218.PDF

1      Balance sheet as of 31 December 2012, board               Mgmt          For                            For
       of director's report on management and
       board of auditors and auditing company
       reports. Related resolutions. Presentation
       of the consolidated balance sheet as of 31
       December 2012, along with related
       attachments

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Appointment of the
       board of directors: List presented by
       Timone Fiduciaria representing 22.01% of
       company stock capital: 1. Pietro Giuliani
       2. Andrea Aliberti 3. Stefano Gelatti Mach
       De Palmenstein 4. Marco Malcontenti 5.
       Paola Antonella Mungo 6. Cesare Lanfranconi
       (for financial year 2013) Aldo Mondonico
       (for financial year 2014) Giancarlo
       Simionato (for financial year 2015) 7.
       Paola Spando (for financial year 2013)
       Monica Nani (for financial year 2014)
       Teresa Nicolini (for financial year 2015)
       8. Franco Novelli (Independent) 9. Aldo
       Milanese (Independent)

3      Conferral of the mandate to the auditing                  Mgmt          For                            For
       company for financial years 2013 to 2021
       and determination of related remuneration

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU

4.1    Appointment of the board of auditors: List                Shr           No vote
       presented by Timone Fiduciaria representing
       22.01% of company stock capital: Effective
       Auditors: 1. Giancarlo Strada 2. Fiorenza
       Dalla Rizza 3. Costanza Bonelli Alternate
       Auditors: 1. Luca Simone Fontanesi 2. Maria
       Catalano

4.2    Appointment of the board of auditors: List                Shr           For                            Against
       presented by Allianz Global Investors
       Italia SGR S.p.A.; Arca SGR S.p.A; Eurizon
       Capital SA; Eurizon Capital SGR S.p.A.;
       Fideuram Gestions SA; Fideuram Investimenti
       SGR S.p.A.; Interfund Sicav; Kairos
       Partners SGR S.p.A.; Pioneer Asset
       Management SA and Pioneer Investment
       Management SGR S.p.A representing 0.501% of
       company stock capital: Effective Auditors:
       1. Massimo Colli Alternate Auditors: 1.
       Daniela Elvira Bruno

5      Incentives plan for financial promoters,                  Mgmt          For                            For
       related resolutions

6      Proposal to buy back and dispose of own                   Mgmt          For                            For
       shares and consequent resolutions

7      Remuneration report, resolution as per Art.               Mgmt          For                            For
       123ter, Paragraph 6 of Legislative Decree
       58.98




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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 consider 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.

       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                  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 approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353414
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, 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
       29.04.2013. 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 Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Mgmt          For                            For
       unappropriated profit

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       Management

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Election of the auditor: KPMG AG                          Mgmt          For                            For
       Wirtschaftsprufungsgesellschaft, Berlin

6.1    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. nat. Dr. h.c. Reinhard Huettl,
       Potsdam, Chairman of the Management Board
       and Scientific Board of
       GeoForschungsZentrum Potsdam (GFZ) Stiftung
       des offentlichen Rechts and holder of the
       Chair for Soil Protection and Recultivation
       at the Brandenburg Technical University of
       Cottbus, for a term of office up to the
       close of the Annual General Meeting at
       which ratification of the acts of the
       Supervisory Board is resolved for the
       financial year 2017

6.2    Election to the Supervisory Board: Dr. jur.               Mgmt          For                            For
       Karl-Ludwig Kley, Cologne, Chairman of the
       Executive Management and personally liable
       shareholder of Merck KGaA, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.3    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. pol. Renate Koecher, Constance,
       Director of Institut fur Demoskopie
       Allensbach Gesellschaft zum Studium der
       offentlichen Meinung mbH, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.4    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg, Baldham, Chairman of the
       Supervisory Board of BMW AG, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2015

7.     Resolution regarding the amendment to                     Mgmt          For                            For
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 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 (19 AND 20), 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.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  704060754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Financial statements and reports                          Mgmt          For                            For

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Plc and BHP Billiton
       Limited

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director -
       Marius Kloppers




--------------------------------------------------------------------------------------------------------------------------
 BILFINGER SE, MANNHEIM                                                                      Agenda Number:  704318903
--------------------------------------------------------------------------------------------------------------------------
        Security:  D11648108
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0005909006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28.03.2013, 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
       03.04.2013. 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                        Non-Voting
       financial statements, the approved group
       financial statements, the combined
       management report of Bilfinger SE and the
       group, the report of the Supervisory Board
       for the 2012 fiscal year and the
       explanatory notes of the Executive Board
       relating to the information provided
       pursuant to Sections 289 (4) and (5) and
       315 (4) of the German Commercial Code
       (Handelsgesetzbuch, HGB) 1

2.     Resolution on the use of the unappropriated               Mgmt          For                            For
       retained earnings

3.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Executive Board of Bilfinger SE
       with respect to the 2012 fiscal year

4.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Supervisory Board of Bilfinger
       SE with respect to the 2012 fiscal year

5.A    Elections to the Supervisory Board: Mr                    Mgmt          Against                        Against
       Herbert Bodner

5.B    Elections to the Supervisory Board: Mr Jens               Mgmt          Against                        Against
       Tischendorf

5.C    Elections to the Supervisory Board: Mr                    Mgmt          For                            For
       Wolfgang Faden

6.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible bonds or bonds with warrants
       and to exclude the shareholders
       subscription rights, including the
       simultaneous creation of conditional
       capital and an amendment to Article 4 of
       the Articles of Incorporation

7.     Resolution on the authorization to purchase               Mgmt          For                            For
       and use treasury shares pursuant to Section
       71 (1) no. 8 AktG with the possible
       exclusion of shareholders subscription
       rights and any shareholders rights to offer
       shares

8.A    Resolution on the approval of profit                      Mgmt          For                            For
       transfer agreements between Bilfinger SE
       and Bilfinger Industrial Technologies GmbH,
       having its registered office in Frankfurt
       am Main

8.B    Resolution on the approval of a profit                    Mgmt          For                            For
       transfer agreement between Bilfinger SE and
       Roediger Grundbesitz GmbH, having its
       registered office  in Hanau

9.     Appointment of the auditors of the                        Mgmt          For                            For
       financial statements and group financial
       statements for the 2013 fiscal year as well
       as of the auditors to be commissioned to
       review the abridged financial statements
       and the interim management report prepared
       in accordance with Sections 37w (5) and 37y
       no. 2 of the German Securities Trading Act
       (Wertpapierhandelsgesetz, WpHG): Ernst &
       Young GmbH Wirtschaftspruefungsgesellschaft

10.    Resolution on the approval of an Executive                Mgmt          For                            For
       Board remuneration system




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.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 for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  704310870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-elect Mr R W Dudley as a Director                   Mgmt          For                            For

4      To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

5      To re-elect Dr B Gilvary as a Director                    Mgmt          For                            For

6      To re-elect Mr P M Anderson as a Director                 Mgmt          For                            For

7      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       Director

8      To re-elect Mr A Burgmans as a Director                   Mgmt          For                            For

9      To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

10     To re-elect Mr G David as a Director                      Mgmt          For                            For

11     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

12     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       Director

13     To re-elect Mr B R Nelson as a Director                   Mgmt          For                            For

14     To re-elect Mr F P Nhleko as a Director                   Mgmt          For                            For

15     To re-elect Mr A B Shilston as a Director                 Mgmt          For                            For

16     To re-elect Mr C-H Svanberg as a Director                 Mgmt          For                            For

17     To reappoint Ernst and Young LLP as                       Mgmt          For                            For
       auditors and authorize the Board to fix
       their remuneration

18     Special Resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the Company

19     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount

20     Special Resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights

21     Special Resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       Annual General Meetings) by notice of at
       least 14 clear days




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  703934136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited Accounts of the                    Mgmt          For                            For
       Company for the year ended 31 March 2012,
       and the Directors' Report thereon

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report on pages 82 to 96 of the Annual
       Report and Accounts for the year ended 31
       March 2012

3      To re-elect Aubrey Adams as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

4      To re-elect Lucinda Bell as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

5      To re-elect Simon Borrows as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

6      To re-elect Chris Gibson-Smith as a                       Mgmt          For                            For
       Director of the Company with effect from
       the end of the meeting

7      To re-elect John Gildersleeve as a Director               Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

8      To re-elect Chris Grigg as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

9      To re-elect Dido Harding as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

10     To re-elect William Jackson as a Director                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

11     To re-elect Charles Maudsley as a Director                Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

12     To re-elect Richard Pym as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

13     To re-elect Tim Roberts as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

14     To re-elect Stephen Smith as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

15     To re-elect Lord Turnbull as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

16     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

17     To authorise the Directors to agree the                   Mgmt          For                            For
       auditor's remuneration

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
       relates be and are hereby authorised to:
       (a) make donations to political parties and
       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 Company's
       next annual general meeting, provided that
       in each case any such donation and
       expenditure made by the Company or by any
       such subsidiary shall not exceed GBP 20,000
       per company and together those made by any
       subsidiary and the Company shall not exceed
       in aggregate GBP 20,000. Any terms used in
       this resolution which are defined in Part
       14 of the Companies Act 2006 shall bear
       CONTD

CONT   CONTD the same meaning for the purposes of                Non-Voting
       this resolution

19     That: (a) the Directors be generally and                  Mgmt          For                            For
       unconditionally authorised pursuant to
       section 551 of the Companies Act 2006 (the
       2006 Act) to: (i) allot shares in the
       Company, and to grant rights to subscribe
       for or to convert any security into shares
       in the Company: A. up to an aggregate
       nominal amount of GBP 74,078,663; and B.
       comprising equity securities (as defined in
       the 2006 Act) up to an aggregate nominal
       amount of GBP 148,157,327 (including within
       the applicable limit any shares issued or
       rights granted under paragraph A. above),
       in connection with an offer by way of a
       rights issue: i. to holders of ordinary
       shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and ii. to people who are holders of other
       equity securities if this is required by
       the rights of those securities or, if the
       CONTD

CONT   CONTD Directors consider it necessary, as                 Non-Voting
       permitted by the rights of those
       securities, 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; for
       a period expiring (unless previously
       renewed, varied or revoked by the Company
       in general meeting) at the end of the next
       annual general meeting of the Company after
       the date on which this resolution is
       passed; and (ii) make an offer or agreement
       which would or might require shares to be
       allotted, or rights to subscribe for or
       convert any security into shares to be
       granted, after expiry of this authority and
       the Directors may allot CONTD

CONT   CONTD shares and grant rights in pursuance                Non-Voting
       of that offer or agreement as if this
       authority had not expired; (b) subject to
       paragraph (c) below, all existing
       authorities given to the Directors pursuant
       to section 551 of the 2006 Act be revoked
       by this; and (c) paragraph (b) above shall
       be without prejudice to the continuing
       authority of the Directors to allot shares,
       or grant rights to subscribe for or convert
       any security into shares, pursuant to an
       offer or agreement made by the Company
       before the expiry of the authority pursuant
       to which such offer or agreement was made

20     That, subject to the passing of resolution                Mgmt          For                            For
       19 in the Notice of the annual general
       meeting of the Company to be held on Friday
       13 July 2012 (the Notice), and in place of
       the existing power given to them pursuant
       to the special resolution of the Company
       passed on 15 July 2011, the Directors be
       generally empowered pursuant to section 570
       and section 573 of the Companies Act 2006
       (the 2006 Act) to allot equity securities
       (as defined in the 2006 Act) for cash,
       pursuant to the authority conferred by
       resolution 19 in the Notice as if section
       561(1) of the 2006 Act did not apply to the
       allotment. This power: (a) expires (unless
       previously renewed, varied or revoked by
       the Company in general meeting) at the end
       of the next annual general meeting of the
       Company after the date on which this
       resolution is passed, but the Company may
       CONTD

CONT   CONTD make an offer or agreement which                    Non-Voting
       would or might require equity securities to
       be allotted after expiry of this power and
       the Directors may allot equity securities
       in pursuance of that offer or agreement as
       if this power had not expired; (b) shall be
       limited to the allotment of equity
       securities in connection with an offer of
       equity securities (but in the case of the
       authority granted under resolution 19
       (a)(i)B by way of a rights issue only): i.
       to the ordinary Shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and ii. to people who
       hold other equity securities, if this is
       required by the rights of those securities
       or, if the Directors consider it necessary,
       as permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       CONTD

CONT   CONTD any arrangements which they consider                Non-Voting
       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
       (c) in the case of the authority granted
       under resolution 19 (a)(i)A shall be
       limited to the allotment of equity
       securities for cash otherwise than pursuant
       to paragraph (b) up to an aggregate nominal
       amount of GBP 11,111,799. This power
       applies in relation to a sale of shares
       which is an allotment of equity securities
       by virtue of section 560(3) of the 2006 Act
       as if in the first paragraph of this
       resolution the words "pursuant to the
       authority conferred by resolution 19 in the
       Notice" were omitted

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 Companies Act 2006)
       of its ordinary shares of 25 pence each,
       subject to the following conditions: (a)
       the maximum number of ordinary shares
       authorised to be purchased is 88,894,396;
       (b) the minimum price (exclusive of
       expenses) which may be paid for an ordinary
       share is 25 pence; (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 of
       an ordinary share of the Company as derived
       from the London Stock Exchange Daily
       Official List for the five business days
       immediately preceding the day on which the
       ordinary share is contracted to be
       purchased; CONTD

CONT   CONTD and (ii) an amount equal to the                     Non-Voting
       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 ("SETS"); (d) this
       authority shall expire at the close of the
       next annual general meeting of the Company
       or, if earlier, at the close of business on
       13 January 2014; and (e) a contract to
       purchase shares under this authority may be
       made before the expiry of this authority,
       and concluded in whole or in part after the
       expiry of this authority

22     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




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BTG PLC                                                                                     Agenda Number:  703936091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1660V103
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  GB0001001592
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the accounts and the                 Mgmt          For                            For
       reports of the directors and auditor
       thereon

2      To approve the remuneration report                        Mgmt          For                            For

3      To elect Garry Watts as a director of the                 Mgmt          For                            For
       Company

4      To re-elect Louise Makin as a director of                 Mgmt          For                            For
       the Company

5      To re-elect Rolf Soderstrom as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Peter Chambre as a director of                Mgmt          For                            For
       the Company

7      To re-elect Giles Kerr as a director of the               Mgmt          For                            For
       Company

8      To re-elect Melanie Lee as a director of                  Mgmt          For                            For
       the Company

9      To re-elect Ian Much as a director of the                 Mgmt          For                            For
       Company

10     To re-elect James O'Shea as a director of                 Mgmt          For                            For
       the Company

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company

12     To authorise the directors to fix the                     Mgmt          For                            For
       remuneration of the auditor

13     To authorise the directors to make                        Mgmt          For                            For
       political donations

14     To authorise the directors to allot                       Mgmt          For                            For
       relevant securities

15     To authorise the directors to allot equity                Mgmt          For                            For
       securities for cash

16     To allow general meetings other than annual               Mgmt          For                            For
       general meetings to be called on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  703911900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1699R107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts for the                   Mgmt          For                            For
       year ended 31 March 2012 together with the
       Directors and Auditors reports

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report for the year ended 31 March 2012

3      To declare a final dividend of 18.0p per                  Mgmt          For                            For
       Ordinary Share for the year ended 31 March
       2012

4      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

5      To re-elect Angela Ahrendts as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Philip Bowman as a director of                Mgmt          For                            For
       the Company

7      To re-elect Ian Carter as a director of the               Mgmt          For                            For
       Company

8      To re-elect Stacey Cartwright as a director               Mgmt          For                            For
       of the Company

9      To re-elect Stephanie George as a director                Mgmt          For                            For
       of the Company

10     To re-elect John Smith as a director of the               Mgmt          For                            For
       Company

11     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company

13     To authorise the Audit Committee of the                   Mgmt          For                            For
       Company to determine the Auditors
       remuneration

14     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Company and its
       subsidiaries

15     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares Special Resolution

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To renew the directors authority to                       Mgmt          For                            For
       disapply pre-emption rights Special
       Resolution

18     To authorise the directors to call general                Mgmt          For                            For
       meetings other than an annual general
       meeting on not less than 14 clear days
       notice Special Resolution




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  704377399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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
       013/0403/201304031301104.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301896.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    Regulated agreements                                      Mgmt          For                            For

O.4    Allocation of income and dividend                         Mgmt          For                            For

O.5    Renewal of term of Mr. Daniel Bernard as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Bernard Liautaud as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.8    Authorization for the implementation of a                 Mgmt          For                            For
       share repurchase program allowing the
       Company to repurchase its own shares for an
       18-month period within the limit of a
       maximum number of shares equal to 10% of
       share capital, for a maximum total amount
       of EUR 970 million at a maximum price of
       EUR 55.00 per share

E.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to cancel
       shares repurchased by the Company under
       share repurchase programs

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to carry
       out within the limit of 1% of capital, the
       allocation of performance shares existing
       or to be issued (and, in this case carrying
       full waiver by shareholders of their
       preferential subscription rights in favor
       of allocation beneficiaries) to employees
       of the staff and corporate officers of the
       Company and French and foreign subsidiaries

E.11   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 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 SUBCUSTODIANS                 Non-Voting
       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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURY TOKYO LEASING CORPORATION                                                           Agenda Number:  704579587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05607106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

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/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.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 the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC                                                     Agenda Number:  704064790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0826/LTN20120826074.pdf

1      That, as set out in the circular dated 24                 Mgmt          Against                        Against
       August 2012 issued by Sinopec Corp. to its
       shareholders (the "Circular"): (a) the
       Renewal of Major Continuing Connected
       Transactions (including the relevant
       proposed caps) and the Non-Major Continuing
       Connected Transactions (including the
       relevant proposed caps) for the three years
       ending on 31 December 2015 be and are
       hereby approved; (b) the Continuing
       Connected Transactions Third Supplemental
       Agreement entered into between Sinopec
       Corp. (on behalf of itself and its
       subsidiaries) and China Petrochemical
       Corporation (on behalf of itself and
       members of the Sinopec Group) be and is
       hereby approved, ratified and confirmed;
       (c) Mr. Wang Xinhua, the Chief Financial
       Officer of Sinopec Corp., be and is hereby
       authorized to sign or execute such other
       documents or supplemental agreements on
       behalf of Sinopec Corp. and to take all
       such actions pursuant to the relevant board
       resolutions as necessary or desirable

2      To consider and approve the Zhong Ke                      Mgmt          For                            For
       Guangdong refinery integration project (the
       "Refinery Project") as set out in the
       Circular and to authorise Mr. Wang Tianpu,
       Vice Chairman of the Board of Directors of
       Sinopec Corp. and President of Sinopec
       Corp. to take all necessary actions in
       relation to the Refinery Project, including
       but not limited to the formulation and
       execution of all the necessary legal
       documents

3      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the articles of association
       of Sinopec Corp. as set out in the Circular
       and to authorise the secretary to the Board
       of Directors of Sinopec Corp. to, on behalf
       of Sinopec Corp., deal with all procedural
       requirements such as applications,
       approvals, registrations and filings in
       relation to the proposed amendments to the
       articles of association (including cosmetic
       amendments as requested by the regulatory
       authorities)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  704063104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

2.a    Re-election of Director, Mr David Turner                  Mgmt          For                            For

2.b    Re-election of Director, Ms Carolyn Kay                   Mgmt          For                            For

2.c    Re-election of Director, Mr Harrison Young                Mgmt          For                            For

3      Remuneration Report (non-binding                          Mgmt          For                            For
       resolution)

4      Grant of Securities to Ian Mark Narev under               Mgmt          For                            For
       the Group Leadership Reward Plan

5      Approval of Selective Buy-Back Agreement                  Mgmt          For                            For
       for PERLS IV




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 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 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 adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  704563255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIHATSU MOTOR CO.,LTD.                                                                     Agenda Number:  704595783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09072117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3496600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  704573662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  704583132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704312874
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note 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. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked 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                  Non-Voting
       27.03.2013. 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.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 2 (Appropriation of
       distributable profit) taken by the General
       Meeting on May 31, 2012

2.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 5 (Election of the auditor
       for the 2012 financial year, interim
       accounts) taken by the General Meeting on
       May 31, 2012

3.1    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Dr. Paul
       Achleitner

3.2    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Peter Loescher

3.3    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Prof. Dr. Klaus
       Ruediger Truetzschler




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.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.

       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                  Non-Voting
       08.05.2013. 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 established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  704437789
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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 14               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 approved
       consolidated financial statements, of the
       management reports for the Company and the
       Group with the explanatory report on
       information in accordance with Sections 289
       (4), 315 (4) of the German Commercial Code
       (Handelsgesetzbuch, "HGB") and in
       accordance with Section 289 (5) HGB and of
       the report by the Supervisory Board for
       fiscal year 2012

2.     Appropriation of available net earnings                   Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Board of Management

4.     Approval of the actions of the members of                 Mgmt          No vote
       the Supervisory Board

5.     Appointment of the independent auditors for               Mgmt          No vote
       fiscal year 2013 and the independent
       auditors for the audit review of the
       Group's condensed financial statements and
       the interim management report as of June
       30, 2013: PricewaterhouseCoopers AG,
       Wirtschaftsprufungsgesellschaft, Dusseldorf

6.     Creation of an Authorized Capital 2013 and                Mgmt          No vote
       authorization to exclude subscription
       rights as well as amendment of the Articles
       of Association: Report of the Board of
       Management to the Annual General Meeting on
       Item 6 of the Agenda pursuant to Sections
       203 (1) and (2) and 186 (4) sentence 2 AktG

7.     Authorization to issue bonds with warrants,               Mgmt          No vote
       convertible bonds and/or participating
       bonds and profit participation certificates
       (or combinations of these instruments) and
       to exclude subscription rights together
       with concurrent creation of a contingent
       capital as well as amendment of the
       Articles of Association: a) Authorization
       to issue bonds with warrants, convertible
       bonds and/or participating bonds and profit
       participation certificates aa) Nominal
       amount, authorization period, number of
       shares bb) Subscription rights and
       exclusion of subscription rights cc)
       Warrant right dd) Conversion right ee)
       Warrant or conversion obligation, right to
       delivery of shares ff) Warrant or
       conversion price gg) Further structuring
       options; b) Contingent capital c) Amendment
       to the Articles of Association; Report of
       the Board of Management to the Annual
       General Meeting on item 7 of the agenda
       pursuant to Section 221 (4) sentence 2 and
       Section 186 (4) sentence 2 AktG

8.     Election to the Supervisory Board: Prof.                  Mgmt          No vote
       Dr. Wulf von Schimmelmann

9.     Change to the remuneration of the                         Mgmt          No vote
       Supervisory Board




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA, OSLO                                                                               Agenda Number:  704410048
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1812S105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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 by the                     Non-Voting
       chairman of the Supervisory Board

2      Approval of the notice of the General                     Mgmt          No vote
       Meeting and the agenda

3      Election of a person to sign the minutes of               Mgmt          No vote
       the General Meeting along with the chairman

4      Approval of remuneration rates for members                Mgmt          No vote
       of the Supervisory Board, Control Committee
       and Election Committee in line with the
       recommendation given

5      Approval of the auditor's remuneration                    Mgmt          No vote

6      Approval of the 2012 annual report and                    Mgmt          No vote
       accounts, including the distribution of
       dividends

7      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       twelve members to the Supervisory Board,
       with a term of office of up to two years:
       Amund Skarholt (re-election), Inge Andersen
       (re-election), Sondre Gravir (new), Jorgen
       Ole Haslestad (new), Nalan Koc
       (re-election), Kristine Landmark (new),
       Thomas Leire (re-election), Torild
       Skogsholm (new), Merete Smith
       (re-election), Stale Svenning
       (re-election), Turid M. Sorensen
       (re-election), Gine Wang (re-election); In
       addition, the Supervisory Board comprises
       the following members: Nils Halvard
       Bastiansen, Toril Eidesvik, Camilla Grieg,
       Eldbjorg Lower, Helge Mogster, Ole Robert
       Reitan, Gudrun B. Rollefsen and Randi Eek
       Thorsen  In addition, the Election
       Committee recommends the election of the
       following ten deputies to Supervisory
       Board, with a term of CONTD

CONT   CONTD office of up to two years: Erik                     Non-Voting
       Buchmann (re-election) Harriet Hagan
       (re-election) Bente Hagem (re-election),
       Liv Johannson (re-election), Herman Mehren
       (re-election), Gry Nilsen (re-election),
       Asbjorn Olsen (re-election), Oddbjorn
       Paulsen (re-election), Anne Bjorg Thoen
       (re-election), Elsbeth Sande Tronstad
       (re-election)

8      Election of two members to the Election                   Mgmt          No vote
       Committee in line with the recommendation
       given: Camilla Grieg, Karl Moursund

9      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       four members to the Control Committee, and
       among these the committee chairman and
       vice-chairman, with a term of office of up
       to two years: Frode Hassel
       (chairman)(re-election), Thorstein overland
       (vice-chairman) (re-election), Karl Olav
       Hovden (re-election), Vigdis Merete
       Almestad (re-election). In addition, the
       Election Committee recommends the election
       of the following two deputies to Control
       Committee, with a term of office of up to
       two years: Ida Espolin Johnson
       (re-election), Agnar Langeland (new)

10     Authorisation to the Board of Directors for               Mgmt          No vote
       the repurchase of shares

11.A   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Suggested guidelines

11.B   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Binding guidelines

12     Corporate governance                                      Mgmt          No vote

13     Items notified by shareholder Sverre T.                   Non-Voting
       Evensen: A financial structure for a new
       real economy,  Financial services
       innovation,  Absolute requirements
       regarding the           assignment of roles
       and impartiality,  Selection of board
       members, Board      committee for shared
       financial responsibility, authorisation and
       common       interests

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON BEDFORDSHIRE                                                             Agenda Number:  703978328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  13-Aug-2012
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: To remove Sir Michael
       Rake from office as director and Chairman
       of the Company




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON BEDFORDSHIRE                                                             Agenda Number:  704247572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2013
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the annual report and accounts                 Mgmt          For                            For
       for the year ended 30 September 2012

2      To approve the report on Directors'                       Mgmt          For                            For
       remuneration for the year ended 30
       September 2012 contained in the annual
       report and accounts

3      To declare a final dividend for the year                  Mgmt          For                            For
       ended 30 September 2012 of 21.5 pence for
       each ordinary share in the capital of the
       Company

4      To re-elect Sir Michael Rake as a Director                Mgmt          For                            For

5      To re-elect Charles Gurassa as a Director                 Mgmt          For                            For

6      To re-elect Carolyn McCall as a Director                  Mgmt          For                            For

7      To re-elect Chris Kennedy as a Director                   Mgmt          For                            For

8      To re-elect Adele Anderson as a Director                  Mgmt          For                            For

9      To re-elect David Bennett as a Director                   Mgmt          For                            For

10     To re-elect John Browett as a Director                    Mgmt          For                            For

11     To re-elect Professor Rigas Doganis as a                  Mgmt          For                            For
       Director

12     To re-elect Keith Hamill as a Director                    Mgmt          For                            For

13     To re-elect Andy Martin as a Director                     Mgmt          For                            For

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors of the Company to hold office
       until the conclusion of the 2014 Annual
       General Meeting of the Company

15     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     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 at the date on
       which this Resolution 16 is passed or
       during the period when this Resolution 16
       has effect be generally and unconditionally
       authorised to: (a) make political donations
       to political parties or independent
       election candidates not exceeding GBP 5,000
       in total; (b) make political donations to
       political organisations other than
       political parties not exceeding GBP 5,000
       in total; and (c) incur political
       expenditure not exceeding GBP 5,000 in
       total, (as such terms are defined in the
       Act) during the period beginning with the
       date of the passing of this Resolution and
       ending at the end of the 2014 Annual
       General Meeting of the Company or, if
       earlier, on 21 May 2014 CONTD

CONT   CONTD provided that the authorised sum                    Non-Voting
       referred to in paragraphs (a), (b) and (c)
       above, may be comprised of one or more
       amounts in different currencies which, for
       the purposes of calculating the said sum,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the date
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       in which the Company enters into any
       contract or undertaking in relation to the
       same provided that, in any event, the
       aggregate amount of political donations and
       political expenditure made or incurred by
       the Company and its subsidiaries pursuant
       to this Resolution shall not exceed GBP
       15,000

17     That, subject only to any limitations as to               Mgmt          For                            For
       authorised share capital contained in the
       Company's Articles of Association, the
       Directors be and they are hereby generally
       and unconditionally authorised in
       accordance with Section 551 of the Act, in
       substitution for all existing authorities
       to the extent unused, to exercise all the
       powers of the Company to allot shares in
       the Company and to grant rights to
       subscribe for, or to convert any security
       into, shares in the Company ("Rights") up
       to an aggregate nominal amount of GBP
       10,808,082, provided that this authority
       shall expire on the conclusion of the 2014
       Annual General Meeting of the Company or,
       if earlier, on 21 May 2014, save that the
       Company may before such expiry make an
       offer or agreement which would or might
       require shares to be allotted or Rights to
       be granted CONTD

CONT   CONTD after such expiry and the Directors                 Non-Voting
       may allot shares and grant Rights in
       pursuance of such an offer or agreement as
       if the authority conferred hereby had not
       expired. All unexercised authorities
       previously granted to the Directors to
       allot shares and grant Rights are hereby
       revoked

18     That the Directors be and they are hereby                 Mgmt          For                            For
       empowered pursuant to Section 570 and
       Section 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 the Resolution
       17 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 authority shall be limited to the
       allotment of equity securities: (a) in
       connection with a rights issue, open offer
       or other offer of securities in favour of
       the holders of ordinary shares on the
       register of members at such record dates as
       the Directors may determine and other
       persons entitled to participate therein
       where the equity securities respectively
       attributable to the interest of the
       ordinary shareholders are in proportion (as
       nearly as CONTD

CONT   CONTD may be practicable) to the respective               Non-Voting
       numbers of ordinary shares held or deemed
       to be held by them on any such record
       dates, 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 under the laws
       of, or the requirements of any recognised
       regulatory body or any stock exchange in,
       any territory or by virtue of shares being
       represented by depositary receipts or any
       other matter whatsoever; and (b) (otherwise
       than pursuant to sub-paragraph (a) of this
       Resolution 18) to any person or persons up
       to the aggregate nominal amount of GBP
       5,404,041, and shall expire upon the expiry
       of the general authority conferred by
       Resolution 17 above, save that the Company
       may before such expiry make an offer or
       CONTD

CONT   CONTD agreement which would or might                      Non-Voting
       require equity securities to be allotted
       after such expiry and the Directors may
       allot equity securities in pursuance of
       such offer or agreement as if the power
       conferred hereby had not expired

19     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 27
       2/7 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
       39,610,773 representing approximately 10%
       of the issued ordinary share capital of the
       Company as at 21 January 2013 (being the
       latest practicable date prior to the
       publication of this document); (b) the
       minimum price (excluding expenses) which
       may be paid for any such ordinary share is
       27 2/7 pence; (c) the maximum price
       (excluding expenses) which may be paid for
       any such share is the higher of (i) an
       amount equal to 105% of the average of the
       middle market CONTD

CONT   CONTD quotations for an ordinary share in                 Non-Voting
       the Company as derived from the London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which such share is contracted
       to be purchased and (ii) the amount
       stipulated by Article 5(1) of the EU
       Buy-back and Stabilisation Regulation
       (being the higher of the price of the last
       independent trade and the highest current
       independent bid for an ordinary share in
       the Company on the trading venues where the
       market purchases by the Company pursuant to
       the authority conferred by this Resolution
       19 will be carried out); (d) the authority
       hereby conferred shall expire on the date
       of the 2014 Annual General Meeting of the
       Company or 21 May 2014, whichever is
       earlier, unless previously renewed, varied
       or revoked by the Company in general
       meeting; and CONTD

CONT   CONTD (e) the Company may make a contract                 Non-Voting
       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 in pursuance
       of any such contract

20     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called on
       not less than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 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 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 LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial 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    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  704273527
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156556 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.

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of two minutes-checkers                          Non-Voting

5      Determination as to whether the meeting has               Non-Voting
       been properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

7      Speech by the President, Keith McLoughlin                 Non-Voting

8      Resolution on adoption of the Income                      Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

9      Resolution on discharge from liability of                 Mgmt          For                            For
       the Directors and the President

10     Resolution on dispositions in respect of                  Mgmt          For                            For
       the company's profit pursuant to the
       adopted Balance Sheet and determination of
       record date for dividend: SEK 6.50 per
       share

11     Determination of the number of Directors                  Mgmt          For                            For
       and Deputy Directors. In connection
       therewith, report on the work of the
       nomination committee

12     Determination of fee to the Board of                      Mgmt          For                            For
       Directors

13     Re-election of the Directors Marcus                       Mgmt          For                            For
       Wallenberg, Lorna Davis, Hasse Johansson,
       Ronnie Leten, Keith McLoughlin, Fredrik
       Persson, Ulrika Saxon, Torben Ballegaard
       Sorensen and Barbara Milian Thoralfsson,
       and new election of Bert Nordberg. Marcus
       Wallenberg as Chairman of the Board of
       Directors

14     Proposal for resolution on remuneration                   Mgmt          For                            For
       guidelines for the Electrolux Group
       Management

15     Proposal for resolution on implementation                 Mgmt          For                            For
       of a performance based, long-term incentive
       program for 2013

16.A   Proposal for resolution on: Acquisition of                Mgmt          For                            For
       own shares

16.B   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of company acquisitions

16.C   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of the proposed long-term
       incentive program for 2013

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  704337434
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval annual accounts, for both the                    Mgmt          For                            For
       company and its consolidated group

2      Approval management report                                Mgmt          For                            For

3      Approval social management                                Mgmt          For                            For

4      Approval application of results                           Mgmt          For                            For

5      Re-election of D. Fulvio Conti                            Mgmt          Against                        Against

6      Re-election D. Gianluca Comin                             Mgmt          Against                        Against

7      Re-election D. Alejandro Echevarria                       Mgmt          Against                        Against

8      Re-election D. Miguel Roca Junyent                        Mgmt          For                            For

9      Annual report remuneration for counselors                 Mgmt          Against                        Against

10     Delegation of powers                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 18 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.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  704466386
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191672 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

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

1      Presentation of the management report of                  Non-Voting
       the Board of Directors on the financial
       year ended December 31, 2012

2      Presentation of the report of the statutory               Non-Voting
       auditor on the financial year ended
       December 31, 2012

3      Communication of the consolidated annual                  Non-Voting
       accounts as of December 31, 2012

4      Approval of the statutory                                 Mgmt          For                            For
       (non-consolidated) annual accounts as of
       December 31, 2012, including the allocation
       of profits, and approval of the
       distribution of a gross dividend of EUR
       1.40

5      Approve the discharge of liability of                     Mgmt          For                            For
       persons who served as directors of the
       Company during the financial year ended
       December 31, 2012

6      Approve the discharge of liability of the                 Mgmt          For                            For
       statutory auditor of the Company for the
       financial year ended December 31, 2012

7      Appoint Ms. Elizabeth Doherty as director                 Mgmt          For                            For
       for a period of three years that will
       expire at the end of the ordinary
       shareholders' meeting that will be
       requested to approve the annual accounts
       relating to the financial year 2015

8      Upon proposal of the Board of Directors,                  Mgmt          For                            For
       acknowledge that Ms. Elizabeth Doherty,
       whose appointment as director is proposed
       until the end of the ordinary shareholders'
       meeting that will be requested to approve
       the annual accounts relating to the
       financial year 2015, satisfies the
       requirements of independence set forth by
       the Belgian Companies Code for the
       assessment of independence of directors,
       and appoint her as independent director
       pursuant to the criteria of the Belgian
       Companies Code. Ms. Elizabeth Doherty
       complies with the functional, family and
       financial criteria of independence as
       provided for in Article 526ter of the
       Belgian Companies Code. Moreover, Ms.
       Elizabeth Doherty expressly stated and the
       Board of Directors is of the opinion that
       she does not have any relationship with any
       company that could compromise her
       independence

9      Approve the remuneration report included in               Mgmt          For                            For
       the corporate governance statement of the
       management report of the Board of Directors
       on the financial year ended December 31,
       2012

10     Pursuant to Article 556 of the Belgian                    Mgmt          For                            For
       Companies Code, approve the provision
       granting to the holders of the bonds,
       convertible bonds or medium-term notes that
       the Company may issue within the 12 months
       following the ordinary shareholders'
       meeting of May 2013, in one or several
       offerings and tranches, with a maturity or
       maturities not exceeding 30 years, for a
       maximum equivalent aggregate amount of EUR
       1.5 billion, the right to obtain the
       redemption, or the right to require the
       repurchase, of such bonds or notes for an
       amount not in excess of 101% of the
       outstanding principal amount plus accrued
       and unpaid interest of such bonds or notes,
       in the event of a change of control of the
       Company, as would be provided in the terms
       and conditions relating to such bonds
       and/or notes. Any such bond or note issue
       will be disclosed through a press release,
       which will summarize the applicable change
       of control provision and mention the total
       amount of bonds and notes already issued by
       the Company that are subject to a change of
       control provision approved under this
       resolution

11     The Ordinary Shareholders' Meeting grants                 Mgmt          For                            For
       the powers to the board of directors, with
       the power to sub-delegate, to implement the
       decisions taken by the Ordinary
       Shareholders' Meeting and to carry out all
       necessary or useful formalities to that
       effect

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  704468291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  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          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC, LONDON                                                                        Agenda Number:  704377589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

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 Remuneration Report for the                Mgmt          For                            For
       year ended 31 December 2012

3      To declare a dividend of 3.3 US cents per                 Mgmt          For                            For
       Ordinary Share

4      To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

5      To authorise the Directors to determine the               Mgmt          For                            For
       auditors remuneration

6      To re-elect Michael Abrahams as a Director                Mgmt          For                            For

7      To re-elect Oliver Baring as a Director                   Mgmt          For                            For

8      To re-elect Raffaele Lucio Genovese as a                  Mgmt          For                            For
       Director

9      To re-elect Wolfram Kuoni as a Director                   Mgmt          For                            For

10     To re-elect Christopher Mawe as a Director                Mgmt          For                            For

11     To re-elect Ihor Mitiukov as a Director                   Mgmt          For                            For

12     To re-elect Miklos Salamon as a Director                  Mgmt          For                            For

13     To re-elect Kostyantin Zhevago as a                       Mgmt          For                            For
       Director

14     To renew the Directors authority to allot                 Mgmt          For                            For
       shares

15     To renew the Directors authority to                       Mgmt          For                            For
       disapply pre-emption rights

16     To renew the authority for the Company to                 Mgmt          For                            For
       purchase its own shares

17     To renew the authority for general meetings               Mgmt          For                            For
       to be called on 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  704305134
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 21 MAR TO 22
       MAR 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.

1      Review and approval of the annual accounts,               Mgmt          For                            For
       balance sheet, income statement, statement
       of changes in equity, statement of cash
       flows and memory-and the individual
       management report of Ferrovial, SA, as well
       as the consolidated financial statements
       and the management report of the
       consolidated group for the year ended
       December 31, 2012

2.1    Application of the profit for 2012                        Mgmt          For                            For

2.2    Dividend distribution charged to                          Mgmt          For                            For
       unrestricted reserves

3      Review and approval of the management by                  Mgmt          For                            For
       the Board of Directors in 2012

4      Re-election of auditors of the Company and                Mgmt          For                            For
       its consolidated group

5.1    Re-election of D. Rafael del Pino y                       Mgmt          Against                        Against
       Calvo-Sotelo

5.2    Re-election of D. Santiago Bergareche                     Mgmt          Against                        Against
       Busquet

5.3    Re-election of D. Joaquin Ayuso Garcia                    Mgmt          Against                        Against

5.4    Re-election of D. Inigo Meiras Amusco                     Mgmt          For                            For

5.5    Re-election of D. Jaime Carvajal Urquijo                  Mgmt          Against                        Against

5.6    Re-election of Baela Portman, SL                          Mgmt          Against                        Against

5.7    Re-election of D. Juan Arena de la Mora                   Mgmt          Against                        Against

5.8    Re-election of D. Gabriele Burgio                         Mgmt          For                            For

5.9    Re-election of Ms. Maria del Pino y Calvo                 Mgmt          Against                        Against
       Sotelo

5.10   Re-election of D. Santiago Fernandez                      Mgmt          For                            For
       Valbuena

5.11   Re-election of D. Jose Fernando                           Mgmt          For                            For
       Sanchez-Junco Mans

5.12   Re-election of Karlovy, SL                                Mgmt          Against                        Against

6.1    Approval of a plan to deliver shares of the               Mgmt          Against                        Against
       Company to members of the Board of
       Directors who perform executive functions

6.2    Approval of a plan to deliver shares of the               Mgmt          Against                        Against
       Company to members of senior management

7      Authorization to the Board of Directors to                Mgmt          For                            For
       acquire treasury stock directly or through
       group companies

8      Delegation of powers for the formalization,               Mgmt          For                            For
       registration and implementation of the
       resolutions adopted by the Board.
       Empowerment to formalize the filing of
       annual accounts referred to in Article 279
       of the Ley de Sociedades de Capital

9      Annual report on director compensation                    Mgmt          Against                        Against
       (Article 61 ter of the Ley del Mercado de
       Valores)

10     Information on amendments made to the                     Non-Voting
       Regulations of the Board of Directors

11     Information used by the Board of Directors                Non-Voting
       of the powers delegated by the agreement
       6th General Meeting of the Company held on
       October 22, 2009 (delegation to the Board
       of Directors, among others, of the power to
       issue bonds, notes and other fixed-income
       securities, both simple as convertible and
       / or exchangeable and warrants and
       preferred shares)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162836 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE LTD                                                                           Agenda Number:  704069081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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.

1      Election of Director - Mr. Peter Morahan                  Mgmt          For                            For

2      Election of Director - Mr. John Eales                     Mgmt          For                            For

3      Directors' Remuneration Report                            Mgmt          For                            For

4      That Ernst & Young (ABN 75 288 172 749),                  Mgmt          For                            For
       having been nominated and consenting to do
       so, be appointed as the auditors of Flight
       Centre Limited, to replace
       PricewaterhouseCoopers, who retires at this
       meeting




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG, BUEDELSDORF                                                                     Agenda Number:  704424162
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

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 08               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, the approved
       consolidated financial statements as well
       as the management reports of Freenet AG and
       the Group, the Supervisory Board report and
       the explanatory report of the Executive
       Board regarding the disclosures in
       accordance with sections 289 (4) and (5),
       315 (4) of the German Commercial Code (HGB)
       for the financial year 2012

2.     Resolution regarding the appropriation of                 Mgmt          No vote
       net profit

3.     Resolution regarding approval of the                      Mgmt          No vote
       actions of the members of the Executive
       Board of the company for the financial year
       2012

4.     Resolution regarding approval of the                      Mgmt          No vote
       actions of the members of the Supervisory
       Board of the company for the financial year
       2012

5.     Resolution regarding the appointment of the               Mgmt          No vote
       auditor of the annual financial statements
       and the auditor of the consolidated
       financial statements for the financial year
       2013, and the appointment of the auditor
       for a possible examination by auditors of
       the half-year financial report: RBS
       RoeverBroennerSusat GmbH & Co. KG
       Wirtschaftsprufungsgesellschaft
       Steuerberatungsgesellschaft, Hamburg

6.     Resolution regarding the cancellation of                  Mgmt          No vote
       approved capital 2005 according to section
       4 (6) of the articles of association, the
       cancellation of approved capital 2009
       according to section 4 (7) of the articles
       of association, the cancellation of
       contingent capital according to section 4
       (8) of the articles of association as well
       as the underlying resolution from the
       Annual General Meeting from 20 July 2007,
       as well as the resolution regarding the
       creation of new approved capital with the
       authorisation to exclude subscription
       rights as well as the corresponding
       revision of the articles of association

7.     Resolution on consent regarding the                       Mgmt          No vote
       amendment of existing company agreements




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  704578509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG, BERN                                                                           Agenda Number:  704384421
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28455170
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  CH0015536466
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 154649,
       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      Acceptance of the annual report, the annual               Mgmt          For                            For
       financial statement 2012 of Galencia Ltd.,
       and the financial statements of the
       Galenica group for 2012

2      Acceptance of the compensation report                     Mgmt          For                            For
       (consultative vote)

3      Discharge of the board of directors and the               Mgmt          For                            For
       corporate executive committee from
       liability

4      Allocation of available earnings for 2012                 Mgmt          For                            For

5.1.1  Re-election of Mr. Kurt Briner to the board               Mgmt          For                            For
       of directors

5.1.2  Re-election of Mr. Prof. Dr. Michel Burnier               Mgmt          For                            For
       to the board of directors

5.1.3  Re-election of Mr. Dr. Hans Peter Frick to                Mgmt          For                            For
       the board of directors

5.1.4  Re-election of Mr. This E. Schneider to the               Mgmt          For                            For
       board of directors

5.2    Election of Dr. Sylvie Gregoire to the                    Mgmt          For                            For
       board of directors

5.3    Election of the auditors / Ernst and Young                Mgmt          For                            For
       Ltd, Bern

6      Ad hoc                                                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 5.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  704344580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 154701,
       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      Approval of annual report, parent companys                Mgmt          For                            For
       and consolidated financial statements for
       the year 2011, notice of report of the
       statutory auditors

2      Appropriation of retained earnings and of                 Mgmt          For                            For
       capital contribution reserve

3      Discharge of the board of directors and                   Mgmt          For                            For
       executive board members

4      Capital reduction by cancellation of shares               Mgmt          For                            For
       and related amendment of the articles of
       incorporation

5.1    Re-election of Mr. Johannes A. De Gier to                 Mgmt          For                            For
       the board of directors

5.2    Re-election of Mr. Dieter A. Enkelmann to                 Mgmt          For                            For
       the board of directors

5.3    Re-election of Mr. Hugh Scott-Barrett to                  Mgmt          For                            For
       the board of directors

5.4    New election of Ms. Tanja Weiher to the                   Mgmt          For                            For
       board of directors

6      Appointment of the statutory auditors: KPMG               Mgmt          For                            For
       AG, Zurich

7      Additional and/or counter-proposals                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  704326291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval, if appropriate,                 Mgmt          For                            For
       of the Annual Accounts and Management
       Report of Gas Natural SDG, SA for the year
       ended December 31, 2012

2      Examination and approval, if applicable, of               Mgmt          For                            For
       the Consolidated Financial Statements and
       the Group Management Report Consolidated
       Gas Natural SDG, SA for the year ended
       December 31, 2012

3      Examination and approval, if any, of the                  Mgmt          For                            For
       proposed distribution of profit for 2012

4      Examination and approval, if applicable, of               Mgmt          For                            For
       the management of the Board of Directors in
       2012

5      Reelection of the auditors of the Company                 Mgmt          For                            For
       and its Consolidated Group for the year
       2013: PricewaterhouseCoopers

6.1    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Salvador Gabarro Serra

6.2    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Emiliano Lopez Achurra

6.3    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Juan Rosell Lastortras

7      Advisory Vote in relation to the annual                   Mgmt          Against                        Against
       remuneration of the members of the Board of
       Directors

8      Delegations of powers to supplement,                      Mgmt          For                            For
       develop, execute, interpret, rectify and
       formalize the resolutions adopted by the
       General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME AND MODIFICATION
       OF THE TEXT IN RESOLUTION NO. 6.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  704153648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the establishment of a Joint                      Mgmt          For                            For
       Venture (described in the Circular to share
       holders dated on 2 Nov) and authorise the
       Directors to carry it into effect




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  704457488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the financial                     Mgmt          For                            For
       statements for the year ended 29 December
       2012 together with the reports of the
       Directors and the Auditors thereon

2      To declare a final dividend of 5.43 cent                  Mgmt          For                            For
       per share on the ordinary shares for the
       year ended 29 December 2012

3a     To re-appoint John Callaghan as a Director,               Mgmt          Against                        Against
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3b     To re-appoint William Carroll as a                        Mgmt          For                            For
       Director, in accordance with the provisions
       of the UK Corporate Governance Code, who
       retire and, being eligible, offers for
       re-appointment

3c     To re-appoint Henry Corbally as a Director,               Mgmt          Against                        Against
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3d     To re-appoint Jer Doheny as a Director, in                Mgmt          For                            For
       accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3e     To re-appoint David Farrell as a Director,                Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3f     To re-appoint Donard Gaynor as a Director,                Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3g     To re-appoint Patrick Gleeson as a                        Mgmt          Against                        Against
       Director, in accordance with the provisions
       of the UK Corporate Governance Code, who
       retire and, being eligible, offers for
       re-appointment

3h     To re-appoint Paul Haran as a Director, in                Mgmt          For                            For
       accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3i     To re-appoint Liam Herlihy as a Director,                 Mgmt          Against                        Against
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3j     To re-appoint Martin Keane as a Director,                 Mgmt          Against                        Against
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3k     To re-appoint Michael Keane as a Director,                Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3l     To re-appoint Jerry Liston as a Director,                 Mgmt          Against                        Against
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3m     To re-appoint Matthew Merrick as a                        Mgmt          Against                        Against
       Director, in accordance with the provisions
       of the UK Corporate Governance Code, who
       retire and, being eligible, offers for
       re-appointment

3n     To re-appoint John Moloney as a Director,                 Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3o     To re-appoint John Murphy as a Director, in               Mgmt          For                            For
       accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3p     To re-appoint Patrick Murphy as a Director,               Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3q     To re-appoint William Murphy as a Director,               Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3r     To re-appoint Brian Phelan as a Director,                 Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3s     To re-appoint Eamon Power as a Director, in               Mgmt          For                            For
       accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

3t     To re-appoint Siobhan Talbot as a Director,               Mgmt          For                            For
       in accordance with the provisions of the UK
       Corporate Governance Code, who retire and,
       being eligible, offers for re-appointment

4      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors for the 2013
       financial year

5      To receive and consider the Remuneration                  Mgmt          For                            For
       Committee Report for the year ended 29
       December 2012

6      Authority to allot shares                                 Mgmt          For                            For

7      Disapplication of pre-emption rights                      Mgmt          For                            For

8      Purchase of Company shares                                Mgmt          For                            For

9      Treasury shares                                           Mgmt          For                            For

10     Authorisation to retain the power to hold                 Mgmt          For                            For
       EGMs on 14 days notice

11     Rule 37 waiver resolution in respect of                   Mgmt          Against                        Against
       market purchases of the Company's own
       shares

12     Rule 9 waiver resolution in respect of                    Mgmt          Against                        Against
       share acquisitions by Directors

13     Rule 9 waiver resolution in respect of the                Mgmt          Against                        Against
       Company's employee share schemes




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 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 31               Non-Voting
       MAR 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                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       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, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines                  Mgmt          For                            For

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          Against                        Against

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      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC, LONDON                                                                        Agenda Number:  704414084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts for the financial                 Mgmt          For                            For
       year ended 31 December 2012 and the
       directors' and auditors' reports thereon

2      To approve the directors' report on                       Mgmt          For                            For
       remuneration as set out in the annual
       report

3      To declare a final dividend of 10,5 pence                 Mgmt          For                            For
       per ordinary share of 10 pence

4      To re-elect Ken Hanna as a director of the                Mgmt          For                            For
       Company

5      To re-elect Andre Lacroix as a director of                Mgmt          For                            For
       the Company

6      To re-elect John McConnell as a director of               Mgmt          For                            For
       the Company

7      To re-elect Simon Borrows as a director of                Mgmt          For                            For
       the Company

8      To re-elect Alison Cooper as a director of                Mgmt          For                            For
       the Company

9      To re-elect Nigel Northridge as a director                Mgmt          For                            For
       of the Company

10     To re-elect Vicky Bindra as a director of                 Mgmt          For                            For
       the Company

11     To re-elect Till Vestring as a director of                Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

13     To authorise the directors of the Company                 Mgmt          For                            For
       to determine the auditors' remuneration

14     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally to exercise all powers of
       the Company to allot relevant securities

15     To empower the directors to allot equity                  Mgmt          For                            For
       securities for cash pursuant to the
       authority conferred by resolution 14

16     To authorise the Company generally and                    Mgmt          For                            For
       unconditionally to make market purchases of
       its own ordinary shares

17     To approve that a General Meeting other                   Mgmt          For                            For
       than an Annual General Meeting may be
       called on not less than 14 clear days'
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 12. 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  704545928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  704344097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report and                       Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To elect Roger Faxon as a non-executive                   Mgmt          For                            For
       director

6      To re-elect Mike Clasper CBE as a                         Mgmt          For                            For
       non-executive director

7      To re-elect Adam Crozier as an executive                  Mgmt          For                            For
       director

8      To re-elect Ian Griffiths as an executive                 Mgmt          For                            For
       director

9      To re-elect Andy Haste as a non-executive                 Mgmt          For                            For
       director

10     To re-elect Dame Lucy Neville-Rolfe DBE CMG               Mgmt          For                            For
       as a non-executive director

11     To re-elect Archie Norman as a                            Mgmt          For                            For
       non-executive director

12     To re-elect John Ormerod as a non-executive               Mgmt          For                            For
       director

13     To reappoint KPMG Audit plc as auditors                   Mgmt          For                            For

14     To authorise the directors to determine the               Mgmt          For                            For
       auditors' remuneration

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations                                       Mgmt          For                            For

18     Purchase of own shares                                    Mgmt          For                            For

19     Length of notice period for general                       Mgmt          For                            For
       meetings

20     Approval of ITV plc Performance Share Plan                Mgmt          For                            For

21     Approval of ITV plc Savings Related Share                 Mgmt          For                            For
       Option Scheme




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  703901000
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited accounts                 Mgmt          For                            For
       for the 52 weeks to 17 March 2012 together
       with the Reports of the Directors and
       Auditors

2      To approve the Remuneration Report for the                Mgmt          For                            For
       52 weeks to 17 March 2012

3      To declare a final dividend of 11.6 pence                 Mgmt          For                            For
       per ordinary share

4      To re-elect Matt Brittin as a Director                    Mgmt          For                            For

5      To re-elect Mike Coupe as a Director                      Mgmt          For                            For

6      To re-elect Anna Ford as a Director                       Mgmt          For                            For

7      To re-elect Mary Harris as a Director                     Mgmt          For                            For

8      To re-elect Gary Hughes as a Director                     Mgmt          For                            For

9      To re-elect Justin King as a Director                     Mgmt          For                            For

10     To re-elect John McAdam as a Director                     Mgmt          For                            For

11     To re-elect John Rogers as a Director                     Mgmt          For                            For

12     To re-elect David Tyler as a Director                     Mgmt          For                            For

13     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company to hold office
       until the conclusion of the next Annual
       General Meeting

14     To authorise the Audit Committee to agree                 Mgmt          For                            For
       the Auditors' Remuneration

15     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to and
       in accordance with Section 551 of the
       Companies Act 2006 (the "2006 Act") to
       exercise all the powers of the Company to
       allot shares or grant rights to subscribe
       for or to convert any security into shares
       up to a nominal amount of GBP 179,460,000,
       such authorities to apply in substitution
       for all previous authorities pursuant to
       Section 551 of the 2006 Act and to expire
       at the end of the Annual General Meeting in
       2013 or on 17 September 2013, whichever is
       the earlier 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 to
       convert any security into shares to be
       granted after the authority ends

16     That subject to the passing of Resolution                 Mgmt          For                            For
       15 above, the Directors be empowered to
       allot equity securities (as defined in
       Section 560(1) of the 2006 Act) wholly for
       cash pursuant to the authority given by
       Resolution 15 above or where the allotment
       constitutes an allotment of equity
       securities by virtue of Section 560(3) of
       the 2006 Act, in each case: (I) in
       connection with a pre-emptive offer; and
       (II) otherwise than in connection with a
       pre-emptive offer, up to an aggregate
       nominal amount of GBP 26,918,000, as if
       Section 561 (1) of the 2006 Act did not
       apply to any such allotment; such power to
       expire at the end of the Annual General
       Meeting in 2013 or on 17 September 2013
       whichever is the earlier but so that the
       Company may make offers and enter into
       agreements during this period which would,
       or might, require equity CONTD

CONT   CONTD securities to be allotted after the                 Non-Voting
       power ends. For the purposes of this
       Resolution: (a) "pre-emptive offer" means
       an offer of equity securities open for
       acceptance for a period fixed by the
       Directors to holders (other than the
       Company) on the register on a record date
       fixed by the Directors of ordinary shares
       in proportion to their respective holdings
       but subject to such exclusions or other
       arrangements as the Directors may deem
       necessary or expedient in relation to
       treasury shares, fractional entitlements,
       record dates or legal, regulatory or
       practical problems in, or under the laws
       of, any territory; (b) references to an
       allotment of equity securities shall
       include a sale of treasury shares; and (c)
       the nominal amount of any securities shall
       be taken to be, in the case of rights to
       subscribe for or convert any CONTD

CONT   CONTD securities into shares of the                       Non-Voting
       Company, the nominal amount of such shares
       which may be allotted pursuant to such
       rights

17     That in accordance with Section 366 of the                Mgmt          For                            For
       2006 Act the Company and any company which
       is, or becomes, a subsidiary of the Company
       during the period to which this Resolution
       relates are authorised to: (a) make
       donations to political parties or
       independent election candidates, not
       exceeding GBP 50,000 in total; (b) make
       donations to political organisations other
       than political parties, not exceeding GBP
       50,000 in total; and (c) incur political
       expenditure, not exceeding GBP 50,000 in
       total, during the period beginning with the
       date of the passing of this Resolution and
       ending on 17 September 2013 or, if sooner,
       the date of the Company's Annual General
       Meeting in 2013; (II) All existing
       authorisations and approvals relating to
       political donations or expenditure under
       the 2006 Act are hereby revoked without
       prejudice to any CONTD

CONT   CONTD donation made or expenditure incurred               Non-Voting
       prior to the date hereof pursuant to such
       authorisation or approval; and (III) Words
       and expressions defined for the purpose of
       the 2006 Act shall have the same meaning in
       this resolution

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of Section 701 of the 2006 Act to make
       market purchases (within the meaning of
       Section 693(4) of the 2006 Act) of ordinary
       shares of 28 4/7 pence each in the Company
       ("ordinary shares") in such manner and upon
       such terms as the Directors may from time
       to time determine, provided that: (a) the
       maximum number of ordinary shares which may
       be purchased is 188,433,000; (b) the
       minimum price which may be paid for an
       ordinary share is 28 4/7 pence (being the
       nominal value of an ordinary share)
       exclusive of associated expenses; (c) the
       maximum price which may be paid for an
       ordinary share is an amount equal to the
       higher of (i) 105 per cent of the average
       of the middle market quotations for an
       ordinary share derived from The London
       Stock Exchange Daily CONTD

CONT   CONTD Official List for the five business                 Non-Voting
       days immediately preceding the day on which
       that ordinary share is contracted to be
       purchased and (ii) the higher of the price
       of the last independent trade and the
       highest current bid as stipulated by
       Article 5(1) of Commission Regulation (EC)
       22 December 2003 implementing the Market
       Abuse Directive as regards exemptions for
       buy-back programmes and stabilisation of
       financial instruments (No. 2273/2003)
       (exclusive of associated expenses); and (d)
       the authority to purchase hereby conferred
       shall expire at the end of the next Annual
       General Meeting in 2013 or on 17 September
       2013, whichever is the earlier, save that
       the Company may make a contract to purchase
       ordinary shares under this authority before
       the expiry of the authority which will or
       may be completed wholly or partly CONTD

CONT   CONTD thereafter and a purchase of shares                 Non-Voting
       may be made in pursuance of any such
       contract

19     That a general meeting other than an Annual               Mgmt          For                            For
       General Meeting may be called on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  704574549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  704327837
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Financial Statements for 2012                             Mgmt          For                            For

4.b.   It is proposed to declare a dividend over                 Mgmt          For                            For
       the fiscal year 2012 of EUR 1,50 gross per
       share, an interim dividend of EUR 0,48 has
       been paid in august 2012, remains a final
       dividend of EUR 1,02 gross per share, which
       can be taken up at the choice of
       shareholders entirely in cash or in new
       shares of the company

5.a.   Release from liability of the members of                  Mgmt          For                            For
       the Managing Board

5.b.   Release from liability of the members of                  Mgmt          For                            For
       the Supervisory Board

6      Appointment of Mr. D. de Vreeze as a member               Mgmt          For                            For
       of the Managing Board

7      Re-appointment of Mr. P. Hochuli as a                     Mgmt          For                            For
       member of the Supervisory Board

8      Remuneration policy of the Managing Board                 Mgmt          For                            For

10.a.  Extension of the period during which the                  Mgmt          For                            For
       Managing Board is authorized to issue
       ordinary shares

10.b.  Extension of the period during which the                  Mgmt          For                            For
       Managing Board is authorized to limit or
       exclude the preferential right when issuing
       ordinary shares

11     Authorization of the Managing Board to have               Mgmt          For                            For
       the company repurchase shares

12     Reduction of the issued capital by                        Mgmt          For                            For
       cancelling shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTION 4B. 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.




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  704561566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

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
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.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 annual 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    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   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.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  704441803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Company,                    Mgmt          For                            For
       Directors and Auditors for the year ended
       31 December 2012

2      To declare a final dividend of 5.69p per                  Mgmt          For                            For
       ordinary share

3      To elect Mark Zinkula                                     Mgmt          For                            For

4      To elect Lindsay Tomlinson                                Mgmt          For                            For

5      To re-elect Stuart Popham                                 Mgmt          For                            For

6      To re-elect Julia Wilson                                  Mgmt          For                            For

7      To re-elect Mike Fairey                                   Mgmt          For                            For

8      To re-elect Mark Gregory                                  Mgmt          For                            For

9      To re-elect Rudy Markham                                  Mgmt          For                            For

10     To re-elect John Pollock                                  Mgmt          For                            For

11     To re-elect Nicholas Prettejohn                           Mgmt          For                            For

12     To re-elect John Stewart                                  Mgmt          For                            For

13     To re-elect Nigel Wilson                                  Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       Auditor's Remuneration

16     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

17     To authorise the Directors to allot shares                Mgmt          For                            For
       pursuant to section 551 of the Companies
       Act 2006 (the 'Act')

18     To authorise political donations pursuant                 Mgmt          For                            For
       to section 366 of the Act

19     To disapply statutory pre-emption rights                  Mgmt          For                            For
       pursuant to section 560 of the Act

20     To renew the Company's authority to make                  Mgmt          For                            For
       market purchases of its shares

21     To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, 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
       14.05.2013. 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 financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I 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 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  704331569
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150278,
       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      Annual report, consolidated financial                     Mgmt          For                            For
       statements and financial statements of
       Lonza Group Ltd; reports of the auditors

2      Consultative vote on the remuneration                     Mgmt          For                            For
       report

3      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

4      Appropriation of available earnings /                     Mgmt          For                            For
       Reserves from contribution of capital

5.1.a  Re-election to the Board of Directors:                    Mgmt          For                            For
       Patrick Aebischer

5.1.b  Re-election to the Board of Directors:                    Mgmt          For                            For
       Jean-Daniel Gerber

5.1.c  Re-election to the Board of Directors:                    Mgmt          For                            For
       Margot Scheltema

5.1.d  Re-election to the Board of Directors: Rolf               Mgmt          For                            For
       Soiron

5.1.e  Re-election to the Board of Directors:                    Mgmt          For                            For
       Peter Wilden

5.2.a  Elections to the Board of Directors: Werner               Mgmt          For                            For
       J. Bauer

5.2.b  Elections to the Board of Directors: Thomas               Mgmt          For                            For
       Ebeling

5.2.c  Elections to the Board of Director: Antonio               Mgmt          For                            For
       Trius

6      Re-election of the auditor for the 2013                   Mgmt          For                            For
       fiscal year, KPMG Ltd, Zurich

7      The Board of Directors proposes that the                  Mgmt          For                            For
       authorized share capital of the Company in
       a maximum amount of CHF 5,000,000 be
       renewed for a period of two years until 9
       April 2015 and Article 4ter of the Articles
       of Association be amended accordingly

CMMT   IF AT THE TIME OF THE GENERAL MEETING, THE                Non-Voting
       BOARD OF DIRECTORS OR SHAREHOLDERS MAKE
       ADDITIONAL PROPOSALS OR PROPOSALS FOR A
       CHANGE REGARDING THE POINTS OF THE
       PUBLISHED AGENDA, THE REPRESENTATIVE HAS TO
       VOTE AS FOLLOWS: 1 OPTION EITHER 8.A OR 8.B
       NEED TO BE INSTRUCTED (WITH YES) TO SHOW,
       WHICH VOTING OPTION INVESTOR CHOSES IN THE
       EVENT OF NEW OR MODIFIED PROPOSALS

8.A    Approval of the proposal of the Board of                  Shr           No vote
       Directors

8.B    Abstention                                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  704574676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  704573852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

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          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

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  704270937
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the financial statements,                 Non-Voting
       the consolidated financial statements, the
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements and                  Mgmt          For                            For
       the consolidated financial statements

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 1.85 per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

10     Resolution on the remuneration of members                 Mgmt          For                            For
       of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. The nomination board
       proposes that the number of board members
       be eight (8)

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that J.Viinanen, M.Von Frenckell,
       C.Gardell, O.K.Horton, E.Pehu-Lehtonen,
       P.Rudengren and E.Sipila be re-elected as
       board members

13     Resolution on the remuneration of the                     Mgmt          Against                        Against
       auditor

14     Election of the auditor based on                          Mgmt          For                            For
       recommendation of audit committee. The
       board proposes Ernst and Young Oy as the
       auditor

15     Authorizing the board of directors to                     Mgmt          For                            For
       decide on repurchase and/or on the
       acceptance as pledge of the company's own
       shares

16     Amendment of the articles of association                  Mgmt          For                            For
       the board proposes to amend section 4 of
       the company's articles of association

17     Establishment of a shareholders' nomination               Mgmt          For                            For
       board

18     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  704545942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 MULBERRY GROUP PLC                                                                          Agenda Number:  703990223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6328C108
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  GB0006094303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the report of the Directors and the                  Mgmt          For                            For
       financial statements for the year ended 31
       March 2012 together with the independent
       auditor's report be received and adopted

2      To declare a final dividend of 5.0 pence                  Mgmt          For                            For
       per ordinary share for the year ended 31
       March 2012

3      To elect Mr B D T Guillon as a Director                   Mgmt          For                            For
       who, having been appointed since the last
       Annual General Meeting, offers himself for
       re-election in accordance with the
       Company's Articles of Association

4      That Mr G P Davis who retires as a Director               Mgmt          For                            For
       by rotation in accordance with the
       Company's Articles of Association be
       re-elected as a Director

5      That Mr R T Mather who retires as a                       Mgmt          For                            For
       Director by rotation in accordance with the
       Company's Articles of Association be
       re-elected as a Director

6      That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditors of the Company until the
       conclusion of the next general meeting
       before which accounts are laid and, that
       their remuneration be agreed by the
       Directors

7      Directors' power to allot relevant                        Mgmt          For                            For
       securities

8      Waiver of statutory pre-emption rights                    Mgmt          For                            For

9      Authority to purchase ordinary shares                     Mgmt          For                            For
       (market purchases)




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCC AB, SOLNA                                                                               Agenda Number:  704317913
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Tomas Billing As a Chairman of                Non-Voting
       the Meeting

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 two officers, in addition to                  Non-Voting
       the Chairman, to verify the minutes

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
       financial report and auditors report on the
       consolidated financial report

8      The Address by the President and any                      Non-Voting
       questions related to this Address, as well
       as the Chairman of the Board's account of
       the work conducted by the Board

9      Motions concerning the adoption of the                    Mgmt          For                            For
       income statement and balance sheet, and of
       the consolidated income statement and
       consolidated balance sheet

10     Motions concerning the disposition to be                  Mgmt          For                            For
       made of the Company's profit or loss as
       shown in the balance sheet adopted by the
       Meeting

11     Motions concerning the discharge of the                   Mgmt          For                            For
       Board of Directors and the President from
       personal liability for their administration
       during the 2012 fiscal year

12     Motions concerning the number of members of               Mgmt          For                            For
       the Board to be elected by the AGM: Six
       regular Board members

13     Determination of the fees to be paid to the               Mgmt          For                            For
       Board members and auditor

14     Election of members of the Board and                      Mgmt          For                            For
       Chairman of the Board: Antonia Ax:son
       Johnson, Tomas Billing, Ulla Litzen, Olof
       Johansson, Sven-Olof Johansson and
       Christoph Vitzthum are proposed as Members
       of the Board. It is proposed that Tomas
       Billing be elected Chairman of the Board

15     Election of auditor: It is proposed that                  Mgmt          For                            For
       the registered auditing firm
       PricewaterhouseCoopers AB, with Hakan
       Malmstrom as auditor-in-charge, be
       re-elected auditor of the company. The
       auditing firm is to be elected until the
       close of the 2014 AGM

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Election of members
       of the Nomination Committee and of the
       chairman of the Nomination Committee:
       Re-election of Viveca Ax:son Johnson and
       new election of Marianne Nilsson, Vice
       President of Swedbank Robur AB, and Johan
       Strandberg, equity researcher, SEB fonder.
       It is proposed that Viveca Ax:son Johnson
       be elected chairman of the Nomination
       Committee

17     The Board of Directors' motion concerning                 Mgmt          For                            For
       resolutions regarding guidelines for
       determining the salary and other
       remuneration of Group Management

18     The Board of Directors motion concerning                  Mgmt          Against                        Against
       resolutions regarding guidelines for a
       long-term performance-based incentive
       program plus the buyback and transfer of
       treasury shares

19     Other business to be addressed by the                     Non-Voting
       Meeting in accordance with the Swedish
       Companies Act or the Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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.




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  704538036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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: Change Japanese Official               Mgmt          For                            For
       Company Name to NTT DOCOMO,INC., Expand
       Business Lines, Increase Capital Shares to
       be issued to 17,460,000,000 shs., Change
       Trading Unit from 1 shs. to 100 shs., Adopt
       Restriction to the Rights for Odd-Lot
       Shares, Allow Use of Treasury Shares for
       Odd-Lot Purchases

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  703907343
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2012
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      The appointment of Mr V. Halseth as a                     Mgmt          For                            For
       member of the Executive Board

3      Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  704270507
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Opening                                                   Non-Voting

1.2    Notifications                                             Non-Voting

2      Report by the Supervisory Board and by its                Non-Voting
       Committees for the 2012 financial year

3      Report by the Executive Board for the 2012                Non-Voting
       financial year

4.1    Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4.2    Payment of dividend: EUR 2.05 per share                   Mgmt          For                            For

5.1    Discharge of the members of the Executive                 Mgmt          For                            For
       Board for their management during 2012

5.2    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for their supervision during 2012

6.1    Appointment of auditor to audit the 2014                  Mgmt          For                            For
       Financial Statements: KPMG Accountants

6.2    Change of auditor as a result of mandatory                Non-Voting
       rotation obligations

7      Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

8.1    Re-appointment of Mr R.J. Frohn as member                 Mgmt          For                            For
       of the Supervisory Board

8.2    Re-appointment of Mr A. Puri as member of                 Mgmt          For                            For
       the Supervisory Board

8.3    Re-appointment of Mr J.A.J. Vink as member                Mgmt          For                            For
       of the Supervisory Board

9.1    Re-appointment of Mr K. Nesse as member of                Mgmt          For                            For
       the Executive Board

9.2    Re-appointment of Mr J. Vergeer as member                 Mgmt          For                            For
       of the Executive Board

10.1   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorized -subject to the
       approval of the Supervisory Board - to
       issue ordinary shares and to grant rights
       to subscribe for ordinary shares as
       provided for in article 8 of the Company's
       Articles of Association for a period of 18
       months

10.2   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorised -subject to the
       approval of the Supervisory Board - to
       restrict or to exclude pre-emption rights
       entitled to the shareholders as provided
       for in article 9 of the Company's Articles
       of Association for a period of 18 months

11     Authorisation to buy-back ordinary shares                 Mgmt          For                            For
       Nutreco N.V. Authorisation of the Executive
       Board - subject to the approval of the
       Supervisory Board - to buy-back the
       Company's own ordinary shares as provided
       for in article 10 of the Company's Articles
       of Association for a period of 18 months

12     Any other business                                        Non-Voting

13     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT AND AUDITORS'
       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.




--------------------------------------------------------------------------------------------------------------------------
 OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH                                          Agenda Number:  704390688
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59187106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  CH0000816824
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151746,
       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 of OC Oerlikon
       Corporation AG, Pfaeffikon and the
       consolidated financial statements 2012

1.2    Consultative vote on the remuneration                     Mgmt          Against                        Against
       report 2012

2.1    Allocation of the 2012 available earnings                 Mgmt          For                            For

2.2    Distribution of dividend from reserves from               Mgmt          For                            For
       capital contributions

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors for the financial year 2012

4.1.1  Re-election of Tim Summers to the board of                Mgmt          Against                        Against
       directors

4.1.2  Re-election of Kurt J. Hausheer to the                    Mgmt          For                            For
       board of directors

4.1.3  Re-election of Gerhard Pegam to the board                 Mgmt          For                            For
       of directors

4.1.4  Re-election of Carl Stadelhofer to the                    Mgmt          Against                        Against
       board of directors

4.1.5  Re-election of Hans Ziegler to the board of               Mgmt          Against                        Against
       directors

4.2    Election of Mikhail Lifshitz to the board                 Mgmt          Against                        Against
       of directors

5      Re-election of the auditors KPMG AG, Zurich               Mgmt          For                            For

6      Ad-Hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          Against                        Against
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  704066047
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the rules of the Persimmon Plc 2012                  Mgmt          For                            For
       Long Term Incentive Plan (the 'Plan') a
       copy of which is produced in draft to this
       meeting and for the purposes of
       identification initialled by the Chairman
       and which is summarised in the notice of
       meeting circular dated 24 September 2012,
       be approved and the Directors be authorised
       to make such modifications to the Plan as
       they may consider appropriate for the
       implementation of the Plan and to adopt the
       Plan as so modified and to do all such
       other acts and things as they may consider
       appropriate to implement the Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 PETROLEUM GEO-SERVICES ASA, LYSAKER                                                         Agenda Number:  704443489
--------------------------------------------------------------------------------------------------------------------------
        Security:  R69628114
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010199151
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the calling notice and agenda                 Mgmt          No vote

2      Election of person to countersign the                     Mgmt          No vote
       minutes

3      Approval of the directors' report and                     Mgmt          No vote
       financial statements of Petroleum
       Geo-Services ASA and the group for 2012

4      Approval of dividends for 2012: NOK 1.65                  Mgmt          No vote
       per share is paid as dividend for 2012,
       constituting an aggregate dividend payment
       of NOK 359,369,995. The dividend will be
       paid to those who are shareholders at end
       of trading on 14 May 2013, and the shares
       will be trading exclusive dividend rights
       as of 15 May 2013

5      Approval of the auditor's fee for 2012                    Mgmt          No vote

6.1    Election of board of director: Francis                    Mgmt          No vote
       Robert Gugen (Chairperson)

6.2    Election of board of director: Harald                     Mgmt          No vote
       Norvik (Vice Chairperson)

6.3    Election of board of director: Daniel J.                  Mgmt          No vote
       Piette

6.4    Election of board of director: Holly Van                  Mgmt          No vote
       Deursen

6.5    Election of board of director: Annette Malm               Mgmt          No vote
       Justad

6.6    Election of board of director: Carol Bell                 Mgmt          No vote

6.7    Election of board of director: Ingar Skaug                Mgmt          No vote

7.1    Nomination Committee - Election of member:                Mgmt          No vote
       Roger O'Neil (Chairperson)

7.2    Nomination Committee - Election of member:                Mgmt          No vote
       C. Maury Devine

7.3    Nomination Committee - Election of member:                Mgmt          No vote
       Hanne Harlem

8.1    Approval of the board members' and                        Mgmt          No vote
       nomination committee members' fees: Motion
       to approve board members and nomination
       committee members' fees

8.2    Approval of the board members' and                        Mgmt          No vote
       nomination committee members' fees: Motion
       to approve the principles for the
       shareholder elected board members' fees for
       the period 14 May 2013 to the annual
       general meeting 2014

8.3    Approval of the board members' and                        Mgmt          No vote
       nomination committee members' fees: Motion
       to approve the principles for the fees for
       the members of the nomination committee for
       the period 14 May 2013 to the annual
       general meeting 2014

9      Authorization to acquire treasury shares                  Mgmt          No vote

10     Statement from the board regarding                        Mgmt          No vote
       remuneration principles for senior
       executives

11     Approval of performance based restricted                  Mgmt          No vote
       stock plan

12.1   Motion to authorize the company's board of                Mgmt          No vote
       directors to increase the share capital:
       General authorization to issue new shares

12.2   Motion to authorize the company's board of                Mgmt          No vote
       directors to increase the share capital:
       Authorization to issue new shares in
       connection with existing share option
       programs

13     Motion to authorize the company's board of                Mgmt          No vote
       directors to issue convertible loans

14     Indemnification of board of directors and                 Mgmt          No vote
       CEO

15     Change of the company's articles of                       Mgmt          No vote
       association: With effect from 16 August
       2013 section4 of the Company's Article of
       Association shall be amended from: The
       Company's domicile shall be in Baerum
       Municipality. To: The Company's domicile
       shall be in Oslo Municipality

16     Corporate governance statement                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.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.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PREMIER OIL PLC, LONDON                                                                     Agenda Number:  704471034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7216B178
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  GB00B43G0577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Directors and the Financial Statements of
       the Company for the year ended 31 December
       2012 together with the Auditors' Report
       thereon

2      To declare a final dividend of 5p per                     Mgmt          For                            For
       Ordinary Shares for the year ended 31
       December 2012

3      To approve the Remuneration Report of the                 Mgmt          For                            For
       Company for the year ended 31 December 2012

4      To re-elect Mr R A Allan as a Director of                 Mgmt          For                            For
       the Company

5      To re-elect Mr J Darby as a Director of the               Mgmt          For                            For
       Company

6      To re-elect Mr A R C Durrant as a Director                Mgmt          For                            For
       of the Company

7      To re-elect Mr N Hawkings as a Director of                Mgmt          For                            For
       the Company

8      To re-elect Ms I J Hinkley as a Director of               Mgmt          For                            For
       the Company

9      To re-elect Mr D C Lindsell as a Director                 Mgmt          For                            For
       of the Company

10     To re-elect Mr S C Lockett as a Director of               Mgmt          For                            For
       the Company

11     To re-elect Mr A G Lodge as a Director of                 Mgmt          For                            For
       the Company

12     To re-elect Professor D G Roberts as a                    Mgmt          For                            For
       Director of the Company

13     To re-elect Mr M Romieu as a Director of                  Mgmt          For                            For
       the Company

14     To re-elect Mr M W Welton as a Director of                Mgmt          For                            For
       the Company

15     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company and to authorise the Directors
       to fix the remuneration of the auditor

16     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities pursuant to Section 551
       of the Companies Act 2006

17     To authorise the Directors to allot equity                Mgmt          For                            For
       securities pursuant to Section 571 of the
       Companies Act 2006

18     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own Ordinary Shares

19     To authorise the calling of general                       Mgmt          For                            For
       meetings of the Company (excluding annual
       general meetings) by notice of at least 14
       clear days

       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  704273161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Annual Report including the                   Mgmt          For                            For
       ratification of Company's Financial Report
       and the Board of Commissioners' Supervisory
       Duties Report for the Financial Year of
       2012

2      Ratification of the Annual Report including               Mgmt          For                            For
       the Financial Report of the Partnership and
       Community Development Program (Program
       Kemitraan dan Program Bina Lingkungan) for
       the Financial Year of 2012

3      Appropriation of the Company's net profit                 Mgmt          For                            For
       for the Financial Year of 2012

4      Determination of salaries, honorarium,                    Mgmt          For                            For
       bonuses and other benefit for members of
       the Board of Directors and the Board of
       Commissioners

5      Appointment of Public Accountant Office to                Mgmt          For                            For
       audit the Company's Financial Report and
       the Financial Report of the Partnership and
       Community Development Program for the
       Financial Year of 2013

6      Approval of the implementation of the                     Mgmt          For                            For
       regulation of Minister of SOEs




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  703934225
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

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   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/0615/201206151204061.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/0706/201207061204704.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       March 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       March 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Approval of the Agreements pursuant to                    Mgmt          Against                        Against
       Article L.225-38 of the Commercial Code

O.6    Discharge of duties to Board members                      Mgmt          For                            For

O.7    Renewal of term of Mr. Francois Heriard                   Mgmt          For                            For
       Dubreuil as Board member

O.8    Renewal of term of Mr. Gabriel Hawawini as                Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Jacques-Etienne de                 Mgmt          For                            For
       T'Serclaes as Board member

O.10   Renewal of term of the firm Ernst & Young                 Mgmt          For                            For
       et Autres as principal Statutory Auditor

O.11   Renewal of term of the company Auditex as                 Mgmt          For                            For
       deputy Statutory Auditor

O.12   Setting the amount of attendance allowances               Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          Against                        Against
       purchase and sell shares of the Company
       pursuant to Articles L.225-209 et seq. of
       the Commercial Code

O.14   Powers to carry out all legal formalities                 Mgmt          For                            For

E.15   Authorization the Board of Directors to                   Mgmt          For                            For
       reduce share capital by cancellation of
       treasury shares of the Company

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights

E.17   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights by public offering

E.18   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights by an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.19   Authorization to the Board of Directors to                Mgmt          Against                        Against
       set the issue price of securities to be
       issued under the seventeenth and eighteenth
       resolutions with cancellation of
       shareholders' preferential subscription
       rights, within the limit of 10% of capital
       per year

E.20   Authorization to the Board of Directors to                Mgmt          Against                        Against
       increase the number of issuable securities
       in case of issuance with or without
       shareholders' preferential subscription
       rights

E.21   Authorization to the Board of Directors to                Mgmt          For                            For
       increase share capital by issuing shares
       reserved for members of a company savings
       plan

E.22   Authorization to reduce share capital                     Mgmt          Against                        Against

E.23   Authorization to the Board of Directors to                Mgmt          Against                        Against
       use the authorizations, delegations of
       authority or delegations of powers in case
       of public offer on shares of the Company

E.24   Authorization to the Board of Directors to                Mgmt          For                            For
       charge the costs incurred by capital
       increases on premiums relating to these
       transactions

E.25   Amendment to Article 20 of the Bylaws                     Mgmt          Against                        Against
       regarding agreements between the Company
       and a Board members or the CEO or a Chief
       operating officer

E.26   Powers to carry out all legal formalities                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. 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.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. 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.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  704441295
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

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
       013/0417/201304171301349.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN RESOLUTION O.5 AND RECEIPT OF ADDITIONAL
       URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301798.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 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    Option for payment of the dividend in new                 Mgmt          For                            For
       shares

O.5    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code: two rebilling
       agreements entered in on March 14 and 15,
       2012 with the companies Rexel Developpement
       SAS and Rexel France, respectively; two
       rebilling agreements entered in on November
       23 and 27, 2012 with the companies Rexel
       Developpement SAS and Rexel France,
       respectively

O.6    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code, under the form of two
       Purchase agreements and an Indenture
       agreement

O.7    Ratification of a regulated agreement                     Mgmt          For                            For
       pursuant to Article L.225-90 of the
       Commercial Code: Amendment to the Secondary
       Offering Cooperation Agreement

O.8    Renewal of term of the company Eurazeo as                 Mgmt          Against                        Against
       Supervisory Board member

O.9    Renewal of term of Mr. Manfred Kindle as                  Mgmt          Against                        Against
       Supervisory Board member

O.10   Renewal of term of Mr. Thomas Farrell as                  Mgmt          For                            For
       Supervisory Board member

O.11   Ratification of the cooptation of Mrs.                    Mgmt          Against                        Against
       Vivianne Akriche as Supervisory Board
       member

O.12   Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board to trade in Company's
       shares

O.13   Powers to carry out all legal formalities                 Mgmt          For                            For

E.14   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board of Directors to reduce
       capital by cancellation of shares

E.15   Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board to allocate free shares to
       employees and corporate officers of the
       Company and its subsidiaries

E.16   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to increase share capital
       by issuing equity securities and/or
       securities giving access to capital of the
       Company with cancellation of preferential
       subscription rights in favor of members of
       a savings plan

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to carry out a share
       capital increase with cancellation of
       shareholders' preferential subscription
       right reserved for specific classes of
       beneficiaries to enable employees share
       ownership operations

E.18   Amendment to Article 23 of the Bylaws of                  Mgmt          For                            For
       the Company regarding powers of the
       Supervisory Board

E.19   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

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                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN                                                     Agenda Number:  704283136
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Speech President : speech of the CEO, Mr.                 Non-Voting
       F.van Houten

2.A    Proposal to adopt the 2012 financial                      Mgmt          For                            For
       statements

2.B    Explanation of policy on additions to                     Non-Voting
       reserves and dividends

2.C    Proposal to adopt a dividend of EUR 0.75                  Mgmt          For                            For
       per common share, in cash or shares at the
       option of the shareholder, to be charged
       against the net income for 2012 and
       retained earnings of the Company

2.D    Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management for their
       responsibilities

2.E    Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board for their
       responsibilities

3.A    Proposal to re-appoint Ms C.A. Poon as a                  Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.B    Proposal to re-appoint Mr J.J. Schiro as a                Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.C    Proposal to re-appoint Mr J. van der Veer                 Mgmt          For                            For
       as a member of the Supervisory Board of the
       Company with effect from May 3, 2013

4.A    Proposal to amend the Long-Term Incentive                 Mgmt          For                            For
       Plan for the Board of Management

4.B    Proposal to adopt the Accelerate Grant for                Mgmt          For                            For
       the Board of Management

5      Proposal to amend the Articles of                         Mgmt          For                            For
       Association of the Company to change the
       name of the Company to Koninklijke Philips
       N.V.

6.A    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares within the limits
       laid down in the Articles of Association of
       the Company. The authorization referred to
       above under a. will be limited to a maximum
       of 10% of the number of issued shares as of
       May 3, 2013, plus 10% of the issued capital
       as of that same date in connection with or
       on the occasion of mergers and acquisitions
       and strategic alliances

6.B    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to restrict or exclude
       the pre-emption rights accruing to
       shareholders

7      Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, within the limits of
       the law and the Articles of Association, to
       acquire, with the approval of the
       Supervisory Board, for valuable
       consideration, on the stock exchange or
       otherwise, shares in the Company at a price
       between, on the one hand, an amount equal
       to the par value of the shares and, on the
       other hand, an amount equal to 110% of the
       market price of these shares on the
       Official Segment of Euronext Amsterdam; the
       market price being the average of the
       highest price on each of the five days of
       trading prior to the date of acquisition,
       as shown in the Official Price List of
       Euronext Amsterdam. The maximum number of
       shares the Company may hold, will not
       exceed 10% of the issued share capital as
       of May 3, 2013, which number CONTD

CONT   CONTD may be increased by 10% of the issued               Non-Voting
       capital as of that same date in connection
       with the execution of share repurchase
       programs for capital reduction purposes.

8      Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Board of Management

9      Any other business                                        Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6a.
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.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 the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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

       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.

       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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 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
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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 for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  704578218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          Take No Action
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          Take No Action
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          Take No Action
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          Take No Action
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LTD                                                                         Agenda Number:  704472531
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To elect as a director Dale W. Hilpert to                 Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

2      To elect as a director H. Todd Stitzer to                 Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

3      To elect as a director Marianne Parrs to                  Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

4      To elect as a director Michael Barnes to                  Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

5      To elect as a director Russell Walls to                   Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

6      To elect as a director Thomas G. Plaskett                 Mgmt          For                            For
       to serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

7      To elect as a director Virginia Drosos to                 Mgmt          For                            For
       serve until the next AGM or until
       successors are elected in accordance with
       the Bye-laws of the Company

8      To appoint KPMG LLP as independent auditor                Mgmt          For                            For
       of the Company and to authorize the Audit
       Committee to determine its compensation as
       per the notice of meeting

9      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of out named
       executive officers as disclosed in the
       Proxy Statement (the 'Say-on-pay' vote)




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  704383695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       reports of directors and auditors

2      Consideration of the report on directors'                 Mgmt          For                            For
       remuneration

3      Declaration of a dividend                                 Mgmt          For                            For

4      Election of Ms. Christel Bories as a                      Mgmt          For                            For
       director

5A     Re-election of director: Mr Liam O'Mahony                 Mgmt          For                            For

5B     Re-election of director: Mr Gary McGann                   Mgmt          For                            For

5C     Re-election of director: Mr Anthony Smurfit               Mgmt          For                            For

5D     Re-election of director: Mr Ian Curley                    Mgmt          For                            For

5E     Re-election of director: Mr Frits Beurskens               Mgmt          For                            For

5F     Re-election of director: Mr Thomas Brodin                 Mgmt          For                            For

5G     Re-election of director: Mr Irial Finan                   Mgmt          For                            For

5H     Re-election of director: Mr Samuel Mencoff                Mgmt          For                            For

5I     Re-election of director: Mr Roberto Newell                Mgmt          For                            For

5J     Re-election of director: Mr Nicanor                       Mgmt          For                            For
       Restrepo

5K     Re-election of director: Mr Paul Stecko                   Mgmt          For                            For

5L     Re-election of director: Ms Rosemary Thorne               Mgmt          For                            For

6      Remuneration of auditors                                  Mgmt          For                            For

7      Authority to allot shares                                 Mgmt          For                            For

8      Disapplication of pre-emption rights                      Mgmt          For                            For

9      Authority to purchase own shares                          Mgmt          For                            For

10     Convening an extraordinary general meeting                Mgmt          For                            For
       on 14 clear days' notice

11     Amendment of articles of association                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  704293935
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  MIX
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160559 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR AND AUDITORS NAMES. 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 26 MAR 2013 (AND A THIRD CALL ON 27
       MAR 2013 ONLY FOR EGM). CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_154269.PDF

E.1    Amendments of Articles 2, 5, 6 and 17 of                  Mgmt          For                            For
       the Bylaws

E.2    Amendments of Articles 9 and 12 of the                    Mgmt          For                            For
       Bylaws

E.3    Amendments of Articles 13, 16, and 20 of                  Mgmt          For                            For
       the Bylaws

O.1    Separate financial statements of Snam                     Mgmt          For                            For
       S.p.A. as at 31 December 2012. Consolidated
       financial statements as at 31 December
       2012. Reports from the Directors, the Board
       of Statutory Auditors and the External
       Auditors. Related resolutions

O.2    Allocation of the period profits and                      Mgmt          For                            For
       dividend distribution

O.3    Compensation policy pursuant to Article                   Mgmt          For                            For
       123-ter of Legislative Decree No. 58 of 24
       February 1998

O.4    Determination of the number of members of                 Mgmt          For                            For
       the Board of Directors

O.5    Determination of the term of office of the                Mgmt          For                            For
       Directors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU.

O.6.1  Appointment of the Directors: List                        Shr           No vote
       presented by CDP RETI SRL representing 30%
       of company stock capital: 1. Lorenzo Bini
       Smaghi 2. Calro Malacarne 3.Roberta Melfa
       4.Andrea Novelli 5. Alberto Clo'
       (Independent) 6. Pia Saraceno (Independent)

O.6.2  Appointment of the Directors: List                        Shr           For                            Against
       presented by Aletti Gestielle SGR S.p.A;
       Anima SGR S.p.A.; APG Algemene Pensioen
       Groep NV; Arca SGR S.p.A.; BNP Paribas
       Investment Partners SGR S.p.A.; Ersel Asset
       Management SGR S.p.A; Eurizon Capital SGR
       S.p.A.; Eurizon Capital SA; Fideuram
       Investimenti SGR S.p.A; Fideuram Gestions
       SA; Interfund Sicav; Mediolanum Gestioni
       Fondi SGR S.p.A.; Mediolanum International
       Funds Limited; Pioneer Asset Management SA;
       Pioneer Investment Management SGRp.A.
       representing 1.055% of company stock
       capital: 1. Elisabetta Olivieri
       (Independent) 2. Sabrina Bruno
       (Independent) 3. Francesco Gori
       (Independent)

O.7    Appointment of the Chairman of the Board of               Mgmt          For                            For
       Directors

O.8    Determination of the remuneration of the                  Mgmt          For                            For
       Directors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU.

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Appointment of the
       Statutory Auditors: List presented by CDP
       RETI SRL representing 30% of company stock
       capital: Effective Auditors 1. Leo Amato 2.
       Stefania Chiaruttini Alternate Auditor 1.
       Maria Gimigliano

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Appointment of the
       Statutory Auditors: List presented by
       Aletti Gestielle SGR S.p.A; Anima SGR
       S.p.A.; APG Algemene Pensioen Groep NV;
       Arca SGR S.p.A.; BNP Paribas Investment
       Partners SGR S.p.A.; Ersel Asset Management
       SGR S.p.A; Eurizon Capital SGR S.p.A.;
       Eurizon Capital SA; Fideuram Investimenti
       SGR S.p.A; Fideuram Gestions SA; Interfund
       Sicav; Mediolanum Gestioni Fondi SGR
       S.p.A.; Mediolanum International Funds
       Limited; Pioneer Asset Management SA;
       Pioneer Investment Management SGRp.A.
       representing 1.055% of company stock
       capital: Effective Auditors 1.Massimo Gatto
       Alternate Auditor 1. Luigi Rinaldi

O.10   Appointment of the Chairman of the Board of               Mgmt          For                            For
       Statutory Auditors

O.11   Determination of the remuneration of the                  Mgmt          For                            For
       Chairman of the Board of Statutory Auditors
       and of the effective auditors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RES. O.9.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  704288845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

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
       013/0227/201302271300467.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301445.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.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

2      Allocation of income 2012 and setting the                 Mgmt          For                            For
       dividend

3      Option to pay the dividend in new shares                  Mgmt          For                            For

4      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

5      Regulated agreements and commitments                      Mgmt          For                            For

6      Renewal of term of Mr. Jean-Bernard LEVY as               Mgmt          For                            For
       Board member

7      Appointment of Mrs. Alexandra SCHAAPVELD as               Mgmt          For                            For
       Board member

8      Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares
       within the limit of 5% of capital

9      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

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          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

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

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  704573585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SPECTRIS PLC, EGHAM SURREY                                                                  Agenda Number:  704340443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8338K104
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  GB0003308607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the annual report and accounts                 Mgmt          For                            For
       of the Company for the year ended 31
       December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend of 25.5p                      Mgmt          For                            For

4      To elect Mr S Blair as a director                         Mgmt          For                            For

5      To elect Mrs M B Wyrsch as a director                     Mgmt          For                            For

6      To re-elect Mr P A Chambre as a director                  Mgmt          For                            For

7      To re-elect Mr J E O'Higgins as a director                Mgmt          For                            For

8      To re-elect Mr J L M Hughes as a director                 Mgmt          For                            For

9      To re-elect Mr R J King as a director                     Mgmt          For                            For

10     To re-elect Mr J A Warren as a director                   Mgmt          For                            For

11     To re-elect Mr C G Watson as a director                   Mgmt          For                            For

12     To re-elect Mr J C Webster as a director                  Mgmt          For                            For

13     To re-appoint KPMG Audit Plc as auditor                   Mgmt          For                            For

14     To authorise the directors to agree the                   Mgmt          For                            For
       auditor's remuneration

15     To authorise the directors to allot shares,               Mgmt          For                            For
       as shown in the notice of meeting

16     To empower the directors to allot equity                  Mgmt          For                            For
       securities for cash, as shown in the notice
       of meeting

17     To authorise the Company to make market                   Mgmt          For                            For
       purchases of shares, as shown in the notice
       of meeting

18     To allow the period of notice for general                 Mgmt          For                            For
       meetings of the Company (other than annual
       general meetings) to be not less than 14
       clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 STADA-ARZNEIMITTEL AG, BAD VILBEL                                                           Agenda Number:  704471553
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76226113
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  DE0007251803
--------------------------------------------------------------------------------------------------------------------------

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 note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       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. 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                  Non-Voting
       21.05.2013. 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.     Submission of the adopted annual financial                Non-Voting
       statements and the consolidated financial
       statements as at December 31, 2012, of the
       management report and the consolidated
       management report, the explanatory report
       of the Executive Board regarding the
       statements pursuant to section 289, para. 4
       and 5, section 315, para. 4 of the German
       Commercial Code (Handelsgesetzbuch - HGB)
       as well as the report of the Supervisory
       Board for financial year 2012

2.     Resolution on the appropriation of the                    Mgmt          No vote
       annual balance sheet profits

3.     Resolution formally approving the                         Mgmt          No vote
       activities of the members of the Executive
       Board for financial year 2012

4.     Resolution formally approving the                         Mgmt          No vote
       activities of the members of the
       Supervisory Board for financial year 2012

5.     Resolution on the appointment of the                      Mgmt          No vote
       external auditors for the annual and
       consolidated financial statements of
       financial year 2013: PKF Deutschland GmbH

6.     The passing of resolutions on the                         Mgmt          No vote
       cancellation of the existing authorized
       capital and the creation of a new
       authorized capital as well as the
       corresponding amendments to the Articles of
       Association

7.     Resolution on the cancellation of the                     Mgmt          No vote
       existing authorization to issue bonds with
       warrants and/or convertible bonds
       andcreation of a new authorization to issue
       bonds with warrants and/or convertible
       bonds, participation rights and/or
       participating bonds with the possibility to
       exclude subscription rights as well as the
       cancellation of the existing Conditional
       Capital 2008/I and the creation of a new
       Conditional Capital 2013 and the
       corresponding amendments to the Articles of
       Association

8.     Resolution on the cancellation of the                     Mgmt          No vote
       existing authorization to acquire and
       dispose of treasury shares and create a new
       authorization to acquire and dispose of
       treasury shares with the option to exclude
       subscription rights

9.a    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr Dr. Martin Abend

9.b    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr Dr. Eckhard
       Brueggemann

9.c    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr Dr. K. F. Arnold
       Hertzsch

9.d    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr. Dieter Koch

9.e    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr. Constantin Meyer

9.f    Resolution on new elections to the                        Mgmt          No vote
       Supervisory Board: Mr. Carl Ferdinand
       Oetker

10.    Resolution on the revision of the                         Mgmt          No vote
       remuneration of the Supervisory Board and
       the revision of section 18 of the Articles
       of Association

11.a   Resolution on amendments to the Articles of               Mgmt          No vote
       Association: Resolution on the revision of
       section 15, para. 1 sentence 2 of the
       Articles of  Association (Meetings of the
       Supervisory Board)

11.b   Resolution on amendments to the Articles of               Mgmt          No vote
       Association: Resolution on the revision of
       section 16, para. 1 sentence 2, para. 3
       sentence 4 and,  para. 4 sentence 2 of the
       Articles of Association (Resolutions of the
       Supervisory Board)

11.c   Resolution on amendments to the Articles of               Mgmt          No vote
       Association: Resolution on supplementation
       of section 21 of the Articles of
       Association (Attendance) with a new para. 8

11.d   Resolution on amendments to the Articles of               Mgmt          No vote
       Association: Resolution on the revision of
       section 22, para. 1 of the Articles of
       Association  (Chairmanship)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUGI HOLDINGS CO.,LTD.                                                                      Agenda Number:  704472000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7687M106
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3397060009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines, A               Mgmt          For                            For
       Director to Convene a Shareholders' Meeting

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

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

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED, SPRING HILL QLD                                                      Agenda Number:  704065045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8802S103
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of the Remuneration report                       Mgmt          For                            For

2      Approval of grant of performance rights to                Mgmt          For                            For
       the Managing Director/Group CEO

3A     Re-election of Dr Z Switkowski as a                       Mgmt          For                            For
       director

3B     Re-election of Mr E Kulk as a director                    Mgmt          For                            For

3C     Election of Mr M Cameron as a director                    Mgmt          For                            For

3D     Election of Dr D McTaggart as a director                  Mgmt          For                            For

3E     Election of Ms A Exel as a director                       Mgmt          For                            For

4      Approval of amendment to the Company's                    Mgmt          For                            For
       Constitution




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  704275785
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB 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
       The nomination committee proposes that Mr
       Sven Unger should be chairman of the
       meeting

3      Establishment and approval of the list of                 Non-Voting
       voters

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to countersign the                Non-Voting
       minutes

6      Determining whether the meeting has been                  Non-Voting
       duly called

7.1    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       the past year's work by the Board and its
       committees

7.2    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a speech by the
       Group Chief Executive, and any questions
       from shareholders to the Board and
       management of the Bank

7.3    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       audit work during 2012

8      Resolutions concerning adoption of the                    Mgmt          For                            For
       income statement and the balance sheet, as
       well as the consolidated income statement
       and consolidated balance sheet

9      Resolution on the allocation of the Bank's                Mgmt          For                            For
       profits in accordance with the adopted
       balance sheet and also concerning the
       record day. The Board proposes a dividend
       of SEK 10.75 per share, and that Monday, 25
       March 2013 be the record day for the
       receiving of dividends. If the meeting
       resolves in accordance with the proposal,
       Euroclear expects to distribute the
       dividend on Thursday, 28 March 2013

10     Resolution on release from liability for                  Mgmt          For                            For
       the members of the Board and the Group
       Chief Executive for the period referred to
       in the financial reports

11     Authorisation for the Board to resolve on                 Mgmt          For                            For
       acquisition and divestment of shares in the
       Bank

12     Acquisition of shares in the Bank for the                 Mgmt          For                            For
       Bank's trading book pursuant to Chapter 7,
       Section 6 of the Swedish Securities Market
       Act

13     Determining the number of members of the                  Mgmt          For                            For
       Board to be appointed by the meeting

14     Determining the number of auditors to be                  Mgmt          For                            For
       appointed by the meeting

15     Deciding fees for Board members and                       Mgmt          Against                        Against
       auditors

16     Election of the Board members and the                     Mgmt          Against                        Against
       Chairman of the Board: The nomination
       committee proposes that the meeting
       re-elect all Board members with the
       exception of Mr Hans Larsson who has
       declined re-election. The nomination
       committee also proposes that Mr Anders
       Nyren be elected as Chairman of the Board

17     Election of auditors: The nomination                      Mgmt          For                            For
       committee proposes that the meeting
       re-elect KPMG AB and Ernst & Young AB as
       auditors for the period until the end of
       the AGM to be held in 2014. These two
       auditing companies have announced that,
       should they be elected, they will appoint
       the same auditors to be auditors in charge
       as in 2012: Mr Stefan Holmstrom (authorised
       public accountant) will be appointed as
       auditor in charge for KPMG AB, while Mr
       Erik Astrom (authorised public accountant)
       will be appointed as auditor in charge for
       Ernst & Young AB

18     The Board's proposal concerning guidelines                Mgmt          For                            For
       for compensation to senior management

19     The Board's proposal concerning the                       Mgmt          For                            For
       appointment of auditors in foundations
       without own management

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder's
       proposal regarding a change to the articles
       of association in respect of the
       composition of the Board

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  704393432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408446.pdf

1.a    To re-elect P A Johansen as a Director                    Mgmt          For                            For

1.b    To re-elect J R Slosar as a Director                      Mgmt          Against                        Against

1.c    To elect R W M Lee as a Director                          Mgmt          For                            For

1.d    To elect J B Rae-Smith as a Director                      Mgmt          Against                        Against

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company

5      To approve the proposed change of name of                 Mgmt          For                            For
       the Company




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933825474
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2012 BUSINESS REPORT AND                        Mgmt          For
       FINANCIAL STATEMENTS.

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For
       2012 PROFITS.

3)     TO REVISE THE FOLLOWING INTERNAL RULES: A)                Mgmt          For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES; C) PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS                                                   Agenda Number:  704328120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Directors and               Mgmt          For                            For
       the Auditors and the Financial Statements
       for the year ended 31 December 2012

2      To declare due and payable on 21 May 2013 a               Mgmt          For                            For
       final dividend of 0.43 pence per ordinary
       share of the Company for the year ended 31
       December 2012 to shareholders on the
       register at close of business on 19 April
       2013

3      To re-elect as a Director, Kevin Beeston                  Mgmt          For                            For

4      To re-elect as a Director, Pete Redfern                   Mgmt          For                            For

5      To re-elect as a Director, Ryan Mangold                   Mgmt          For                            For

6      To re-elect as a Director, James Jordan                   Mgmt          For                            For

7      To re-elect as a Director, Kate Barker CBE                Mgmt          For                            For

8      To re-elect as a Director, Mike Hussey                    Mgmt          For                            For

9      To re-elect as a Director, Anthony Reading                Mgmt          For                            For
       MBE

10     To re-elect as a Director, Robert Rowley                  Mgmt          For                            For

11     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company, to hold office until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

12     Subject to the passing of resolution 11, to               Mgmt          For                            For
       authorise the Audit Committee to determine
       the remuneration of the auditors on behalf
       of the Board

13     That the Board be generally and                           Mgmt          For                            For
       unconditionally authorised to allot shares
       in the Company and to grant rights to
       subscribe for or convert any security into
       shares in the Company: (A) up to a nominal
       amount of GBP 10,768,587 (such amount to be
       reduced by the nominal amount of any equity
       securities (as defined in the Companies Act
       2006) allotted under paragraph (B) below in
       excess of GBP 10,768,587); and (B)
       comprising equity securities (as defined in
       the Companies Act 2006) up to a nominal
       amount of GBP 21,537,174 (such amount to be
       reduced by any shares and rights to
       subscribe for or convert any security into
       shares allotted under paragraph (A) above)
       in connection with an offer by way of a
       rights issue: (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to CONTD

CONT   CONTD holders of other equity securities as               Non-Voting
       required by the rights of those securities
       or as the Board otherwise considers
       necessary; and so that the Board 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 the
       Annual General Meeting of the Company in
       2014 (or, if earlier, until the close of
       business on 24 July 2014) but, in each
       case, so that the Company may make offers
       and enter into agreements during this
       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 CONTD

CONT   CONTD authority ends; and the Board may                   Non-Voting
       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

14     That, if resolution 13 is passed, the Board               Mgmt          For                            For
       be given the power to allot equity
       securities (as defined in the Companies Act
       2006) for cash under the authority given by
       that resolution and/or to sell ordinary
       shares held by the Company as treasury
       shares for cash, free of the restriction in
       Section 561 of the Companies Act 2006, 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 13, by way of a rights issue
       only): (i) to ordinary shareholders in
       proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities, as required by the rights of
       those securities, or as the CONTD

CONT   CONTD Board otherwise considers necessary;                Non-Voting
       and so that the Board 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; and (B) in the case of the
       authority granted under paragraph (A) of
       resolution 13 and/or in the case of any
       sale of treasury shares for cash, to the
       allotment (otherwise than under paragraph
       (A) above) of equity securities up to a
       nominal amount of GBP 1,615,288, such power
       to apply until the end of the Annual
       General Meeting of the Company in 2014 (or,
       if earlier, until the close of business on
       24 July 2014), but during this period the
       Company may make offers, and enter into
       CONTD

CONT   CONTD agreements, which would, or might,                  Non-Voting
       require equity securities to be allotted
       (and treasury shares to be sold) after the
       power ends; and the Board may allot equity
       securities (and sell treasury shares) under
       any such offer or agreement as if the power
       had not ended

15     That the Company be authorised for the                    Mgmt          For                            For
       purposes of Section 701 of the Companies
       Act 2006 to make market purchases (within
       the meaning of Section 693(4) of the
       Companies Act 2006) of the ordinary shares
       of 1p each of the Company ('ordinary
       shares'), provided that: (A) the maximum
       number of ordinary shares hereby authorised
       to be purchased shall be 323,057,621; (B)
       the minimum price which may be paid for
       ordinary shares is 1p per ordinary share;
       (C) the maximum price (exclusive of
       expenses) which may be paid for an ordinary
       share is the highest of: (i) an amount
       equal to 105% of the average of the middle
       market quotations for an ordinary share (as
       derived from the London Stock Exchange
       Daily Official List) for the five business
       days immediately preceding the date on
       which such ordinary share is purchased; and
       (ii) the CONTD

CONT   CONTD higher of the price of the last                     Non-Voting
       independent trade and the highest
       independent bid on the trading venues where
       the purchase is carried out; (D) the
       authority hereby conferred shall expire at
       the earlier of the conclusion of the Annual
       General Meeting of the Company in 2014 and
       24 October 2014 unless such authority is
       renewed prior to such time; and (E) the
       Company may make contracts to purchase
       ordinary shares under the authority hereby
       conferred prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority, and may purchase ordinary shares
       in pursuance of any such contracts, as if
       the authority conferred by this resolution
       had not expired

16     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

17     That in accordance with Sections 366 and                  Mgmt          For                            For
       367 of the Companies Act 2006, the Company
       and all companies which are its
       subsidiaries when this resolution is passed
       are authorised to: (A) make political
       donations to political parties and/or
       independent election candidates not
       exceeding GBP 250,000 in aggregate; (B)
       make political donations to political
       organisations other than political parties
       not exceeding GBP 250,000 in aggregate; and
       (C) incur political expenditure not
       exceeding GBP 250,000 in aggregate, during
       the period beginning with the date of
       passing this resolution and ending at the
       conclusion of the Annual General Meeting of
       the Company in 2014. For the purposes of
       this resolution the terms 'political
       donations', 'political parties',
       'independent election candidates',
       'political organisation' and 'political
       CONTD

CONT   CONTD expenditure' have the meanings given                Non-Voting
       by Sections 363 to 365 of the Companies Act
       2006

18     That the amendments to the Taylor Wimpey                  Mgmt          For                            For
       Savings-Related Share Option Plan (the
       'Sharesave Plan'), as summarised in the
       Notes to the Notice of Meeting including to
       extend the term for operation of the
       Sharesave Plan be and are hereby approved
       and adopted and the Board be and is hereby
       authorised to do all acts and things as it
       may consider necessary or desirable to
       implement the same

19     That the amendments to the Taylor Wimpey                  Mgmt          For                            For
       Share Incentive Plan (the "SIP"), as
       summarised in the Notes to the Notice of
       Meeting including to extend the term for
       operation of the SIP be and are hereby
       approved and adopted and the Board be and
       is hereby authorised to do all acts and
       things as it may consider necessary or
       desirable to implement the same

20     That the sale of an apartment and parking                 Mgmt          For                            For
       space at The Mill Apartments, West
       Hampstead, London by Taylor Wimpey UK
       Limited for the sum of GBP 709,599 to Mr
       Pete Redfern, a Director of the Company, be
       hereby approved

21     That a general meeting other than an Annual               Mgmt          For                            For
       General Meeting of the Company may continue
       to be called on not less than 14 clear
       days' notice




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704448340
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report on the reserve set up for the                      Mgmt          For                            For
       expenses necessary to safeguard the common
       interests of the holders of savings shares

2      Appointment of the common                                 Mgmt          For                            For
       representative-related and consequent
       resolutions




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE, PARIS                                                                      Agenda Number:  704414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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
       013/0412/201304121301273.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0513/201305131302051.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 annual 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
       - setting the dividend and the payment date

O.4    Option for the payment of dividend in cash                Mgmt          For                            For
       or in shares

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements and commitments -
       Absence of new agreement

O.6    Ratification of the temporary appointment                 Mgmt          For                            For
       of Mrs. Emily Abrera as Board Member

O.7    Renewal of term of Mrs. Emily Abrera as                   Mgmt          For                            For
       Board Member

O.8    Renewal of term of Mr. Alain Boulet as                    Mgmt          For                            For
       Board Member

O.9    Renewal of term of Mr. Bernard Canetti as                 Mgmt          For                            For
       Board Member

O.10   Renewal of term of Mr. Robert Paszczak as                 Mgmt          For                            For
       Board Member

O.11   Renewal of term of Mr. Mario Sciacca as                   Mgmt          For                            For
       Board Member

O.12   Renewal of term of Mr. Stephen Winningham                 Mgmt          For                            For
       as Board Member

O.13   Appointment of Paulo Cesar Salles Vasques                 Mgmt          For                            For
       as new Board Member

O.14   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board members

O.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to
       repurchase its own shares pursuant to
       Article L.225-209 of the Commercial Code,
       duration of the authorization, purpose ,
       terms, ceiling)

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares held by the
       Company, within the limit of 10% of the
       capital per period of 24 months

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       incorporation of premiums, reserves,
       profits or other amounts, duration of
       delegation, maximum nominal amount of the
       capital increase, outcome of fractional
       shares

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue common
       shares and/or securities giving access to
       the capital whose primary security is not a
       debt security (of the Company or a
       subsidiary), with preferential subscription
       rights maintained, duration of the
       delegation, maximum nominal amount of the
       capital increase, ability to offer
       unsubscribed securities to the public

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue securities
       giving access to the capital (of the
       Company or a subsidiary) with cancellation
       of preferential subscription right, and a
       mandatory priority period via public
       offering, duration of the delegation,
       maximum nominal amount of the capital
       increase, issue price, ability to limit the
       amount of subscriptions or to distribute
       unsubscribed to securities

E.20   Authorization to increase the amount of                   Mgmt          For                            For
       issuances in case of surplus demands

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allocate free shares existing
       and/or to be issued to employees and/or
       some corporate officers of the Company or
       affiliated companies, waiver by the
       shareholders of their preferential
       subscription rights, duration of the
       authorization, ceiling, length of the
       vesting, including in case of invalidity,
       and required holding periods

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases,
       with cancellation of preferential
       subscription right, in favor of members of
       a company or group savings plan, duration
       of the delegation, maximum nominal amount
       of the capital increase, issue price

E.23   Introducing statuary thresholds crossing in               Mgmt          Against                        Against
       the bylaws-Consequential amendment to
       Article 11 of bylaws of the Company

E.24   Reducing the minimum number of Board                      Mgmt          For                            For
       members provided in the
       bylaws-Consequential amendment to Article
       14 of the bylaws of the Company

E.25   Modification of age limit regulations                     Mgmt          For                            For
       applicable to Board members-Consequential
       amendment to Paragraph 5 of Article 14 of
       the bylaws of the Company

E.26   Modification of Board members' term of                    Mgmt          For                            For
       office-Consequential amendment to Paragraph
       3 of Article 14 of the bylaws of the
       Company

E.27   Introducing the possibility of offering                   Mgmt          For                            For
       shareholders the option to pay dividends in
       shares in the bylaws - Consequential
       amendment to Article 32 of the bylaws of
       the Company

E.28   Introducing the possibility of voting via                 Mgmt          For                            For
       videoconferencing or telecommunicating
       means in the bylaws-Consequential amendment
       to Articles 25 and 26.2 of the bylaws of
       the Company

E.29   Harmonization of the bylaws of the Company                Mgmt          For                            For

E.30   Powers for formalities                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THALES, NEUILLY SUR SEINE                                                                   Agenda Number:  704369140
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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
       013/0401/201304011301060.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301656.pdf AND
       MODIFICATION IN RESOLUTION O.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.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income of the parent company                Mgmt          For                            For
       and setting the dividend

O.4    Approval of a regulated agreement                         Mgmt          Against                        Against
       authorized by the Boards of Directors held
       on December 20, 2012 and February 1, 2013
       pursuant to Article L.225-38 of the
       Commercial Code on maintaining share
       subscription options granted to Mr. Luc
       Vigneron

O.5    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting a possible severance payment to
       the CEO

O.6    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting private unemployment insurance to
       the CEO

O.7    Approval of a regulated commitment                        Mgmt          Against                        Against
       authorized by the Board of Directors held
       on February 1, 2013 pursuant to Article
       L.225-42-1 of the Commercial Code on
       granting additional pension benefit to the
       CEO

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Bernard Levy as Board member on
       proposal of the "Public sector"

O.9    Ratification of the cooptation of Mr. David               Mgmt          Against                        Against
       Azema as Board member representing the
       State on proposal of the "Public sector"

O.10   Renewing Mazars' term as principal                        Mgmt          For                            For
       Statutory Auditor

O.11   Appointment of Mr. Herve Helias as deputy                 Mgmt          For                            For
       Statutory Auditor

O.12   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to trade its
       own shares, except during period of public
       offering, as part of a share repurchase
       program with a maximum purchase price of
       EUROS 50.00 per share

E.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares acquired under a
       share repurchase program

E.14   Extending the life of the Company for                     Mgmt          For                            For
       another 99 years - Amendment to Article 5
       of the bylaws, "LIFE OF THE COMPANY"

E.15   Reducing the length of term of Board                      Mgmt          For                            For
       members from six years to four years -
       Amendment to paragraph 10.4 of Article 10
       of the bylaws, "ADMINISTRATION"

O.16   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  704574804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate Articles                     Mgmt          For                            For
       Related to Class A Shares and Class
       Shareholders Meetings, Adopt Reduction of
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  704574830
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

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 and
       Outside Corporate Auditors

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          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUENBURG                                                              Agenda Number:  704446497
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  OGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual report 2012: 2012 annual report of                 Mgmt          No vote
       the board of directors, 2012 financial
       statements (balance sheet, income statement
       and notes) and 2012 consolidated financial
       statements, statutory auditors report,
       approval of the reports and the financial
       statements

2      Discharge of the board of directors                       Mgmt          No vote

3      Resolution for the appropriation of the net               Mgmt          No vote
       income

4      Re-election to the board of directors                     Mgmt          No vote
       (Esther Grether, Nayla Hayek, Georges N.
       Hayek, Ernst Tanner, Claude Nicollier and
       Jean-Pierre Roth)

5      Nomination of the statutory auditors /                    Mgmt          No vote
       PricewaterhouseCoopers Ltd

6      In the case of ad-hoc shareholder motions                 Mgmt          No vote
       proposed during the general meeting, I
       authorize my proxy to act as follows in
       accordance with the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM AGM TO OGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA, SANT'ELPIDIO A MARE (AP)                                                         Agenda Number:  704373430
--------------------------------------------------------------------------------------------------------------------------
        Security:  T93619103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168240 DUE TO RECEIPT OF SLATES
       FOR AUDITORS NAMES. 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 26 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156696.PDF

1      Balance sheet as of 31 Dec 2012, director's               Mgmt          For                            For
       report on the management board of auditors
       and external auditing company report.
       Profit allocation related and consequential
       resolutions

2      Authorization to the purchase and disposal                Mgmt          Against                        Against
       of own shares as per art 2357 and
       followings of the Italian Civil Code, as
       well as in compliance with art 132 of the
       law decree 24 Feb 1998 n 58, upon
       revocation of the deliberation taken at the
       meeting held on 19 April 2012 for the not
       used part. Related and consequential
       resolutions

3      Emoluments report in compliance with art                  Mgmt          For                            For
       123 TER of law decree 24 February 1998 n.
       58 related and consequential resolutions

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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
       SLATE OF THE 2 SLATES. THANK YOU.

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Renewal of board of
       auditors for three years from 2013 to 2015
       determination of emoluments. Related and
       consequential resolutions: List presented
       by DI.VI. Finanziaria di Diego Della Valle
       & C. S.R.L. representing 53,664% of company
       stock capital: Effective Auditors: 1.
       Enrico Maria Colombo 2. Fabrizio Radaelli
       3. Rossella Porfido Alternate Auditors: 4.
       Gilfredo Gaetani 5. Gabriella Manella

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Renewal of board of
       auditors for three years from 2013 to 2015
       determination of emoluments. Related and
       consequential resolutions: List presented
       by Anima SGR S.p.A., Arca SGR S.p.A.,
       Eurizon Capital SA., Eurizon Capital SGR
       S.p.A., Fideuram Gestions SA, Fideuram
       Investimenti SGR S.p.A., Interfund Sicav,
       Fil Investments International, Mediolanum
       Gestione Fondi SGR S.p.A., Pioneer Asset
       Management SA, Pioneer Investment
       Management SGR S.p.A. representing 0.83% of
       company stock capital: Effective Auditors:
       Pusterla Giulia Alternate Auditors: 1.
       Amato Myriam

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 4.1
       AND 4.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 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.

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
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  704575440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors and Corporate Auditors, and
       Payment of Accrued Benefits associated with
       Abolition of Retirement Benefit System for
       Current Directors and Corporate Auditors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC, NORTHAMPTON                                                             Agenda Number:  704448718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

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 31
       December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3      To appoint Tony Buffin as a director                      Mgmt          For                            For

4      To re-appoint Chris Bunker as a director                  Mgmt          For                            For

5      To re-appoint John Coleman as a director                  Mgmt          For                            For

6      To re-appoint Andrew Simon as a director                  Mgmt          For                            For

7      To re-appoint Ruth Anderson as a director                 Mgmt          For                            For

8      To re-appoint Geoff Cooper as a director                  Mgmt          For                            For

9      To re-appoint John Carter as a director                   Mgmt          For                            For

10     To re-appoint Robert Walker as a director                 Mgmt          For                            For

11     To re-appoint Deloitte LLP as auditor                     Mgmt          For                            For

12     To authorise the Directors' to fix the                    Mgmt          For                            For
       remuneration of Deloitte LLP

13     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the financial year ended 31
       December 2012

14     To approve the replacement Deferred Share                 Mgmt          For                            For
       Bonus Plan and to authorise the directors
       to make modifications to the Plan

15     To authorise the Directors to allot                       Mgmt          For                            For
       securities

16     To authorise the Directors to allot                       Mgmt          For                            For
       securities for cash free from pre-emption

17     To call a general meeting other than an AGM               Mgmt          For                            For
       on not less than 14 clear days' notice

18     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own ordinary shares




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  704333311
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting:                      Non-Voting
       Nomination Committee proposes Board
       Chairman Anders Narvinger as Chairman of
       the Meeting

2      Preparation and approval of voting list                   Non-Voting

3      Election of either one or two                             Non-Voting
       minutes-checkers

4      Determination of whether the Meeting has                  Non-Voting
       been duly convened

5      Approval of the Agenda                                    Non-Voting

6      President's presentation of operations                    Non-Voting

7      Presentation of the annual report and the                 Non-Voting
       auditor's reports and the consolidated
       financial statements

8      Presentation of the work of the Board of                  Non-Voting
       Directors and work within the Remuneration,
       Audit and Finance Committees

9.a    The Parent Company income statement and                   Mgmt          For                            For
       balance sheet and the consolidated income
       statement and balance sheet

9.b    Disposition to be made of the company's                   Mgmt          For                            For
       profits in accordance with the adopted
       balance sheet : The Board of Directors and
       President propose a cash dividend to
       shareholders of SEK 3.00 per share (2.50)

9.c    Decision regarding the discharge of the                   Mgmt          For                            For
       members of the Board of Directors and of
       the President from personal liability

10     Presentation of the work of the Nomination                Non-Voting
       Committee

11     Decision regarding number of Board members:               Mgmt          For                            For
       The Nomination Committee proposes that the
       Board of Directors - to the extent that it
       is elected by the Annual General Meeting -
       shall comprise eight members

12     Decision regarding remuneration of the                    Mgmt          For                            For
       Board, auditing firm, Audit Committee and
       Remuneration Committee

13     Election of Board and Chairman of the Board               Mgmt          For                            For
       as well as authorized accounting firm: The
       Nomination Committee proposes the
       re-election of Helene Vibbleus Bergquist,
       Claes Lindqvist, Soren Mellstig, Hans
       Biorck, Nina Udnes Tronstad, Bo Risberg and
       Peter Nilsson. The Nomination Committee
       proposes the election of new Board member
       Jan Carlson. It is proposed that Soren
       Mellstig be elected as Chairman of the
       Board. The Nomination Committee proposes
       the re-election of PricewaterhouseCoopers
       as the company's auditor, with Mikael
       Eriksson as auditor in charge, for the
       period until the close of the 2014 Annual
       General Meeting. Chairman of the Board
       Anders Narvingar, after 14 years on the
       Board, 11 of which as Chairman, has
       declared that he will not be standing for
       re-election

14     Decision regarding remuneration principles                Mgmt          Against                        Against
       for the President and senior executives

15     Decision on appointment of Nomination                     Mgmt          For                            For
       Committee

16     Close of meeting                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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   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 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  704313686
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

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
       013/0308/201303081300520.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300861.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 consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate 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    Option for the payment of dividend in                     Mgmt          For                            For
       shares

O.5    Renewal of term of Mr. Michael Pragnell as                Mgmt          For                            For
       Board member for a four-year period

O.6    Appointment of Mrs. Yannick Assouad as                    Mgmt          For                            For
       Board member for a four-year period

O.7    Appointment of Mrs. Graziella Gavezotti as                Mgmt          For                            For
       Board member for a four-year period

O.8    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor for six
       financial years

O.9    Appointment of KPMG Audit IS as principal                 Mgmt          For                            For
       Statutory Auditor for six financial years

O.10   Renewal of term of BEAS as deputy Statutory               Mgmt          For                            For
       Auditor for six financial years

O.11   Appointment of KPMG Audit ID as deputy                    Mgmt          For                            For
       Statutory Auditor for six financial years

O.12   Renewal of the delegation of powers to the                Mgmt          For                            For
       Board of Directors to allow the Company to
       repurchase its own shares

O.13   Approving the transfer by VINCI of its                    Mgmt          For                            For
       shareholding in Cegelec Entreprise to VINCI
       Energies

O.14   Approving the renewals of the agreement                   Mgmt          Against                        Against
       entered in on March 3, 2010 between VINCI
       and YTSeuropaconsultants

O.15   Approving the renewals of the agreement                   Mgmt          For                            For
       entered in on December 22, 2003 between
       VINCI and VINCI Deutschland

E.16   Renewing the authorization granted to the                 Mgmt          For                            For
       Board of Directors to reduce share capital
       by cancellation of VINCI shares held by the
       Company

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or share premiums

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue any shares and
       securities giving access to capital of the
       Company and/or its subsidiaries while
       maintaining shareholders' preferential
       subscription rights

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue bonds
       convertible and/or exchangeable for new
       and/or existing shares (Oceane) of the
       Company and/or its subsidiaries with
       cancellation of preferential subscription
       rights

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue any securities
       representing debts and giving access to the
       share capital of the Company and/or its
       subsidiaries, other than bonds convertible
       and/or exchangeable for new and/or existing
       shares (Oceane) with cancellation of
       preferential subscription rights

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of surplus
       demands

E.22   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue any shares and
       securities giving access to share capital,
       in consideration for in-kind contributions
       of equity securities or securities granted
       to the Company

E.23   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to carry out capital
       increases reserved for a category of
       beneficiaries in order to provide employees
       of certain foreign subsidiaries benefits
       similar to those offered to employees
       participating directly or indirectly in an
       Employee shareholding funds (FCPE) through
       a savings plan with cancellation of
       preferential subscription rights

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, 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
       10.04.2013. 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                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  704067936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND 7 AND VOTES    CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE    "ABSTAIN")
       ON THE RELEVANT PROPOSAL ITEMS. BY DOING
       SO, YOU ACKNOWLEDGE THAT  YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE   RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5,
       6 AND 7),    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      Proposal to Set a Board Limit                             Mgmt          For                            For

3      Increase in Remuneration Pool for the                     Mgmt          For                            For
       Non-Executive Directors

4.a    Re-election of Mr C B Carter                              Mgmt          For                            For

4.b    Re-election of Mr J P Graham                              Mgmt          For                            For

4.c    Re-election of Ms D L Smith-Gander                        Mgmt          For                            For

4.d    Election of Mr P M Bassat                                 Mgmt          For                            For

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Grant of Performance Rights to the Group                  Mgmt          For                            For
       Managing Director

7      Grant of Performance Rights to the Finance                Mgmt          For                            For
       Director

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD GROUP, SYDNEY NSW                                                                 Agenda Number:  704460423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97062105
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
       HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      That the Company's Remuneration Report for                Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Mr Frank Lowy AC is re-elected as a                  Mgmt          For                            For
       Director of the Company

4      That Mr Brian Schwartz AM is re-elected as                Mgmt          For                            For
       a Director of the Company

5      That Mr Roy Furman is re-elected as a                     Mgmt          For                            For
       Director of the Company

6      That Mr Peter Allen is re-elected as a                    Mgmt          For                            For
       Director of the Company

7      That Mr Mark G. Johnson is elected as a                   Mgmt          For                            For
       Director of the Company

8      That an extension to the on-market buy-back               Mgmt          For                            For
       be approved




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  704164451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 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 (2), 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      Remuneration Report                                       Mgmt          For                            For

3(a)   Re-election of Gordon Cairns                              Mgmt          For                            For

3(b)   Election of Robert Elstone                                Mgmt          For                            For

4(a)   Changes to the Westpac Constitution                       Mgmt          For                            For
       relating to preference shares

4(b)   Other Changes to the Westpac Constitution                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC, ST HELIER                                                                     Agenda Number:  704145463
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L108
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the company's annual report and                Mgmt          For                            For
       accounts for the year ended 31 July 2012

2      To approve the directors remuneration                     Mgmt          For                            For
       report for the year ended 31 July 2012

3      To declare a final dividend of 40 pence per               Mgmt          For                            For
       ordinary share for the year ended 31 July
       2012

4      To re-elect Ms Tessa Bamford as a director                Mgmt          For                            For

5      To re-elect Mr Michael Clarke as a director               Mgmt          For                            For

6      To re-elect Mr Gareth Davis as a director                 Mgmt          For                            For

7      To re-elect Mr Andrew Duff as a director                  Mgmt          For                            For

8      To re-elect Mr John Martin as a director                  Mgmt          For                            For

9      To re-elect Mr Ian Meakins as a director                  Mgmt          For                            For

10     To re-elect Mr Frank Roach as a director                  Mgmt          For                            For

11     To re-elect Mr Michael Wareing as a                       Mgmt          For                            For
       director

12     To re-appoint the auditors                                Mgmt          For                            For

13     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

14     To give limited authority to incur                        Mgmt          For                            For
       political expenditure and to make political
       donations

15     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities

16     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities for cash without
       the application of pre-emption rights

17     To give limited authority for the directors               Mgmt          For                            For
       to purchase ordinary shares

18     To approve a special dividend and                         Mgmt          For                            For
       associated share consolidation

19     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group long term incentive plan 2012

20     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group executive share option plan 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  704450319
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2013/0414/LTN20130414037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0414/LTN20130414031.pdf

1      To receive and consider 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 of HKD1.24 per                Mgmt          For                            For
       share for the year ended 31 December 2012

3(a)   To re-elect Ms. Linda Chen as executive                   Mgmt          For                            For
       director of the Company

3(b)   To re-elect Mr. Bruce Rockowitz as                        Mgmt          For                            For
       independent non-executive director of the
       Company

3(c)   To re-elect Mr. Jeffrey Kin-fung Lam as                   Mgmt          For                            For
       independent non-executive director of the
       Company

3(d)   To re-elect Mr. Matthew O. Maddox as                      Mgmt          For                            For
       non-executive director of the Company

3(e)   To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the respective directors'
       remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorize the board of
       directors of the Company to fix the
       auditors' remuneration for the ensuing year

5      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares of the
       Company not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares of the Company not
       exceeding 20% of the aggregate nominal
       amount of the issued share capital of the
       Company as at the date of passing of this
       resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with new shares of the
       Company by the aggregate nominal amount of
       shares repurchased by the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
       13 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.




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

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      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD                                                                                Agenda Number:  703936659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2012
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          For                            For
       Sheet as at 31st March, 2012, Profit and
       Loss Account for the year ended on that
       date and the Reports of the Board of
       Directors and Auditors thereon

2      To declare dividend on equity shares                      Mgmt          For                            For

3      To appoint a Director in place of Mr. S L                 Mgmt          For                            For
       Kapur, who retires by rotation and being
       eligible, offers himself for reappointment

4      To appoint a Director in place of Mr. Arun                Mgmt          For                            For
       K Mago, who retires by rotation and being
       eligible, offers himself for reappointment

5      To appoint M/s. S R Batliboi & Co.,                       Mgmt          For                            For
       Chartered Accountants, as the Auditors of
       the Bank in place of the retiring auditors
       M/s B S R & Co., Chartered Accountants, as
       the Auditors of the Bank to hold office
       from the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting at a remuneration to
       be decided by the Board of Directors or any
       Committee thereof

6      Resolved that Lt. General (Retd.) Mukesh                  Mgmt          For                            For
       Sabharwal, in respect of whom the Bank has
       received notices in writing along with a
       deposit of INR 500 for each notice, from
       some Members proposing him as a candidate
       for the office of Director under the
       provisions of Section 257 of the Companies
       Act, 1956 and who is eligible for
       appointment to the office of Director, be
       and is hereby appointed a Director of the
       Bank

7      Resolved that subject to the enabling                     Mgmt          For                            For
       provisions of the Banking Regulation Act,
       1949, Companies Act, 1956 and pursuant to
       the approval of Reserve Bank of India,
       approval is hereby given for the revision
       of remuneration of Dr. Rana Kapoor,
       Managing Director & CEO with effect from
       April 1, 2011 on the specified terms.
       Resolved further that the other terms and
       conditions of his appointment remain
       unchanged

8      Resolved that pursuant to the provisions of               Mgmt          Against                        Against
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any amendment thereto or
       re-enactment thereof), the Banking
       Regulations Act, 1949, as amended, the
       Foreign Exchange Management Act, 1999, as
       amended, the Securities and Exchange Board
       of India (Issue of Capital and Disclosure
       Requirements) Regulations, 2009), as
       amended ("ICDR Regulations"), enabling
       provisions of the listing agreements and in
       accordance with the provisions of the
       Memorandum and Articles of Association of
       YES BANK LIMITED (the "Bank") and the
       regulations/ guidelines, if any, prescribed
       by the Government of India, Reserve Bank of
       India, Securities and Exchange Board of
       India or any other relevant authority,
       whether in India or abroad, from time to
       time, to the extent CONTD

CONT   CONTD applicable and subject to approvals,                Non-Voting
       consents, permissions and sanctions as
       might be required and subject to such
       conditions as might be prescribed while
       granting such approvals, consents,
       permissions and sanctions, the Board of
       Directors of the Bank (hereinafter referred
       to as the "Board", which term shall be
       deemed to include any Committee(s)
       constituted/to be constituted by the Board
       to exercise its powers including the powers
       conferred by this Resolution) be and is
       hereby authorised on behalf of the Bank, to
       create, offer, issue and allot (including
       allotment to qualified institutional buyers
       by way of Qualified Institutions Placement
       in terms of the Chapter VIII of the ICDR
       Regulations, equity shares and/or equity
       shares in a public issue in accordance with
       the provisions of the ICDR Regulations
       ("Public Issue ")CONTD

CONT   CONTD  or through depository receipts                     Non-Voting
       and/or securities convertible into equity
       shares at the option of the holder(s) of
       such securities, and/ or any instruments or
       securities representing either equity
       shares and/or convertible securities linked
       to equity shares, and / or Global
       Depository Receipts (GDRs) / American
       Depository Receipts (ADRs) and / or
       Ordinary Shares (through Depository Receipt
       Mechanism) Scheme, 1993 (all of which are
       hereinafter collectively referred to as
       "Securities"), to all eligible investors,
       including residents and/or non-residents
       and/or institutions/banks and/or
       incorporated bodies and/or individuals and/
       or trustees and/or stabilizing agent or
       otherwise, and whether or not such
       investors are Members of the Bank, through
       one or more prospectus and/or letter of
       offer or circular, and/or CONTD

CONT   CONTD private placement basis, for, or                    Non-Voting
       which upon exercise or conversion of all
       Securities so issued and allotted could
       give rise to the issue of equity shares of
       INR 10/-each (Rupees Ten) aggregating upto
       USD 500 million or its Indian Rupee
       equivalent, in one or more tranche or
       tranches, at such price or prices, at
       market price(s) or at a discount or premium
       to market price(s) including at the Board's
       discretion under relevant rules,
       regulations and guidelines of the relevant
       authority, in such manner, including
       allotment to stabilizing agent in terms of
       green shoe option, if any, exercised by the
       Bank, and where necessary in consultation
       with the Book Running Lead Managers and/or
       Underwriters and/or Stabilizing Agent and/
       or other Advisors or otherwise on such
       terms and conditions, including issue of
       Securities as fully or CONTD

CONT   CONTD partly paid, making of calls and                    Non-Voting
       manner of appropriation of application
       money or call money, in respect of
       different class(es) of investor(s) and/or
       in respect of different Securities, as the
       Board may in its absolute discretion decide
       at the time of issue of the Securities.
       Resolved further that in case of a
       qualified institutions placement pursuant
       to Chapter VIII of the ICDR Regulations,
       the allotment of Securities shall only be
       to Qualified Institutional Buyers within
       the meaning of Chapter VIII of the ICDR
       Regulations, such Securities shall be fully
       paid-up and the allotment of such
       Securities shall be completed within 12
       months from the date of this resolution.
       Resolved further that in case of a
       qualified institutions placement pursuant
       to Chapter VIII of the ICDR Regulations,
       the relevant date for the CONTD

CONT   CONTD determination of the price of the                   Non-Voting
       equity shares, if any, to be issued upon
       conversion or exchange of the Securities
       will be decided in terms of ICDR
       Regulations or such other rules and
       regulations as may be specified by SEBI.
       Resolved further that without prejudice to
       the generality of the above, the aforesaid
       issue of Securities may have all or any
       terms or combination of terms in accordance
       with prevalent market practices or as the
       Board may in its absolute discretion deem
       fit, including but not limited to terms and
       conditions, relating to payment of
       dividend, premium on redemption at the
       option of the Bank and/or holders of any
       securities, or variation of the price or
       period of conversion of Securities into
       equity shares or issue of equity shares
       during the period of the Securities or
       terms pertaining to voting CONTD

CONT   CONTD rights or option(s) for early                       Non-Voting
       redemption of Securities. Resolved further
       that the Bank and/or any agency or body or
       person authorised by the Board may issue
       depository receipts representing the
       underlying equity shares in the capital of
       the Bank or such other securities in
       negotiable, registered or bearer form with
       such features and attributes as may be
       required and to provide for the tradability
       and free transferability thereof as per
       market practices and regulations (including
       listing on one or more stock exchange(s) in
       or outside India). Resolved further that
       the Board be and is hereby authorised to
       create, issue, offer and allot such number
       of equity shares as may be required to be
       issued and allotted, including issue and
       allotment of equity shares upon conversion
       of any depository receipts or other
       securities CONTD

CONT   CONTD referred to above or as may be                      Non-Voting
       necessary in accordance with the terms of
       the offer, all such equity shares shall
       rank pari passu inter se and with the then
       existing equity shares of the Bank in all
       respects. Resolved further that for the
       purpose of giving effect to any offer,
       issue or allotment of equity shares or
       securities or instruments representing the
       same, as described above, the Board be and
       is hereby authorised on behalf of the Bank
       to do all such acts, deeds, matters and
       things, as it may, in its absolute
       discretion, deem necessary or desirable for
       such purpose, including without limitation,
       the determination of the number of
       Securities that may be offered in domestic
       and international markets and proportion
       thereof, entering into and executing
       arrangements for managing, underwriting,
       marketing, listing, CONTD

CONT   CONTD trading, acting as depository,                      Non-Voting
       custodian, registrar, stabilizing agent,
       paying and conversion agent, trustee,
       escrow agent and executing other
       agreements, including any amendments or
       supplements thereto, as necessary or
       appropriate and to issue any document(s),
       including but not limited to prospectus
       and/or letter of offer and/or circular,
       documents and agreements including filing
       of registration statements, prospectus and
       other documents (in draft or final form)
       with any Indian or foreign regulatory
       authority and sign all deeds, documents and
       writings and to pay any fees, commissions,
       remuneration, expenses relating thereto and
       with power on behalf of the Bank to settle
       all questions, difficulties or doubts that
       may arise in regard to such offer(s) or
       issue(s) or allotment(s) as it may, in its
       absolute discretion, CONTD

CONT   CONTD deem fit. Resolved further that the                 Non-Voting
       Board be and is hereby authorised to
       delegate all or any of its powers herein
       conferred to any Committee or any one or
       more executives of the Bank. Resolved
       further that for the purpose of giving
       effect to any offer, issue or allotment of
       equity shares or securities or instruments
       representing the same, as described above,
       the Board be and is hereby authorised on
       behalf of the Bank to seek listing of any
       or all of such Securities on one or more
       Stock Exchanges in India or outside India
       and the listing of equity shares underlying
       the ADRs and/or GDRs on the Stock Exchanges
       in India. Resolved further that: i. the
       offer, issue and allotment of the aforesaid
       Equity Shares shall be made at such time or
       times as the Board may in its absolute
       discretion decide, subject, however, to
       CONTD

CONT   CONTD applicable guidelines, notifications,               Non-Voting
       rules and regulations; ii. the equity
       shares to be issued by the Bank as stated
       aforesaid shall rank pari-passu with all
       existing equity shares of the Bank; iii.
       the Board be and is hereby authorised to
       decide and approve the other terms and
       conditions of the issue of the above
       mentioned equity shares and also shall be
       entitled to vary, modify or alter any of
       the terms and conditions, including size of
       the issue, as it may deem expedient; iv.
       the Board be and is hereby authorised to
       delegate all or any of the powers herein
       conferred by this resolution to any
       director or directors or to any committee
       of director or directors or any other
       officer or officers of the Bank to give
       effect to the aforesaid resolution.
       Resolved further that for the purpose of
       giving effect to this CONTD

CONT   CONTD resolution the Board be and is hereby               Non-Voting
       authorised to do all such acts, matters,
       deeds and things and to take all such steps
       and do all such things and give all such
       directions as the Board may consider
       necessary, expedient or desirable and also
       to settle any question or difficulties that
       may arise in such manner as the Board in
       its absolute discretion may deem fit and
       take all steps which are incidental and
       ancillary in this connection




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD                                                                                Agenda Number:  704513488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2013
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          For                            For
       Sheet as at 31st March, 2013, Profit and
       Loss Account for the year ended on that
       date and the Reports of the Board of
       Directors and Auditors thereon

2      To declare dividend on equity shares                      Mgmt          For                            For

3      To appoint a Director in place of Mrs.                    Mgmt          For                            For
       Radha Singh, who retires by rotation and
       being eligible, offers herself for
       reappointment

4      To appoint a Director in place of Mr. Ajay                Mgmt          For                            For
       Vohra, who retires by rotation and being
       eligible, offers himself for reappointment

5      To appoint M/s. S. R. Batliboi & Co. LLP.,                Mgmt          For                            For
       Chartered Accountants, the retiring
       Auditors of the Bank, as the Auditors of
       the Bank to hold office from the conclusion
       of this Annual General Meeting until the
       conclusion of the next Annual General
       Meeting at a remuneration to be decided by
       the Board of Directors or any Committee
       thereof

6      Resolved that Mr. Diwan Arun Nanda, in                    Mgmt          For                            For
       respect of whom the Bank has received
       notices in writing along with a deposit of
       INR 500 for each notice, from some Members
       proposing him as a candidate for the office
       of Director under the provisions of Section
       257 of the Companies Act, 1956 and who is
       eligible for appointment to the office of
       Director, be and is hereby appointed a
       Director of the Bank

7      Resolved that Mr. Ravish Chopra, in respect               Mgmt          For                            For
       of whom the Bank has received notices in
       writing along with a deposit of INR 500 for
       each notice, from some Members proposing
       him as a candidate for the office of
       Director under the provisions of Section
       257 of the Companies Act, 1956 and who is
       eligible for appointment to the office of
       Director, be and is hereby appointed a
       Director of the Bank

8      Resolved that Mr. M. R. Srinivasan, in                    Mgmt          For                            For
       respect of whom the Bank has received
       notices in writing along with a deposit of
       INR 500 for each notice, from some Members
       proposing him as a candidate for the office
       of Director under the provisions of Section
       257 of the Companies Act, 1956 and who is
       eligible for appointment to the office of
       Director, be and is hereby appointed a
       Director of the Bank

9      Resolved that subject to the enabling                     Mgmt          For                            For
       provisions of the Banking Regulation Act,
       1949, Companies Act, 1956 and pursuant to
       the approval of Reserve Bank of India,
       approval is hereby given for the revision
       of remuneration of Mr. Rana Kapoor,
       Managing Director & CEO with effect from
       April 1, 2012 on the following terms: As
       specified resolved further that the other
       terms and conditions of his appointment
       remain unchanged

10     Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956 (including any amendment thereto or
       re-enactment thereof) (the "Companies
       Act"), Banking Regulations Act, 1949, as
       amended, the Foreign Exchange Management
       Act, 1999, as amended and the Issue of
       Foreign Currency Convertible Bonds and
       Ordinary Shares (Through Depository Receipt
       Mechanism) Scheme, 1993 as amended, rules,
       regulations, guidelines, notifications and
       circulars if any, prescribed by the
       Government of India, Reserve Bank of India,
       Securities and Exchange Board of India
       including the Securities and Exchange Board
       of India (Issue of Capital and Disclosure
       Requirements) Regulations, 2009, as amended
       ("ICDR Regulations") or any other competent
       authority, whether in India or abroad, from
       time CONTD

CONT   CONTD to time, to the extent applicable                   Non-Voting
       including enabling provisions of the
       listing agreements entered into with the
       stock exchanges ("Listing Agreements") and
       in accordance with the provisions of the
       Memorandum and Articles of Association of
       Yes Bank Limited (the "Bank") and subject
       to approvals, consents, permissions and
       sanctions as might be required and subject
       to such conditions as might be prescribed
       while granting such approvals, consents,
       permissions and sanctions and which may be
       agreed to by, the Board of Directors of the
       Bank (hereinafter referred to as the
       "Board", which term shall be deemed to
       include any Committee(s) constituted/to be
       constituted by the Board to exercise its
       powers including the powers conferred by
       this Resolution), is hereby authorised on
       behalf of the Bank, to create, offer, issue
       and CONTD

CONT   CONTD allot in a public issue in accordance               Non-Voting
       with the provisions of the ICDR Regulations
       ("Public Issue") or by way of Preferential
       Allotment or Private Placement or through
       allotment to qualified institutional buyers
       by way of Qualified Institutions Placement
       in terms of the Chapter VIII of the ICDR
       Regulations, in one or more tranches,
       equity shares of the Bank ("Equity Shares")
       and/or Equity Shares through depository
       receipts (such as global depository
       receipts or American depository receipts)
       (all of which are hereinafter collectively
       referred to as "Securities"), to all
       eligible investors, including residents
       and/or non-residents and/or institutions/
       banks and/or incorporated bodies and/or
       individuals and/or trustees and/or
       stabilising agent or otherwise, and whether
       or not such investors are Members of the
       Bank (CONTD

CONT   CONTD collectively the "Investors"),                      Non-Voting
       through one or more prospectus and/or
       letter of offer or circular, and/or private
       placement basis, for, or which upon
       exercise or conversion of all Securities so
       issued and allotted could give rise to the
       issue of Equity Shares of INR 10/-each
       (Rupees Ten) aggregating upto USD 500
       million or its Indian Rupee equivalent, in
       one or more tranche or tranches, at such
       price or prices, at market price(s) or at a
       permissible discount or premium to market
       price(s) in terms of applicable regulations
       at the Board's discretion including the
       discretion to determine the categories of
       Investors to whom the offer, issue and
       allotment of Securities shall be made to
       the exclusion of others, in such manner,
       including allotment to stabilising agent in
       terms of green shoe option, if any,
       exercised by the Bank CONTD

CONT   CONTD , and where necessary in consultation               Non-Voting
       with the Book Running Lead Managers and/or
       Underwriters and/or Stabilising Agent and/
       or other Advisors or otherwise on such
       terms and conditions, including issue of
       Securities as fully or partly paid, making
       of calls and manner of appropriation of
       application money or call money, in respect
       of different class(es) of investor(s)
       and/or in respect of different Securities,
       as the Board may in its absolute discretion
       decide at the time of issue of the
       Securities. Resolved further that in case
       of a qualified institutions placement
       pursuant to Chapter VIII of the ICDR
       Regulations, the allotment of Securities
       (or any combination of the Securities as
       decided by the Board) shall only be to
       Qualified Institutional Buyers within the
       meaning of Chapter VIII of the ICDR
       Regulations, such CONTD

CONT   CONTD Securities shall be fully paid-up and               Non-Voting
       the allotment of such Securities shall be
       completed within 12 months from the date of
       this resolution at such price being not
       less than the price determined in
       accordance with the pricing formula
       provided under Chapter VIII of the ICDR
       Regulations. The Bank may, in accordance
       with applicable law, also offer a discount
       of not more than 5% or such percentage as
       permitted under applicable law on the price
       calculated in accordance with the pricing
       formula provided under the ICDR
       Regulations. Resolved further that in the
       event that Equity Shares are issued to
       qualified institutional buyers under
       Chapter VIII of the ICDR Regulations, the
       relevant date for the purpose of pricing of
       the Equity Shares shall be the date of the
       meeting in which the Board decides to open
       the proposed issue CONTD

CONT   CONTD of Equity Shares and at such price                  Non-Voting
       being not less than the price determined in
       accordance with the pricing formula
       provided under Chapter VIII of the ICDR
       Regulations. Resolved further that in the
       event the Securities are proposed to be
       issued as American Depository Receipts
       ("ADRs") or Global Depository Receipts
       ("GDRs"), pursuant to the provisions of the
       Issue of Foreign Currency Convertible Bonds
       and Ordinary Shares (Through Depository
       Receipt Mechanism) Scheme, 1993 and other
       applicable pricing provisions issued by the
       Ministry of Finance, the relevant date for
       the purpose of pricing the Equity Shares to
       be issued pursuant to such issue shall be
       the date of the meeting in which the Board
       or duly authorised committee of directors
       decides to open such issue after the date
       of this resolution. Resolved further that
       CONTD

CONT   CONTD without prejudice to the generality                 Non-Voting
       of the above, the aforesaid Securities may
       have such features and attributes or any
       terms or combination of terms in accordance
       with international practices to provide for
       the tradability and free transferability
       thereof as per the prevailing practices and
       regulations in the capital markets
       including but not limited to the terms and
       conditions in relation to payment of
       dividend, issue of additional Equity
       Shares, variation of the conversion price
       of the Securities or period of conversion
       of Securities into Equity Shares during the
       duration of the Securities and the Board be
       and is hereby authorised in its absolute
       discretion in such manner as it may deem
       fit, to dispose off such of the Securities
       that are not subscribed. Resolved further
       that the Board be and is hereby authorised
       CONTD

CONT   CONTD to create, issue, offer and allot                   Non-Voting
       such number of Equity Shares as may be
       required to be issued and allotted,
       including issue and allotment of Equity
       Shares upon conversion of any depository
       receipts or other Securities referred to
       above or as may be necessary in accordance
       with the terms of the offer, all such
       Equity Shares shall rank pari passu inter
       se and with the then existing Equity Shares
       of the Bank in all respects. Resolved
       further that for the purpose of giving
       effect to any offer, issue or allotment of
       Equity Shares or Securities or instruments
       representing the same, as described above,
       the Board be and is hereby authorised on
       behalf of the Bank to do all such acts,
       deeds, matters and things, as it may, in
       its absolute discretion, deem necessary or
       desirable for such purpose, including
       without limitation, CONTD

CONT   CONTD the determination of terms and                      Non-Voting
       conditions for issuance of Securities
       including the number of Securities that may
       be offered in domestic and international
       markets and proportion thereof, timing for
       issuance of such Securities and shall be
       entitled to vary, modify or alter any of
       the terms and conditions as it may deem
       expedient, entering into and executing
       arrangements for managing, underwriting,
       marketing, listing, trading and providing
       legal advise as well as acting as
       depository, custodian, registrar,
       stabilising agent, paying and conversion
       agent, trustee, escrow agent and executing
       other agreements, including any amendments
       or supplements thereto, as necessary or
       appropriate and to finalise, approve and
       issue any document(s), including but not
       limited to prospectus and/or letter of
       offer and/or circular, CONTD

CONT   CONTD documents and agreements including                  Non-Voting
       filing of registration statements,
       prospectus and other documents (in draft or
       final form) with any Indian or foreign
       regulatory authority or stock exchanges and
       sign all deeds, documents and writings and
       to pay any fees, commissions, remuneration,
       expenses relating thereto and with power on
       behalf of the Bank to settle all questions,
       difficulties or doubts that may arise in
       regard to the issue, offer or allotment of
       Securities and take all steps which are
       incidental and ancillary in this
       connection, including in relation to
       utilisation of the issue proceeds, as it
       may in its absolute discretion deem fit
       without being required to seek further
       consent or approval of the members or
       otherwise to the end and intent that the
       members shall be deemed to have given their
       approval thereto CONTD

CONT   CONTD expressly by the authority of this                  Non-Voting
       resolution. Resolved further that for the
       purpose of giving effect to any offer,
       issue or allotment of Equity Shares or
       Securities or instruments representing the
       same, as described above, the Board be and
       is hereby authorised on behalf of the Bank
       to seek listing of any or all of such
       Securities on one or more Stock Exchanges
       in India or outside India and the listing
       of Equity Shares underlying the ADRs and/or
       GDRs on the Stock Exchanges in India.
       Resolved further that the Board be and is
       hereby authorised to delegate all or any of
       its powers herein conferred to any
       Committee or any one or more executives of
       the Bank. Resolved further that: i. the
       offer, issue and allotment of the aforesaid
       Equity Shares shall be made at such time or
       times as the Board may in its absolute
       CONTD

CONT   CONTD discretion decide, subject, however,                Non-Voting
       to applicable guidelines, notifications,
       rules and regulations; ii. the Equity
       Shares to be issued by the Bank as stated
       aforesaid shall rank pari-passu with all
       existing Equity Shares of the Bank; iii.
       the Board be and is hereby authorised to
       decide and approve the other terms and
       conditions of the issue of the above
       mentioned Equity Shares and also shall be
       entitled to vary, modify or alter any of
       the terms and conditions, including size of
       the issue, as it may deem expedient; iv.
       the Board be and is hereby authorised to do
       all such acts, deeds, matters and things
       including but not limited to finalisation
       and approval of the preliminary as well as
       final offer document(s), placement document
       or offering circular, as the case may be,
       execution of various transaction documents,
       CONTD

CONT   CONTD as it may in its absolute discretion                Non-Voting
       deem fit and to settle all questions,
       difficulties or doubts that may arise in
       regard to the issue, offer or allotment of
       Securities and take all steps which are
       incidental and ancillary in this
       connection, including in relation to
       utilisation of the issue proceeds, as it
       may in its absolute discretion deem fit
       without being required to seek further
       consent or approval of the members or
       otherwise to the end and intent that the
       members shall be deemed to have given their
       approval thereto expressly by the authority
       of this resolution; v. the Board be and is
       hereby authorised to delegate all or any of
       the powers herein conferred by this
       resolution to any director or directors or
       to any committee of director or directors
       or any other officer or officers of the
       Bank to give effect to CONTD

CONT   CONTD the aforesaid resolution                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ZODIAC AEROSPACE, ISSY LES MOULINEAUX                                                       Agenda Number:  704194757
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98947108
    Meeting Type:  MIX
    Meeting Date:  09-Jan-2013
          Ticker:
            ISIN:  FR0000125684
--------------------------------------------------------------------------------------------------------------------------

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
       012/1205/201212051206659.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1221/201212211206833.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.

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

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements of the company Zodiac Aerospace
       for the financial year ended August 31,
       2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Group Zodiac Aerospace
       for the financial year ended August 31,
       2012

O.3    Allocation of income-Setting the amount of                Mgmt          For                            For
       the dividend at EUR 1.40 per share

O.4    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Article L.225-86 of the
       Commercial Code presented in the special
       report of the Statutory Auditors

O.5    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade its own shares

O.6    Renewal of term of Mrs. Gilberte Lombard as               Mgmt          Against                        Against
       Supervisory Board member

O.7    Renewal of term of the company FFP as                     Mgmt          Against                        Against
       Supervisory Board member

O.8    Confirmation of the appointment of the                    Mgmt          For                            For
       company Fidaudit (Societe Fiduciaire
       Nationale De Revision Comptable-Fidaudit)
       as principal Statutory Auditor of the
       Company, in substitution for the company
       Fideuraf

O.9    Acknowledgement of termination of term of                 Mgmt          For                            For
       Mr. Marc Schelcher as Supervisory Board
       member

E.10   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce capital by
       cancellation of treasury shares of the
       Company under the share repurchase program

E.11   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of two million five hundred
       thousand Euros (EUR 2,500,000) by issuing
       common shares and/or other securities
       giving access to capital while maintaining
       preferential subscription rights

E.12   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out a capital increase by
       incorporation of reserves, profits or
       premiums

E.13   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of one million five hundred
       thousand Euros (EUR 1,500,000) by issuing
       common shares and/or other securities
       giving access to capital with cancellation
       of preferential subscription rights under a
       public offer

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of one million five hundred
       thousand Euros (EUR 1,500,000) by issuing
       common shares and/or other securities
       giving access to capital with cancellation
       of preferential subscription rights under
       an offer through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code

E.15   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase the number of issuable
       securities in case of capital increase with
       or without preferential subscription rights
       decided pursuant to resolutions 11th, 13th,
       14th

E.16   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase share capital by a
       nominal amount of two million five hundred
       thousand Euros (EUR 2,500,000) by issuing
       common shares and/or other securities
       giving access to capital in case of public
       exchange offer initiated by the Company

E.17   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase share capital by issuing
       common shares and/or other securities
       giving access to capital, in consideration
       for in-kind contributions within the limit
       of 10% of share capital

E.18   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase capital by issuing shares
       reserved for members of a company savings
       plan established pursuant to Articles
       L.3332-1 et seq. of the Code of Labor with
       cancellation of preferential subscription
       rights

E.19   Amendment to Article 29 of the Bylaws                     Mgmt          For                            For

E.20   Powers to carry out legal formalities                     Mgmt          For                            For
       following these resolutions




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan Intrepid Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AECOM TECHNOLOGY CORPORATION                                                                Agenda Number:  933726145
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ROBERT J. LOWE                                            Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3      VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933769260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

7.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933745107
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD,                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: RICHARD L. SANDOR                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL FOR LOBBYING                         Shr           Against                        For
       DISCLOSURE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  933789111
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       ANTHONY A. NICHOLS, SR.                                   Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2013.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  933744054
--------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CSE
            ISIN:  US14055X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. FREMDER                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  933747531
--------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  CNL
            ISIN:  US12561W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOGAN W. KRUGER                                           Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF DELOITTE & TOUCHE LLP AS
       CLECO CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF CLECO CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

4.     MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF                Mgmt          For                            For
       CLECO CORPORATION TO ELIMINATE CUMULATIVE
       VOTING AND TO ELIMINATE THE CLASSIFICATION
       OF THE BOARD OF DIRECTORS OF CLECO
       CORPORATION SO AS TO REQUIRE THAT ALL
       DIRECTORS BE ELECTED ANNUALLY.

5.     MANAGEMENT PROPOSAL TO AMEND THE AMENDED                  Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       CLECO CORPORATION TO ELIMINATE CUMULATIVE
       VOTING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE CLECO                     Shr           For                            Against
       CORPORATION TO ISSUE A SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  933770732
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GORDON J. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1F.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. HENNESSY III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE R. MCGRATH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SALLY H. PINERO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     APPROVAL OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     END PRACTICE OF BENCHMARKING THE CEOS TOTAL               Shr           Against                        For
       COMPENSATION TO THAT OF CEOS OF PEER
       COMPANIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933646119
--------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  DELL
            ISIN:  US24702R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. DELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KLAUS S. LUFT                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALEX J. MANDL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: H. ROSS PEROT, JR.                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL'S
       INDEPENDENT AUDITOR FOR FISCAL 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF DELL'S                 Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     APPROVAL OF THE DELL INC. 2012 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933744852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM & AUTHORIZE
       DIRECTORS TO DETERMINE FEES PAID TO
       AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  933765262
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       THOMAS M. BLOCH                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THESE PROXY MATERIALS.

3.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

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          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  933750552
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    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 HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
       THE BOARD OF DIRECTORS RECOMMENDS
       YOU VOTE             "AGAINST" THE
       FOLLOWING PROPOSAL

4.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER URGING THAT THE BOARD OF
       DIRECTORS TAKE NECESSARY STEPS TO ELECT
       EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. NELSON                    Mgmt          For                            For

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          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  933779855
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. WAYNE WOODY                                            Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       WILLIAM H. KEOGLER, JR.                                   Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       DONALD S. MOSS                                            Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933758217
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  933653075
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2012
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD E. DALY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWIN C. GAGE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG R. HERKERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S. ROGERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MATTHEW E. RUBEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE THE SUPERVALU INC. 2012 STOCK                  Mgmt          For                            For
       PLAN

5.     TO APPROVE THE AMENDMENT OF THE DIRECTORS'                Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

6.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       SUPERMAJORITY VOTING THRESHOLDS

7.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       BYLAWS TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

8.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  933760743
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD M. DEFEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          Against                        Against
       CHOLMONDELEY

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
       AMENDED (THE "OMNIBUS PLAN").

4.     TO APPROVE AN AMENDMENT TO THE DEFERRED                   Mgmt          For                            For
       COMPENSATION PLAN TO COMPLY WITH NEW YORK
       STOCK EXCHANGE REGULATIONS.

5.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  933755348
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. MCANDREW                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WESLEY D. PROTHEROE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN.               Mgmt          For                            For

4.     ADVISORY APPROVAL OF 2012 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933808783
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       JANE C. GARVEY                                            Mgmt          For                            For
       WALTER ISAACSON                                           Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       LAURENCE E. SIMMONS                                       Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       DAVID J. VITALE                                           Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
       2008 INCENTIVE COMPENSATION PLAN.

5      APPROVAL OF THE AMENDED PERFORMANCE                       Mgmt          For                            For
       MEASURES UNDER THE UNITED CONTINENTAL
       HOLDINGS, INC. INCENTIVE PLAN 2010.

6      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO PROVIDE
       STOCKHOLDERS WITH THE RIGHT TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  933767038
--------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WLP
            ISIN:  US94973V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4      IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against                        For
       VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
       SEMI-ANNUAL REPORTING ON POLITICAL
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.



JPMorgan Latin America Fund
--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  704016763
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      Presentation and, if deemed appropriate,                  Non-Voting
       approval of a proposal to carry out a split
       of all of the shares representative of the
       share capital, through the issuance and
       delivery to the shareholders of 10 new
       shares for each one of the shares that they
       own, and to carry out an amendment of
       article 7 of the corporate by laws and to
       pass the resolutions for that

II     Designation of delegates                                  Non-Voting

III    Reading and, if deemed appropriate,                       Non-Voting
       approval of the general meeting minutes




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  704268881
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      Presentation and, if deemed appropriate,                  Non-Voting
       approval of the reports that are referred
       to in article 28, part IV, of the
       securities market law, in relation to the
       2012 fiscal year

II.I   Proposal regarding the allocation of the                  Non-Voting
       results account from the 2012 fiscal year,
       in which are included: that relative to the
       declaration of a cash dividend

II.II  Proposal regarding the allocation of the                  Non-Voting
       results account from the 2012 fiscal year,
       in which are included: the determination of
       the maximum amount of funds that can be
       allocated to the purchase of shares of the
       company

III    Election of the members of the board of                   Non-Voting
       directors, as well as of the chairpersons
       of the audit and corporate practices
       committees, determination of their
       compensation and related resolutions

IV     Designation of delegates                                  Non-Voting

V      Reading and, if deemed appropriate,                       Non-Voting
       approval of the general meeting minutes




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS SA, SAO PAULO                                                                    Agenda Number:  704412915
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8511H118
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Examine, discuss and vote upon the board of               Non-Voting
       directors annual report, the financial
       statements and accounting statements
       accompanied by the independent auditors
       report relating to fiscal year ended on
       December 31, 2012

2      Approval of the capital budget proposals                  Non-Voting
       for the 2013 fiscal year and the allocation
       of the net profit from the fiscal year that
       ended on December 31, 2012, in accordance
       with a proposal from management recorded in
       the financial statements, including
       ratifying the distribution of dividends and
       the distributions of interest on
       shareholder equity resolved on by the board
       of directors, subject to the approval of
       the annual general meeting

3      To elect the members of the fiscal council                Mgmt          For                            For

4      To set the total annual remuneration of the               Non-Voting
       managers of the company




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704284570
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a new company stock option
       plan

II     To ratify, in accordance with the terms of                Mgmt          For                            For
       line I of article 256 of the Brazilian
       share corporations law, the acquisition of
       control of Academia Paulista Anchieta Ltda.
       from here onwards referred to as APA, Uniao
       Pan Americana De Ensino S.C Ltda. from here
       onwards referred to as Unipan, and Uniao
       Bandeirante De Educacao Ltda. from here
       onwards referred to as UBE and, together
       with APA and Unipan, the Uniban Group

III    To ratify the hiring of Apsis Consultoria                 Mgmt          For                            For
       Empresarial Ltda. the business hired by the
       company for the preparation of the
       valuation report for the Uniban Group




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704421712
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

II     To decide on the proposal of capital                      Mgmt          For                            For
       budget, allocation of the net profits of
       the fiscal year and the distribution of
       dividends

III    To elect the members of the board of                      Mgmt          Against                        Against
       directors

IV     To set the annual global remuneration of                  Mgmt          Against                        Against
       the managers for the 2013

V      To install and elect the members of the                   Mgmt          For                            For
       fiscal council and set their remuneration




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  704422409
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Examination, discussion and approval of the               Mgmt          For                            For
       proposal for a complete split of the shares
       issued by the company, in such a way that,
       in the event the split is approved, for
       each share of the company that is currently
       issued there will be created and attributed
       to its owner two new shares issued by the
       company, with the same rights and
       advantages as the currently issued shares,
       in such a way that each share of the
       company comes to be represented by three
       shares after the conclusion of the split,
       at a ratio of one to three

II     Resolution, in the event that item i above                Mgmt          For                            For
       is approved, regarding the amendment of
       article 5 of the corporate bylaws of the
       company to adapt them, due to the share
       split, to the number of shares into which
       the share capital of the company is divided




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  704437501
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditors' Reports and the Financial
       Statements for the year ended 31 December
       2012

2      To approve the Remuneration Report for the                Mgmt          Abstain                        Against
       year ended 31 December 2012

3      To declare a final dividend: 90.0 cents                   Mgmt          For                            For

4      To re-elect Mr. J-P Luksic as a Director                  Mgmt          Against                        Against

5      To re-elect Mr. W M Hayes as a Director                   Mgmt          For                            For

6      To re-elect Mr. G S Menendez as a Director                Mgmt          For                            For

7      To re-elect Mr. R F Jara as a Director                    Mgmt          For                            For

8      To re-elect Mr. J G Claro as a Director                   Mgmt          For                            For

9      To re-elect Mr. H Dryland as a Director                   Mgmt          For                            For

10     To re-elect Mr. T C Baker as a Director                   Mgmt          For                            For

11     To re-elect Mr. M L S De Sousa-Oliveira as                Mgmt          For                            For
       a Director

12     To re-elect Mr. N A Pizarro as a Director                 Mgmt          For                            For

13     To re-elect Mr. A Luksic as a Director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company to hold office from the
       conclusion of this meeting until the
       conclusion of the next general meeting at
       which the accounts are laid before the
       Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

16     That, in substitution for all existing                    Mgmt          For                            For
       authorities, the Directors be generally and
       unconditionally authorised in accordance
       with section 551 of the Companies Act 2006
       to exercise all the powers of the Company
       to: (A) allot shares (as defined in section
       540 of the Companies Act 2006) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 16,430,945; and (B) allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) up to an aggregate
       nominal amount of GBP 32,861,890 (such
       amount to be reduced by the aggregate
       nominal amount of shares allotted or rights
       to subscribe for or to convert any security
       into shares in the Company granted under
       paragraph (A) of this Resolution 16) in
       connection with an offer by way of a CONTD

CONT   CONTD rights issue: (i) to ordinary                       Non-Voting
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560(1) of the Companies Act 2006) as
       required by the rights of those securities
       or, subject to such rights, as the
       Directors otherwise consider necessary, and
       so that the Directors may impose any limits
       or restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter, such authorities to apply
       until the end of the Company's next annual
       general meeting to be held in 2014 (or, if
       earlier, until the close of business on 30
       June 2014) but, in CONTD

CONT   CONTD each case, so that the Company may                  Non-Voting
       make offers and enter into agreements
       before the authority expires which would,
       or might, require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

17     That, in substitution for all existing                    Mgmt          For                            For
       powers and subject to the passing of
       Resolution 16, the Directors be generally
       empowered pursuant to section 570 of the
       Companies Act 2006 to allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) for cash pursuant
       to the authority granted by Resolution 16
       and/or where the allotment constitutes an
       allotment of equity securities by virtue of
       section 560(3) of the Companies Act 2006,
       in each case free of the restriction in
       section 561 of the Companies Act 2006, such
       power to be limited: (A) to the allotment
       of equity securities in connection with an
       offer of equity securities (but In the case
       of an allotment pursuant to the authority
       granted by paragraph (B) of Resolution 16,
       such power shall be limited to the
       allotment of equity securities in
       connection with an CONTD

CONT   CONTD offer by way of a rights issue only):               Non-Voting
       (i) to ordinary shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and (ii) to holders of
       other equity securities (as defined in
       section 560(1) of the Companies Act 2006),
       as required by the rights of those
       securities or, subject to such rights, as
       the Directors otherwise consider necessary,
       and so that the Directors may impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to deal with treasury
       shares, fractional entitlements, record
       dates, legal, regulatory or practical
       problems in, or under the laws of, any
       territory or any other matter; and (B) to
       the allotment of equity securities pursuant
       to the authority granted by paragraph (A)
       of Resolution 16 and/or an allotment which
       constitutes CONTD

CONT   CONTD an allotment of equity securities by                Non-Voting
       virtue of section 560(3) of the Companies
       Act 2006 (in each case otherwise than in
       the circumstances set out in paragraph (A)
       of this Resolution 17) up to a nominal
       amount of GBP 2,464,641, such power to
       apply until the end of the Company's next
       annual general meeting to be held in 2014
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make one or
       more market purchases (within the meaning
       of section 693(4) of the Companies Act
       2006) of ordinary shares of 5p in the
       capital of the Company ("Ordinary Shares")
       provided that: (A) the maximum aggregate
       number of Ordinary Shares authorised to be
       purchased is 98,585,669 (representing 10%
       of the issued ordinary share capital); (B)
       the minimum price which may be paid for an
       Ordinary Share is 5p; (C) the maximum price
       which may be paid for an Ordinary Share is
       an amount equal to 105% of the average of
       the middle market quotations for an
       Ordinary Share as derived from The London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which that Ordinary Share is
       purchased; (D) this authority expires at
       the CONTD

CONT   CONTD conclusion of the next annual general               Non-Voting
       meeting of the Company to be held in 2014
       or on 30 June 2014, whichever is earlier;
       and (E) the Company may make a contract to
       purchase Ordinary Shares under this
       authority before the expiry of the
       authority which will or may be executed
       wholly or partly after the expiry of the
       authority, and may make a purchase of
       Ordinary Shares in pursuance of any such
       contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
       17. 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.




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  704414313
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

I      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report, the financial
       statements and independent auditors report
       relating to fiscal year ended December 31,
       2012

II     Discuss the administration's proposal for                 Mgmt          For                            For
       allocation of net profits for the fiscal
       year ended on December 31, 2012

III    To approve the proposal for the capital                   Mgmt          For                            For
       budget for the year 2013 fiscal year

IV     To set the global remuneration of the                     Mgmt          For                            For
       company managers for the 2013 fiscal year

V      To elect the members of the board of                      Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  704293909
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159503 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   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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take cognizance of the report from                     Non-Voting
       management, of the opinion of the finance
       committee, of the report from the
       independent auditors and of the summary of
       the report from the audit committee and to
       examine, discuss and vote on the financial
       statements for the fiscal year that ended
       on December 31, 2012

2      To resolve regarding a proposal from the                  Non-Voting
       board of directors for the allocation of
       the net profit from the 2012 fiscal year
       and ratification of the distribution of
       interest on shareholders equity and
       dividends paid and to be paid

3      To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the members of the board of directors:
       Sr. Lazaro de Mello Brandao, Sr. Antonio
       Bornia, Sr. Mario da Silveira Teixeira
       Junior, Sr. Joao Aguiar Alvarez, Sra.
       Denise Aguiar Alvarez, Sr. Luiz Carlos
       Trabuco Cappi, Sr. Carlos Alberto Rodrigues
       Guilherme, Sr. Milton Matsumoto, Todos os
       indicados acima

4.1    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Nelson
       Lopes de Oliveira

4.2    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Joao
       Carlos de Oliveira

4.3    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Jorge
       Tadeu Pinto de Figueiredo

4.4    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Renaud
       Roberto Teixeira

4.5    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Todos os
       indicados acima

5      To vote regarding the proposals from the                  Non-Voting
       board of directors for remuneration of the
       managers and funds to pay the cost of the
       private pension plan of the managers

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  704390587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.

1      To receive the administrators accounts, to                Non-Voting
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and fiscal council report, regarding
       the fiscal year ended on December 31, 2012

2.1    To vote regarding allocation of the net                   Non-Voting
       profit from the fiscal year that ended on
       December 31, 2012

2.2    To vote regarding to ratify the payment of                Non-Voting
       interest on shareholder equity and it
       being. Imputed to the dividend

2.3    To vote regarding to ratify the payment of                Non-Voting
       interim dividends

2.4    To vote regarding payment of complementary                Non-Voting
       dividends

3      To vote regarding the proposal for the                    Non-Voting
       capital budget prepared for the purposes of
       article 196 of law 6404.76 and the proposal
       of the payment of total dividend of 40
       percent for the 2013 fiscal year

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To elect of the members of the fiscal                     Mgmt          For                            For
       council, and their respective substitutes

6      To set the remuneration of the members of                 Non-Voting
       the board of directors, fiscal council and
       executive committee

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 2.1. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704244196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the proposal to grant the                      Mgmt          For                            For
       Deferred Bonus Plans in reference to 2012,
       for managers, employees at the management
       level and other employees of the Company
       and of companies that it controls, in
       accordance with the proposal approved by
       the Board of Directors at a meeting held on
       December 19, 2012




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704383126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

A      To vote regarding the change of the                       Mgmt          For                            For
       deadline for the payment of dividends and
       or interest on shareholder equity,
       specifically in relation to the 2013 fiscal
       year, to up to 180 days from the date of
       their declaration by the board of directors
       of the company and, in any case within this
       fiscal year, in accordance with the
       proposal from the board of directors at a
       meeting held on February 27, 2013

B      To approve the long term incentive plans                  Mgmt          For                            For
       and rules for 2013




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704402178
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administration report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and auditors committee report,
       regarding the fiscal year ended on December
       31, 2012

B      To approve the distribution of net profits                Mgmt          For                            For
       from the 2012 fiscal year and the
       distribution of dividends

C      To elect the current members of the board                 Mgmt          For                            For
       of directors

D      To set the global remuneration of the                     Mgmt          Against                        Against
       managers and the auditors committee




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  704328194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73232103
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

1      To vote regarding the amendment of the BM                 Mgmt          For                            For
       and FBOVESPA stock option plan, as proposed
       by the management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  704328310
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73232103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

1      To examine, discuss and vote the financial                Mgmt          For                            For
       statements relating to fiscal year ending
       December 31, 2012

2      Destination of the year end results of 2012               Mgmt          For                            For

3      To elect members of the Board of Directors                Mgmt          For                            For

4      To set the remuneration for the members of                Mgmt          For                            For
       the board of directors and for the
       executive committee related to 2013 fiscal
       year

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BR PROPERTIES SA, SAO PAULO                                                                 Agenda Number:  704431636
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909V120
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports for fiscal year ended Dec. 31, 2012

2      Approve allocation of income and dividends                Mgmt          For                            For

3      Approve remuneration of company's                         Mgmt          For                            For
       management

4      Elect directors                                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BR PROPERTIES SA, SAO PAULO                                                                 Agenda Number:  704432234
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909V120
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Agreements to Absorb Subsidiaries                 Mgmt          For                            For

2      Appoint Independent Firm to Appraise                      Mgmt          For                            For
       Proposed Transactions

3      Approve Independent Firm's Appraisal                      Mgmt          For                            For

4      Approve Absorption of Subsidiaries                        Mgmt          For                            For

5      Authorize Board to Ratify and Execute                     Mgmt          For                            For
       Approved Resolutions

6      Amend Articles to Reflect Changes in                      Mgmt          For                            For
       Capital

7      Amend Article 22                                          Mgmt          For                            For

8      Consolidate Bylaws                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704162748
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint Independent Firm to Appraise                      Mgmt          For                            For
       Proposed Absorptions: Ernst and Young Terco
       Auditores Independentes S.S.

2      Approve Independent Firm's Appraisal                      Mgmt          For                            For

3      Approve Agreement to Absorb Sadia S.A. and                Mgmt          For                            For
       Heloisa Industria e Comercio de Produtos
       Lacteos Ltda

4      Approve the Amendment of the following                    Mgmt          For                            For
       Articles of the Company's current Bylaws,
       inclusion of Paragraphs 1 and 2 in Article
       1, Article 3, Sections 4 and 6 and Sole
       Paragraph, Section K, Article 5, Paragraph
       4, Article 13 Heading and Sole Paragraph,
       Article 14, Sections 4 and 6, Article 18,
       Item 23, Article 32, Paragraph 2, Article
       34, Article 37 Heading and Paragraph 1,
       Article 38 Heading and Paragraph 1, Article
       43, and Article 44, in accordance with the
       amendment proposal presented

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME
       IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR
       RESOLUTION NO. 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312937
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the amendment of the following                 Mgmt          For                            For
       articles of the corporate bylaws that are
       in effect, Article 1. Change of the
       corporate name from BRF, Brasil Foods S.A.
       to BRF S.A.

2      To establish the annual and aggregate                     Mgmt          For                            For
       compensation of the members of the Board of
       Directors and of the fiscal council

3      To approve the amendment of the stock                     Mgmt          For                            For
       option Plan, item 7. Limit of Dilution, to
       allow a maximum dilution from 2.0 percent
       to 2.5 percent, and the amendment of the
       stock option Plan rules, in the following
       regards, change in the number of exercise
       windows, item 9.1.2 of the Plan, from 2 to
       4 and change of the parity, item 4.2.1 of
       the Plan, of the number of options granted
       versus shares acquired for the additional
       Plan from 0.5 to 1.0 option, from 1.0 to
       2.0 options and from 2.0 to 4.0 options




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine and vote on the management                     Mgmt          For                            For
       report, financial statements and other
       documents related to the fiscal year that
       ended on December 31, 2012, and to decide
       regarding the allocation of the result

2      To ratify the distribution of remuneration                Mgmt          For                            For
       to the shareholders, in accordance with
       that which was resolved on by the board of
       directors

3      To approve the distribution of additional                 Mgmt          For                            For
       dividends in the amount of BRL 45.3 Million
       , to be paid on April 30, 2013

4      To approve the number of members who will                 Mgmt          For                            For
       make up the board of directors, observing
       that which is provided for in article 16,
       main part, of the corporate Bylaws

5      To elect the board of directors                           Mgmt          For                            For

6      To designate the chairperson and vice                     Mgmt          For                            For
       chairperson of the board of directors, in
       the manner that is provided for in
       paragraph 1 of article 16 of the corporate
       Bylaws

7      To elect the fiscal council and audit                     Mgmt          For                            For
       committee




--------------------------------------------------------------------------------------------------------------------------
 BRF -BRASIL FOODS S.A.                                                                      Agenda Number:  933715572
--------------------------------------------------------------------------------------------------------------------------
        Security:  10552T107
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  BRFS
            ISIN:  US10552T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFY THE CHOICE OF THE COMPANY ERNST &                  Mgmt          For                            For
       YOUNG TERCO AUDITORES INDEPENDENTES S.S.,
       APPOINTED BY THIS BOARD OF DIRECTORS TO
       PREPARE THE APPRAISAL REPORTS OF THE
       COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
       E COMERCIO DE PRODUTOS LACTEOS LTDA.

2.     APPROVE THE APPRAISAL REPORTS REFERRED TO                 Mgmt          For                            For
       IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS
       AND JUSTIFICATIONS FOR THE MERGERS OF THE
       COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
       E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH
       BRF - BRASIL FOODS S.A.

3.     APPROVE THE MERGERS OF SADIA S.A. AND                     Mgmt          For                            For
       HELOISA INDUSTRIA E COMERCIO DE PRODUTOS
       LACTEOS LTDA. BY BRF - BRASIL FOODS S.A.
       WITH THE CONSEQUENT EXTINGUISHMENT OF THE
       MERGED COMPANIES.

4.     APPROVE THE AMENDMENT OF THE FOLLOWING                    Mgmt          For                            For
       ARTICLES OF COMPANY'S CURRENT BY-LAWS:
       ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE
       13, ARTICLE 14, ARTICLE 18, ARTICLE 32,
       ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE
       43 & ARTICLE 44, IN ACCORDANCE WITH THE
       AMENDMENT PROPOSAL PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 BRF -BRASIL FOODS S.A.                                                                      Agenda Number:  933754485
--------------------------------------------------------------------------------------------------------------------------
        Security:  10552T107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BRFS
            ISIN:  US10552T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO APPROVE THE MANAGEMENT REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS AND OTHER DOCUMENTS
       RELATING TO THE FISCAL YEAR ENDED DECEMBER
       31, 2012 AND TO APPROVE THE ALLOCATION OF
       NET INCOME FOR THE 2012 FISCAL YEAR SET
       FORTH IN THE PROPOSAL OF THE BOARD OF
       DIRECTORS.

O2     TO APPROVE THE DISTRIBUTION OF REMUNERATION               Mgmt          For                            For
       TO SHAREHOLDERS IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS IN THE
       AMOUNT OF R$274.7 MILLION, CORRESPONDING TO
       R$0.315855520 PER SHARE, WITH PAYMENTS MADE
       ON AUGUST 15,2012 (R$0.11501051 PER SHARE)
       AND FEBRUARY 15,2013 (R$0.20084501 PER
       SHARE), IN THE FORM OF INTEREST ON SHARE
       CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF
       TAXES IN ACCORDANCE WITH APPLICABLE LAW.

O3     TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL               Mgmt          For                            For
       DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION
       TO BE PAID ON APRIL 30, 2013.

O4     TO DEFINE THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD PURSUANT TO ART. 16 OF THE BYLAWS
       (ESTATUTO SOCIAL) OF THE COMPANY AS 11
       MEMBERS.

O5     TO ELECT THE BOARD OF DIRECTORS (MEMBERS &                Mgmt          For                            For
       ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO)
       YEARS, PURSUANT TO ART. 16 OF THE BYLAWS.

O5A    IF THE ELECTION OF THE BOARD IS HELD ON THE               Mgmt          For                            For
       BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
       MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
       TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
       ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
       ALL MEMBERS OF THE SLATE SET FORTH IN
       QUESTION 5 ON THE ABOVE COLUMN.

O6     TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND                 Mgmt          For                            For
       SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD
       PURSUANT TO ART.16, SECTION 1 OF THE
       BYLAWS.

O7A    ELECTION OF MEMBER OF FISCAL COUNCIL:                     Mgmt          For                            For
       ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL
       EXPERT). (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE AGENOR AZEVEDO DOS
       SANTOS).

O7B    ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO               Mgmt          For                            For
       MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT
       AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
       FOR THE ALTERNATE NOMINEE TARCISIO LUIZ
       SILVA FONTENELE).

O7C    ELECTION OF MEMBER OF FISCAL COUNCIL:                     Mgmt          For                            For
       SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE
       THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
       VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA
       FREIRE).

E1     APPROVE THE FOLLOWING AMENDMENT TO THE                    Mgmt          For                            For
       BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL
       FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1
       TO CHANGE THE NAME OF THE COMPANY FROM BRF
       - BRASIL FOODS S.A. TO BRF S.A.

E2     TO APPROVE THE ANNUAL AGGREGATE                           Mgmt          For                            For
       COMPENSATION OF MEMBERS OF MANAGEMENT AND
       THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE
       AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING
       EXTRA COMPENSATION FOR THE MONTH OF
       DECEMBER 2013 IN AN AMOUNT EQUAL TO A
       MONTHLY SALARY.

E3     TO AMEND THE STOCK OPTION PLAN (THE                       Mgmt          For                            For
       "PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  703976906
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the election of Mr.                     Mgmt          For                            For
       Emerson De Almeida as an independent member
       of the board of directors of the company,
       with a term in office until the annual
       general meeting of the company that will
       vote on the financial statements from the
       fiscal year that ends on December 31, 2012,
       to hold the second position for an
       independent member of the board of
       directors, which is vacant, in accordance
       with that which was resolved on at the
       annual general meeting of the company held
       on April 13, 2012




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  704376208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports for fiscal year ended Dec. 31, 2012

2      Approve capital budget for upcoming fiscal                Mgmt          For                            For
       year

3      Approve allocation of income and dividends                Mgmt          For                            For

4      Fix number of directors and fiscal council                Mgmt          Against                        Against
       members and elect board and fiscal council
       members

5      Install fiscal council                                    Mgmt          For                            For

6      Approve remuneration of company's                         Mgmt          Against                        Against
       management




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  933736817
--------------------------------------------------------------------------------------------------------------------------
        Security:  151290889
    Meeting Type:  Special
    Meeting Date:  21-Mar-2013
          Ticker:  CX
            ISIN:  US1512908898
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    PRESENTATION OF THE REPORT BY THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
       FINANCIAL STATEMENTS, REPORT OF CHANGES IN
       FINANCIAL SITUATION AND VARIATIONS OF
       CAPITAL STOCK, AND PRESENTATION OF THE
       REPORT BY THE BOARD OF DIRECTORS, FOR THE
       FISCAL YEAR 2012, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

O2.    RESOLUTION ON ALLOCATION OF PROFITS.                      Mgmt          For                            For

O3.    PROPOSAL TO INCREASE THE CAPITAL STOCK OF                 Mgmt          For                            For
       THE COMPANY IN ITS VARIABLE PORTION
       THROUGH: (A) CAPITALIZATION OF RETAINED
       EARNINGS; AND (B) ISSUANCE OF TREASURY
       SHARES IN ORDER TO PRESERVE THE RIGHTS OF
       CURRENT NOTE HOLDERS PURSUANT TO THE
       COMPANY'S ISSUANCE OF CONVERTIBLE NOTES
       PRIOR.

O4.    APPOINTMENT OF DIRECTORS, MEMBERS AND                     Mgmt          Against                        Against
       PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
       AND FINANCE COMMITTEES.

O5.    COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE AUDIT, CORPORATE
       PRACTICES AND FINANCE COMMITTEES.

O6.    APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE MEETING.

E1.    RESOLUTION ON THE PROPOSAL BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ISSUE CONVERTIBLE NOTES
       PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
       GENERAL LAW OF CREDIT INSTRUMENTS AND
       OPERATIONS (LEY GENERAL DE TITULOS Y
       OPERACIONES DE CREDITO), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

E2.    APPOINTMENT OF THE DELEGATE OR DELEGATES TO               Mgmt          For                            For
       FORMALIZE THE APPROVED RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CFR PHARMACEUTICALS SA, SANTIAGO                                                            Agenda Number:  704391731
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2388K106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  CL0001762831
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To increase the capital stock through the                 Mgmt          For                            For
       issue of up to the amount of 725.000.000
       seven hundred and twenty five million of
       cash shares, or by the amount and number of
       shares to be definitively determined by the
       special stockholders meeting. This shall be
       completed and paid in accordance with
       determination of the meeting. Resources
       obtained with the capital increase shall be
       assigned to the financing of the future
       expansion plan of the company

2      If the aforementioned capital increase is                 Mgmt          Against                        Against
       approved, to modify the permanent articles
       of the bylaws in relation to the capital
       and the shares of the company, and to
       modify, replace and or ad the provisional
       articles of the bylaws of the company that
       are necessary due to the capital increase
       and pursuant to the agreement that the
       meeting may adopt thereto

3      To adopt any other agreement required to                  Mgmt          For                            For
       make effective the reform of the bylaws
       agreed by the meeting




--------------------------------------------------------------------------------------------------------------------------
 CFR PHARMACEUTICALS SA, SANTIAGO                                                            Agenda Number:  704391630
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2388K106
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  CL0001762831
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, general                    Mgmt          For                            For
       balance sheet, financial statements and
       report of the external auditors for the
       period ended December 31, 2012

2      Appropriation of the profits of the period                Mgmt          For                            For
       ended December 31, 2012 and allocation of
       dividends

3      Determination of the policy of dividends                  Mgmt          For                            For
       for the period 2013

4      Expenses incurred by the board of directors               Mgmt          For                            For
       during the period 2012, as stated in
       article 39 of the law 18.046 on stock
       companies

5      Determination of the remunerations of the                 Mgmt          For                            For
       board of directors for year 2013

6      Appointment of the external auditors for                  Mgmt          For                            For
       the period 2013

7      Report on the operations with related                     Mgmt          Abstain                        Against
       parties

8      Determination of the remuneration and                     Mgmt          For                            For
       budget for the committee of directors for
       the period 2013

9      Appointment of rating agencies                            Mgmt          For                            For

10     Election of the newspaper for publications                Mgmt          For                            For

11     Other matters inherent to the regular                     Mgmt          Against                        Against
       stockholders meeting that is legally
       appropriate




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 COMPARTAMOS SAB DE CV                                                                       Agenda Number:  704385079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30941101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  MX01CO0P0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Resolutions regarding the reports                         Mgmt          For                            For
       concerning the fiscal year that ended on
       December 31, 2012, in accordance with the
       terms of that which is provided for in
       article 172 of the general mercantile
       companies law and article 28, part iv, of
       the securities market law

II     Resolutions in regard to the allocation of                Mgmt          For                            For
       results from the 2012 fiscal year

III    Resolutions regarding the report concerning               Mgmt          For                            For
       the status of the fund for the acquisition
       of shares of the company

IV     Resolutions regarding the cancellation of                 Mgmt          For                            For
       shares that the company holds in treasury

V      Report regarding the fulfillment of the tax               Mgmt          For                            For
       obligations that are the responsibility of
       the company, in accordance with that which
       is provided for in article 86, part xx, of
       the income tax law

VI     Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of
       members of the board of directors, of the
       chairpersons of the audit and corporate
       practices committees, as well as the
       determination of their compensation,
       classification of their independence

VII    Resolutions regarding the appointment or                  Mgmt          Against                        Against
       ratification, if deemed appropriate, of the
       chairperson of the board of directors,
       secretary and vice secretary of the same

VIII   Designation of delegates                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  933739685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2013
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CREDICORP AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2012,
       INCLUDING THE REPORT OF THE INDEPENDENT
       AUDITORS OF CREDICORP THEREON.

2.     TO DEFINE THE REMUNERATION OF DIRECTORS OF                Mgmt          For                            For
       CREDICORP.

3.     TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       CREDICORP TO PERFORM SUCH SERVICES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND
       TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                          Agenda Number:  704438604
--------------------------------------------------------------------------------------------------------------------------
        Security:  P40612106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Reading, discussion and, if deemed                        Mgmt          For                            For
       appropriate, approval of the report from
       the manager of the trust regarding the
       activities carried out during the fiscal
       year that ended on December 31, 2012,
       including the reading and, if deemed
       appropriate, approval of the report from
       the technical committee of the trust, in
       accordance with that which is established
       in article 28, part iv, line E of the
       securities market law

II     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the annual report
       on the activities carried out by the audit
       committee and the practices committee, in
       accordance with article 43, parts I and II,
       of the securities market law, as well as of
       the report from the nominations committee

III    Reading, discussion and, if deemed                        Mgmt          For                            For
       appropriate, approval of the report from
       the administrator of the trust regarding
       the obligation contained in article 44,
       part XI, of the securities market law and
       article 172 of the general mercantile
       companies law, except for line B, of the
       mentioned article

IV     Reading, discussion and, if deemed                        Mgmt          For                            For
       appropriate, approval of the report from
       the manager of the trust regarding the
       obligation contained in article 172, line
       B, of the general mercantile companies law,
       in which are contained the main accounting
       and information policies and criteria
       followed in the preparation of the
       financial information, in relation to the
       reports from the outside auditor of the
       trust regarding the mentioned fiscal year,
       as well as the opinion of the technical
       committee regarding the content of that
       report

V      Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the report
       regarding the fulfillment of the tax
       obligations during the fiscal year that
       ended on December 31, 2012, in accordance
       with article 86, part XX, of the income tax
       law

VI     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the financial
       statements of the trust for the fiscal year
       that ended on December 31, 2012, and
       allocation of the results in the mentioned
       fiscal year

VII    Proposal, discussion and, if deemed                       Mgmt          Against                        Against
       appropriate, resignation, appointment and
       or ratification of the members of the
       technical committee, after classification,
       if deemed appropriate, of the independence
       of the independent members

VIII   Proposal, discussion and, if deemed                       Mgmt          For                            For
       appropriate, approval of the compensation
       for the independent members of the
       technical committee

IX     Proposal, discussion and, if deemed                       Mgmt          Against                        Against
       appropriate, resignation, appointment and
       or ratification of the members of the
       practices committee, audit committee and of
       the nominations committee of the trust

X      If deemed appropriate, designation of                     Mgmt          For                            For
       special delegates from the annual general
       meeting of holders

XI     Drafting, reading and approval of the                     Mgmt          For                            For
       minutes of the annual general meeting of
       holders




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                          Agenda Number:  704442540
--------------------------------------------------------------------------------------------------------------------------
        Security:  P40612106
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation of the report on the                         Mgmt          For                            For
       activities related to the acquisition of
       the real estate portfolio called G30

II     Approval for the allocation of the CBFIS                  Mgmt          For                            For
       issued due to the acquisition of the G30
       portfolio, for the payment of the real
       property called Tepotzotlan

III    Analysis, discussion and, if deemed                       Mgmt          For                            For
       appropriate, approval of the proposal to
       carry out the acquisition of a real estate
       portfolio consisting of 49 commercial
       properties, so that they become part of the
       assets of the trust and, if deemed
       appropriate, approval for the issuance of
       CBFIS that would give an as consideration
       for the acquisition of the mentioned
       portfolio, in accordance with the terms of
       that which is provided for in the trust, as
       well as in the applicable legislation

IV     Analysis, discussion and, if deemed                       Mgmt          For                            For
       appropriate, approval to carry out the
       issuance of CBFIS that would be held in the
       treasury of the trust, in accordance with
       the terms of that which is provided for in
       the trust, as well as in the applicable law

V      Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the proposal to
       establish a social assistance foundation,
       under the name of Fundacion Fibra Uno, or
       any other

VI     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the program of
       incentives for results obtained, in favor
       of the trust advisor

VII    Drafting, reading and approval of the                     Mgmt          For                            For
       minutes of the annual general meeting of
       holders

VIII   If deemed appropriate, designation of                     Mgmt          For                            For
       special delegates from the annual general
       meeting of holders




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                          Agenda Number:  704500215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P40612106
    Meeting Type:  EGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 190396 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 23 APR 2013 TO 20 MAY
       2013 AND CHANGE IN RECORD DATE FROM 15 APR
       2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

I.i    Presentation, discussion, and as the case                 Mgmt          Against                        Against
       may be, approval of the draft of amendment
       to clauses ninth, tenth, eleventh and
       thirtieth of the trust and any other
       applicable term, so the trust's investments
       are approved by: the trust's administrator
       up to an amount not exceeding USD
       250,000,000.00 (two hundred fifty million
       dollars), or 5% (five percent) of the value
       of the trust property, for the real estate
       property, whichever the lesser is

I.ii   Presentation, discussion, and as the case                 Mgmt          Against                        Against
       may be, approval of the draft of amendment
       to clauses ninth, tenth, eleventh and
       thirtieth of the trust and any other
       applicable term, so the trust's investments
       are approved by: the technical committee
       for investments exceeding USD
       250,000,000.00 (two hundred fifty million
       dollars) or 5% (five percent) of the value
       of the trust property, for the real estate
       property, whichever the lesser is and up to
       20% (twenty percent) of the value of the
       trust property

I.iii  Presentation, discussion, and as the case                 Mgmt          Against                        Against
       may be, approval of the draft of amendment
       to clauses ninth, tenth, eleventh and
       thirtieth of the trust and any other
       applicable term, so the trust's investments
       are approved by: the holders' meeting for
       investments exceeding 20% (twenty percent)
       of the value of the trust property

II     Presentation, discussion, and as the case                 Mgmt          Against                        Against
       may be, approval of the draft to amend the
       applicable clauses of the trust, so the
       control trust holds 10% (ten percent) of
       the CBFIS outstanding, may have a
       significant influence in the trust's
       decision making

III    Designation of special delegates to the                   Mgmt          Against                        Against
       holders' general extraordinary meeting




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  704373062
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To increase the current share capital, from               Mgmt          For                            For
       BRL 1,550,246,461.69, to BRL
       1,705,271,709.44, through the
       capitalization of profit reserves and a
       simultaneous share bonus of 10 percent,
       with the shares being attributed to the
       shareholders in the proportion of one new
       share for each lot of 10 shares that they
       own at the position at the end of the day
       on April 22, 2013

2.I    To amend and restate the corporate bylaws                 Mgmt          For                            For
       in the main part of article 5, to state the
       new composition of the share capital as a
       result of the item above and of the
       conversion of debentures into shares that
       was resolved on by the board of directors
       within the limit of the authorized capital

2.II   To amend and restate the corporate bylaws                 Mgmt          For                            For
       to exclude chapter xi, transitory
       provisions, in light of the chief executive
       officer already having reached the age
       limit of 67 years




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  704376412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 176093 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   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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

2      To approve the distribution of net profits                Mgmt          For                            For
       from the 2012 fiscal year and to ratify the
       early distribution of interest over capital

3      To set the number of principal and                        Mgmt          For                            For
       substitutes members of the board of
       directors and to elect its respective
       members to the next annual term in office

4      Decide on remuneration of board of                        Mgmt          Against                        Against
       directors and managers of the company




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  704600483
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the proposal to change                  Mgmt          For                            For
       the names of the positions on the executive
       committee, which will come to be composed
       of a chief executive officer, vice
       president officer for the DECA Business
       Group, vice president officer for the wood
       business group and officers, with the
       consequent amendment of article 24, main
       part, of the corporate bylaws and the
       restatement of the same




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  704260467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2013
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Amendment of Article 2, Article 8, main                   Mgmt          For                            For
       part, Article 33, lines III, XIII, XIV and
       XXVII, the exclusion of lines XVII, XIX and
       XXIII, with the subsequent lines being
       renumbered, the inclusion of a new line IX
       in article 39, renumbering the following
       ones, and an amendment to renumbered line
       X, and the exclusion of line III and the
       amendment of the main part of paragraph 2
       of Article 40, with the following ones
       being renumbered, which deal with the
       authority of the board of directors and of
       the executive committee

II     Amendment of Article 27, main part and                    Mgmt          For                            For
       paragraphs 1, 2 and 3, Article 29, main
       part, and lines I, II, III, IV, V and the
       inclusion of a line VI, article 30,
       paragraph 3, Article 31, paragraphs 1 and
       2, b, Article 32, main part, paragraph 3,
       item b, paragraphs 4 and 6, Article 33,
       line XXIV, paragraph 1, Article 34,
       paragraph 1, and Article 35, paragraph 1,
       which deal with the structure, number of
       members, substitution in the event of a
       vacancy or impediment and election by
       slates in relation to the members of the
       board of directors

III    Amendment of Article 9, paragraph 1 and 2,                Mgmt          For                            For
       Article 10, main part, Article 11, article
       12, main part and paragraph 2, Article 16,
       main part, Article 18, lines II and III,
       Article 20, main part and paragraph 2,
       Article 22, main part and paragraph 1 and
       2, Article 23, main part and paragraphs 1
       and 2, Article 30, paragraph 3, article 31,
       paragraph 2, items a and c, 32, main part,
       paragraph 2, line a, article 33, lines XIV,
       XX, XXII and XXIV, Article 39, main part,
       Article 47, Article 49, paragraph 1,
       Article 54, paragraph 9, Article 55, line
       II, and Article 59, main part, to make
       general improvements to the text




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  704353729
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take knowledge of the directors                        Mgmt          For                            For
       accounts, to examine, discuss and approve
       the company's consolidated financial
       statements for the fiscal year ended
       December 31, 2012

2      Destination of the net profits from fiscal                Mgmt          For                            For
       year ended on December 31, 2012 and the
       distribution of dividends

3      To elect the members of the Board of                      Mgmt          For                            For
       Directors

4      To elect the members of the Fiscal Council                Mgmt          For                            For

5      Fixing of the global annual amount for the                Mgmt          For                            For
       remuneration of the Administrators of the
       Company and of the members of the
       committees of the Board of Directors

6      To set the remuneration of the members of                 Mgmt          For                            For
       the Fiscal Council




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  704354175
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.A    To approve changes to the Embraer S.A.                    Mgmt          For                            For
       stock option program, from here onwards
       referred to as the program, as is described
       below amendment of Sections 6.2, 7.2 and
       12.2, in relation to the exercise of the
       option by a participant in the event of the
       termination of the employment relationship
       with the company due to retirement, except
       for an early retirement

1.B    To approve changes to the Embraer S.A.                    Mgmt          For                            For
       stock option program, from here onwards
       referred to as the program, as is described
       below amendment of Section 4.1 and 4.3, in
       relation to the elimination of the vesting
       period of two years for eligibility for the
       program

1.C    To approve changes to the Embraer S.A.                    Mgmt          For                            For
       stock option program, from here onwards
       referred to as the program, as is described
       below amendment of Section 5.2 in relation
       to the establishment of a single limit for
       the share capital of the company for the
       granting of stock options in accordance
       with the terms of the program and for the
       granting of stock options in accordance
       with the terms of the Embraer S.A. stock
       option program for members of the board of
       directors

1.D    To approve changes to the Embraer S.A.                    Mgmt          For                            For
       stock option program, from here onwards
       referred to as the program, as is described
       below exclusion of section 9.3, in
       reference to the paying in of the shares
       subscribed for as a result of the exercise
       of stock options

1.E    To approve changes to the Embraer S.A.                    Mgmt          For                            For
       stock option program, from here onwards
       referred to as the program, as is described
       below amendment of the title and preamble,
       amendment of sections 1.1, 2.1, 2.2, 2.3,
       3.1, 3.3, 4.2, exclusion of section 1.2,
       amendment of sections 5.1, 5.3, 5.4, 6.1,
       6.3, 7.1, 7.3, 7.4, 8, 9.1, 11.2, 11.3, the
       inclusion of sections 12.4 and 12.5, to
       implement improvements to the text

2      To approve the creation of an Embraer S.A.                Mgmt          For                            For
       stock option program for members of the
       board of directors, with specific
       conditions for that category of participant




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704412535
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of article 14 of the               Mgmt          For                            For
       corporate bylaws of the company, in order
       to increase the maximum number of members
       to make up the board of directors of the
       company, from 7 to 9 members




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704414060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements regarding the fiscal year ended
       on December 31, 2012, accompanied by the
       independent auditors report

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits from 2012 fiscal year and the
       distribution of dividends

3      To set the number of members of the board                 Mgmt          For                            For
       of directors for next term office

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To set the global remuneration of the                     Mgmt          For                            For
       company managers




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO                                           Agenda Number:  704493802
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To amend the main part of paragraphs 2, 11                Mgmt          For                            For
       and 12 of article 18 and article 21 of the
       corporate bylaws of the company, for the
       purpose of increasing the maximum number of
       members to make up the executive committee
       of the company from 12 to 13 members,
       including the creation of a new position of
       vice president officer and the replacement
       of the officer without a specific
       designation with a chief legal officer




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  703962488
--------------------------------------------------------------------------------------------------------------------------
        Security:  P40612106
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.I    Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of : the acquisition
       of a real estate portfolio made up of 15
       properties and the concession for
       commercial use and operation of a maritime
       terminal and port area, through its
       contribution to the assets of the trust by
       its current owners

I.II   Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of : the issuance of
       the real estate trust exchange certificates
       that, if deemed appropriate, would be
       delivered as consideration for the
       acquisition of the mentioned real estate
       portfolio, in accordance with the terms of
       that which is provided for in the trust, as
       well as in the applicable legislation

II     Designation of special delegates from the                 Mgmt          For                            For
       annual general meeting of holders




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  704207958
--------------------------------------------------------------------------------------------------------------------------
        Security:  P40612106
    Meeting Type:  OGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation of the report from the                       Mgmt          For                            For
       delegates for the offering, Messrs. Andre
       and Moses El Mann Arazi and from the
       administrator of the trust, F1 management,
       S.C., of the activities related to the
       issuance of the CBFIS dated march 22, 2012,
       under clause 9, section 9.1.24 of the trust
       and its public and or private offering on
       the domestic and/or foreign securities
       markets, as well as the ratification of
       each and every one of the mentioned
       activities

II     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, in accordance with the
       resolution of the technical committee of
       the trust for the issuance of real estate
       trust exchange certificates, from here
       onwards CBFIS, clause 9, section 9.1.24 of
       the trust and its public and/or private
       offering on the domestic and or foreign
       securities markets

III    Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of i. the acquisition
       of a real estate portfolio made up of
       approximately 30 properties, through their
       contribution to the assets of the trust by
       their current owners, and ii. the issuance
       of real estate trust exchange certificates,
       from here onwards CBFIS, that, if deemed
       appropriate, will be delivered as
       consideration for the acquisition of the
       mentioned real estate portfolio, in
       accordance with the terms of that which is
       provided for in the trust, as well as in
       the applicable legislation

IV     Designation of special delegates from the                 Mgmt          For                            For
       annual general meeting of holders




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  933807022
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  933737326
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
       OPINION OF THE BOARD REGARDING THE CONTENT
       OF THE REPORT OF THE CHIEF EXECUTIVE
       OFFICER AND REPORTS OF THE BOARD REGARDING
       THE MAIN POLICIES AND ACCOUNTING CRITERIA
       AND INFORMATION APPLIED DURING THE
       PREPARATION OF THE FINANCIAL INFORMATION,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

O2.    REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

O3.    APPLICATION OF THE RESULTS FOR THE 2012                   Mgmt          For
       FISCAL YEAR, INCLUDING THE PAYMENT OF A
       CASH DIVIDEND, IN MEXICAN PESOS, PER EACH
       SERIES "B" SHARE, AND PER EACH SERIES "D"
       SHARE.

O4.    PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT               Mgmt          For
       OF RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
       THE AMOUNT OF $3,000,000,000.00 MEXICAN
       PESOS.

O5.    ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          For
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE.

O6.    ELECTION OF MEMBERS OF FOLLOWING                          Mgmt          For
       COMMITTEES: FINANCE & PLANNING; AUDIT;
       CORPORATE PRACTICES; APPOINTMENT OF THEIR
       RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
       RESPECT TO THEIR REMUNERATION.

O7.    APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

O8.    READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA, RIO DE JANEIRO                                                                   Agenda Number:  704380168
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATES NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANYS CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take knowledge of the directors                        Non-Voting
       accounts, to examine, discuss and vote the
       financial statements for the fiscal year
       ended December 31, 2012

2      To deliberate on the distribution of the                  Non-Voting
       fiscal years net profits and distribution
       dividends

3      To elect the members of the board of                      Mgmt          Against                        Against
       directors and to set their remuneration

4      To elect the members of the fiscal council                Mgmt          For                            For
       and their respective substitutes, and to
       set the remuneration




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  933776241
--------------------------------------------------------------------------------------------------------------------------
        Security:  40051E202
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASR
            ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     REPORT OF THE CHIEF EXECUTIVE OFFICER, IN                 Mgmt          For
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       CORPORATIONS LAW AND OF ARTICLE 44,
       SUBSECTION XI, OF THE SECURITIES MARKET LAW
       ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED
       BY THE INDEPENDENT AUDITOR'S REPORT, IN
       CONNECTION WITH THE OPERATIONS AND RESULTS
       FOR THE FISCAL YEAR ENDED THE 31ST OF
       DECEMBER 2012, AS WELL AS OF THE BOARD OF
       DIRECTORS' OPINION OF THE CONTENT OF SUCH
       REPORT.

1B     REPORT OF THE BOARD OF DIRECTORS IN                       Mgmt          For
       ACCORDANCE WITH ARTICLE 172, SUBSECTION B,
       OF THE GENERAL CORPORATIONS LAW, WHICH
       CONTAINS THE MAIN POLICIES, AS WELL AS THE
       ACCOUNTING AND REPORTING CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION OF THE COMPANY.

1C     REPORT OF THE ACTIVITIES AND OPERATIONS IN                Mgmt          For
       WHICH THE BOARD OF DIRECTORS INTERVENED, IN
       ACCORDANCE WITH ARTICLE 28 IV (E) OF THE
       SECURITIES MARKET LAW.

1D     INDIVIDUAL AND CONSOLIDATED FINANCIAL                     Mgmt          For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED THE 31ST OF DECEMBER 2012.

1E     ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT               Mgmt          For
       BY THE AUDIT COMMITTEE OF THE COMPANY IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW AND REPORT ON THE
       COMPANY'S SUBSIDIARIES.

1F     REPORT ON COMPLIANCE WITH THE TAX                         Mgmt          For
       OBLIGATIONS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED THE 31ST OF DECEMBER 2011, IN
       ACCORDANCE WITH ARTICLE 86, SECTION XX OF
       THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE
       LA RENTA").

2A     PROPOSAL FOR INCREASE OF THE LEGAL RESERVE                Mgmt          For
       BY PS. 104,625,404.

2B     PROPOSAL BY THE BOARD OF DIRECTORS TO PAY                 Mgmt          For
       AN ORDINARY NET DIVIDEND IN CASH FROM
       ACCUMULATED RETAINED EARNINGS IN THE AMOUNT
       OF PS. 4.00 (FOUR PESOS MEXICAN LEGAL
       TENDER) FOR EACH OF THE ORDINARY "B" AND
       "BB" SERIES SHARES.

2C     PROPOSAL AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For
       THE AMOUNT OF PS. 787,882,666 AS THE
       MAXIMUM AMOUNT THAT MAY BE USED BY THE
       COMPANY TO REPURCHASE ITS SHARES IN 2013
       PURSUANT TO ARTICLE 56 OF THE SECURITIES
       MARKET LAW; PROPOSAL AND, IF APPLICABLE,
       APPROVAL OF THE PROVISIONS AND POLICIES
       REGARDING THE REPURCHASE OF COMPANY SHARES.

3A     ADMINISTRATION BY THE BOARD OF DIRECTORS                  Mgmt          For
       AND THE CHIEF EXECUTIVE OFFICER FOR THE
       FISCAL YEAR OF 2012.

3BA    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       FERNANDO CHICO PARDO (PRESIDENT)

3BB    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT: JOSE
       ANTONIO PEREZ ANTON

3BC    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT: LUIS
       CHICO PARDO

3BD    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       AURELIO PEREZ ALONSO

3BE    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       RASMUS CHRISTIANSEN

3BF    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       FRANCISCO GARZA ZAMBRANO

3BG    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       RICARDO GUAJARDO TOUCHE

3BH    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       GUILLERMO ORTIZ MARTINEZ

3BI    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO COMPRISE OR WILL
       COMPRISE THE BOARD OF DIRECTORS OF THE
       COMPANY, ONCE ASSESSED AS INDEPENDENT:
       ROBERTO SERVITJE SENDRA

3CA    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
       RICARDO GUAJARDO TOUCHE

3DA    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For
       OF THE PERSONS WHO SERVE OR WILL SERVE ON
       THE NOMINATIONS AND COMPENSATIONS
       COMMITTEE: FERNANDO CHICO PARDO
       (PRESIDENT), JOSE ANTONIO PEREZ ANTON,
       ROBERTO SERVITJE SENDRA

3EA    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: BOARD OF DIRECTORS: PS.
       50,000.00 (NET OF TAXES IN MEXICAN LEGAL
       TENDER)

3EB    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: OPERATIONS COMMITTEE: PS.
       50,000 (NET OF TAXES IN MEXICAN LEGAL
       TENDER)

3EC    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: NOMINATIONS & COMPENSATIONS
       COMMITTEE: PS. 50,000.00 (NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3ED    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: AUDIT COMMITTEE: PS.
       70,000.00 (NET OF TAXES IN MEXICAN LEGAL
       TENDER)

3EE    DETERMINATION OF CORRESPONDING                            Mgmt          For
       COMPENSATIONS: ACQUISITIONS & CONTRACTS
       COMMITTEE: PS. 15,000.00 (NET OF TAXES IN
       MEXICAN LEGAL TENDER)

4A     APPOINTMENT OF DELEGATE IN ORDER TO ENACT                 Mgmt          For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: CLAUDIO R. GONGORA MORALES,
       RAFAEL ROBLES MIAJA, ANA MARIA POBLANNO
       CHANONA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  704065689
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Discussion and if the case, approval of a                 Mgmt          For                            For
       proposed cash dividend payment equivalent
       to MXN 0.183 per share

2      External Auditor's Report regarding the                   Non-Voting
       Company's tax status

3      Designate the delegate(s) to formalize and                Mgmt          For                            For
       execute the resolutions passed by the
       Assembly

4      Drafting, reading and approval of the                     Mgmt          For                            For
       Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704223697
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      It is proposed to modify Article Second of                Mgmt          For                            For
       the Corporate By-laws of the Company, in
       order to exclude Ixe Automotriz, S.A. de
       C.V., Sociedad Financiera de Objeto
       Multiple, Entidad Regulada, Grupo
       Financiero Banorte, as an integrated entity
       of Grupo Financiero Banorte, S.A.B. de
       C.V., as a result of its merger with
       Arrendadora y Factor Banorte, S.A. de C.V.,
       Sociedad Financiera de Objeto Multiple,
       Entidad Regulada, Grupo Financiero Banorte;
       and modify the legal denomination of Ixe
       Casa de Bolsa, S.A. de C.V., Grupo
       Financiero Banorte, to Casa de Bolsa
       Banorte Ixe, S.A. de C.V., Grupo Financiero
       Banorte. Given the merger of Arrendadora y
       Factor Banorte, S.A. de C.V., Sociedad
       Financiera de Objeto Multiple, Entidad
       Regulada, Grupo Financiero Banorte
       ("Arrendadora y Factor Banorte"), as the
       merging entity, CONTD

CONT   CONTD with Ixe Automotriz, S.A. de C.V.,                  Non-Voting
       Sociedad Financiera de Objeto Multiple,
       Entidad Regulada, Grupo Financiero Banorte
       ("Ixe Automotriz"), as the merged entitity,
       and the change of the legal denomination of
       Ixe Casa de Bolsa, S.A. de C.V., Grupo
       Financiero Banorte to Casa de Bolsa Banorte
       Ixe, S.A. de C.V., Grupo Financiero Banorte
       it is proposed to modify Article Second of
       the Corporate By-laws in order to exclude
       the first as an integrated entity of Grupo
       Financiero Banorte, S.A.B. de C.V. and
       modify the legal denomination of the second

2      It is proposed to approve the text and to                 Mgmt          For                            For
       subscribe the new Agreement of Shared
       Responsibilities including all of Grupo
       Financiero Banorte, S.A.B. de C.V.'s
       entities

3      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the Assembly

4      It is proposed to draft, read and approve                 Mgmt          For                            For
       the Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704223899
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of a proposed cash dividend                      Mgmt          For                            For
       payment equivalent to Ps. MXN0.549 per
       share. It is proposed to distribute a cash
       dividend of Ps. MXN0.549 per share, derived
       from the retained earnings of previous
       years, which will be covered in three
       installments of Ps. MXN 0.183 per share,
       respectively, in January 31st, April 23rd
       and July 23rd, 2013 against delivery of
       coupons number 6, 7 and 8, respectively.
       The total dividend to be paid against the
       2011 profits amounts to Ps. MXN0.732 per
       share, approved by the Group's Board of
       Directors last July 26th , 2012, of which
       the first disbursement of Ps. MXN0.183 per
       share was made on October 24th , 2012. The
       total amount of the dividend to be paid
       represents 20% of the recurring profits of
       2011

2      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the assembly

3      It is proposed to draft, read and approve                 Mgmt          For                            For
       the assembly's minutes

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704402166
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.i    It is proposed to modify Article Second of                Mgmt          For                            For
       the Corporate By-Laws of GFNorte, in order
       to exclude Ixe Banco and Fincasa
       Hipotecaria, given their merger with Banco
       Mercantil del Norte; and modify the legal
       denomination of Ixe Soluciones, to S lida
       Administradora de Portafolios SOFOM and of
       Ixe Fondos, to Operadora de Fondos Banorte
       Ixe

1.ii   It is proposed to approve the text and to                 Mgmt          For                            For
       subscribe the new Agreement of Shared
       Responsibilities including all of Grupo
       Financiero Banorte's entities

2      It is proposed to designate delegate(s) to                Mgmt          For                            For
       formalize and execute, if the case, the
       resolutions passed by the Assembly

3      It is proposed to draft, read and approve                 Mgmt          For                            For
       the Assembly's minutes

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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE                                                  Agenda Number:  704437739
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181804 DUE TO SPLITTING 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      Approval of the reports referred in section               Mgmt          For                            For
       IV, Article 28 of the Securities Market
       Law, corresponding to the year ended
       December 31st, 2012

2      Distribution of profits                                   Mgmt          For                            For

3.a.1  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Proprietary Member: Guillermo
       Ortiz Martinez, Chairman, Related

3.a.2  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Bertha Gonzalez Moreno,
       Patrimonial

3.a.3  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: David Villarreal Montemayor,
       Patrimonial

3.a.4  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Manuel Saba Ades, Independent

3.a.5  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alfredo Elias Ayub,
       Independent

3.a.6  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Herminio Blanco Mendoza,
       Independent

3.a.7  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Everardo Elizondo Almaguer,
       Independent

3.a.8  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Patricia Armendariz Guerra,
       Independent

3.a.9  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Armando Garza Sada,
       Independent

3a.10  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Hector Reyes Retana,
       Independent

3a.11  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Juan Carlos Braniff Hierro,
       Independent

3a.12  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alejandro Burillo Azcarraga,
       Independent

3a.13  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Miguel Aleman Magnani,
       Independent

3a.14  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Enrique Castillo Sanchez
       Mejorada, Related

3a.15  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence: Alejandro Valenzuela del Rio,
       Related

3a.16  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jesus O.
       Garza Martinez, Related

3a.17  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Juan
       Antonio Gonzalez Moreno, Patrimonial

3a.18  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jose G.
       Garza Montemayor, Patrimonial

3a.19  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Alberto
       Saba Ades, Independent

3a.20  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Isaac
       Becker Kabacnik, Independent

3a.21  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Manuel
       Aznar Nicolin, Independent

3a.22  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Ramon A.
       Leal Chapa, Independent

3a.23  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Julio Cesar
       Mendez Rubio, Independent

3a.24  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence.Alternate Member: Guillermo
       Mascarenas Milmo, Independent

3a.25  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Javier
       Molinar Horcasitas, Related

3a.26  Appointment of the member of the Company's                Mgmt          For                            For
       Board of Directors and qualify their
       independence. Alternate Member: Jose Marcos
       Ramirez Miguel, Related

3.b    It is proposed in accordance with Article                 Mgmt          For                            For
       Forty of the Corporate By-Laws, that the
       Board Members are exempt from the
       responsibility of providing a bond or
       monetary guarantee for backing their
       performance when carrying out their duties

3.c    It is proposed to appoint Hector Avila                    Mgmt          For                            For
       Flores as Secretary to the Board of
       Directors and Jose Morales Martinez as
       Undersecretary, who will not be part of the
       Board

4      Determine the compensation for the members                Mgmt          For                            For
       of the Company's Board of Directors

5.a    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Hector Reyes
       Retana-Chairman

5.b    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Herminio
       Blanco Mendoza

5.c    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Manuel Aznar
       Nicolin

5.d    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Patricia
       Armendariz Guerra

5.e    Designation of the member of the Audit and                Mgmt          For                            For
       Corporate Practices Committee: Julio Cesar
       Mendez Rubio

6.a    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Juan Carlos Braniff
       Hierro - Chairman

6.b    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Alfredo Elias Ayub

6.c    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Everardo Elizondo
       Almaguer

6.d    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Manuel Aznar Nicolin

6.e    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Alejandro Valenzuela
       del Rio

6.f    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Manuel Romo Villafuerte

6.g    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Fernando Solis Soberon

6.h    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Gerardo Zamora Nanez

6.i    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: Marcos Ramirez Miguel

6.j    Designation of the member of the Risk                     Mgmt          For                            For
       Policies Committee: David Aaron Margolin
       Schabes - Secretary

7      Board of Directors' Report regarding shares               Mgmt          For                            For
       repurchase transactions carried out during
       2012 and determination of the maximum
       amount of financial resources that will be
       applied for share repurchases during 2013

8      Discussion and approval to modify the                     Mgmt          For                            For
       integration and duties of the Regional
       Boards

9      Approval to certify the Company's By-Laws                 Mgmt          For                            For

10     Designation of delegate(s) to formalize and               Mgmt          For                            For
       execute the resolutions passed by the
       Assembly

11     Drafting, reading and approval of the                     Mgmt          For                            For
       Assembly's minutes




--------------------------------------------------------------------------------------------------------------------------
 INTERGROUP FINANCIAL SERVICES CORP                                                          Agenda Number:  704331254
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5626F102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2013
          Ticker:
            ISIN:  PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2013.

CMMT   PLEASE NOTE THAT THE SUB CANNOT OFFER PROXY               Non-Voting
       SERVICES AS THE ISSUER DOES NOT ALLOW THIRD
       PARTY REPRESENTATION.

1      Election or removal of members of the board               Non-Voting
       of directors

2      Approval of the corporate management,                     Non-Voting
       financial statements and annual report

3      Dividend policy                                           Non-Voting

4      Distribution or allocation of profit                      Non-Voting

5      Designation of outside auditors and                       Non-Voting
       establishment of compensation or delegation
       of this authority to the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT OF THE COMMENTS.




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  704332016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES IN FAVOR AND AGAINST               Non-Voting
       IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
       ONLY VOTES IN FAVOR AND/OR ABSTAIN OR
       AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK
       YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATES NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANYS CANDIDATE. THANK
       YOU.

1      Report and accounts from the management,                  Mgmt          For                            For
       balance sheet and other financial
       statements in relation to the fiscal year
       that ended on December 31, 2012

2      Allocation of net profit from the fiscal                  Mgmt          For                            For
       year that ended on December 31, 2012, and
       the distribution of the mandatory and
       supplemental dividends

3      Election of the members of the board of                   Mgmt          Against                        Against
       directors, and their respective substitutes

4      To set the global remuneration of the                     Mgmt          For                            For
       company directors for the 2013




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  704331672
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES IN FAVOR AND AGAINST               Non-Voting
       IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
       ONLY VOTES IN FAVOR AND/OR ABSTAIN OR
       AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK
       YOU

1      Share capital increase, without the                       Mgmt          For                            For
       issuance of shares, through the partial
       capitalization of the investment and
       working capital reserve in the amount of
       BRL 100 million, with the consequent
       amendment of the main part of article 5 of
       the corporate bylaws of the company

2      Increase in the limits of the authorized                  Mgmt          For                            For
       capital to 18,600,000 common, nominative
       shares, with no par value, with the
       consequent amendment of the main part of
       article 6 of the corporate bylaws of the
       company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 16 APR TO 26
       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.




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO                                                     Agenda Number:  704411191
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58711105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine the board of directors annual                  Non-Voting
       report, the financial statements, external
       auditors and of the fiscal council and
       documents opinion report relating to fiscal
       year ended on December 31, 2012

2      Deliberate on the proposal of allocation of               Non-Voting
       net profit resulted from the fiscal year of
       2012 and ratification of early distribution
       of interest over own capital and of
       dividends which have been and will be paid

3      To establish the number of members of the                 Mgmt          For                            For
       board of directors and to elect the
       respective members, as well as those of the
       fiscal council for the next annual term in
       office

4      To set the board of directors, fiscal                     Non-Voting
       council and executive committee global
       remuneration

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  704370852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Approve the administrators accounts, the                  Mgmt          For                            For
       administrations report, the financial
       statements and the accounting statements to
       the company

2      Approve the proposal of the administration                Mgmt          For                            For
       to the destination of profit of the fiscal
       year and the distribution of dividends

3      To elect the members of the board of                      Mgmt          For                            For
       directors

4      To set the global remuneration of the                     Mgmt          For                            For
       company directors




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  704373567
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the capital increase of Localiza               Mgmt          For                            For
       through the incorporation of part of the
       balance of the profit reserves, with the
       issuance of new shares

2      To approve the restatement of the corporate               Mgmt          For                            For
       bylaws in accordance with the amendments
       proposed above

3      To approve amendments to the third stock                  Mgmt          For                            For
       option plan of the company




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  704331684
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and approve the                       Mgmt          For                            For
       administrators accounts and the financial
       statements relating to the fiscal year that
       ended on December 31, 2012

2      To decide on the distribution of the                      Mgmt          For                            For
       profits from the fiscal year and to
       distribute dividends

3      To examine, discuss and vote on the                       Mgmt          For                            For
       proposal for the increase of the share
       capital with the incorporation of part of
       the profit reserves, in accordance with the
       terms of line c of article 34 of the
       corporate bylaws

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To establish the amount of the compensation               Mgmt          For                            For
       of the managers

6      To elect the members of the fiscal council                Mgmt          For                            For

7      To establish the amount of the compensation               Mgmt          For                            For
       of the members of the finance committee




--------------------------------------------------------------------------------------------------------------------------
 LPS BRASIL-CONSULTORIA DE IMOVEIS SA, SAO PAULO                                             Agenda Number:  704391820
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6413J109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  BRLPSBACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

I      To receive the accounts from management and               Mgmt          For                            For
       examine, discuss and vote on the financial
       statements for the fiscal year ended
       December 31, 2012

II     Destination of the net profits from 2012                  Mgmt          For                            For
       fiscal year, as well as the distribution of
       dividends and the payment of interest over
       capital relative to the year 2012

III    To establish the limit of the aggregate                   Mgmt          For                            For
       annual remuneration amount of the managers
       of the company for the 2013 fiscal year

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LPS BRASIL-CONSULTORIA DE IMOVEIS SA, SAO PAULO                                             Agenda Number:  704392911
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6413J109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  BRLPSBACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

I      To ratify the acquisition of indirect                     Mgmt          For                            For
       control of the following companies, through
       the company or its subsidiaries LPS Foco
       Consultoria de Imoveis S.A, LPS Piccoloto
       Consultoria de Imoveis S.A, LPS Consultoria
       de Imoveis S.A, LPS Raul Fulgencio
       Consultoria de Imoveis S.A

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       THE NUMBERING OF THE RESOLUTION. 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.




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  704321669
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM C ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To consider and vote on the report from the               Non-Voting
       management and the financial statements for
       the fiscal year that ended on December 31,
       2012

B      To consider and vote on the proposal for                  Non-Voting
       the allocation of the net profit from the
       fiscal year and to ratify the interest and
       or dividends that have already been
       distributed

C      To elect the members of the fiscal council                Mgmt          For                            For
       and set their remuneration

D      To set the global remuneration for the                    Non-Voting
       members of the board of directors




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  704042491
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Proposal, discussion and, if deemed                       Mgmt          For                            For
       appropriate, approval regarding the
       increase of the variable part of the share
       capital, through the issuance of
       unsubscribed shares for placement with the
       investing public through a primary public
       offering, in accordance with the terms of
       article 53 of the securities market law,
       subject to the authorization of the
       national banking and securities commission.
       Resolutions in this regard

II     Proposal, discussion and, if deemed                       Mgmt          For                            For
       appropriate, approval regarding the primary
       public offering of shares of the Company

III    Designation of delegates who will carry out               Mgmt          For                            For
       and formalize the resolutions passed by the
       general meeting




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  704155159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Proposal and acceptance, if deemed                        Mgmt          For                            For
       appropriate, for the payment of a cash
       dividend in favor of the shareholders of
       the company, for up to the amount of MXN
       0.48 per share. Resolutions in this regard

II     Designation of delegates who will carry out               Mgmt          For                            For
       and formalize the resolutions passed by the
       general meeting




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  704407976
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report from the general director and, on                  Mgmt          For                            For
       the basis of this, that from the board of
       directors, for the purposes of article 28,
       part iv, line b, of the securities market
       law and of article 172 of the general
       mercantile companies law, regarding the
       operations and results from the fiscal year
       that ended on December 31, 2012, and the
       audited individual and consolidated
       financial statements of the company with
       its subsidiaries to that date, as well as
       the report that is referred to in part xx
       of article 86 of the income tax law

II     Presentation of the annual report from the                Mgmt          For                            For
       audit and corporate practices committee of
       the company

III    Proposal and resolution regarding the                     Mgmt          For                            For
       allocation of results for the fiscal year
       that ended on December 31, 2012

IV     Designation and or ratification of the                    Mgmt          Against                        Against
       members of the board of directors, both
       full and alternate, secretary and vice
       secretary, as well as of the members and
       secretary of the audit and corporate
       practices committee of the company

V      Determination of the compensation for the                 Mgmt          For                            For
       members of the board of directors, as well
       as for the persons who are members of the
       audit and corporate practices committee of
       the company

VI     Determination of the maximum amount of                    Mgmt          For                            For
       funds that can be allocated, during the
       2013 fiscal year, to the purchase of shares
       of the company

VII    Annual report from the board of directors                 Mgmt          For                            For
       regarding the adoption or amendment of the
       policies in regard to the acquisition of
       shares of the company and regarding the
       resolutions of that corporate body in
       relation to the purchase and or placement
       of shares of the company

VIII   Proposal, discussion and, if deemed                       Mgmt          Against                        Against
       appropriate, approval regarding the
       complete amendment of the corporate bylaws
       of the company

IX     Designation of delegates who will carry out               Mgmt          For                            For
       and formalize the resolutions passed by the
       general meeting




--------------------------------------------------------------------------------------------------------------------------
 MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                           Agenda Number:  704342827
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6799C108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports for Fiscal Year Ended Dec. 31, 2012

2      Approve Capital Budget for Upcoming Fiscal                Mgmt          For                            For
       Year

3      Approve Allocation of Income and Dividends                Mgmt          For                            For

4      Elect Fiscal Council Members                              Mgmt          For                            For

5      Approve Remuneration of Company's                         Mgmt          For                            For
       Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON   THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE                                             Agenda Number:  704408182
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve the balance sheet and the                      Mgmt          For                            For
       financial statements relating to the fiscal
       year that ended on December 31, 2012

II     To approve the allocation of the net profit               Mgmt          For                            For
       from the fiscal year, for the establishment
       of a legal reserve, as dividends, and for
       the retained profit reserve based on a
       capital budget for the purpose of meeting
       the need for funds for future investments,
       mainly for working capital

III    To approve the increase of the authorized                 Mgmt          For                            For
       capital, from BRL 3 billion, to BRL
       3,350,000,000

IV     To reelect Mr. Rubens Menin Teixeira De                   Mgmt          For                            For
       Souza, Marcos Alberto Cabaleiro Fernandez,
       Levi Henrique, Fernando Henrique Da
       Fonseca, Marco Aurelio De Vasconcelos
       Cancado and Joao Batista De Abreu, and
       election of the Mr. Rafael Nazareth Menin
       Teixeira De Souza, as members of the board
       of directors




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE                                             Agenda Number:  704408194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To approve the allocation of the                          Mgmt          For                            For
       outstanding accumulated profit balance on
       December 31, 2012, to a profit retention
       reserve for the purpose of meeting the
       needs for future investment funds in
       accordance with the capital budget

B      To approve the capitalization of the                      Mgmt          For                            For
       retained profit reserves, in the amount of
       BRL 546,999,022.94

C      To approve the amendment of the main part                 Mgmt          For                            For
       of article 5 and of main part of article 6
       of the corporate bylaws of the company, to
       reflect the changes to the share capital
       resolved on at meetings of the board of
       directors, and item III of AGM and item B
       of EGM

D      To approve, as a result of the resolution                 Mgmt          For                            For
       in item C, the restatement of the corporate
       bylaws of the company

E      To approve the aggregate annual                           Mgmt          For                            For
       compensation of the managers

F      To approve the change of the newspapers for               Mgmt          For                            For
       the legal publications of the company




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS SA, SAO PAULO                                                                     Agenda Number:  703961501
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2012
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      Amendment of the corporate bylaws of the                  Mgmt          For                            For
       company, in accordance with the terms of
       the proposal presented as appendix I to the
       manual for participation in the
       extraordinary general meeting of July 23,
       2012

B      Election of two members to the board of                   Mgmt          Against                        Against
       directors in light of the resignations
       presented by Maria Claudia Oliveira Amaro,
       Flavia Turci and Egberto Vieira Lima and of
       the proposal for the amendment of the
       corporate bylaws of the company referred to
       in item A above, complying with the minimum
       percentage of 20 percent independent
       members of the board of directors, in
       accordance with the new listing regulations
       of the Novo Mercado of the BM and FBovespa,
       Bolsa de Valores, Mercadorias e Futuros

C      Ratification of the individual and                        Mgmt          For                            For
       aggregate compensation of the members of
       the board of directors




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS SA, SAO PAULO                                                                     Agenda Number:  704026651
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2012
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

A      In relation to 645,176 options for the                    Mgmt          Against                        Against
       purchase of common shares of the company,
       from here onwards the options, granted
       especially to Mr. Libano Miranda Barroso,
       under the terms of item 4.2 of the general
       stock option plan, from here onwards the
       plan, and as approved by the extraordinary
       general meeting held on October 4, 2010, i.
       the anticipation, to the date of the
       general meeting that is called here, of the
       vesting of 322,588 options, the vesting of
       which would have occurred on October 4,
       2013, and ii. the cancellation of 322,588
       options, the vesting for which would have
       occurred on October 4, 2014, in light of
       the request made by Mr. Libano Miranda
       Barroso to the company

B      In relation to 322,588 options granted                    Mgmt          Against                        Against
       especially to Mr. Egberto Vieira Lima, in
       accordance with item 4.2 of the plan and as
       approved at an extraordinary general
       meeting held on October 4, 2010, i. the
       anticipation, to the date of the general
       meeting called here, of the vesting of the
       161,294 options, the vesting for which
       would've occurred on October 4, 2013, and
       ii. cancellation of the 161,294 options,
       the vesting for which would've occurred on
       October 4, 2014, in light of the request
       made by Mr. Egberto Vieira Lima to the
       company

C      Amendment of section 2.1 of the private                   Mgmt          Against                        Against
       instrument for the granting of stock
       purchase options entered into on October 4,
       2010, between the company and Mr. Mauricio
       Quinze, as an employee or officer of the
       company or of Companhia Brasileira De
       Servicos De Fidelizacao, a company created
       as a result of the binding partnership
       agreement entered into between the company
       and Groupe Aeroplan Inc., on November 7,
       2011

D      Authorization to the executive committee to               Mgmt          Against                        Against
       take all the measures necessary to make the
       resolutions passed effective




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS SA, SAO PAULO                                                                     Agenda Number:  704243548
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2013
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

A      To appoint, from among the elected members                Mgmt          For                            For
       of the board of directors, the member who
       will hold the position of chairperson of
       the board of directors, in light of the
       resignation tendered by Mr. Mauricio Rolim
       Amaro in regard to the performance of that
       duty, with Mr. Amaro remaining as a member
       of the board of directors, as well as to
       appoint the member who will hold the vacant
       position of vice chairperson of the board
       of directors

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS SA, SAO PAULO                                                                     Agenda Number:  704412547
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ended on
       December 31, 2012

B      Destination of the year end results from                  Mgmt          For                            For
       2012 fiscal year

C      To ratify the approval of the distribution                Mgmt          Against                        Against
       of dividends and interest over capital,
       paid in advance, in reference to the fiscal
       year that ended on December 31, 2012, in
       accordance with that which was resolved on
       at meetings of the board of directors of
       the companies




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS SA, SAO PAULO                                                                     Agenda Number:  704421623
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To ratify the aggregate compensation of the               Mgmt          Abstain                        Against
       executive committee for the last three
       fiscal years, as well as to approve the
       amount allocated to the aggregate
       compensation of the management for the 2013
       fiscal year

2      To change the address of the head office of               Mgmt          For                            For
       the company to Rua Ministro Jesuino Cardoso
       454, 1st and 2nd floors, Edificio the one,
       Vila Nova Conceicao, zip code 04544.051,
       Sao Paulo, Sao Paulo, with the consequent
       amendment of article 2 of the corporate
       bylaws

3      To amend the sole paragraph of article 9 of               Mgmt          For                            For
       the corporate bylaws of the company to
       provide that only the cost of the service
       of the transfer of ownership of the shares
       will be charged to the shareholders, in
       accordance with that which is provided for
       in the law in effect




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  704312785
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2013
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the accounts of the board of                   Mgmt          For                            For
       directors, to examine, discuss and vote on
       the financial statements, for the fiscal
       year that ended on December 31, 2012

II     To decide on the allocation of net income,                Mgmt          For                            For
       including the proposed capital budget and
       the distribution of dividends

III    Establishment of the limit amount for the                 Mgmt          For                            For
       aggregate annual compensation of the
       managers of the company

IV     Election of the members of the fiscal                     Mgmt          For                            For
       council




--------------------------------------------------------------------------------------------------------------------------
 OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR                                          Agenda Number:  703980854
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7356Y103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2012
          Ticker:
            ISIN:  BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Discuss and decide on the election of new                 Mgmt          For                            For
       member to the board of directors of the
       company




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC RUBIALES ENERGY CORP.                                                               Agenda Number:  933818481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69480U206
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PEGFF
            ISIN:  CA69480U2065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT TWELVE                  Mgmt          For                            For
       (12)

02     DIRECTOR
       JOSE FRANCISCO ARATA                                      Mgmt          For                            For
       MIGUEL DE LA CAMPA                                        Mgmt          For                            For
       GERMAN EFROMOVICH                                         Mgmt          For                            For
       SERAFINO IACONO                                           Mgmt          For                            For
       AUGUSTO LOPEZ                                             Mgmt          For                            For
       HERNAN MARTINEZ                                           Mgmt          For                            For
       DENNIS MILLS                                              Mgmt          For                            For
       RONALD PANTIN                                             Mgmt          For                            For
       VICTOR RIVERA                                             Mgmt          For                            For
       MIGUEL RODRIGUEZ                                          Mgmt          For                            For
       FRANCISCO SOLE                                            Mgmt          For                            For
       NEIL WOODYER                                              Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO RATIFY, CONFIRM, AUTHORIZE AND APPROVE                 Mgmt          For                            For
       THE ADVANCE NOTICE POLICY, AS DESCRIBED IN
       THE MANAGEMENT PROXY CIRCULAR DATED APRIL
       25, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  704434884
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the report from
       the board of directors in accordance with
       the terms of that which is referred to in
       article 28, part IV, of the securities
       market law. resolutions in this regard

II     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the audited
       financial statements of the company for the
       fiscal year that ended on December 31,
       2012. Resolutions in this regard

III    Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the results
       obtained by the company during the fiscal
       year that ended on December 31, 2012.
       Resolutions in this regard

IV     Designation or, if deemed appropriate,                    Mgmt          Against                        Against
       ratification of the members of the board of
       directors, as well as of the chairpersons
       of the audit and corporate practices
       committees of the company. Resolutions in
       this regard

V      Determination of the compensation to be                   Mgmt          For                            For
       paid to the members of the board of
       directors for the fiscal year that will end
       on December 31, 2013. resolutions in this
       regard

VI     Presentation, discussion and, if deemed                   Mgmt          For                            For
       appropriate, approval of the annual report
       in regard to the acquisition of shares of
       the company, as well as the determination
       of the maximum amount of funds that the
       company can allocate to the purchase of
       shares of the company, in accordance with
       the terms of article 56, part iv, of the
       securities market law. Resolutions in this
       regard

VII    Designation of special delegates who will                 Mgmt          For                            For
       formalize the resolutions passed at the
       general meeting




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  704162546
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7987N104
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      The approval of the protocol and                          Mgmt          For                            For
       justification of merger of Raia S.A., a
       share Corporation, with its head office in
       the city of Sao Paulo, state of Sao Paulo,
       at Praca Panamericana, number 57, Alto de
       Pinheiros, ZIP code 05461.000, with
       corporate taxpayer ID number, CNPJ.MF,
       60.605.664.0001.06, with its founding
       documents on file with the Sao Paulo State
       Board of Trade under company ID number
       NIRE, 35.300.346.319, from here onwards
       Raia, into the Company, its controlling
       shareholder and sole shareholder, entered
       into between the officers of Raia and the
       Company, from here onwards the Protocol

II     The ratification of the appointment and                   Mgmt          For                            For
       hiring of Ernst and Young Terco Auditores
       Independentes S.S., a company with its head
       office in the city of Sao Paulo, state of
       Sao Paulo, at Avenida Juscelino
       Kubitscheck, number 1830, fifth and sixth
       floors, Itaim Bibi, ZIP code 04543.900,
       with corporate taxpayer ID number, CNPJ.MF,
       61.366.936.0001.25, registered with the
       Regional Council of Accountants of the
       State of Sao Paulo under number
       2SP015.199.O.6 and with the Brazilian
       Securities Commission under number 4715, as
       the specialized company, from here onwards
       the Specialized Company, responsible for
       the valuation of the book equity of Raia
       and the preparation of its respective
       valuation report, from here onwards the
       Valuation Report

III    The approval of the Valuation Report                      Mgmt          For                            For

IV     The approval of the proposal for the merger               Mgmt          For                            For
       of Raia into the Company, its controlling
       shareholder and sole shareholder, with the
       consequent extinction of Raia and transfer
       of its equity to the Company, from here
       onwards the Merger

V      The ratification of all the acts done to                  Mgmt          For                            For
       this time by the managers of the Company
       for the purpose of implementing the Merger

VI     The authorization for the managers of the                 Mgmt          For                            For
       Company to take all of the measures that
       are necessary to formalized the Merger,
       including before the government agencies
       with jurisdiction

VII    The proposal for the election of a new full               Mgmt          For                            For
       member and new alternate member to fill the
       vacant positions on the board of directors
       of the Company




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  704443237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, general                    Mgmt          For                            For
       balance sheet, P&L statements and report of
       external auditors for the period ended
       December 31, 2012

2      Appropriation of the profits of the period                Mgmt          For                            For
       2012

3      Policy of dividends                                       Mgmt          For                            For

4      Remuneration of the board of directors                    Mgmt          For                            For

5      Appointment of external auditors and rating               Mgmt          For                            For
       agencies for the period 2013

6      Appointment of the newspaper for the                      Mgmt          For                            For
       publications of the company

7      Report on the operations referred to in                   Mgmt          For                            For
       title XVI of the law 18.046

8      Report of the committee of directors,                     Mgmt          For                            For
       determination of the budget, expenses, and
       of its remuneration

9      Other matters of the competence of the                    Mgmt          Against                        Against
       regular stockholders meeting




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S                                          Agenda Number:  704389205
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SQM's Balance Sheet, Financial Statements,                Mgmt          For                            For
       Annual Report, Account Inspectors Report,
       and External Auditors' Report for the
       business year ended at December 31, 2012

2      Appointment of the External Auditing                      Mgmt          For                            For
       Company and Account Inspectors for the
       business year 2013

3      Operations referred to in Title XVI of Law                Mgmt          For                            For
       18,046

4      Investment and Finance Policies                           Mgmt          For                            For

5      Net income for business year 2012,                        Mgmt          For                            For
       distribution of final dividend and future
       Dividend Policy

6      Board of Director Expenditures in the year                Mgmt          For                            For
       2012

7      Elections and Directors' Salaries                         Mgmt          Against                        Against

8      Matters in relation with the Directors                    Mgmt          For                            For
       Committee, involving Auditing, Health,
       Safety, and Environment

9      Other corresponding matters in compliance                 Mgmt          Against                        Against
       with the pertinent provisions




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA                                                                               Agenda Number:  704266231
--------------------------------------------------------------------------------------------------------------------------
        Security:  P26663107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To examine, discuss and vote on the                       Mgmt          For                            For
       administration report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and fiscal council report, regarding
       the fiscal year ended on December 31, 2012

II     Allocation of net profit for the year, it                 Mgmt          For                            For
       included the dividend to shareholders in
       the form of dividend, in value BRL 0,523732
       per share. the dividend will be updated by
       the Selic rate, in the period of January 2,
       2013 until April 25, 2013 and must be paid
       from April 26, 2013

III    Election of the members of the board of                   Mgmt          For                            For
       directors

IV     To set global annual remuneration of the                  Mgmt          For                            For
       administrations

V      To install the fiscal council                             Mgmt          For                            For

VI     Election of the fiscal council members and                Mgmt          For                            For
       to set the remuneration of their




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA, SAO PAULO                                                             Agenda Number:  704324540
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90337166
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

1      To receive the administrators accounts, to                Non-Voting
       examine, discuss and vote on the
       administrations report and the financial
       statements accompanied by the independent
       auditors report and fiscal council
       regarding the fiscal year ending on
       December 31, 2012

2      To approve the destination of the year end                Non-Voting
       results of 2012

3      To elect the members of the board of                      Mgmt          For                            For
       directors for a new term in office

4      To elect the members of the fiscal council                Mgmt          For                            For
       for a new term in office




--------------------------------------------------------------------------------------------------------------------------
 TENARIS, S.A.                                                                               Agenda Number:  933802539
--------------------------------------------------------------------------------------------------------------------------
        Security:  88031M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TS
            ISIN:  US88031M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON
       THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012,
       AND OF THE INDEPENDENT AUDITORS' REPORTS ON
       SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL ACCOUNTS.

A2.    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31 DECEMBER 2012.

A3.    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For
       AS AT 31 DECEMBER 2012.

A4.    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31
       DECEMBER 2012.

A5.    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE YEAR ENDED 31 DECEMBER 2012.

A6.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS.

A7.    COMPENSATION OF MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS.

A8.    APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For
       THE FISCAL YEAR ENDING 31 DECEMBER 2013,
       AND APPROVAL OF THEIR FEES.

A9.    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES S.A.                                                                 Agenda Number:  933665943
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400P101
    Meeting Type:  Special
    Meeting Date:  12-Jul-2012
          Ticker:  UGP
            ISIN:  US90400P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ACQUISITION OF THE TOTAL                  Mgmt          For                            For
       SHARES ISSUED BY TEMMAR - TERMINAL MARITIMO
       DO MARANHAO S.A. BY TERMINAL QUIMICO DE
       ARATU S.A. - TEQUIMAR, A LIQUID BULK
       STORAGE COMPANY INDIRECTLY CONTROLLED BY
       THE COMPANY, ACCORDING TO THE MARKET
       ANNOUNCEMENT RELEASED ON 05.27.2012.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES S.A.                                                                 Agenda Number:  933762191
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400P101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  UGP
            ISIN:  US90400P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND MANAGEMENT'S REPORT ON THE
       BUSINESS REFERRING TO THE FISCAL YEAR ENDED
       ON DECEMBER 31ST, 2012, TOGETHER WITH
       REPORT FROM FISCAL COUNCIL.

2.     APPROVAL OF THE ALLOCATION OF NET INCOME                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2012.

3.     DIRECTOR
       A.M. LEVY VILLELA IGEL                                    Mgmt          For                            For
       I. DE SOUZA MONTEIRO                                      Mgmt          For                            For
       L.D.C. ANDRADE FILHO                                      Mgmt          For                            For
       NILDEMAR SECCHES                                          Mgmt          For                            For
       O.E.M. DE CARVALHO                                        Mgmt          For                            For
       P.G. AGUIAR CUNHA                                         Mgmt          For                            For
       PAULO VIEIRA BELOTTI                                      Mgmt          For                            For
       PEDRO WONGTSCHOWSKI                                       Mgmt          For                            For
       RENATO OCHMAN                                             Mgmt          For                            For

4.     IN THE EVENT CUMULATIVE VOTING FOR THE                    Mgmt          For                            For
       ELECTION OF DIRECTORS IS REQUESTED AND,
       THEREFORE, THE VOTING INSTRUCTION IN ITEM 3
       ABOVE IS DISREGARDED, TO ALLOCATE THE TOTAL
       NUMBER OF CUMULATIVE VOTES EQUALLY AMONG
       THE DIRECTOR NOMINEES INCLUDED IN THE SLATE
       OF DIRECTORS PROPOSED BY THE CURRENT BOARD
       OF DIRECTORS.

5.     BASED ON THE REQUEST FOR INSTALLATION OF                  Mgmt          For                            For
       THE FISCAL COUNCIL MADE BY SHAREHOLDERS
       REPRESENTING MORE THAN 2% (TWO PERCENT) OF
       THE SHARES ISSUED BY THE COMPANY, THE
       ELECTION OF THE MEMBERS TO THE FISCAL
       COUNCIL AND SETTING OF THEIR COMPENSATION.

6.     SETTING OF MANAGEMENT'S MAXIMUM YEARLY                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  704365243
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To receive the accounts from the managers,                Mgmt          For                            For
       to examine, discuss and vote on the report
       from management and the financial
       statements, relative to the fiscal year
       that ended on December 31, 2012

2      To vote regarding the proposal for the                    Mgmt          For                            For
       allocation of the net profit from the
       fiscal year that ended on December 31,
       2012, and the distribution of dividends and
       interest on shareholder equity, ratifying
       the payments already made by resolution of
       the board of directors, subject to
       ratification by the annual general meeting

3      To set the number of members of the board                 Mgmt          For                            For
       of directors and to elect its respective
       members

4      To establish the total annual remuneration                Mgmt          Against                        Against
       of the members of the board of directors
       and of the executive committee for the 2013
       fiscal year

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME. 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.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  704367134
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws of the company to make an
       addition to its corporate purpose, to
       include the development, implementation and
       performance of projects, products and
       services for tracking objects, in order to
       meet new market demands, amending, as a
       consequence the wording of article 3 so
       that it contains the mentioned addition

2      To vote regarding the amendment of the                    Mgmt          For                            For
       corporate bylaws of the company to make the
       necessary adjustments to the corporate
       bylaws as a result of the amendment, in
       regard to the adaptation of the lines of
       article 3

3      To restate the corporate bylaws of the                    Mgmt          For                            For
       Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 30 APR TO 10
       MAY 2013 AND CHANGE IN MEETING TIME FROM
       10:30 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704284532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Board's report                                            Mgmt          For                            For

II     General directors' report                                 Mgmt          For                            For

III    Audit and corporate practices committees'                 Mgmt          For                            For
       report

IV     Approval of consolidated financial                        Mgmt          For                            For
       statements as of December 31, 2012

V      Approval of the project for the allocation                Mgmt          For                            For
       of profits corresponding to the period from
       January 1st to December 31, 2012

VI     Approval of the project for the payment of                Mgmt          For                            For
       an ordinary dividend of MXN 0.46 per share,
       payable on April 23, 2013, and the payment
       of two extraordinary dividends per share,
       the first of MXN 0.29, payable on April 23,
       2013 and the second of MXN 0.17, payable on
       November 26, 2013

VII    Report on the status of the fund for the                  Mgmt          For                            For
       repurchase of shares and the proposal to
       authorize the new repurchase fund in an
       amount of MXN 5,000,000,000.00

VIII   Approval of the project to cancel shares                  Mgmt          For                            For
       repurchased by the company and which are
       currently treasury shares

IX     Report on the compliance with tax                         Mgmt          For                            For
       obligations

X      Report on the share plan for the personnel                Mgmt          For                            For

XI     Report on Foundation Wal-Mart De Mexico                   Mgmt          For                            For

XII    Ratification of the resolutions adopted by                Mgmt          For                            For
       the board during 2012

XIII   Appointment or ratification of the members                Mgmt          Against                        Against
       of the board of directors

XIV    Appointment of the chairmen of the audit                  Mgmt          Against                        Against
       and corporate practices committees

XV     Approval of compensations to the directors                Mgmt          For                            For
       and officers of the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION XI.
       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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704289897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Full amendment to the bylaws                              Mgmt          Against                        Against

II     Approval of resolutions comprised in the                  Mgmt          Against                        Against
       minutes of the meeting held




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  704340520
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report, the financial
       statements, external auditors and of the
       finance committee and documents opinion
       report relating to fiscal year ending
       December 31, 2012

2      Destination of the year end and to confirm                Mgmt          For                            For
       the decision of the board of directors,
       relating to the distribution of dividends
       and interest over capital

3      To set the global remuneration of the                     Mgmt          For                            For
       company directors

4      To elect of the fiscal council                            Mgmt          For                            For

5      To set the global remuneration of the                     Mgmt          For                            For
       fiscal council members

6      Approval of the newspapers for publication                Mgmt          For                            For
       of the legal notices




--------------------------------------------------------------------------------------------------------------------------
 WILSON SONS LTD                                                                             Agenda Number:  704356016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96810117
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

1      Receipt of the financial statements for the               Mgmt          For                            For
       year ended December 31, 2012 and the report
       of the auditors thereon

2      Pursuant to company bye law 15.3 a, no sums               Mgmt          For                            For
       should be credited to the legal reserve

3      Pursuant to company bye law 15.3 b, no sums               Mgmt          For                            For
       should be set aside to the contingency
       reserve

4      Pursuant to company bye law 15, USD                       Mgmt          For                            For
       18,070,576.00 be made available to be
       distributed to members at the discretion of
       the board

5      Appointment of KPMG as auditors of the                    Mgmt          For                            For
       company, to hold office from the conclusion
       of this annual general meeting until the
       conclusion of the next annual general
       meeting at which the company's financial
       statements are presented

6      Delegation of authority to the company's                  Mgmt          For                            For
       board of directors to establish the
       auditors remuneration

7      Pursuant to company bye law 34.1, that the                Mgmt          For                            For
       number of directors is and shall be seven 7

8      That each of the following persons be                     Mgmt          For                            For
       re-elected and appointed as directors of
       the company until the conclusion of the
       2015 annual general meeting, Mr. Cezar
       Baiao, Mr. Andres Rozental, Mr. Paulo
       Fernando Fleury, Mr. William Henry Salomon,
       Mr. Felipe Gutterres, Mr. Jose Francisco
       Gouvea Vieira, Mr. Claudio Marote

9      The appointment of Mr. Jose Francisco                     Mgmt          For                            For
       Gouvea Vieira to serve as chairman and Mr.
       William Henry Salomon to serve as deputy
       chairman until the conclusion of the 2014



JPMorgan Managed 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.


JPMorgan Mid Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY 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.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  933759409
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. DENISON                                          Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          For                            For
       SETH M. MERSKY                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  933766555
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF AMETEK, INC. INCREASING
       AUTHORIZED SHARES OF COMMON STOCK FROM
       400,000,000 TO 800,000,000.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  933811487
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW E. LIETZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL FOR SPECIAL                        Shr           Against                        For
       SHAREOWNER MEETING RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  933773132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. GRUBBS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW ZELL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  933782080
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  933743040
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ASBC
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       RUTH M. CROWLEY                                           Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       RONALD R. HARDER                                          Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       J. DOUGLAS QUICK                                          Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     THE APPROVAL OF THE ASSOCIATED BANC-CORP                  Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  933805256
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACKIE M. CLEGG                                           Mgmt          For                            For
       RANDAL A. NARDONE                                         Mgmt          Withheld                       Against
       JAMES R. SEWARD                                           Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD OFFICE PROPERTIES INC.                                                           Agenda Number:  933774451
--------------------------------------------------------------------------------------------------------------------------
        Security:  112900105
    Meeting Type:  Annual and Special
    Meeting Date:  25-Apr-2013
          Ticker:  BPO
            ISIN:  CA1129001055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       MR. WILLIAM T. CAHILL                                     Mgmt          For                            For
       MR. CHRISTIE J.B. CLARK                                   Mgmt          For                            For
       MR. RICHARD B. CLARK                                      Mgmt          Withheld                       Against
       MR. JACK L. COCKWELL                                      Mgmt          For                            For
       MR. DENNIS H. FRIEDRICH                                   Mgmt          For                            For
       MR. MICHAEL HEGARTY                                       Mgmt          For                            For
       MR. BRIAN W. KINGSTON                                     Mgmt          For                            For
       MR. PAUL J. MASSEY JR.                                    Mgmt          For                            For
       MR. F. ALLAN MCDONALD                                     Mgmt          For                            For
       MR. ROBERT L. STELZL                                      Mgmt          For                            For
       MR. JOHN E. ZUCCOTTI                                      Mgmt          For                            For

B      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET THE EXTERNAL AUDITOR'S
       REMUNERATION;

C      THE ADVISORY RESOLUTION ON THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION;

D      THE ORDINARY RESOLUTION APPROVING                         Mgmt          Against                        Against
       AMENDMENTS TO THE SHARE OPTION PLAN;

E      THE ORDINARY RESOLUTION APPROVING THE                     Mgmt          For                            For
       ADOPTION OF A NEW SHARE OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  933783400
--------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CVC
            ISIN:  US12686C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZACHARY W. CARTER                                         Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          Withheld                       Against
       JOHN R. RYAN                                              Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  933769121
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          Withheld                       Against
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695251
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            *
       PHILIP L. COOLEY                                          Mgmt          For                            *
       MGT NOM T. H. BARR                                        Mgmt          For                            *
       MGT NOM S. B. COCHRAN                                     Mgmt          For                            *
       MGT NOM G. A. DAVENPORT                                   Mgmt          For                            *
       MGT NOM N. E. JOHNSON                                     Mgmt          For                            *
       MGT NOM W. W. MCCARTEN                                    Mgmt          For                            *
       MGT NOM M. M. MITCHELL                                    Mgmt          For                            *
       MGT NOM C. H. PETERSON                                    Mgmt          For                            *
       MGT NOM A. M. WEISS                                       Mgmt          For                            *

02     THE COMPANY'S SHAREHOLDER RIGHTS PLAN                     Mgmt          For                            *
       PROPOSAL.

03     THE COMPANY'S PROPOSAL TO APPROVE, ON AN                  Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          Against                        Against
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  933728947
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES CROCKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES B. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.

3.     STOCKHOLDER PROPOSAL ON GENOCIDE-FREE                     Shr           Against                        For
       INVESTING.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       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          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  933737237
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       JOHN C. DANFORTH                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          For                            For
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE CONTINUED USE OF CERTAIN                  Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER GREENHILL'S
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  933771227
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          Withheld                       Against
       KARYN MASHIMA                                             Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       CAROL RAPHAEL                                             Mgmt          For                            For
       BRADLEY T. SHEARES, PHD                                   Mgmt          For                            For
       LOUIS W. SULLIVAN, MD                                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2017 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO AMEND AND RESTATE THE COMPANY'S               Mgmt          For                            For
       AMENDED AND RESTATED 1994 STOCK INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE SHARE RESERVE AND EXTEND THE TERM
       OF THE PLAN TO MAY 14, 2023.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  933681682
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2012
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. KACKLEY*                                         Mgmt          For                            For
       DAVID A. BRANDON#                                         Mgmt          For                            For
       DOUGLAS D. FRENCH#                                        Mgmt          For                            For
       JOHN R. HOKE III#                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  933781735
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD MOLLER, PH.D.*                                     Mgmt          For                            For
       DAVID R. WALT, PH.D.*                                     Mgmt          For                            For
       R.S. EPSTEIN, M.D.#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE ILLUMINA,                  Mgmt          For                            For
       INC. 2005 STOCK AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
       THE TERMINATION DATE OF THE PLAN UNTIL JUNE
       28, 2016




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  933746642
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEIJI INAGAKI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  933754043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT MIGNON                                            Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       HAL S. SCOTT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

3.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE SEPARATION OF OUR CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER POSITIONS.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  933773574
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FIEDLER                                               Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
       OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS N.V.                                                                       Agenda Number:  933792904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2012 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2013, IN THE ENGLISH
       LANGUAGE.

2.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2012.

3A.    ELECTION OF EXECUTIVE DIRECTOR: DAVID L.                  Mgmt          Against                        Against
       CALHOUN

3B.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       A. ATTWOOD, JR.

3C.    ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD               Mgmt          Against                        Against
       J. BRESSLER

3D.    ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK               Mgmt          Against                        Against
       HEALY

3E.    ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN                 Mgmt          For                            For
       M. HOGUET

3F.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       M. KILTS

3G.    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          Against                        Against
       ALEXANDER NAVAB

3H.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       POZEN

3I.    ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK                 Mgmt          Against                        Against
       RANADIVE

3J.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          Against                        Against
       REID

3K.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER                Mgmt          For                            For
       G. TERUEL

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

6.     TO APPROVE THE AMENDED AND RESTATED NIELSEN               Mgmt          For                            For
       HOLDINGS 2010 STOCK INCENTIVE PLAN.

7.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
       NOVEMBER 7, 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 RECENTLY AVAILABLE PRICE OF A
       SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
       SHARES ARE TRADED.

8.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  933808240
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2013

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  933782028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOIS W. GRADY                                             Mgmt          Withheld                       Against
       T. MICHAEL MILLER                                         Mgmt          Withheld                       Against
       LOWNDES A. SMITH                                          Mgmt          Withheld                       Against
       KENT D. URNESS                                            Mgmt          Withheld                       Against

2      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF ANY NEW DESIGNATED SUBSIDIARY.

4      TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  933777902
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. FORD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERT H. MACKIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONEOK, INC.

3.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       PUBLICATION OF A REPORT ON METHANE
       EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  933783462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. O'MALLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON F. ALLEN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN J. BRAND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY H. DAY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEIL A. WIZEL                       Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE 2012 COMPENSATION OF                 Mgmt          Against                        Against
       THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933755007
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1G.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           Against                        For
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  933830576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET L. JENKINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     VOTE TO CONTINUE THE COMPANY'S PERFORMANCE                Mgmt          For                            For
       INCENTIVE BONUS PLAN AND TO APPROVE THE
       MATERIAL TERMS UNDER THE PLAN.

3.     VOTE TO CONTINUE THE COMPANY'S LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN AND TO APPROVE THE MATERIAL
       TERMS UNDER THE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933779588
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL - A PROPOSAL                         Shr           Against                        For
       REQUESTING A REPORT REGARDING FUGITIVE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           For                            Against
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  933809266
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  933696126
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY AQUILA                                               Mgmt          For                            For
       ARTHUR F. KINGSBURY                                       Mgmt          For                            For
       KENNETH A. VIELLIEU                                       Mgmt          For                            For
       THOMAS C. WAJNERT                                         Mgmt          Withheld                       Against
       STUART J. YARBROUGH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SOLERA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE, ON               Mgmt          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  933716904
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       K.H. LITTLEFIELD                                          Mgmt          For                            For
       MICHAEL E. PORTER, PH.D                                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SCOTTS MIRACLE-GRO COMPANY AMENDED AND
       RESTATED 2006 LONG-TERM INCENTIVE PLAN TO,
       AMONG OTHER THINGS, INCREASE THE MAXIMUM
       NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
       TO PARTICIPANTS UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  933728911
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2013
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. BUHRMASTER                                      Mgmt          For                            For
       JAMES C. O'ROURKE                                         Mgmt          For                            For
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 100,000,000 TO 175,000,000.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2013.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  933659370
--------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  TDW
            ISIN:  US8864231027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       MORRIS E. FOSTER                                          Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JEFFREY M. PLATT                                          Mgmt          For                            For
       NICHOLAS J. SUTTON                                        Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For
       JACK E. THOMPSON                                          Mgmt          For                            For

2.     SAY ON PAY VOTE - AN ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (AS
       DISCLOSED IN THE PROXY STATEMENT).

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  933824737
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          Withheld                       Against
       JONATHAN F. MILLER                                        Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TRIPADVISOR, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S               Mgmt          Against                        Against
       2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  933738099
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY Y. FOWLER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. LANSING                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LUIS F. MACHUCA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUDLEY R. SLATER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN F. STEVENS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD C. TERRY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: BRYAN L. TIMM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER                Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CONSIDER AND APPROVE THE ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL REGARDING
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADOPTION OF THE NEW UMPQUA HOLDINGS                       Mgmt          For                            For
       CORPORATION 2013 INCENTIVE PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          For                            For
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       DAVID MANDELBAUM                                          Mgmt          Withheld                       Against
       RICHARD R. WEST                                           Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  933769272
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  933742834
--------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  WEC
            ISIN:  US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  933775667
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL M. MCNAMARA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3      REAPPROVAL OF THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF OUR 2012 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."



JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY 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.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  933752291
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. WILL                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.

3.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933662860
--------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  ATK
            ISIN:  US0188041042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       MARK W. DEYOUNG                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       APRIL H. FOLEY                                            Mgmt          For                            For
       TIG H. KREKEL                                             Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  933759409
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. DENISON                                          Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          For                            For
       SETH M. MERSKY                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  933766555
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF AMETEK, INC. INCREASING
       AUTHORIZED SHARES OF COMMON STOCK FROM
       400,000,000 TO 800,000,000.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  933811487
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW E. LIETZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL FOR SPECIAL                        Shr           Against                        For
       SHAREOWNER MEETING RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  933782080
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  933745486
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       JOHN F. LEHMAN                                            Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2013.

3.     TO APPROVE THE 2013 CASH AND STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED, TO PROVIDE THAT
       DIRECTOR NOMINEES SHALL BE ELECTED BY
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  933805256
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACKIE M. CLEGG                                           Mgmt          For                            For
       RANDAL A. NARDONE                                         Mgmt          Withheld                       Against
       JAMES R. SEWARD                                           Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD OFFICE PROPERTIES INC.                                                           Agenda Number:  933774451
--------------------------------------------------------------------------------------------------------------------------
        Security:  112900105
    Meeting Type:  Annual and Special
    Meeting Date:  25-Apr-2013
          Ticker:  BPO
            ISIN:  CA1129001055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       MR. WILLIAM T. CAHILL                                     Mgmt          For                            For
       MR. CHRISTIE J.B. CLARK                                   Mgmt          For                            For
       MR. RICHARD B. CLARK                                      Mgmt          Withheld                       Against
       MR. JACK L. COCKWELL                                      Mgmt          For                            For
       MR. DENNIS H. FRIEDRICH                                   Mgmt          For                            For
       MR. MICHAEL HEGARTY                                       Mgmt          For                            For
       MR. BRIAN W. KINGSTON                                     Mgmt          For                            For
       MR. PAUL J. MASSEY JR.                                    Mgmt          For                            For
       MR. F. ALLAN MCDONALD                                     Mgmt          For                            For
       MR. ROBERT L. STELZL                                      Mgmt          For                            For
       MR. JOHN E. ZUCCOTTI                                      Mgmt          For                            For

B      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET THE EXTERNAL AUDITOR'S
       REMUNERATION;

C      THE ADVISORY RESOLUTION ON THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION;

D      THE ORDINARY RESOLUTION APPROVING                         Mgmt          Against                        Against
       AMENDMENTS TO THE SHARE OPTION PLAN;

E      THE ORDINARY RESOLUTION APPROVING THE                     Mgmt          For                            For
       ADOPTION OF A NEW SHARE OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  933664434
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637209
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  BFB
            ISIN:  US1156372096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO INCREASE NUMBER OF
       AUTHORIZED SHARES OF CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  933783400
--------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CVC
            ISIN:  US12686C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZACHARY W. CARTER                                         Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          Withheld                       Against
       JOHN R. RYAN                                              Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933718908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  933747707
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH L. COLEMAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE ROSENBLUM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER M. THOMAS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WARMUTH

1.5    ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ROBERT H. TUTTLE                    Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS                Mgmt          For                            For
       PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  933769121
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          Withheld                       Against
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140108
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  CBE
            ISIN:  IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140111
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COOPER SHARES PURSUANT TO                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       EATON.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN COOPER
       AND ITS NAMED EXECUTIVES.

7.     ADJOURNMENT OF THE EXTRAORDINARY GENERAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  933673774
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2012
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. BARNES                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       CHRISTOPHER J. FRALEIGH                                   Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       CHARLES A. LEDSINGER JR                                   Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. MADSEN                                          Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     TO APPROVE A RESOLUTION PROVIDING ADVISORY                Mgmt          For                            For
       APPROVAL OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  933740208
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S RESTATED ARTICLES OF
       INCORPORATION

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT

5.     SHAREHOLDER PROPOSAL REGARDING A POLITICAL                Shr           Against                        For
       CONTRIBUTION FEASIBILITY STUDY




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  933701155
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2012
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BILLEADEAU                                       Mgmt          For                            For
       PHILIP A. HADLEY                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       FACTSETS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  933716586
--------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  FDO
            ISIN:  US3070001090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       PAMELA L. DAVIES                                          Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE FAMILY DOLLAR STORES, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

5.     PROPOSAL TO URGE THE BOARD OF DIRECTORS TO                Shr           Against                        For
       AMEND THE COMPANY'S BUSINESS PARTNER CODE
       OF CONDUCT.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          Against                        Against
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       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          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  933771227
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          Withheld                       Against
       KARYN MASHIMA                                             Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       CAROL RAPHAEL                                             Mgmt          For                            For
       BRADLEY T. SHEARES, PHD                                   Mgmt          For                            For
       LOUIS W. SULLIVAN, MD                                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2017 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO AMEND AND RESTATE THE COMPANY'S               Mgmt          For                            For
       AMENDED AND RESTATED 1994 STOCK INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE SHARE RESERVE AND EXTEND THE TERM
       OF THE PLAN TO MAY 14, 2023.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933741957
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  933781735
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD MOLLER, PH.D.*                                     Mgmt          For                            For
       DAVID R. WALT, PH.D.*                                     Mgmt          For                            For
       R.S. EPSTEIN, M.D.#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE ILLUMINA,                  Mgmt          For                            For
       INC. 2005 STOCK AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
       THE TERMINATION DATE OF THE PLAN UNTIL JUNE
       28, 2016




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933744701
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C     ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN HUNT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  933695186
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HALL                                                   Mgmt          For                            For
       M. FLANIGAN                                               Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For
       M. SHEPARD                                                Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S 2012 ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  933754043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT MIGNON                                            Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       HAL S. SCOTT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

3.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE SEPARATION OF OUR CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER POSITIONS.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933667997
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 9,900,000, (II) EXTEND THE
       TERM OF THE PLAN THROUGH MAY 22, 2022,
       (III) RE-APPROVE MATERIAL TERMS OF PLAN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OUR COMMON STOCK UPON CONVERSION OF OUR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

5.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  933773574
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FIEDLER                                               Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
       OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS N.V.                                                                       Agenda Number:  933792904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2012 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2013, IN THE ENGLISH
       LANGUAGE.

2.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2012.

3A.    ELECTION OF EXECUTIVE DIRECTOR: DAVID L.                  Mgmt          Against                        Against
       CALHOUN

3B.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       A. ATTWOOD, JR.

3C.    ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD               Mgmt          Against                        Against
       J. BRESSLER

3D.    ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK               Mgmt          Against                        Against
       HEALY

3E.    ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN                 Mgmt          For                            For
       M. HOGUET

3F.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       M. KILTS

3G.    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          Against                        Against
       ALEXANDER NAVAB

3H.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       POZEN

3I.    ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK                 Mgmt          Against                        Against
       RANADIVE

3J.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          Against                        Against
       REID

3K.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER                Mgmt          For                            For
       G. TERUEL

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

6.     TO APPROVE THE AMENDED AND RESTATED NIELSEN               Mgmt          For                            For
       HOLDINGS 2010 STOCK INCENTIVE PLAN.

7.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
       NOVEMBER 7, 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 RECENTLY AVAILABLE PRICE OF A
       SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
       SHARES ARE TRADED.

8.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       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          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  933808240
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2013

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  933782028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOIS W. GRADY                                             Mgmt          Withheld                       Against
       T. MICHAEL MILLER                                         Mgmt          Withheld                       Against
       LOWNDES A. SMITH                                          Mgmt          Withheld                       Against
       KENT D. URNESS                                            Mgmt          Withheld                       Against

2      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF ANY NEW DESIGNATED SUBSIDIARY.

4      TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  933777902
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. FORD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERT H. MACKIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONEOK, INC.

3.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       PUBLICATION OF A REPORT ON METHANE
       EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  933783462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. O'MALLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON F. ALLEN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN J. BRAND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY H. DAY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEIL A. WIZEL                       Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE 2012 COMPENSATION OF                 Mgmt          Against                        Against
       THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  933738657
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  933695174
--------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  PRGO
            ISIN:  US7142901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY M. COHEN                                             Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          Withheld                       Against
       RAN GOTTFRIED                                             Mgmt          For                            For
       ELLEN R. HOFFING                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  933830576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET L. JENKINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     VOTE TO CONTINUE THE COMPANY'S PERFORMANCE                Mgmt          For                            For
       INCENTIVE BONUS PLAN AND TO APPROVE THE
       MATERIAL TERMS UNDER THE PLAN.

3.     VOTE TO CONTINUE THE COMPANY'S LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN AND TO APPROVE THE MATERIAL
       TERMS UNDER THE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  933723543
--------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  RAH
            ISIN:  US7510281014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 26, 2012,
       AMONG RALCORP HOLDINGS, INC., CONAGRA
       FOODS, INC. AND PHOENIX ACQUISITION SUB
       INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA
       FOODS, INC., AS IT MAY BE AMENDED FROM TIME
       TO TIME, PURSUANT TO WHICH PHOENIX
       ACQUISITION SUB INC. WILL MERGE WITH AND
       INTO RALCORP HOLDINGS, INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER OF
       PHOENIX ACQUISITION SUB INC. WITH AND INTO
       RALCORP HOLDINGS, INC.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933779588
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL - A PROPOSAL                         Shr           Against                        For
       REQUESTING A REPORT REGARDING FUGITIVE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           For                            Against
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           For                            Against
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       W.T. MCCORMICK, JR.                                       Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933717944
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     STOCKHOLDER PROPOSAL BY THE PENSION                       Shr           For                            Against
       RESERVES INVESTMENT MANAGEMENT BOARD TO
       REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933744472
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH HUNTINGTON                                         Mgmt          For                            For
       MICHAEL PAPPAGALLO                                        Mgmt          For                            For
       JOHN TAMBERLANE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  933809266
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933747694
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  933734356
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN G. SCHWARZ                                           Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 5,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  933765008
--------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  WPO
            ISIN:  US9396401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       THOMAS S. GAYNER                                          Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  933733506
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL E. MARBACH                                           Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TOLL
       BROTHERS, INC. AMENDED AND RESTATED STOCK
       INCENTIVE PLAN FOR EMPLOYEES (2007).

5.     A STOCKHOLDER PROPOSAL RELATING TO A                      Shr           For                            Against
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  933824737
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          Withheld                       Against
       JONATHAN F. MILLER                                        Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TRIPADVISOR, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S               Mgmt          Against                        Against
       2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          For                            For
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       DAVID MANDELBAUM                                          Mgmt          Withheld                       Against
       RICHARD R. WEST                                           Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  933769272
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  933742834
--------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  WEC
            ISIN:  US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  933775667
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL M. MCNAMARA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3      REAPPROVAL OF THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF OUR 2012 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."



JPMorgan Multi-Cap Long/Short Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  933815308
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       KYLE D. LATTNER                                           Mgmt          Withheld                       Against
       REEVE B. WAUD                                             Mgmt          Withheld                       Against

2      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  933805256
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACKIE M. CLEGG                                           Mgmt          For                            For
       RANDAL A. NARDONE                                         Mgmt          Withheld                       Against
       JAMES R. SEWARD                                           Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
       YEAR.

3      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 DEMANDWARE INC.                                                                             Agenda Number:  933789185
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802Y105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DWRE
            ISIN:  US24802Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. EBLING                                          Mgmt          For                            For
       JITENDRA SAXENA                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       SAY-ON-PAY VOTE, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
       INC.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
       FUTURE ADVISORY SAY-ON-PAY VOTES.

4.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  933803656
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL D. COLELLA                                         Mgmt          For                            For
       GAJUS V. WORTHINGTON                                      Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION                     Mgmt          For                            For
       PROGRAM FOR THE YEAR ENDED DECEMBER 31,
       2012, ON AN ADVISORY (NON-BINDING) BASIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HOMEAWAY, INC.                                                                              Agenda Number:  933800016
--------------------------------------------------------------------------------------------------------------------------
        Security:  43739Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  AWAY
            ISIN:  US43739Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. SHARPLES                                         Mgmt          For                            For
       CHARLES ("LANNY") BAKER                                   Mgmt          For                            For
       TINA B. SHARKEY                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  933799833
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESIA GOUW                                             Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       DAVID STROHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IMRIS INC.                                                                                  Agenda Number:  933767913
--------------------------------------------------------------------------------------------------------------------------
        Security:  45322N105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  IMRS
            ISIN:  CA45322N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H. DAVID GRAVES                                           Mgmt          For                            For
       ROBERT BURGESS                                            Mgmt          For                            For
       ROBERT COURTEAU                                           Mgmt          For                            For
       CAREY DIAMOND                                             Mgmt          For                            For
       WILLIAM FRASER                                            Mgmt          For                            For
       BLAINE HOBSON                                             Mgmt          For                            For
       DAVID LESLIE                                              Mgmt          For                            For

02     THE RE-APPOINTMENT OF DELOITTE LLP AS                     Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THE REMUNERATION TO BE PAID TO THE
       AUDITORS.

03     ORDINARY RESOLUTION AS MORE PARTICULARLY                  Mgmt          Against                        Against
       SET OUT IN THE MANAGEMENT INFORMATION
       CIRCULAR - APPROVAL OF THE STOCK OPTION
       PLAN OF THE CORPORATION AND THE UNALLOCATED
       STOCK OPTIONS THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933744701
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C     ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN HUNT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933667997
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 9,900,000, (II) EXTEND THE
       TERM OF THE PLAN THROUGH MAY 22, 2022,
       (III) RE-APPROVE MATERIAL TERMS OF PLAN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OUR COMMON STOCK UPON CONVERSION OF OUR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

5.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  933805965
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  933807604
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987G102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NVDQ
            ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. ARUN MENAWAT                                          Mgmt          For                            For
       AARON DAVIDSON                                            Mgmt          For                            For
       ANTHONY GRIFFITHS                                         Mgmt          For                            For
       HAROLD O. KOCH, JR.                                       Mgmt          For                            For
       WILLIAM A. MACKINNON                                      Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP, CHARTERED                   Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       FOR THE ENSUING YEAR, AND THAT THE BOARD BE
       AUTHORIZED TO FIX THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933779588
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL - A PROPOSAL                         Shr           Against                        For
       REQUESTING A REPORT REGARDING FUGITIVE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNTA PHARMACEUTICALS CORPORATION                                                           Agenda Number:  933820878
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162T206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SNTA
            ISIN:  US87162T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAFI R. BAHCALL, PH.D.                                    Mgmt          For                            For
       BRUCE KOVNER                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SYNTA PHARMACEUTICALS CORP. CHARTER TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK AVAILABLE FROM 100,000,000 TO
       200,000,000.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  933698372
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. JAMES JOSEPH BOSNJAK                                   Mgmt          For                            For
       JEFF CARTER                                               Mgmt          For                            For
       WILLIAM GALLE                                             Mgmt          For                            For
       JOHN LUND                                                 Mgmt          For                            For
       MARY KATHERINE WOLD                                       Mgmt          For                            For
       ALAN D. SHORTALL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     FOR THE PURPOSES OF ASX LISTING RULE 7.4                  Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, TO RATIFY THE
       ISSUANCE AND SALE BY THE COMPANY OF
       6,154,000 SHARES OF COMMON STOCK
       (EQUIVALENT TO 36,924,000 CHESS DEPOSITARY
       INTERESTS ("CDIS")) IN AN UNDERWRITTEN
       PUBLIC OFFERING.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS, INC.                                                                 Agenda Number:  933792182
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. HILLEBRAND                                     Mgmt          For                            For
       HANY M. NADA                                              Mgmt          For                            For
       BRENT D. LANG                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014



JPMorgan Multi-Sector Income Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK OF SCOTLAND PLC, EDINBURGH                                                             Agenda Number:  704167673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4009QAA6
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2012
          Ticker:
            ISIN:  XS0327502224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE MINIMUM AND MULTIPLE DENOMINATION                     Non-Voting
       AMOUNTS TO INSTRUCT: MINIMUM: EUR 50,000
       MULTIPLE: EUR 1,000

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "1". THANK YOU.

1      That this Meeting (the Meeting) of the                    Mgmt          For                            For
       holders of EUR 2,000,000,000 Series 25
       Covered Bonds due 2015 (ISIN:
       XS0327502224), of Bank of Scotland plc
       presently outstanding (the Covered Bonds
       and the Issuer respectively) constituted by
       the Trust Deed dated 18 July 2003 as
       further amended and supplemented from time
       to time (the Trust Deed) made between the
       Issuer, HBOS PLC (the Group Guarantor),
       HBOS Covered Bonds LLP (the LLP) and
       Citicorp Trustee Company Limited (the Bond
       Trustee) as trustee for the holders of the
       Covered Bonds hereby: 1. approves and
       assents to the Covered Bondholder Proposal;
       2. assents to and authorises, directs,
       requests and empowers the Bond Trustee, the
       Issuer, the Group Guarantor, the LLP, the
       Security Trustee and each other party
       thereto or referred to therein to consent
       to the Covered Bondholder CONTD

CONT   CONTD Proposal and consent to and execute                 Non-Voting
       the modifications and amendments included
       in the Twelfth Supplemental Trust Deed
       (including the Conditions), the Amended and
       Restated Bank Account Agreement, the
       Amended and Restated Mortgage Sale
       Agreement, the Amendment Agreement in
       relation to the Original Interest Rate Swap
       Agreement and each Covered Bond Swap
       Agreement, the Amended and Restated Master
       Definitions and Construction Agreement, the
       Amended and Restated LLP Deed, the Amended
       and Restated Cash Management Agreement and
       the Amended and Restated Agency Agreement
       (together, the Amendment Documents) and
       such consequential amendments and documents
       necessary to reflect and implement the
       Covered Bond Proposal; 3. sanctions and
       assents to every abrogation, modification,
       compromise or arrangement in respect of the
       rights of CONTD

CONT   CONTD the Covered Bondholders appertaining                Non-Voting
       to the Covered Bonds against the Issuer,
       whether or not such rights arise under the
       Trust Deed, involved in or resulting from
       or to be effected by, the modifications
       referred to in paragraph (1) of this
       Resolution and their implementation; 4.
       authorises, directs, requests and empowers
       the Bond Trustee, the Issuer, the Group
       Guarantor, the LLP, the Security Trustee
       and each other party thereto to concur in
       the modifications referred to in paragraph
       (1) of this Resolution and, in order to
       give effect thereto and to implement the
       same, forthwith to execute the Amendment
       Documents in draft form produced to this
       Meeting and for the purpose of
       identification signed by the Chairman
       thereof with such amendments (if any)
       thereto as the Bond Trustee shall require
       or approve and to concur CONTD

CONT   CONTD in, and to execute and do, all such                 Non-Voting
       other deeds, instruments, acts and things
       as may be necessary or appropriate to carry
       out and give effect to this Resolution and
       the implementation of the modifications
       referred to in paragraph (1) of this
       Resolution; 5. discharges and exonerates
       each of the Bond Trustee and the Security
       Trustee from all liability for which they
       may have become or may become responsible
       under the Trust Deed, the Covered Bonds or
       any Transaction Document in respect of any
       act or omission in connection with this
       Extraordinary Resolution and the
       implementation thereof; 6. waives any and
       all requirements, restrictions and
       conditions precedent set forth in the
       Transaction Documents on any person, in
       implementing the Amendment Documents, this
       Extraordinary Resolution and the Covered
       Bond Proposal; 7. CONTD

CONT   CONTD discharges and exonerates the Issuer,               Non-Voting
       the LLP and the Group Guarantor from all
       liability for which it may have become or
       may become responsible under the Trust
       Deed, the Covered Bonds or any Transaction
       Document or any document related thereto in
       respect of any act or omission in
       connection with the passing of this
       Extraordinary Resolution or the executing
       of any deeds, agreements, documents or
       instructions, the performance of any acts,
       matters or things to be done to carry out
       and give effect to the matters contemplated
       in the Amendment Documents, the Notice of
       Meeting or this Extraordinary Resolution;
       8. agrees that capitalised terms in this
       document where not defined herein shall
       have the meanings given to them in the
       Consent Solicitation Memorandum dated 13
       November 2012 (a copy of which is available
       for CONTD

CONT   CONTD inspection as referred to in the                    Non-Voting
       Notice of Covered Bondholders); and 9.
       concurs in, executing and doing, all such
       other deeds, instruments, acts and things
       and take such steps as may be necessary and
       desirable to carry out and give effect to
       the Covered Bond Proposal and the Amendment
       Documents

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 06 DEC 2012 TO
       21 DEC 2012 AND MEETING TIME FROM 15:00 TO
       09:00. 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.




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER FINANCE (LUXEMBOURG) SA, LUXEMBOURG                                                Agenda Number:  704355836
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4678RAA8
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  XS0856556807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open the Meeting: Ascertainment of                        Non-Voting
       Attendance

2      Approve Financial Statements 2012                         Non-Voting

3      Approve Discharge of Directors                            Non-Voting

4      Appoint Auditor                                           Non-Voting

5      Renew Mandates of the Board                               Non-Voting

6      Decision According to the Law on Commercial               Non-Voting
       Companies

7      Transact Other Business                                   Non-Voting

8      Close the Meeting                                         Non-Voting



JPMorgan New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIHOLDINGS NY INSD FD INC                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255C700
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD NY INSURED FUND                                                         Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255E805
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09255E8057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK NY INSURED MUNICIPAL INCOME TR                                                    Agenda Number:  933659003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09249U303
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY PERFORMANCE PLUS MUNI FD, INC.                                                    Agenda Number:  933740361
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062R609
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  US67062R6099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan New York Tax Free Bond 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.


JPMorgan Prime Money Market 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.


JPMorgan Quantitative Large Cap Plus 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.


JPMorgan Real Return 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.


JPMorgan Research Equity Long/Short Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LIMITED                                                                             Agenda Number:  933765729
--------------------------------------------------------------------------------------------------------------------------
        Security:  022205108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AWC
            ISIN:  US0222051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3A.    TO RE-ELECT MR PETER A F HAY AS A DIRECTOR                Mgmt          For                            For

3B.    TO RE-ELECT MS EMMA R STEIN AS A DIRECTOR                 Mgmt          For                            For

3C.    TO ELECT MR CHEN ZENG AS A DIRECTOR                       Mgmt          For                            For

4.     GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  933775845
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  DNDN
            ISIN:  US24823Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI,                 Mgmt          For                            For
       D.P.A.

1.2    ELECTION OF DIRECTOR: DOUGLAS G. WATSON                   Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE DENDREON                   Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     TO APPROVE THE AMENDMENT TO THE RIGHTS                    Mgmt          For                            For
       AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP
       PRESERVE UNDER SECTION 382 OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED, THE VALUE
       OF THE NET OPERATING LOSS CARRYOVERS AND
       OTHER DEFERRED TAX ASSETS OF THE COMPANY.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  933814368
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EQIX
            ISIN:  US29444U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT HOLDERS OF RECORD OF AT LEAST
       TWENTY-FIVE PERCENT (25%) OF THE VOTING
       POWER OF OUR OUTSTANDING CAPITAL STOCK TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  933628921
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2012.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  933767254
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.

4.     NON-BINDING STOCKHOLDER PROPOSAL.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  933748735
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NED MANSOUR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN J. METCALFE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY T. NICHOLSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT G. VAN                       Mgmt          For                            For
       SCHOONENBERG

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     APPROVE RYLAND'S SENIOR EXECUTIVE                         Mgmt          For                            For
       PERFORMANCE PLAN TO COMPLY WITH THE
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS RYLAND'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.



JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LIMITED                                                                             Agenda Number:  933765729
--------------------------------------------------------------------------------------------------------------------------
        Security:  022205108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AWC
            ISIN:  US0222051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3A.    TO RE-ELECT MR PETER A F HAY AS A DIRECTOR                Mgmt          For                            For

3B.    TO RE-ELECT MS EMMA R STEIN AS A DIRECTOR                 Mgmt          For                            For

3C.    TO ELECT MR CHEN ZENG AS A DIRECTOR                       Mgmt          For                            For

4.     GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  933775845
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  DNDN
            ISIN:  US24823Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI,                 Mgmt          For                            For
       D.P.A.

1.2    ELECTION OF DIRECTOR: DOUGLAS G. WATSON                   Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE DENDREON                   Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     TO APPROVE THE AMENDMENT TO THE RIGHTS                    Mgmt          For                            For
       AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP
       PRESERVE UNDER SECTION 382 OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED, THE VALUE
       OF THE NET OPERATING LOSS CARRYOVERS AND
       OTHER DEFERRED TAX ASSETS OF THE COMPANY.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  933814368
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EQIX
            ISIN:  US29444U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT HOLDERS OF RECORD OF AT LEAST
       TWENTY-FIVE PERCENT (25%) OF THE VOTING
       POWER OF OUR OUTSTANDING CAPITAL STOCK TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  933628921
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2012.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  933748735
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NED MANSOUR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN J. METCALFE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY T. NICHOLSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT G. VAN                       Mgmt          For                            For
       SCHOONENBERG

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     APPROVE RYLAND'S SENIOR EXECUTIVE                         Mgmt          For                            For
       PERFORMANCE PLAN TO COMPLY WITH THE
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS RYLAND'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.



JPMorgan Russia Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE OIL COMPANY LTD, BERMUDA                                                           Agenda Number:  704190723
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0252S106
    Meeting Type:  SGM
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  SE0000739286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 141729 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.

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED.

CMMT   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.

1      The meeting is opened                                     Non-Voting

2      Election of chairman of the meeting: Bo                   Non-Voting
       Lindqvist

3      Preparation and approval of voting list                   Non-Voting

4      Election of one or two persons to check and               Non-Voting
       sign the minutes

5      Verification that the meeting has been duly               Non-Voting
       convened

6      Approval of the agenda                                    Non-Voting

7      Resolutions on the issuance of preference                 Mgmt          Against                        Against
       shares including: a. Resolution on
       amendment of Bye-Laws; b. The Board of
       Directors proposes that the general Special
       General Meeting authorises the Board of
       Directors, on one or more occasions before
       the next Annual General Meeting, with
       deviation from the shareholders' priority
       right, to resolve on the issuance of not
       more than 10,000,000 preference shares,
       with a subscription price of not less than
       SEK 250 per preference share, each share
       with a 1/10 vote and a preferred right to
       an annual dividend of SEK 30 payable
       quarterly. The actual number of shares to
       be issued as well as the actual
       subscription price will be determined
       through a book building process with
       institutional investors. It is noted that
       the current share capital amounts to
       approximately MUSD 171,5 corresponding to
       approximately 171,500,000 shares and that
       exercise of all outstanding options and
       warrants would lead to a share capital of
       approximately MUSD 190,1 corresponding to
       approximately 190,100,000 shares; c. The
       Board of Directors proposes that the
       Special General Meeting resolves to pay a
       dividend on preference shares in the
       Company that may be issued with SEK 7,50
       with a record date for the distribution
       being 28 February 2013

8      The meeting is closed                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE OIL COMPANY LTD, BERMUDA                                                           Agenda Number:  704455648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0252S106
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  SE0000739286
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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.

1      The meeting is opened                                     Non-Voting

2      Election of chairman for the meeting: Mr.                 Non-Voting
       Bo Lindqvist

3      Preparation and approval of voting list                   Non-Voting

4      Election of one or two persons to check and               Non-Voting
       verify the minutes

5      Verification that the meeting has been duly               Non-Voting
       convened

6      Approval of the agenda                                    Non-Voting

7      Presentation by the Managing Director                     Non-Voting

8      Presentation of annual report and audit                   Non-Voting
       report for the company and the group of
       companies

9.a    Resolution to adopt: Profit and loss                      Mgmt          For                            For
       account and balance sheet as well as
       consolidated profit and loss account and
       consolidated balance sheet

9.b    Resolution to adopt: Allocation of the                    Mgmt          For                            For
       Company's profit and losses set forth in
       the adopted balance sheet

10     Resolution on the number of directors and                 Mgmt          For                            For
       alternate directors: It is proposed that
       the Board of Directors consists of seven
       members and no alternate directors

11     Resolution on remuneration to directors and               Mgmt          For                            For
       committee members: It is proposed that the
       remuneration payable to the Board of
       Directors remains unchanged to be the
       following fees for their work until the
       next Annual General Meeting. To the
       Chairman, USD 180,000. To each other
       Director USD 120,000. To each member of the
       audit committee and the remuneration
       committee a sum of USD 10,000 is proposed.
       In addition the nominating committee notes
       that Directors are eligible to participate
       in the Company's incentive program

12     Election of directors, chairman of the                    Mgmt          For                            For
       Board of Directors and alternate directors,
       if any: It is proposed that Mr. Fred
       Boling, Mr. Arsen Idrisov, Mr. Raymond
       Liefooghe, Mr. Claes Levin, Mr. Fernando
       Martinez-Fresneda, Mr. Isa Bazhaev and Mr.
       Eric Forss, be re-elected as Directors. It
       is proposed that Mr. Eric Forss is
       appointed Chairman of the Board of
       Directors

13     Resolution on remuneration to auditors: The               Mgmt          For                            For
       nominating committee proposes that
       remuneration to the auditors shall be paid
       in accordance with approved invoice

14     Election of auditors: The nominating                      Mgmt          For                            For
       committee proposes election of Deloitte AB
       with Mr. Svante Forsberg as responsible and
       ZAO Deloitte & Touche CIS with Ms. Natalia
       Golovkina as responsible

15     Resolution on the procedure for appointing                Mgmt          For                            For
       the nomination committee as well as
       resolution on remuneration to the
       nominating committee's members

16     Resolution to authorize the Board of                      Mgmt          For                            For
       Directors to resolve to issue new shares
       etc

17     Resolution on payment of dividend on                      Mgmt          For                            For
       preference shares: The board of directors
       proposes that the shareholders resolve to
       pay an annual dividend on preference shares
       that may be issued with SEK 30 to be paid
       in four installments, each with SEK 7,50
       and with the following record dates, 31 May
       2013, 30 August 2013, 29 November, 2013 and
       28 February 2014

18     Any other matters                                         Non-Voting

19     Closure of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK ST.PETERSBURG OJSC, ST.PETERSBURG                                                      Agenda Number:  704352599
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R917109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  RU0009100945
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the AGM procedures                            Mgmt          For                            For

2      On the Company's annual statement, balance                Mgmt          For                            For
       sheet, profit and loss, profit and loss
       distribution

3      Approval of dividend payments as of FY 2012               Mgmt          For                            For
       at RUB 0.11 per ordinary share, RUB 0.11
       per preference share, RUB 12.76 per type a
       preference share. shareholders will be
       asked to approve dividend rate, dividend
       payment date and the order of payment

4      On remuneration for the Company Directors                 Mgmt          Against                        Against

5      About compensation to members of the                      Mgmt          Against                        Against
       supervisory board of JSC St. Petersburg
       bank of the expenses connected with
       execution by them of the functions

6      Approval of the company external auditor                  Mgmt          Abstain                        Against

7      Approval of the number of seats in the                    Mgmt          Against                        Against
       board of directors

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.

8.1    Election of supervisory board member:                     Mgmt          Against                        Against
       Baysky Susan Gale

8.2    Election of supervisory board member:                     Mgmt          Against                        Against
       Bychkov A.P

8.3    Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Garuygin V.A

8.4    Election of supervisory board member:                     Mgmt          Against                        Against
       Ibragimov A.T

8.5    Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Ivannikova E.V

8.6    Election of supervisory board member:                     Mgmt          Against                        Against
       Karamzinov F.V

8.7    Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Kukuruzova N.V

8.8    Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Manasov M. D

8.9    Election of supervisory board member:                     Mgmt          For                            For
       Indrek Neivelt

8.10   Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Pustobalov A.V

8.11   Election of supervisory board member:                     Mgmt          Against                        Against
       Saveliev A.V

8.12   Election Of Supervisory Board Member:                     Mgmt          Against                        Against
       Smushkin Z.D

9      approval of the inter-related transactions                Mgmt          Against                        Against
       with an interested party

10.1   Election of member of the internal audit                  Mgmt          Abstain                        Against
       commission: Babikova O.I

10.2   Election of member of the internal audit                  Mgmt          Abstain                        Against
       commission: Voronova T.N

10.3   Election of member of the internal audit                  Mgmt          Abstain                        Against
       commission: Duryagina E.V

10.4   Election of member of the internal audit                  Mgmt          Abstain                        Against
       commission: Golovko E.R

10.5   Election of member of the internal audit                  Mgmt          Abstain                        Against
       commission: Komisheva N.I

11     On the company's share capital increase                   Mgmt          For                            For
       through the issuance of 110 000 000
       additional ordinary shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION
       NO. 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 CHERKIZOVO GROUP JSC, MOSCOW                                                                Agenda Number:  704573155
--------------------------------------------------------------------------------------------------------------------------
        Security:  68371H209
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  US68371H2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Elect Members of Counting Commission                      Mgmt          For                            For

2      Approve Annual Report                                     Mgmt          For                            For

3      Approve Financial Statements                              Mgmt          For                            For

4      Approve Allocation of Income                              Mgmt          For                            For

5      Approve Omission of Dividends                             Mgmt          For                            For

6      Fix Number of Directors                                   Mgmt          For                            For

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.

7.1    Elect Igor Babayev as Director                            Mgmt          Abstain                        Against

7.2    Elect Musheg Mamikonyan as Director                       Mgmt          Abstain                        Against

7.3    Elect Evgeny Mikhaylov as Director                        Mgmt          Abstain                        Against

7.4    Elect Sergey Mikhaylov as Director                        Mgmt          For                            For

7.5    Elect Samuel Lipman as Director                           Mgmt          Abstain                        Against

7.6    Elect Yuriy Dyachuk as Director                           Mgmt          Abstain                        Against

7.7    Elect Marcus James Rhodes as Director                     Mgmt          Abstain                        Against

7.8    Elect Vitaly Podolsky as Director                         Mgmt          Abstain                        Against

7.9    Elect Aleksey Krivoshapko as Director                     Mgmt          Abstain                        Against

7.10   Elect Denis Spirin as Director                            Mgmt          Abstain                        Against

7.11   Elect Aleksandr Shevchuk as Director                      Mgmt          Abstain                        Against

8.1    Elect Ekaterina Kolesnikova as Member of                  Mgmt          Abstain                        Against
       Audit Commission

8.2    Elect Irina Kryuchkova as Member of Audit                 Mgmt          Abstain                        Against
       Commission

8.3    Elect Evgeniya Filippova as Member of Audit               Mgmt          Abstain                        Against
       Commission

9      Ratify OOO KNK Consulting as Auditor                      Mgmt          For                            For

10     Approve Remuneration of Directors                         Mgmt          For                            For

11     Approve New Edition of Charter                            Mgmt          For                            For

12     Amend Regulations on Remuneration of                      Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CTC MEDIA, INC.                                                                             Agenda Number:  933795532
--------------------------------------------------------------------------------------------------------------------------
        Security:  12642X106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CTCM
            ISIN:  US12642X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WERNER KLATTEN                                            Mgmt          Withheld                       Against
       DMITRY LEBEDEV                                            Mgmt          Withheld                       Against
       JORGEN MADSEN LINDEMANN                                   Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          Abstain                        Against
       COMMITTEE OF ERNST & YOUNG LLC AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN.               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIXY GROUP OJSC, MOSCOW                                                                     Agenda Number:  703952324
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1887L103
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2012
          Ticker:
            ISIN:  RU000A0JP7H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE SHAREHOLDERS WHO VOTE AGAINST THE LARGE               Non-Voting
       SCALE TRANSACTION OF THE COMPANY OR DO NOT
       PARTICIPATE IN VOTING WILL BE GRANTED WITH
       THE RIGHT TO SELL THE SHARES OWNED BY THEM
       BACK TO THE COMPANY. THE REPURCHASE PRICE
       IS FIXED AT RUB 338, 95 PER ORDINARY SHARE.
       THANK YOU.

1      Approval of the large-scale transaction                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 DIXY GROUP OJSC, MOSCOW                                                                     Agenda Number:  704073268
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1887L103
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  RU000A0JP7H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the large scale transaction                   Mgmt          For                            For

2      Approval of interest rate change of the                   Mgmt          For                            For
       previous large scale transaction with an
       interest

CMMT   THE SHAREHOLDERS WHO VOTE AGAINST THE LARGE               Non-Voting
       SCALE TRANSACTION OF THE COMPANY OR DO NOT
       PARTICIPATE IN VOTING WILL BE GRANTED WITH
       THE RIGHT TO SELL THE SHARES OWNED BY THEM
       BACK TO THE COMPANY. THE REPURCHASE PRICE
       IS FIXED AT RUB 336.78 PER ORDINARY SHARE.
       IF THE FUNDS NEEDED FOR THE  REPURCHASE OF
       THE TOTAL AMOUNT OF SHARES REPRESENTED BY
       SHAREHOLDERS REPURCHASE DEMANDS EXCEED 10
       PERCENT OF THE COMPANY'S NET ASSETS, THE
       DEMANDS WILL BE EXECUTED ON PRORATA BASIS.
       20 PER CENT TAX CAN BE WITHHELD FROM TENDER
       PROCEED OF  NON-RESIDENT SHAREHOLDER IN
       CASE THE IMMOVABLE PROPERTY VALUE OF THE
       ISSUER COMPANY IS MORE THAN 50 PERCENT OF
       COMPANY'S ASSETS VALUE.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIXY GROUP OJSC, MOSCOW                                                                     Agenda Number:  704513894
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1887L103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  RU000A0JP7H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201237 DUE TO RECEIPT OF
       DIRECTOR AND AUDIT COMMISSION NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      Approval of the meeting procedures                        Mgmt          For                            For

2      Approval of a new edition of the company                  Mgmt          For                            For
       charter

3      On the Company's annual statement, balance                Mgmt          For                            For
       sheet, profit and loss, profit and loss
       distribution, dividend payment

4      Approval of the number of seats in the                    Mgmt          For                            For
       Board of Directors

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    Elect Kasaev I.A. as BoD member                           Mgmt          Against                        Against

5.2    Elect Katsiev S.S. as BoD member                          Mgmt          Against                        Against

5.3    Elect Rischenko D.V. as BoD member                        Mgmt          Against                        Against

5.4    Elect Yakubson I.A. as BoD member                         Mgmt          Against                        Against

5.5    Elect Berzin T.U. as BoD member                           Mgmt          Against                        Against

5.6    Elect Havier Fernandes Rosado as BoD member               Mgmt          Against                        Against

5.7    Elect Prisyazhnyuk A.M. as BoD member                     Mgmt          For                            For

5.8    Elect Krivoshapko A.V. as BoD member                      Mgmt          Against                        Against

5.9    Elect Spirin D.A. as BoD member                           Mgmt          Against                        Against

5.10   Elect Kulikov D.V. as BoD member                          Mgmt          Against                        Against

5.11   Elect Katzman V.L. as BoD member                          Mgmt          Against                        Against

6      On remuneration for the Company Directors                 Mgmt          For                            For

7.1    Elect Rudaev E.V. as a Auditing committee                 Mgmt          Abstain                        Against
       member

7.2    Elect Ledneva S.N. as a Auditing committee                Mgmt          Abstain                        Against
       member

7.3    Elect Fuchkin A.A. as a Auditing committee                Mgmt          Abstain                        Against
       member

8      Approval of the company external auditor                  Mgmt          For                            For

9      Adoption of Provision on Society Board                    Mgmt          For                            For

10     Approval of the major transaction with                    Mgmt          For                            For
       interested party

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 7.1 TO
       7.3




--------------------------------------------------------------------------------------------------------------------------
 DRAGON OIL PLC                                                                              Agenda Number:  704374379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2828W132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IE0000590798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for the               Mgmt          For                            For
       year ended 31 December 2012

2      To declare a dividend                                     Mgmt          For                            For

3.a    To re-elect Mohammed Al Ghurair as a                      Mgmt          Abstain                        Against
       Director

3.b    To re-elect Abdul Jaleel Al Khalifa as a                  Mgmt          Abstain                        Against
       Director

3.c    To re-elect Ahmad Sharaf as a Director                    Mgmt          Abstain                        Against

3.d    To re-elect Ahmad Al Muhairbi as a director               Mgmt          Abstain                        Against

3.e    To re-elect Saeed Al Mazrooei as a Director               Mgmt          Abstain                        Against

3.f    To re-elect Thor Haugnaess as a director                  Mgmt          Abstain                        Against

4      To receive the Directors' Remuneration                    Mgmt          Abstain                        Against
       Report for the year ended 31 December 2012

5      To authorise the Directors to fix the                     Mgmt          For                            For
       Auditors' remuneration

6      To authorise general meetings outside the                 Mgmt          For                            For
       Republic of Ireland

7      To authorise the calling of general                       Mgmt          For                            For
       meetings on 14 days' notice

8      To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

9      To disapply statutory pre-emption rights                  Mgmt          For                            For

10     To authorise the repurchase of the                        Mgmt          For                            For
       Company's shares and re-issue of treasury
       shares




--------------------------------------------------------------------------------------------------------------------------
 ETALON GROUP LTD                                                                            Agenda Number:  704190660
--------------------------------------------------------------------------------------------------------------------------
        Security:  29760G103
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  US29760G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That KPMG Guernsey be re-appointed as                     Mgmt          For                            For
       auditors to the Company to hold office
       until the conclusion of the next annual
       general meeting

2      That the directors of the Company be                      Mgmt          For                            For
       authorised to determine the remuneration of
       the auditors

3      That the extension of the Letter of                       Mgmt          Abstain                        Against
       Appointment and reelection of Anton
       Poriadine as director of the Company be
       approved

4      That the extension of the Letter of                       Mgmt          Abstain                        Against
       Appointment and reelection of Martin Cocker
       as director of the Company be approved

5      That the consolidated financial statements                Mgmt          For                            For
       of the Company and its subsidiaries for the
       year ended 31 December 2011, together with
       the directors' report and auditors' report
       thereon be received




--------------------------------------------------------------------------------------------------------------------------
 EURASIA DRILLING COMPANY LTD                                                                Agenda Number:  704022588
--------------------------------------------------------------------------------------------------------------------------
        Security:  29843U202
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  US29843U2024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    Re-elect Martin E. Hansen as Class I                      Mgmt          Abstain                        Against
       Director

1.b    Re-elect Maurice Dijols as Class I Director               Mgmt          Abstain                        Against

1.c    Elect Anatoly Kozyrev as Class I Director                 Mgmt          Abstain                        Against

2      Re-appoint KPMG Limited as Auditors                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM OAO, MOSCOW                                                                         Agenda Number:  704581354
--------------------------------------------------------------------------------------------------------------------------
        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.

12.68  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 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, 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 700
       million Rubles, and OAO Gazprom undertakes
       to pay an insurance premium in the
       aggregate maximum amount of 3 million
       Rubles, with each insurance agreement being
       effective for one year

12.69  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 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 in a sum not exceeding 20 million
       Rubles for each of occurrences, and OAO
       Gazprom undertakes to pay OAO SOGAZ an
       insurance premium in the aggregate maximum
       amount of 300000 Rubles, with this
       agreement being effective for one year

12.70  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 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 (beneficiaries) not to
       exceed the aggregate insurance amount of
       680 billion Rubles, and OAO Gazprom
       undertakes to pay OAO SOGAZ an insurance
       premium in the aggregate maximum amount of
       60 million Rubles, with each insurance
       agreement being effective for one year

12.71  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 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 in the aggregate
       insurance amount not exceeding 550 billion
       Rubles, and OAO Gazprom undertakes to pay
       OAO SOGAZ an insurance premium in the
       aggregate maximum amount of 1.3 billion
       Rubles, with each insurance agreement being
       effective for one year

12.72  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 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 OAO Gazprom (beneficiary) not
       to exceed the aggregate insurance amount of
       1340 million Rubles, and OAO Gazprom
       undertakes to pay OAO SOGAZ an insurance
       premium in the aggregate maximum amount of
       24.45 million Rubles, with each insurance
       agreement being effective for one year

12.73  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 claims are filed
       against any members of the Board of
       Directors or Management Committee of OAO
       Gazprom who hold neither public positions
       in the Russian Federation Government nor
       any State civil service positions (insured
       persons) by any individuals or legal
       entities who benefit from the agreement and
       who could suffer damage, including
       shareholders of OAO Gazprom, debtors and
       lenders of OAO Gazprom, employees of OAO
       Gazprom, and the Russian Federation as
       represented by its authorized agencies and
       representatives (third parties
       (beneficiaries)) for a compensation of loss
       resulting from unintentional erroneous
       actions (omissions) by insured persons
       while conducting their managerial
       activities; any legal or other expenses to
       settle such claims arise with insured
       persons; 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 on the basis of
       claims filed in respect of OAO Gazprom's
       securities, as well as claims originally
       filed against insured persons; any legal or
       other expenses to settle such claims arise
       with OAO Gazprom (insured events)to make a
       payment of insurance to third parties
       (beneficiaries) whose interests suffered
       damage and to insured persons and/or OAO
       Gazprom, in the event that any legal or
       other expenses to settle such claims of
       compensation not to exceed the aggregate
       insurance amount of the Ruble equivalent of
       100 million U.S. Dollars, and OAO Gazprom
       undertakes to pay OAO SOGAZ an insurance
       premium in the aggregate maximum amount of
       the Ruble equivalent of 2 million U.S.
       Dollars, with this agreement being
       effective for one year

12.74  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 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 such as
       a Software/Hardware System for Periodic
       Analysis and Planning of Steady-State
       Operating Conditions of Gas Transportation
       Systems in Gas Transportation Companies
       with Maintenance of Historical Data Bases
       and Data Exchange between 'Astra-Gas'
       Management Levels (S/W/H/W System
       Astra-Gas) by storing it in the memory of
       Licensee's electronic data processing
       machines, and the Licensee will pay OAO
       Gazprom a license fee in the aggregate
       maximum amount of 220000 Rubles

12.75  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 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 are associated
       with: sudden illness or accident occurred
       with the insured person; reasons that
       require that the insured person return back
       home ahead of time; loss of luggage or IDs;
       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; services required to
       be provided to search and rescue the
       insured person in the event of any
       contingency he/she becomes victim to (a
       situation endangering the life and health
       of the insured person); situations that
       require a compensation of damages caused to
       the life, health and property of third
       parties (insured events), to make a payment
       of insurance to the insured person and/or
       the company engaged in the provision of
       services to the insured person on
       occurrence of insured events (service
       company) in the aggregate insurance amount
       for all insured events not exceeding 1
       billion Rubles, and OAO Gazprom undertakes
       to pay OAO SOGAZ an insurance premium in
       the aggregate maximum amount of 1.3 million
       Rubles, with each of the agreements being
       effective for one year

12.76  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
       Vostokgazprom, Gazprom bank (Open Joint
       Stock Company), 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 (the
       Contractors) pursuant to which the
       Contractors undertake, in the period from
       October 1, 2013 to January 31, 2014, acting
       upon OAO Gazprom's instructions, to provide
       the services related to making all
       necessary arrangements and carrying out a
       stocktaking of fixed assets of OAO Gazprom
       being leased to the Contractors, and OAO
       Gazprom undertakes to pay for such services
       a sum in the maximum amount of 3.3 million
       Rubles

12.77  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, 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 such as specified
       [Gazprom], Gazprom and registered in the
       State Register of Trade Marks and Service
       Marks of the Russian Federation, with
       certificates for trademarks (service marks)
       issued on November 19, 2002 #228275,
       November 19, 2002 #228276, September 3,
       2002 #220181, on goods, labels, packaging
       of goods that are manufactured, offered for
       sale, sold, or displayed at exhibitions or
       fairs, or otherwise introduced into the
       civil circulation in the Russian
       Federation, or stored or transported for
       such purpose, or imported to the Russian
       Federation; during the performance of work
       or provision of services; on supporting,
       business, or other documentation, including
       these of related to the introduction of
       goods into the civil circulation; on
       commercial offers for sale of goods,
       provision of services or performance of
       works, or in announcements or
       advertisements, or in connection with
       charitable or sponsored events, or in
       printed publications, headed notepaper,
       signs, including signs on administrative
       buildings, industrial facilities, vehicles,
       or on clothes or personal protective
       clothes, or on the Licensees' corporate
       seals, or in web-based media, or in the
       Licensees' trade names, until exclusive
       rights to OAO Gazprom's trademarks expire,
       and Licensees will pay OAO Gazprom a
       license fee for the right to use OAO
       Gazprom's trademarks in the aggregate
       maximum amount of 16.99 million Rubles or
       its equivalent in other currency

12.78  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 OOO
       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 such as specified
       [Gazprom], Gazprom and registered in the
       State Register of Trade Marks and Service
       Marks of the Russian Federation, with
       certificates for trademarks (service marks)
       issued on November 19, 2002 #228275,
       November 19, 2002 #228276, September 3,
       2002 #220181, within the rights and subject
       to the manner of use as stipulated by the
       Licensing Agreement in respect of the
       Licensee, and the Licensee will pay OAO
       Gazprom a license fee for the right to use
       trademarks under sub-licensing agreements
       in the aggregate maximum amount of 16.99
       million Rubles

12.79  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 Gazprom
       bank (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 such as specified
       [Gazprom], Gazprom and registered in the
       State Register of Trade Marks and Service
       Marks of the Russian Federation, with
       certificates for trademarks (service marks)
       issued on November 19, 2002 #228275 and
       November 19, 2002 #228276, on goods,
       labels, packaging of goods that are
       manufactured, offered for sale, sold, or
       displayed at exhibitions or fairs, or
       otherwise introduced into the civil
       circulation in the Russian Federation, or
       stored or transported for such purpose, or
       imported to the Russian Federation; during
       the performance of work or provision of
       services on supporting, business, or other
       documentation, including these of related
       to the introduction of goods into the civil
       circulation; on commercial offers for sale
       of goods, provision of services or
       performance of works, or in announcements
       or advertisements, or in connection with
       charitable or sponsored events, or in
       printed publications, headed notepaper,
       signs, including signs on administrative
       buildings, industrial facilities, vehicles,
       or on clothes or personal protective
       clothes, or on the Licensee's
       (Sub-Licensees') corporate seals, or in
       web-based media, or in the Licensee's
       (Sub-Licensees') trade names, until
       exclusive rights to OAO Gazprom's
       trademarks expire, and with the right, upon
       OAO Gazprom's prior written consent, to
       enter into sub-licensing agreements with
       third parties for entitlement to use
       above-mentioned trademarks within the
       rights and subject to the manner of use as
       stipulated by the Licensing Agreement in
       respect of the Licensee, and the Licensee
       will pay OAO Gazprom a license fee for the
       right to use OAO Gazprom's trademarks and
       for the right to use OAO Gazprom's
       trademarks under sub-licensing agreements
       by the Licensee in the aggregate maximum
       amount of 42.48 million Rubles

12.80  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 GAZPROM
       Germania GmbH (the Trademark Holder)
       pursuant to which the Trademark Holder will
       assign its full exclusive right to the
       trademark as specified 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, and OAO Gazprom undertakes to
       pay the Trademark Holder a fee in the
       aggregate maximum amount of 3500 Euros or
       its equivalent in other currency which
       includes a value added tax computed at a
       tax rate consistent with the Russian
       Federation laws to be deducted from the fee
       and to be paid by OAO Gazprom, acting as a
       tax agent, to the budget of the Russian
       Federation

12.81  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 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 such 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 the Licensees; on corporate seals of the
       Licensees until exclusive rights to
       international trademarks of OAO Gazprom
       expire, and the Licensees will pay OAO
       Gazprom a license fee for the right to use
       international trademarks of OAO Gazprom in
       the aggregate maximum amount of 7.08
       million Rubles or its equivalent in other
       currency

12.82  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
       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 in the aggregate
       maximum amount of 4000 Euros or its
       equivalent in other currency which includes
       a value added tax computed at a tax rate
       consistent with the Russian Federation laws
       to be deducted from the fee and to be paid
       by OAO Gazprom, acting as a tax agent, to
       the budget of the Russian Federation

12.83  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 Neft (the Licensee) pursuant to
       which OAO Gazprom will grant the Licensee
       an exclusive license for the use of OAO
       Gazprom's trademarks such as as specified
       and as specified registered in navy-blue
       and white colors/color combination in the
       State Register of Certificates of Ukraine
       on Signs for the Goods and Services,
       certificates on signs for the goods and
       services dated December 27, 2010 #132820,
       dated December 27, 2010 #132821, on goods,
       labels, packaging of goods; during the
       performance of works or provision of
       services; on commercial offers for sale of
       goods, performance of works and provision
       of services; during charitable and
       sponsored events; on supporting, business,
       or other documentation; in announcements or
       advertisements, in printed publications,
       headed notepaper, signs, including signs on
       administrative buildings, industrial
       facilities, multipurpose fueling facilities
       with associated types of motorway services,
       shops, car-washes, cafes, service/tire
       shops, recreational facilities, on
       vehicles, and on clothes or personal
       protective clothes; in web-based media; in
       the Licensee's (Sub-Licensees') trade
       names; on the Licensee's (Sub-Licensees')
       corporate seals, until exclusive rights to
       OAO Gazprom trademarks expire, with the
       right, upon the prior written consent from
       OAO Gazprom, to enter into sub-licensing
       agreements with third parties
       (Sub-Licensees) for the entitlement to use
       the above-mentioned OAO Gazprom's
       trademarks within the rights and subject to
       the manner of use as stipulated by the
       Licensing Agreement in respect of the
       Licensee, and the Licensee will pay OAO
       Gazprom a license fee for the right to use
       OAO Gazprom's trademarks and for the right
       to use OAO Gazprom's trademarks under
       sub-licensing agreements by the Licensee in
       the aggregate maximum amount of 8.49
       million Rubles or its equivalent in other
       currency

12.84  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 Neft (the Licensee) pursuant to
       which OAO Gazprom will grant the Licensee
       an exclusive license for the use of OAO
       Gazprom's trademarks such as and registered
       in navy-blue and white colors/color
       combination in the State Register of
       Trademarks of Kyrgyz Republic, certificates
       issued by the State Patent Service of the
       Kyrgyz Republic dated September 30, 2010
       #10310, dated September 30, 2010 #10311, on
       goods, labels, packaging of goods; during
       the performance of works or provision of
       services; on commercial offers for sale of
       goods, performance of works and provision
       of services; during charitable and
       sponsored events; on supporting, business,
       or other documentation; in announcements or
       advertisements, in printed publications,
       headed notepaper, signs, including signs on
       administrative buildings, industrial
       facilities, multipurpose fueling facilities
       with associated types of motorway services,
       shops, car-washes, cafes, service/tire
       shops, recreational facilities, on
       vehicles, and on clothes or personal
       protective clothes; in web-based media; in
       the Licensee's (Sub-Licensees') trade
       names; on the Licensee's (Sub-Licensees')
       corporate seals, until exclusive rights to
       OAO Gazprom trademarks expire, with the
       right, upon the prior written consent from
       OAO Gazprom, to enter into sub-licensing
       agreements with third parties
       (Sub-Licensees) for the entitlement to use
       the above-mentioned OAO Gazprom's
       trademarks within the rights and subject to
       the manner of use as stipulated by the
       Licensing Agreement in respect of the
       Licensee, and the Licensee will pay OAO
       Gazprom a license fee for the right to use
       OAO Gazprom's trademarks and for the right
       to use OAO Gazprom's trademarks under
       sub-licensing agreements by the Licensee in
       the aggregate maximum amount of 5.66
       million Rubles or its equivalent in other
       currency

12.85  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 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

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.

13.1   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Akimov Andrey
       Igorevich

13.2   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Gazizullin
       Farit Rafikovich

13.3   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Zubkov Viktor
       Alekseevich

13.4   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Karpel Elena
       Evgenievna

13.5   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Koulibaev Timur
       Askarovich

13.6   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Markelov Vitaly
       Anatolievich

13.7   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Martynov Viktor
       Georgievich

13.8   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Mau Vladimir
       Aleksandrovich

13.9   Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Miller Alexey
       Borisovich

13.10  Elect the following person to the Board of                Mgmt          For                            For
       Directors of OAO "Gazprom": Musin Valery
       Abramovich

13.11  Elect the following person to the Board of                Mgmt          Against                        Against
       Directors of OAO "Gazprom": Sereda Mikhail
       Leonidovich

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 12                    Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES 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 9
       OF THE 12 AUDIT COMMISSION MEMBERS. THANK
       YOU.

14.1   Elect the following person to the Audit                   Mgmt          No vote
       Commission of OAO "Gazprom": Antoshin
       Viktor Vladimirovich

14.2   Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Arkhipov
       Dmitry Aleksandrovich

14.3   Elect the following person to the Audit                   Mgmt          No vote
       Commission of OAO "Gazprom": Belobrov
       Andrei Viktorovich

14.4   Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Bikulov Vadim
       Kasymovich

14.5   Elect the following person to the Audit                   Mgmt          No vote
       Commission of OAO "Gazprom": Kuzovlev
       Mikhail Valerievich

14.6   Elect the following person to the Audit                   Mgmt          Against                        Against
       Commission of OAO "Gazprom": Mikhina Marina
       Vitalievna

14.7   Elect the following person to the Audit                   Mgmt          Against                        Against
       Commission of OAO "Gazprom": Morozova
       Lidiya Vasilievna

14.8   Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Nesterova Anna
       Borisovna

14.9   Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Nozadze Georgy
       Avtandilovich

14.10  Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Nosov Yuri
       Stanislavovich

14.11  Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Oganyan Karen
       Iosifovich

14.12  Elect the following person to the Audit                   Mgmt          For                            For
       Commission of OAO "Gazprom": Yugov
       Aleksandr Sergeevich

CMMT   REMINDER PLEASE NOTE IN ORDER TO VOTE ON                  Non-Voting
       THE FULL MEETING AGENDA YOU MUST ALSO VOTE
       ON MEETING ID 211104 WHICH CONTAINS
       RESOLUTIONS 1 TO 12.67.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 12.82.
       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.




--------------------------------------------------------------------------------------------------------------------------
 HALS-DEVELOPMENT OJSC, MOSCOW                                                               Agenda Number:  704331266
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637J204
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2013
          Ticker:
            ISIN:  US40637J2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To terminate powers of the following member               Mgmt          No vote
       of the Audit Commission of HALS-Development
       JSC preterm: Lukina Yuliya Germanovna

1.2    To terminate powers of the following member               Mgmt          No vote
       of the Audit Commission of HALS-Development
       JSC preterm: Voronkova Anna Leonidovna

2.1    To elect as the member of the Audit                       Mgmt          No vote
       Commission of HALS-Development JSC the
       following candidate: Alekseev Georgiy
       L'vovich

2.2    To elect as the member of the Audit                       Mgmt          No vote
       Commission of HALS-Development JSC the
       following candidate: Mikhailovsky Il'ya
       Valentinovich




--------------------------------------------------------------------------------------------------------------------------
 HALS-DEVELOPMENT OJSC, MOSCOW                                                               Agenda Number:  704605661
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637J204
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  US40637J2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Annual Report of JSC                       Mgmt          For                            For
       HALS-Development for the year 2012

2      To approve the annual accounting statement,               Mgmt          For                            For
       including the profit-and-loss statement of
       JSC HALS-Development for the financial year
       2012

3      Not to pay dividends on outstanding stocks                Mgmt          For                            For
       of JSC HALS-Development with reference of
       absence of net profit at year-end of 2012

4      To determine the quantitative composition                 Mgmt          For                            For
       of the Board of Directors of JSC
       HALS-Development as 7 (seven) members

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 member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Moos Herbert

5.2    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Deryabina Alena
       Viktorovna

5.3    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Kosov Pavel
       Nikolayevich

5.4    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Luginin Andrey
       Viktorovich

5.5    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Lapin Konstantin
       Vital'evich

5.6    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Puchkov Andrey
       Sergeyevich

5.7    To elect member of the Board of Directors                 Mgmt          Abstain                        Against
       of JSC HALS-Development: Plaksenkov Evgeniy
       Anatolievich

6      To elect members of the Audit Commission of               Mgmt          For                            For
       JSC HALS-Development from the following
       candidates: Alekseev Georgiy L'vovich,
       Levina Lubov' Mikhailovna, Mikhaylovskiy
       Ilya Valentinovich

7      To approve the Closed Joint-Stock Company                 Mgmt          For                            For
       Energy Consulting / Audit (basic state
       registration number - 1047717034640,
       location: 115093, Moscow, Pavlovskaya
       Street, bldg 7, a member of self-regulating
       organization of auditors: noncommercial
       Partnership (Institute of the professional
       auditors), number in the register of
       auditors and auditing
       organizations-10202014620) as the auditor
       of JSC HALS-Development for 2013 according
       to RAS

8      To approve the ERNST & YOUNG LLC (basic                   Mgmt          For                            For
       state registration number - 1027739707203,
       location: 115035, Moscow, Sadovnicheskaya
       nab., 77, bld.1, a member of
       self-regulating organization of auditors:
       noncommercial Partnership (Russian Audit
       Chamber), number in the register of
       auditors and auditing
       organizations-10201017420) as the auditor
       of JSC HALS-Development for 2013 according
       to IFRS

9      To approve interested party transactions to               Mgmt          For                            For
       be entered into by JSC HALS-Development in
       its ordinary course of business in future
       in accordance with the list (Annex No. 1)

10     To pay remuneration to the independent                    Mgmt          For                            For
       member of the Board of Directors of the
       Company-Plaksenkov Eugeniy Anatolievich
       according to his function from 29 June 2012
       to 27 June 2013 in an amount of 18 634,86
       USD by 16 July 2013 inclusively




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY                                                Agenda Number:  704424720
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the agenda of the Annual                      Mgmt          For                            For
       General Shareholders' Meeting of JSC Halyk
       Bank

2      Approval of JSC Halyk Bank's annual                       Mgmt          For                            For
       financial statements for the year ended 31
       December 2012

3      Approval of distribution of JSC Halyk                     Mgmt          For                            For
       Bank's net income for the year 2012.
       Adoption of a resolution on payment of
       dividends on JSC Halyk Bank's common
       shares. Approval of the amount of dividend
       per common share of JSC Halyk Bank

4      Approval of Audit Company conducting audit                Mgmt          For                            For
       of JSC Halyk Bank

5      Consideration of 2012 Performance Report of               Mgmt          For                            For
       the Board of Directors of JSC Halyk Bank

6      Informing shareholders on the amount and                  Mgmt          For                            For
       structure of remuneration of the members of
       the Board of Directors and the Management
       Board of JSC Halyk Bank

7      Consideration of information on                           Mgmt          For                            For
       shareholders' appeals on actions of JSC
       Halyk Bank and its officials, and on
       results of consideration thereof

8      Early termination of the term of the member               Mgmt          For                            For
       of the Counting Board of JSC Halyk Bank,
       election of member to the Counting Board of
       JSC Halyk Bank




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY                                               Agenda Number:  704182637
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2012
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139807 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 DEC 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      To approve the agenda of the Extraordinary                Mgmt          No vote
       General Shareholders' Meeting of JSC Halyk
       Bank as of 6 December 2012 as approved by
       the Board of Directors of JSC Halyk Bank
       (Resolution #291 of the Absentee Meeting of
       the Board of Directors dd. 19 October 2012
       and Resolution #317 of the Absentee Meeting
       of the Board of Directors dd. 19 November
       2012)

1.1    1) To elect Mr. Zhomart Nurabayev as the                  Mgmt          No vote
       member of the Board of Directors of JSC
       Halyk Bank representing JSC Holding Group
       Almex, majority shareholder of JSC Halyk
       Bank. 2) To determine the term of
       authorities of the newly elected member of
       the Board of Directors of JSC Halyk Bank as
       commencing from the moment of election
       until expiry of the term of the existing
       Board of Directors of JSC Halyk Bank as set
       by the Annual General Shareholders' Meeting
       held on 21 April 2011

2      To increase the total number of authorized                Mgmt          No vote
       shares of JSC Halyk Bank through split of
       common shares in proportion of one common
       share to ten common shares. As a result,
       the total number of authorized shares of
       JSC Halyk Bank will be 24,680,225,222
       (twenty four billion six hundred eighty
       million two hundred twenty five thousand
       two hundred twenty two) shares, including:
       common shares-24,000,000,000 (twenty four
       billion) shares; preferred
       shares-600,000,000 (six hundred million)
       shares; preferred shares convertible to
       common shares-80,225,222 (eighty million
       two hundred twenty five thousand two
       hundred twenty two) shares. To incorporate
       the relevant amendments to the Prospectus
       on issue of shares of JSC Halyk Bank. To
       delegate the Board of Directors and the
       Management Board of JSC Halyk Bank within
       their authority to take all actions
       necessary to ensure execution of resolution
       to be adopted by the General Shareholders'
       Meeting of JSC Halyk Bank on increase of
       the total number of authorized shares
       through split of common shares in the order
       stipulated by the legislation of the
       Republic of Kazakhstan

3      To approve the amendments and addendums to                Mgmt          No vote
       the Code of Corporate Governance of JSC
       Halyk Bank as presented for the
       consideration of the Extraordinary General
       Shareholders' Meeting

4      To approve the amendments and addendums to                Mgmt          No vote
       the Terms of the Board of Directors of JSC
       Halyk Bank as presented for the
       consideration of the Extraordinary General
       Shareholders' Meeting

5      1) To approve the number of members of the                Mgmt          No vote
       Counting Board of JSC Halyk Bank-7 (seven)
       persons; 2) To elect additional members to
       the Counting Board of JSC Halyk Bank as
       follows: Anna Borodovitsyna-Director,
       Group's Capital Management Department;
       Assel Atinova-Head of Financial
       Institutions, International Department. 3)
       To determine the term of additionally
       elected members of the Counting Board of
       JSC Halyk Bank expiring as of the moment of
       reelection of new members of the Counting
       Board of JSC Halyk Bank at the annual
       general shareholders' meeting




--------------------------------------------------------------------------------------------------------------------------
 INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING,                                          Agenda Number:  704083283
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2012
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      On increase of the charter capital of the                 Mgmt          No vote
       company by additional share issue

CMMT   IF EGM APPROVES COMPANY'S CHARTER CAPITAL                 Non-Voting
       INCREASE, THOSE SHAREHOLDERS AS OF RECORD
       DATE SHALL HAVE RIGHT TO ACQUIRE ADDITIONAL
       SHARES, IN PROPORTION TO THE NUMBER OF THE
       SHARES OF THIS CATEGORY THEY OWN

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING,                                          Agenda Number:  704274199
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2013
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      About modification and additions in the                   Mgmt          Take No Action
       Society Charter




--------------------------------------------------------------------------------------------------------------------------
 INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING,                                          Agenda Number:  704369582
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  EGM
    Meeting Date:  06-May-2013
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      On approval of quantity, nominal value,                   Mgmt          Against                        Against
       type and rights from the shares

2      Approval of the changes to the company                    Mgmt          Against                        Against
       Charter

3      On the company's share capital increase                   Mgmt          Against                        Against
       through the issuance of additional shares

4      About approval of the Agreement on an order               Mgmt          Against                        Against
       of management and vote by actions of JSC
       FGC UES being the transaction in which
       commission there is an interest

5      About the early termination of powers of                  Mgmt          Against                        Against
       managing organization of Society-JSC FGC
       UES




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  704075921
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  SGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve New Edition of Charter                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  704610648
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2013
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the meeting procedures                         Mgmt          For                            For

2      To approve the annual report, annual                      Mgmt          For                            For
       accounting reports, including the profit
       and loss (financial) accounts of the
       Company for 2012

3      3.1. Allocate RUR 9,264,000,000.00 (nine                  Mgmt          For                            For
       billion two hundred sixty four million) as
       dividend, and not distribute the part of
       retained earnings remaining after the
       dividend payout. 3.2. Pay dividends in the
       amount of RUR 0.96 (ninety-six hundredth)
       per ordinary share of the Company in a
       non-cash form by means of remitting the
       respective amount to the settlement (bank)
       accounts specified by the Company's
       shareholders. 3.3. Set the deadline for
       paying the announced dividends: no later
       than 60 days from the date when the Annual
       General Shareholders' Meeting of the
       Company approves the resolution on the
       payment of dividends

4.1    Elect the Revision Commission with member:                Mgmt          For                            For
       Demeshkina Natalia Vladimirovna

4.2    Elect the Revision Commission with member:                Mgmt          For                            For
       Kuznetsova Yekaterina Yurievna

4.3    Elect the Revision Commission with member:                Mgmt          For                            For
       Mamonov Maxim Alexandrovich

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    Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Boev Sergey Fedotovich

5.2    Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Goncharuk Alexander Yurievich

5.3    Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Dickie Brian

5.4    Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Evtushenkov Vladimir
       Petrovich

5.5    Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Zubov Dmitry Lvovich

5.6    Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Kocharyan Robert Sedrakovich

5.7    Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Krecke Jeannot

5.8    Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Mandelson Peter

5.9    Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Munnings Roger

5.10   Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Holtzman Marc

5.11   Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Tchuruk Serge

5.12   Election of the member of the Board of                    Mgmt          Against                        Against
       Directors of Sistema Joint Stock Financial
       Corporation : Shamolin Mikhail Valerievich

5.13   Election of the member of the Board of                    Mgmt          For                            For
       Directors of Sistema Joint Stock Financial
       Corporation : Iakobachvili David
       Mikhailovich

6.1    Approve CJSC Deloitte and Touche CIS as the               Mgmt          For                            For
       auditor to perform the audit for 2013 in
       line with the Russian Accounting Standards

6.2    Approve CJSC Deloitte and Touche CIS as the               Mgmt          For                            For
       auditor to perform the audit for 2013 in
       line with the US GAAP international
       standards

7      Make amendments to the Charter of the                     Mgmt          For                            For
       Company




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704376474
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159150 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 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.

1.1    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Timur
       Bimagambetov, Deputy Chairman of the
       Management Board for Production and
       Technical Development of National Company
       KazMunaiGas, Representative of National
       Company KazMunaiGas

1.2    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Philip
       Dayer, Independent Director

1.3    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Lyazzat
       Kiinov, Chairman of the Management Board of
       National Company KazMunaiGas,
       Representative of National Company
       KazMunaiGas

1.4    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Abat
       Nurseitov, General Director of KazMunaiGas
       Exploration & Production

1.5    To appoint as director of the Board of                    Mgmt          Against                        Against
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Assiya
       Syrgabekova, Finance Director of National
       Company KazMunayGas, Representative of
       National Company KazMunaiGas

1.6    To appoint as director of the Board of                    Mgmt          For                            For
       Directors of Joint-stock Company
       KazMunaiGas Exploration Production: Edward
       Walshe, Independent Director

2.1    To set the term for powers of the Board of                Mgmt          For                            For
       Directors until 21 May 2013 - the date of
       the Company's Annual General Meeting of
       Shareholders

2.2    Amount and terms of compensations for the                 Mgmt          For                            For
       members of Company's Board of Directors 1.
       To set the following amount and terms of
       compensation to members of the Board of
       Directors, independent directors from the
       date of their appointment to the Company's
       Board of Directors: 1) Annual fee-150,000
       US dollars per annum 2) Participation in
       meetings of the Board of Directors:
       Physical attendance-10,000 US dollars per
       meeting Telephone/video attendance-5,000 US
       dollars per meeting 3) Committee
       chairmanship, per annum: Audit
       Committee-25,000 US dollars Strategic
       Planning Committee-15,000 US dollars
       Remuneration Committee-15,000 US dollars 4)
       INED Meetings fee-2,500 US dollars per
       meeting; 2. Authorize the chairman of the
       Company's Board of Directors to sign
       contracts with the independent directors on
       behalf of the Company on the above terms
       and conditions




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  704482734
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the 2012 annual consolidated                      Mgmt          For                            For
       financial statements of the Company

2      1. Approve the following procedure for                    Mgmt          For                            For
       distribution of net income of the Company
       (full name: Joint-stock Company KazMunaiGas
       Exploration Production; address: Kabanbay
       Batyr Avenue, 17, 010000, Astana, Republic
       of Kazakhstan; bank details: BIN
       040340001283, Iban KZ656010111000022542,
       Swift Hsbkkzkx, JSC Halyk Bank of
       Kazakhstan, Astana Regional Branch) for
       2012 and the amount of dividend for 2012
       per one ordinary share and per one
       preferred share of the Company: 1) the
       amount of dividend for 2012 per one
       ordinary share of the Company is 1 619
       tenge (including taxes payable under the
       laws of Kazakhstan); 2) the amount of
       dividend for 2012 per one CONTD

CONT   CONTD preferred share of the Company is 1                 Non-Voting
       619 tenge (including taxes payable under
       the laws of Kazakhstan); 3) to distribute
       the Company's net income for the reported
       financial year in the amount of 160 823
       million tenge pursuant to the audited
       consolidated financial statements for 2012
       in the following manner: -to distribute as
       dividends the amount equal to the product
       of the amount of dividend for 2012 per one
       ordinary share and one preferred share and
       the number of outstanding shares as of the
       record date of shareholders entitled to
       dividends; and -to leave the balance at the
       disposal of the Company; 4) the list of
       shareholders entitled to dividends shall be
       fixed on 31 May 2013 at 23-59; 5) dividend
       payment will commence on 1 July 2013; 6)
       procedure for and form of dividends payment
       is by money transfer to bank CONTD

CONT   CONTD accounts of shareholders according to               Non-Voting
       the list of shareholders entitled to
       dividends. 2. Abat Nurseitov, General
       Director and Chairman of the Management
       Board, shall take all necessary actions
       arising from this resolution in accordance
       with the laws of the Republic of Kazakhstan

3      Approve the annual report of the Company                  Mgmt          For                            For
       for 2012

4      Review of appeals from shareholders against               Mgmt          For                            For
       Company's and its officer' actions, and
       results of such review in 2012

5      Report on compensation package for the                    Mgmt          For                            For
       members of the Board of Directors and the
       Management Board in 2012

6      To approve the report of the Board of                     Mgmt          For                            For
       Directors and the Management Board of the
       Company for 2012




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  704110333
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 128510 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 EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 NOV 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

A1     Approval of the Agenda                                    Mgmt          For                            For

A2     Election of the Chairperson of EGM                        Mgmt          For                            For

1      Amendments to the Company Charter                         Mgmt          For                            For

2      Approval of the Company's revised Corporate               Mgmt          For                            For
       Governance Code and repeal of the old one




--------------------------------------------------------------------------------------------------------------------------
 KCELL JOINT STOCK COMPANY                                                                   Agenda Number:  933821337
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G106
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  US48668G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON ELECTION OF THE CHAIRMAN AND SECRETARY                 Mgmt          For
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       ON APPROVAL OF THE FORM OF VOTING.

2      ON APPROVAL OF THE AGENDA OF THE GENERAL                  Mgmt          For
       MEETING OF SHAREHOLDERS.

3      ON DETERMINATION OF THE NUMBER AND TERM OF                Mgmt          For
       THE COUNTING COMMISSION, ELECTION OF ITS
       MEMBERS.

4      ON DETERMINATION OF THE AUDIT ORGANIZATION                Mgmt          For
       AUDITING KCELL JSC: IT WAS DECIDED TO
       DETERMINE PRICEWATERHOUSECOOPERS AS THE
       AUDIT ORGANIZATION AUDITING KCELL JSC.

5      ON APPROVAL OF THE ANNUAL FINANCIAL                       Mgmt          For
       STATEMENTS: IT WAS DECIDED TO APPROVE THE
       ANNUAL FINANCIAL STATEMENTS OF KCELL JSC OF
       2012 IN ACCORDANCE WITH ATTACHMENT 1.

6      ON APPROVAL OF THE DISTRIBUTION OF THE NET                Mgmt          For
       INCOME OF THE COMPANY FOR THE FINANCIAL
       YEAR, ON DECISION TO PAY DIVIDENDS ON
       ORDINARY SHARES AND APPROVAL OF THE AMOUNT
       OF THE DIVIDEND PER ORDINARY SHARE OF THE
       COMPANY.

7      ON ELECTION OF A MEMBER OF THE BOARD OF                   Mgmt          Abstain
       DIRECTORS OF KCELL JSC.




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151769
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The General Meeting, after having                         Mgmt          For                            For
       considered the proposal of the board of
       directors to postpone the date of the 2012
       Annual General Meeting of Shareholders on a
       exceptional basis in order to comply with
       the requirements of the law of August 10th
       1915 on commercial companies, as amended,
       approves that the 2012 Annual General
       Meeting of Shareholders is held on 30
       November 2012

2      The General Meeting, after having reviewed                Mgmt          For                            For
       the management report of the Board of
       Directors and the report of the independent
       auditor, approves in their entirety the
       consolidated financial statements of Kernel
       Holding S.A. for the financial year ended
       30 June 2012, with a resulting consolidated
       net profit attributable to equity holders
       of Kernel Holding S.A. of USD 206,700
       thousand

3      The General Meeting, after having reviewed                Mgmt          For                            For
       the management report of the Board of
       Directors and the report of the independent
       auditor (reviseur d'entreprises), approves
       in their entirety the Parent Company annual
       accounts (unconsolidated) for the financial
       year ended 30 June 2012, with a resulting
       net profit for Kernel Holding S.A. as
       parent company of the Kernel Holding S.A.
       group of USD 244,773,175.30

4      The General Meeting approves the proposal                 Mgmt          For                            For
       of the Board of Directors to carry forward
       the net profit of the Parent Company annual
       accounts (non-consolidated) of USD
       272,457,943.59.-, to add USD 15,867.36.- to
       the legal reserve, and to declare a
       dividend at nil for the financial year
       ended 30 June 2012

5      The General Meeting decides to grant                      Mgmt          For                            For
       discharge to the Directors for their
       management duties and the exercise of their
       mandates in the course of the financial
       year ended 30 June 2012

6      The General Meeting, having acknowledged                  Mgmt          Abstain                        Against
       the end of the mandates of the two
       independent directors and in consideration
       of the proposal to re-elect both Mr.
       Andrzej Danilczuk and Ton Schurink for a
       one year term mandate, decides to re-elect
       Andrzej Danilczuk and Ton Schurink for a
       one-year term mandate, which shall
       terminate on the date of the General
       Meeting of Shareholders to be held in 2013

7      The General Meeting, following proposal by                Mgmt          Abstain                        Against
       the Board to appoint Mr. Sergei Shibaev as
       new independent Director of the company,
       decides to elect Mr. Sergei Shibaev born on
       8 March 1959 in Feodosia, Ukraine, residing
       at 60 Beck Blvd., Penetanguishene, Ontario
       L9M 1E2, Canada for a one-year term
       mandate, which mandate shall terminate on
       the date of the General Meeting of
       Shareholders to be held in 2013

8      The General Meeting, having acknowledged                  Mgmt          For                            For
       that fees (tantiemes) paid to the
       independent directors for their previous
       term in office amounted in total to USD
       95,000.-, approves the independent
       Directors' fees for the new one-year
       mandate, which shall terminate on the date
       of the annual general meeting of
       shareholders to be held in 2013, for a
       total gross annual amount of USD 215,000.-

9      The General Meeting, having acknowledged                  Mgmt          For                            For
       that fees (tantiemes) paid to the executive
       directors for their previous term as
       Directors of the Board amounted in total to
       nil, approves the executive Directors' fees
       for the new one-year mandate, which shall
       terminate on the date of the annual general
       meeting of shareholders to be held in 2013,
       for a total gross annual amount of USD
       50,000.-

10     The General Meeting, following proposal by                Mgmt          For                            For
       the Board to terminate the mandate of the
       independent auditor PJSC "Deloitte & Touche
       USC", having its registered office at
       48-50a, Zhylyanska St., 01033 Kiev,
       Ukraine, registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A., resolves to terminate the
       mandate of PJSC "Deloitte & Touche USC",
       having its registered office at 48-50a,
       Zhylyanska St., 01033 Kiev, Ukraine,
       registered with the Companies' and
       Associations' Register of Ukraine under
       number 25642478 and to reappoint Deloitte
       Audit S.a r.l., having its registered
       office at 560, rue du Neudorf, L-2220
       Luxembourg, registered with the Luxembourg
       Trade and Companies' Register under number
       67 895 as independent auditors of Kernel
       Holding S.A. for a one-year term mandate,
       which shall terminate on the date of the
       annual General Meeting of Shareholders to
       be held in 2013

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 KERNEL HOLDING SA, LUXEMBOURG                                                               Agenda Number:  704151771
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5829P109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  LU0327357389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The general meeting acknowledges the report               Mgmt          For                            For
       of the board of directors of the Company
       with respect to the creation of the
       authorized capital and resolves to
       authorise again the board of directors of
       the Company to issue, from time to time, as
       specified below, up to three million two
       hundred seven thousand eight hundred two
       (3,207,802) new shares without indication
       of a nominal value, hence creating an
       authorised share capital, excluded the
       current issued share capital, of eighty
       four thousand seven hundred five US Dollar
       and sixty nine cents (USD 84,705.69) in
       accordance with the provisions of article
       32 of the law of 10 August 1915 regarding
       commercial companies, as amended. This
       authorisation shall be limited to a period
       to expire right after the closing of any
       public offering of the shares of the
       Company, and in any case no later than a
       term of five (5) years from the date of the
       publication of the present authorisation in
       the Luxembourg official gazette (Memorial
       C, Recueil des Societes et Associations).
       Upon presentation of the justifying report
       of the Board of Directors, pursuant to
       article 32-3 (5) of the law of August 10,
       1915 on commercial companies, the general
       meeting further resolves that the board of
       directors is authorised to issue such new
       shares without reserving to the existing
       shareholders any preferential subscription
       rights

2      The general meeting of shareholders                       Mgmt          For                            For
       resolves to amend Article 5 of the articles
       of incorporation of the Company

3      The General Meeting resolves to amend                     Mgmt          For                            For
       Article 9 of the Articles of Association of
       the Company and to introduce a new title VI
       "Corporate Governance"

4      The General Meeting resolves to amend                     Mgmt          For                            For
       Article 14.2 of the Articles of Association
       of the Company

5      The General Meeting resolves to proceed to                Mgmt          For                            For
       a renumbering of the articles and of the
       cross references within the articles of
       association of the Company further to the
       insertion of a new title VI "Corporate
       Governance" of the articles of association

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF POA 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.




--------------------------------------------------------------------------------------------------------------------------
 LENENERGO OJSC, ST.PETERSBURG                                                               Agenda Number:  703994714
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4897Q104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2012
          Ticker:
            ISIN:  RU0009034490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998434 DUE TO RECEIPT 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      About the early termination of powers of                  Mgmt          No vote
       board members of the Company

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.

2.1    About election of board member of the                     Mgmt          No vote
       Company: Remes Seppo Uha

2.2    About election of board member of the                     Mgmt          No vote
       Company: Azovtsev Mikhail

2.3    About election of board member of the                     Mgmt          No vote
       Company: Tesis Yakov

2.4    About election of board member of the                     Mgmt          No vote
       Company: Villevald Eugeny

2.5    About election of board member of the                     Mgmt          No vote
       Company: Chistyakov Alexandr

2.6    About election of board member of the                     Mgmt          No vote
       Company: Muravieva Svetlana

2.7    About election of board member of the                     Mgmt          No vote
       Company: Fedorov Dmitry

2.8    About election of board member of the                     Mgmt          No vote
       Company: Lugovoy Eugeny

2.9    About election of board member of the                     Mgmt          No vote
       Company: Sizov Andrey

2.10   About election of board member of the                     Mgmt          No vote
       Company: Rozova Evgeniya

2.11   About election of board member of the                     Mgmt          No vote
       Company: Boltenkov Ivan

2.12   About election of board member of the                     Mgmt          No vote
       Company: Murov Andrey

2.13   About election of board member of the                     Mgmt          No vote
       Company: Kazachenkov Andrey

2.14   About election of board member of the                     Mgmt          No vote
       Company: Demidov Aleksey

2.15   About election of board member of the                     Mgmt          No vote
       Company: Ageev Valeriy

2.16   About election of board member of the                     Mgmt          No vote
       Company: Goncharov Valiriy

2.17   About election of board member of the                     Mgmt          No vote
       Company: Sorochinsky Andrey

2.18   About election of board member of the                     Mgmt          No vote
       Company: Tikhonova Mariya

2.19   About election of board member of the                     Mgmt          No vote
       Company: Bondarchuk Andrey

2.20   About election of board member of the                     Mgmt          No vote
       Company: Khvalin Igor

2.21   About election of board member of the                     Mgmt          No vote
       Company: Kurochkin Aleksey

2.22   About election of board member of the                     Mgmt          No vote
       Company: Shatokhina Oksana

2.23   About election of board member of the                     Mgmt          No vote
       Company: Magadeev Ruslan

2.24   About election of board member of the                     Mgmt          No vote
       Company: Trishkin Oleg

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LENENERGO OJSC, ST.PETERSBURG                                                               Agenda Number:  704488421
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4897Q104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  RU0009034490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION REGARDING THE ELECTION
       OF DIRECTORS TO RES. 2.1 TO 2.17. 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.

1      On the Company's annual statement, balance                Mgmt          For                            For
       sheet, profit and loss, profit and loss
       distribution

2.1    Election of BoD: Sinkin DB                                Mgmt          Against                        Against

2.2    Election of BoD: Rozova EE                                Mgmt          Against                        Against

2.3    Election of BoD: Boltenkov IA                             Mgmt          Against                        Against

2.4    Election of BoD: Remes SY                                 Mgmt          Against                        Against

2.5    Election of BoD: Ageev VV                                 Mgmt          Against                        Against

2.6    Election of BoD: Ahrimenko DO                             Mgmt          Against                        Against

2.7    Election of BoD: Vasiliev SV                              Mgmt          Against                        Against

2.8    Election of BoD: Voronin AY                               Mgmt          Against                        Against

2.9    Election of BoD: Gaychenia IA                             Mgmt          Against                        Against

2.10   Election of BoD: Grigorieva AV                            Mgmt          Against                        Against

2.11   Election of BoD: Inozemtsev VV                            Mgmt          Against                        Against

2.12   Election of BoD: Kazachenkov AV                           Mgmt          Against                        Against

2.13   Election of BoD: Komarov VM                               Mgmt          Against                        Against

2.14   Election of BoD: Lebedev SY                               Mgmt          Against                        Against

2.15   Election of BoD: Magadeev RR                              Mgmt          Against                        Against

2.16   Election of BoD: Sorochinskiy AV                          Mgmt          Against                        Against

2.17   Election of BoD: Umanets NA                               Mgmt          Against                        Against

3.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Kozelskiy VV

3.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Uskov VE

3.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Kabizkina EA

3.4    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Fillipova IA

3.5    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Kim SA.

3.6    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Adler YV

3.7    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Knyazev S.Y.

4      Approval of the company external auditor                  Mgmt          Abstain                        Against

5      On the company's share capital increase                   Mgmt          Abstain                        Against
       through the issuance of additional shares

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT AND CHANGE IN TEXT
       OF RESOLUTIONS 3.1 AND 3.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  703978570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve interim dividends of RUB 21.15 per                Mgmt          For                            For
       share for first six months of fiscal 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  704471351
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 178088 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      Approve Annual Report and Financial                       Mgmt          For                            For
       Statements

2      Approve Allocation of Income                              Mgmt          For                            For

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

3.1    Elect Andrey Aroutuniyan as Director                      Mgmt          Against                        Against

3.2    Elect Valery Butenko as Director                          Mgmt          Against                        Against

3.3    Elect Sergey Galitskiy as Director                        Mgmt          Against                        Against

3.4    Elect Alexander Zayonts as Director                       Mgmt          Against                        Against

3.5    Elect Alexey Makhnev as Director                          Mgmt          Against                        Against

3.6    Elect Khachatur Pombukhchan as Director                   Mgmt          For                            For

3.7    Elect Aslan Shkhachemukov as Director                     Mgmt          Against                        Against

4.1    Elect Roman Efimenko as Member of Audit                   Mgmt          Abstain                        Against
       Commission

4.2    Elect Angela Udovichenko as Member of Audit               Mgmt          Abstain                        Against
       Commission

4.3    Elect Denis Fedotov as Member of Audit                    Mgmt          Abstain                        Against
       Commission

5      Ratify Auditor to Audit Company's Accounts                Mgmt          For                            For
       in Accordance with Russian Accounting
       Standards (RAS)

6      Ratify Auditor to Audit Company's Accounts                Mgmt          For                            For
       in Accordance with IFRS

7      Elect Members of Counting Commission                      Mgmt          Abstain                        Against

8      Approve New Edition of Charter                            Mgmt          For                            For

9      Approve New Edition of Regulations on                     Mgmt          For                            For
       General Meetings

10     Approve Large-Scale Related Party                         Mgmt          For                            For
       Transaction regarding Loan Agreement with
       ZAO Tander

11.1   To approve contracts of guarantee in which                Mgmt          For                            For
       commission there is an interest, which
       Society (further - The guarantor) plans to
       make in the future in providing performance
       of obligations of Closed joint stock
       company "Tander" (beneficiary) (further -
       the Borrower) before VTB Bank (Open joint
       stock company) (further - The creditor)
       under contracts of renewable and
       non-renewable credit lines (further -
       Credit agreements), proceeding from the
       following conditions: 1. The creditor
       undertakes to grant to the Borrower the
       Loan on the basis of Credit agreements for
       replenishment of the reverse means with the
       general limit in the sum no more than
       10,000,000,000 (Ten billions) rubles, and
       the Borrower undertakes to return To the
       creditor the obtained Credit as it should
       be, in terms and on the terms of Credit
       agreements; 2. The loan is granted for a
       period of up to 5 (Five) years; 3. The
       interest rate for using the credits taking
       into account commission payments makes no
       more than 12% (Twelve percent) the annual;
       4. Conditions, an order of delivery and
       repayment of the sums of the credit,
       percent and other payments are defined by
       the corresponding Credit agreements; 5.
       Limit price (sum) of contracts of
       guarantee: The guarantor in full answers
       before the Creditor in case of
       non-execution or inadequate execution by
       the Borrower of obligations under Credit
       agreements, including principal debt,
       percent on it, penalty, the losses caused
       to the Creditor by non-execution or
       inadequate execution of Credit agreements.
       The property price with which possible
       alienation transactions on providing
       guarantees are connected, makes more than
       2%, but no more than 25% of balance cost of
       assets of the Society, the accounting
       defined on the basis of data the reporting
       for the last reporting date. To provide to
       the Director general of JSC Magnit to
       Galitsky C.H. the right of signing of the
       additional present agreements on change of
       conditions of contracts of guarantee in
       connection with change of conditions of
       Credit agreements (including, but without
       being limited, change of interest rates,
       change of currency of the Credit, term
       change granting credit)

11.2   To approve contracts of guarantee in which                Mgmt          For                            For
       commission there is an interest, which
       Society (further - The guarantor) plans to
       make in the future in providing performance
       of obligations of Closed joint stock
       company "Tander" (beneficiary) (further -
       the Borrower) before ROSBANK Joint stock
       bank (open joint stock company) (further -
       the Creditor) under contracts renewable and
       non-renewable credit lines (further -
       Credit agreements), proceeding from the
       following conditions: 1. The maximum size
       of single debt of means under the
       contract(s) renewed (not renewed) a credit
       line can make no more than 2,000,000,000
       (Two billion) rubles of the Russian
       Federation (inclusive) or an equivalent of
       the specified sum in US dollars or Euro at
       the rate of Bank of Russia for granting
       date financings. 2. Crediting is provided
       in the form of the Separate credits within
       a credit line, for the purpose of
       replenishment current assets and/or
       financing of the current activity
       (financing of working capital, capital
       expenses, other). 3. Term of the
       contract(s) of renewable (not renewable)
       credit lines can't exceed 24 (Twenty four)
       month from the date of contract signing.
       Each Separate Loan is granted for no more
       than 12 (Twelve) months (inclusive), since
       Dates of issue of the Separate Credit. 4.
       The Borrower pays for using each separate
       credit to the Creditor percent at a rate of
       1 (one) week or 2 (two) week or 3 (three)
       week or 1 (one) monthly or 2 (two) monthly
       or 3 (three) monthly or 6 (six) monthly or
       9 (nine) monthly or 12 (twelve) monthly
       rates of Mosprime / Fixed rates on rubles
       of the Russian Federation or EURIBOR / the
       Fixed rate on Euro or LIBOR rates / the
       Fixed rate on Dollars USA; 5. The
       percentage period for Rates on US dollars,
       Rates for Euro and Rates on rubles of the
       Russian Federation can be equal to any
       calendar period up to 12 (Twelve) months
       (inclusive) as agreed by the parties. 6.
       The size of an interest rate can't exceed
       12% (Twelve) annual interest rates. 7.
       Limit price (sum) of the contract
       (contracts) of the guarantee: cumulative
       size of obligations of the Guarantor not
       can exceed 2,480,000,000 (Two billion four
       hundred eighty million) rubles. 8. In case
       of non-execution by the Guarantor of the
       Requirement within 5 (Five) bank days from
       the Requirement date of receipt The
       guarantor is obliged to pay to the Creditor
       a penalty of 3% (Three percent) from the
       sum of the relevant requirement. To provide
       to the Director general of JSC Magnit to
       Galitsky C.H. the right of signing of the
       additional present agreements on change of
       conditions of contracts of guarantee in
       connection with change of conditions of
       Credit agreements (including, but without
       being limited, change of interest rates,
       change of currency of the Credit, term
       change granting credit)

11.3   To approve contracts of guarantee in which                Mgmt          For                            For
       commission there is an interest, which
       Society (further - The guarantor) plans to
       make in the future in providing performance
       of obligations of Closed joint stock
       company "Tander" (beneficiary) (further -
       the Borrower) before Sberbank of Russia
       Open joint stock company (further - the
       Creditor) under contracts of renewable and
       non-renewable credit lines (further -
       Credit agreements), proceeding from the
       following conditions: 1. The general limit
       of crediting according to all Credit
       agreements which the Borrower plans to make
       in the future, makes no more than
       15,000,000,000 (Fifteen billions) rubles;
       2. The loan is granted for a period of up
       to 5 (Five) years; 3. The interest rate for
       using the credits taking into account
       commission payments makes no more than 12%
       (Twelve percent) the annual; 4. Conditions,
       an order of delivery and repayment of the
       sums of the credit, percent and other
       payments are defined by the corresponding
       Credit agreements; 5. Obligations of the
       Creditor are provided in part, by providing
       the guarantee of Society; 6. The cumulative
       size of obligations of JSC Magnit from the
       provided providing in any day of period of
       validity of all Credit agreements can't
       exceed 15,000,000,000 (Fifteen billions)
       rubles. The property price with which
       possible alienation transactions on
       providing guarantees are connected, makes
       more than 2%, but no more than 25% of
       balance cost of assets of the Society, the
       accounting defined on the basis of data the
       reporting for the last reporting date. To
       provide to the Director general of JSC
       Magnit to Galitsky C.H. The right of
       signing of the additional present
       agreements on change of conditions of
       contracts of guarantee in connection with
       change of conditions of Credit agreements
       (including, but without being limited,
       change of interest rates, change of
       currency of the Credit, term change
       granting credit)

11.4   To approve contracts of guarantee in which                Mgmt          For                            For
       commission there is an interest, which
       Society (further - The guarantor) plans to
       make in the future in providing performance
       of obligations of Closed joint stock
       company "Tander" (beneficiary) (further -
       the Borrower) before ALFA BANK Open joint
       stock company (further - the Creditor)
       under contracts of renewable and
       non-renewable credit lines (further -
       Credit agreements), proceeding from the
       following conditions: 1. The creditor
       provides to the Borrower money in Russian
       rubles ("Credits") in the form of the
       renewable credit line ("Credit line"); 2.
       Within the Credit line the Borrower has the
       right to obtain the Credits, the maximum
       size of the single debts on which in any
       day of period of validity of the Credit
       line makes no more than 5,000,000,000 (Five
       billions) rubles ("Debt limit"); 3. Period
       of validity of the Credit line no more than
       36 (Thirty six) months, the Borrower is
       obliged to extinguish everything received
       The credits no later than an expiry date of
       the Credit line; 4. The loans during period
       of validity of the Credit line are granted
       for term: no more than 36 (Thirty six)
       months; 5. Interest rate: no more than 15
       (Fifteen) annual interest rates; 6.
       Penalties - 0.1% (Zero whole 10/100
       percent) from the sum of not fulfilled
       obligation per every day delays in debt
       repayment, but not below a double rate of
       refinancing of the Central Bank of the
       Russian Federation operating in day, for
       which charge of penalties happens; 7.
       Conditions and order of delivery and
       repayment of the sums of the Credit
       (including size of any kind of
       remuneration, paid by the Borrower to the
       Creditor) are defined by Credit agreements;
       8. Limit price (sum) of contracts of
       guarantee: The guarantor in full answers
       before the Creditor in case of
       non-execution or inadequate execution by
       the Borrower of obligations under Credit
       agreements, including principal debt,
       percent on it, penalty, the losses caused
       to the Creditor by non-execution or
       inadequate execution of Credit agreements.
       The property price with which possible
       alienation transactions on providing
       guarantees are connected, makes more than
       2%, but no more than 25% of balance cost of
       assets of the Society, the accounting
       defined on the basis of data the reporting
       for the last reporting date. To provide to
       the Director general of JSC Magnit to
       Galitsky C.H. the right of signing of the
       additional present agreements on change of
       conditions of contracts of guarantee in
       connection with change of conditions of
       Credit agreements (including, but without
       being limited, change of interest rates,
       change of currency of the Credit, term
       change granting credit)

11.5   To approve contracts of guarantee in which                Mgmt          For                            For
       commission there is an interest, which
       Society (further - The guarantor) plans to
       make in the future in providing performance
       of obligations of Closed joint stock
       company "Tander" (beneficiary) (further -
       the Borrower) before Interregional
       commercial bank of development of
       communication and information scientists
       (open joint stock company) (JSC JSB
       Svyaz-Bank) (further - the Creditor) under
       contracts renewable and non-renewable
       credit lines (further - Credit agreements),
       proceeding from the following conditions:
       1. The creditor undertakes to grant to the
       Borrower the Loan on the basis of Credit
       agreements on the implementation purpose
       the current activity, with the general
       limit in the sum no more than 3,000,000,000
       (Three billion) rubles, and the Borrower
       promises to return to the Creditor the
       obtained Credit as it should be, in terms
       and on the terms of Credit agreements; 2.
       The loan is granted for a period of up to
       38 (Thirty eight) months; 3. The interest
       rate for using the credits taking into
       account commission payments makes no more
       than 12% (Twelve percent) the annual; 4.
       Conditions, an order of delivery and
       repayment of the sums of the credit,
       percent and other payments are defined by
       the corresponding Credit agreements; 5.
       Obligations of the Creditor are provided in
       part, by providing the guarantee of
       Society; 6. The cumulative size of
       obligations of JSC Magnit from the provided
       providing in any day of period of validity
       of all Credit agreements can't exceed
       4,045,000,000 (Four billion forty five
       million) rubles. The property price with
       which possible alienation transactions on
       providing guarantees are connected, makes
       more than 2%, but no more than 25% of
       balance cost of assets of the Society, the
       accounting defined on the basis of data the
       reporting for the last reporting date. To
       provide to the Director general of JSC
       Magnit to Galitsky C.H. the right of
       signing of the additional present
       agreements on change of conditions of
       contracts of guarantee in connection with
       change of conditions of Credit agreements
       (including, but without being limited,
       change of interest rates, change of
       currency of the Credit, term change
       granting credit)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 11.4. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  704190381
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2012
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Interim Dividend of RUB 0.28 per                  Mgmt          For                            For
       Share for First Nine Months of Fiscal 2012




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  704355646
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved: Pursuant to paragraph 1 of                      Mgmt          Against                        Against
       Article 81, par. 4 and subpar. 1 of par. 6
       of Article 83 of the Federal Law "On
       Joint-Stock Companies", to approve an
       interested party transaction on the
       acquisition of an additional stock issue of
       MMK Metalurji Sanayi, Ticaret Ve Liman
       Isletmeciligi Anonim Sirketi by MMK OJSC on
       the following terms: subject matter of the
       deal: shares of additional issue of MMK
       Metalurji Sanayi, Ticaret Ve Liman
       Isletmeciligi Anonim Sirketi to the amount
       of USD 558,475,000 (in terms of Turkish
       Liras at the exchange rate of the Central
       Bank of the Republic of Turkey as of the
       date of Company's general shareholders'
       meeting wherein a relative decision shall
       be taken) provided that the price of one
       share is equal to one Turkish lira; payment
       shall be made by monetary funds delivered
       to MMK Metalurji CONTD

CONT   CONTD Sanayi, Ticaret Ve Liman                            Non-Voting
       Isletmeciligi Anonim Sirketi under loan
       agreements no. E190609 dated 04.03.2011 and
       no. E192442 dated 12.09.2011 in the
       aggregate amount of USD 558,475,000 and
       transferred to the Company's account;
       transaction price: USD 558,475,000 (in
       terms of Turkish liras at the exchange rate
       of the Central Bank of the Republic of
       Turkey as of the date of Company's general
       shareholders' meeting wherein a relative
       decision shall be made)




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  704462643
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Approve annual report                                     Mgmt          For                            For

1.2    Approve financial statements                              Mgmt          For                            For

1.3    Approve allocation of income                              Mgmt          For                            For

1.4    Approve omission of dividends                             Mgmt          For                            For

2      Amend charter                                             Mgmt          For                            For

3      Approve new edition of charter                            Mgmt          For                            For

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.

4.1    Elect Viktor Rashnikov as director                        Mgmt          Abstain                        Against

4.2    Elect Vitaly Bakhmetyev as director                       Mgmt          Abstain                        Against

4.3    Elect Boris Dubrovsky as director                         Mgmt          Abstain                        Against

4.4    Elect David Logan as director                             Mgmt          Abstain                        Against

4.5    Elect Nikolay Lyadov as director                          Mgmt          Abstain                        Against

4.6    Elect Olga Rashnikova as director                         Mgmt          Abstain                        Against

4.7    Elect Zumrud Rustamova as director                        Mgmt          Abstain                        Against

4.8    Elect Bernard Sucher as director                          Mgmt          Abstain                        Against

4.9    Elect David Herman as director                            Mgmt          Abstain                        Against

4.10   Elect Peter Charow as director                            Mgmt          Abstain                        Against

5.1    Elect Alexander Maslennikov as member of                  Mgmt          Abstain                        Against
       audit commission

5.2    Elect Oksana Dyuldina as member of audit                  Mgmt          Abstain                        Against
       commission

5.3    Elect Galina Akimova as member of audit                   Mgmt          Abstain                        Against
       commission

5.4    Elect Elena Bolmosova as member of audit                  Mgmt          Abstain                        Against
       commission

5.5    Elect Andrei Fokin as member of audit                     Mgmt          Abstain                        Against
       commission

6      Ratify KPMG as auditor                                    Mgmt          For                            For

7      Approve remuneration of directors                         Mgmt          For                            For

8      Approve remuneration of members of audit                  Mgmt          Abstain                        Against
       commission

9.1    Amend regulations on audit commission                     Mgmt          For                            For

9.2    Approve regulations on general meetings                   Mgmt          For                            For

10.1   Approve related-party transaction with OJSC               Mgmt          Abstain                        Against
       MMK-Metiz

10.2   Approve related-party transaction re:                     Mgmt          Abstain                        Against
       fourth amendment agreement to common terms
       agreement MMK guarantee, shareholder
       funding and share retention agreement




--------------------------------------------------------------------------------------------------------------------------
 MECHEL OJSC, MOSCOW                                                                         Agenda Number:  704009251
--------------------------------------------------------------------------------------------------------------------------
        Security:  X52570110
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  RU000A0JPV70
--------------------------------------------------------------------------------------------------------------------------

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      Approval of series of transactions with an                Non-Voting
       interest




--------------------------------------------------------------------------------------------------------------------------
 MECHEL OJSC, MOSCOW                                                                         Agenda Number:  704576606
--------------------------------------------------------------------------------------------------------------------------
        Security:  X52570110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  RU000A0JPV70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203318 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED. THANK YOU.

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      Approval of the annual report as of FY 2012               Non-Voting

2      Approval of the annual accounting report as               Non-Voting
       of FY 2012

3      Approval of the distribution of profit and                Non-Voting
       losses, dividend payments as of FY 2012 at
       RUB 0,05 per preferred share

4      Election of the board of directors                        Non-Voting

5      Election of the audit commission                          Non-Voting

6      Approval of the auditor                                   Non-Voting

7      Approval of the new edition of the charter                Non-Voting
       of the company

8      Approval of the new edition of the                        Non-Voting
       provision on remuneration and compensation
       to be paid to the members of the board of
       directors

9      Approval of transactions with an interest                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC, MOSCOW                                                             Agenda Number:  704123328
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2013
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Order of conducting extraordinary general                 Mgmt          For                            For
       shareholder meeting

2      About JSC MTS reorganization in the form of               Mgmt          For                            For
       joining to JSC MTS of JSC KR-1 created by
       reorganization in the form of allocation of
       JSC Kom Star-Regiony

3      About JSC MTS reorganization in the form of               Mgmt          For                            For
       joining to JSC MTS of JSC Svit-Kom, JSC
       Universal TV, JSC UK Altair-Tula, JSC
       Altair TV Company, JSC Altair-Tula, JSC
       Multikabelnye Seti Tambova, JSC Infotsentr,
       JSC Sibgruppinvest Company, JSC Scythian
       Lyne, JSC Skif Orel, JSC Scythian Tambov,
       JSC shopping Mall Spektr

4      About modification and additions in JSC MTS               Mgmt          For                            For
       Charter

CMMT   PLEASE BE ADVISED THAT IF YOU VOTE AGAINST                Non-Voting
       COMPANY'S REORGANIZATION OR WILL NOT VOTE
       AT ALL AND THE EGM APPROVES THIS ITEM OF
       AGENDA YOU WILL HAVE RIGHT TO USE A
       BUY-BACK OFFER AND SELL YOUR SHARES BACK TO
       THE ISSUER. THE REPURCHASE PRICE IS FIXED
       AT RUB 217,00. THANK YOU.

cMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC, MOSCOW                                                             Agenda Number:  704246772
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  SGM
    Meeting Date:  14-Feb-2013
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 155174 DUE TO RECEIPT OF AUDIT
       COMMISSION MEMBERS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Approve Meeting Procedures                                Mgmt          For                            For

2      Approve Early Termination of Powers of                    Mgmt          For                            For
       Board of Directors

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

3.1    Elect Anton Abugov as Director                            Mgmt          Against                        Against

3.2    Elect Aleksey Buyanov as Director                         Mgmt          Against                        Against

3.3    Elect Aleksandr Gorbunov as Director                      Mgmt          Against                        Against

3.4    Elect Andrey Dubovskov as Director                        Mgmt          For                            For

3.5    Elect Ron Sommer as Director                              Mgmt          Against                        Against

3.6    Elect Michel Combes as Director                           Mgmt          For                            For

3.7    Elect Stanley Miller as Director                          Mgmt          For                            For

3.8    Elect Vsevolod Rozanov as Director                        Mgmt          Against                        Against

3.9    Elect Thomas Holtrop as Director                          Mgmt          For                            For

4.1    Approve Early Termination of Powers of                    Mgmt          For                            For
       Audit Commission

4.2.1  Elect Irina Borysenkova as Member of Audit                Mgmt          For                            For
       Commission

4.2.2  Elect Maksim Mamonov as Member of Audit                   Mgmt          For                            For
       Commission

4.2.3  Elect Aleksandr Obermeister as Member of                  Mgmt          For                            For
       Audit Commission

5      Approve Company's Membership in Association               Mgmt          For                            For
       National Payment Council




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC, MOSCOW                                                             Agenda Number:  704572014
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195274 DUE TO RECEIPT OF
       DIRECTORS AND AUDIT COMMISSION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Approve Meeting Procedures                                Mgmt          For                            For

2      Approve Annual Report, Financial                          Mgmt          For                            For
       Statements, and Allocation of Income,
       Including Dividends of RUB 14.60 per Share

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.

3.1    Elect Anton Vladimirovich Abugov as                       Mgmt          For                            For
       Director

3.2    Elect Alexander Evgenyevich Gorbunov as                   Mgmt          For                            For
       Director

3.3    Elect Sergey Alexeevich Drozdov as Director               Mgmt          For                            For

3.4    Elect Andrey Anatolyevich Dubovskov as                    Mgmt          For                            For
       Director

3.5    Elect Ron Sommer as Director                              Mgmt          For                            For

3.6    Elect Michel Combes as Director                           Mgmt          For                            For

3.7    Elect Stanley Miller as Director                          Mgmt          For                            For

3.8    Elect Vsevolod Valeryevich Rozanov as                     Mgmt          Against                        Against
       Director

3.9    Elect Thomas Holtrop as Director                          Mgmt          For                            For

4.1    Elect Irina Radomirovna Borisenkova as                    Mgmt          For                            For
       Member of Audit Commission

4.2    Elect Maxim Alexandrovich Mamonov as Member               Mgmt          For                            For
       of Audit Commission

4.3    Elect Yakub Osmanovich Paragulgov as Member               Mgmt          For                            For
       of Audit Commission

5      Ratify ZAO Deloitte & Touche CIS as Auditor               Mgmt          For                            For

6      Approve New Edition of Charter                            Mgmt          For                            For

7      Approve New Edition of Regulations on                     Mgmt          For                            For
       General Meetings

8      Approve New Edition of Regulations on Board               Mgmt          For                            For
       of Directors

9      Approve New Edition of Regulations on                     Mgmt          For                            For
       Management

10     Approve New Edition of Regulations on                     Mgmt          For                            For
       General Director

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF NAMES. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSTOTREST OAO, MOSCOW                                                                      Agenda Number:  704148914
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5587J102
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  RU0009177331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of interested party transactions                 Mgmt          For                            For
       which can be concluded in the future in the
       process of business activity

2      Approval of interested party transactions                 Mgmt          For                            For
       which can be concluded in the future in the
       process of business activity

3      Approval of interested party transactions                 Mgmt          For                            For
       which can be concluded in the future in the
       process of business activity

4      Approval of interested party transactions                 Mgmt          For                            For
       which can be concluded in the future in the
       process of business activity

5      Approval of interested party transactions                 Mgmt          For                            For
       which can be concluded in the future in the
       process of business activity

6      Introduction of amendments and addenda into               Mgmt          For                            For
       the charter of the company and approval of
       the new edition




--------------------------------------------------------------------------------------------------------------------------
 MOSTOTREST OAO, MOSCOW                                                                      Agenda Number:  704162522
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5587J102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  RU0009177331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of multiparty transaction with an                Mgmt          Against                        Against
       interest




--------------------------------------------------------------------------------------------------------------------------
 MOSTOTREST OAO, MOSCOW                                                                      Agenda Number:  704591747
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5587J102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  RU0009177331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201605 DUE TO RECEIPT OF
       SUPERVISORY BOARD AND AUDIT COMMISSION
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      On the Company's annual statement, balance                Mgmt          For                            For
       sheet, profit and loss, profit and loss
       distribution: The BOD has recommended to
       pay the dividends for 2012 in amount RUB
       7.80 per ordinary share

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION REGARDING THE ELECTION
       OF SUPERVISORY BOARD MEMBERS. ALSO NOTE
       THAT OUT OF THE 14 MEMBERS PRESENTED FOR
       ELECTION, YOU CAN ONLY VOTE FOR 11 MEMBERS.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
       "FOR" THE SUPERVISORY BOARD MEMBERS WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS.

2.1    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Vlasov VN

2.2    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Dobrovskiy LY

2.3    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Egorova IL

2.4    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Zhurba MM

2.5    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Korsakov VO

2.6    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Koryashkin GA

2.7    Election of Supervisory Board member:                     Mgmt          For                            For
       Kulikov DV

2.8    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lugtmeijer AD

2.9    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Makarova IY

2.10   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Novozhilov YV

2.11   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Noskov MV

2.12   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Okuneva OY

2.13   Election of Supervisory Board member: Toni                Mgmt          Against                        Against
       OV

2.14   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Shevchuck AV

3.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Monastirev VV

3.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Nazaryan GY

3.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Nesterenko AV

3.4    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Frolov DL

4      About the statement of the auditor of                     Mgmt          For                            For
       Society according to the Russian standards
       of accounting

5      About the statement of the auditor of                     Mgmt          For                            For
       Society under International Financial
       Reporting Standards

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CUMULATIVE VOTING COMMENT. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NLMK                                                                                        Agenda Number:  704530129
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192800 DUE TO SPLITING OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    To approve the Company's Annual Report                    Mgmt          For                            For
       2012, Annual Financial Statements and
       Income Statement

1.2    To declare dividends for 2012 of RUR0.62                  Mgmt          For                            For
       per share. Dividends, payable by August 7,
       2013, will be made by transfer of funds to
       legal entities and individuals
       (shareholders) as per the payment details
       specified in the registered entity's
       questionnaire held by the NLMK Registrar
       (according to the payment details provided
       by the shareholder's authorized
       representative for the purpose of making a
       list of persons entitled to dividends for
       2012); foreign investors must make a
       special written application to be received
       by NLMK before the date of payment. At
       NLMK's discretion the payment shall be made
       in rubles or a foreign currency at the
       official exchange rate of the Russian
       Federation Central Bank as of the last
       business day preceding the payment date.
       The cost of the transfer will be borne by
       NLMK; any profit which is not assigned for
       dividend pay-out shall remain at NLMK's
       disposal

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.

2.1    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Oleg Vladimirovich Bagrin

2.2    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Helmut Wieser

2.3    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Nikolay Alexeevich Gagarin

2.4    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Karl Doering

2.5    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Vladimir Sergeevich Lisin

2.6    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Karen Robertovich Sarkisov

2.7    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Vladimir Nikolayevich
       Skorokhodov

2.8    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Benedict Sciortino

2.9    To elect member of the Company's Board of                 Mgmt          Abstain                        Against
       Directors: Franz Struzl

3      To elect the President of the Company                     Mgmt          Abstain                        Against
       (Chairman of the Management Board)-Oleg V.
       Bagrin

4.1    To elect the Company's Audit Commission:                  Mgmt          Abstain                        Against
       Lyudmila V. Kladienko

4.2    To elect the Company's Audit Commission:                  Mgmt          Abstain                        Against
       Valery S. Kulikov

4.3    To elect the Company's Audit Commission:                  Mgmt          Abstain                        Against
       Sergey I. Nesmeyanov

4.4    To elect the Company's Audit Commission:                  Mgmt          Abstain                        Against
       Larisa M. Ovsyannikova

4.5    To elect the Company's Audit Commission:                  Mgmt          Abstain                        Against
       Galina I. Shipilova

5.1    To approve Close Joint Stock Company                      Mgmt          For                            For
       "PricewaterhouseCoopers Audit" as the
       Company's Auditor

5.2    CJSC "PricewaterhouseCoopers Audit" shall                 Mgmt          For                            For
       audit the Company's financial statements in
       accordance with US GAAP

6.1    Approve the revised Charter of NLMK                       Mgmt          For                            For

6.2    Approve the revised Regulations on holding                Mgmt          For                            For
       the General Shareholder's Meeting of NLMK

6.3    Approve the revised Regulations on the                    Mgmt          For                            For
       Board of Directors of NLMK

6.4    Approve the revised Regulations on the                    Mgmt          For                            For
       Management Board of NLMK

6.5    Approve the revised Regulations on the                    Mgmt          For                            For
       Audit Commission of NLMK

7      Approve the resolution on payment of                      Mgmt          For                            For
       remunerations to the members of NLMK Board
       of Directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMPLETE AUDITOR'S NAME. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JT STK CO                                                                           Agenda Number:  704208429
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2013
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Approve Related-Party Transaction Re:                     Mgmt          For                            For
       Indemnity Agreement with GPB-Financial
       Services LTD, SIB (Cyprus) Limited

1.2    Approve Related-Party Transaction Re: Gas                 Mgmt          For                            For
       Supply Agreement with OAO Mosenergo

1.3    Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Sibur Holding

1.4    Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Sibur Holding

1.5    Approve Related-Party Transaction with OAO                Mgmt          For                            For
       Sibur Holding




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK OAO, TARKO-SALE                                                                     Agenda Number:  704056452
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To make a decision to pay out dividends on                Mgmt          For                            For
       the Company's outstanding shares for
       1H2012. To determine the size, schedule,
       form and procedure of paying dividends: To
       pay dividends on ordinary shares of OAO
       Novatek for 1H2012 in the amount of 3
       (three) rubles per one ordinary share which
       constitutes 9,108,918,000 (Nine billion one
       hundred and eight million nine hundred and
       eighteen thousand) rubles; Dividends shall
       be paid not later than 60 days from the
       date when a decision is made to pay
       dividends; Dividends shall be paid in cash;
       The list of persons entitled to receive
       dividends is made as at the date of
       compiling a list of persons entitled to
       participate in the extraordinary general
       meeting of shareholders - 10 September 2012

2      To approve a related party transaction (Gas               Mgmt          For                            For
       Supply Contract) between OAO Novatek
       (Buyer) and OAO Sibur Holding (Supplier)
       subject to the following material terms and
       conditions: Subject of the transaction:
       natural gas supply. Gas supply volume: not
       more than 69,700,000,000 (Sixty nine
       billion seven hundred million) cubic
       meters. Price of the transaction: not more
       than 360,000,000,000 (Three hundred and
       sixty billion) roubles including 18% VAT.
       The gas price is calculated for the period
       of 2013-2022 based on the forecasted
       increase in gas prices for the RF
       industrial consumers. Delivery period:
       2013-2022

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM OGM TO EGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK OAO, TARKO-SALE                                                                     Agenda Number:  704386223
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Annual Report, Financial                          Mgmt          For                            For
       Statements, Allocation of Income and Terms
       of Dividends Payment

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO 2.1 TO 2.9 RESOLUTIONS 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.

2.1    Elect Andrei Akimov as Director                           Mgmt          Against                        Against

2.2    Elect Burckhard Bergmann as Director                      Mgmt          Against                        Against

2.3    Elect Yves Louis Darricarrere as Director                 Mgmt          Against                        Against

2.4    Elect Mark Gyetvay as Director                            Mgmt          Against                        Against

2.5    Elect Vladimir Dmitriyev as Director                      Mgmt          Against                        Against

2.6    Elect Leonid Mikhelson as Director                        Mgmt          Against                        Against

2.7    Elect Alexander Natalenko as Director                     Mgmt          For                            For

2.8    Elect Kirill Seleznev as Director                         Mgmt          Against                        Against

2.9    Elect Gennady Timchenko as Director                       Mgmt          Against                        Against

3.1    Elect Maria Panasenko as Member of Audit                  Mgmt          For                            For
       Commission

3.2    Elect Igor Ryaskov as Member of Audit                     Mgmt          For                            For
       Commission

3.3    Elect Sergey Fomichev as Member of Audit                  Mgmt          For                            For
       Commission

3.4    Elect Nikolai Shulikin as Member of Audit                 Mgmt          For                            For
       Commission

4      Ratify ZAO PricewaterhouseCoopers as                      Mgmt          For                            For
       Auditor for 2013

5      Approve Remuneration of Directors                         Mgmt          For                            For

6      Approve Remuneration of Members of Audit                  Mgmt          For                            For
       Commission

7.1    Approve Related-Party Transaction Re:                     Mgmt          For                            For
       Supplementary Agreement to Agreement on
       Transportation of Gas with OAO Gazprom

7.2    Approve Related-Party Transaction Re:                     Mgmt          For                            For
       Supplementary Agreement to Agreement on
       Arranging of Injection and Storage of Gas
       with OAO Gazprom




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK IRON & STL CORP.LIPETSK                                                         Agenda Number:  704062138
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Early resignation of NLMK President and                   Mgmt          Abstain                        Against
       Chairman of the Management Board

2      Election of a new President and Chairman of               Mgmt          Abstain                        Against
       the Management Board

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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:  933710154
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE CORRESPONDING
       REPORTING PERIOD OF THE 2012 FINANCIAL
       YEAR, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2      APPROVAL OF A NEW VERSION OF THE                          Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA                                          Agenda Number:  704501875
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  RU0009046700
--------------------------------------------------------------------------------------------------------------------------

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      Approval of the annual report as of FY 2012               Non-Voting

2      Approval of the annual accounting report,                 Non-Voting
       profit and losses report as of FY 2012

3      Approval of profit and loss distribution                  Non-Voting
       and dividend payments as of FY 2012 at RUB
       4,1022 per preferred share and at RUB
       2,4369 per ordinary share

4      Election of the board of directors                        Non-Voting

5      Election of the audit commission                          Non-Voting

6      Approval of the auditor                                   Non-Voting

7      Approval of the new edition of the charter                Non-Voting
       of the company

8      Approval of the new edition of the                        Non-Voting
       provision on the order of the general
       shareholders meeting

9      Approval of remuneration and compensation                 Non-Voting
       to be paid to the members of the board of
       directors




--------------------------------------------------------------------------------------------------------------------------
 OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA                                          Agenda Number:  704539242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F110
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  RU0009046700
--------------------------------------------------------------------------------------------------------------------------

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      On reorganization of the company in form of               Non-Voting
       affiliation of the several companies




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933722921
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REDUCE THE COMPANY'S CHARTER CAPITAL BY                Mgmt          For                            For
       RUB 18,470,925 TO RUB 172,156,822 THROUGH
       REDEMPTION OF 18,470,925 OF THE COMPANY'S
       ORDINARY SHARES WITH A NOMINAL PRICE OF RUB
       1 EACH, ACQUIRED BY THE COMPANY AS A RESULT
       OF LIQUIDATION OF NORILSK NICKEL
       INVESTMENTS LTD.

2      INTRODUCE AMENDMENTS INTO THE COMPANY'S                   Mgmt          For                            For
       CHARTER IN ACCORDANCE WITH THE ANNEX.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933736021
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  11-Mar-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO TERMINATE POWERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS OF MMC NORILSK NICKEL AHEAD OF
       SCHEDULE.

2A.    ELECTION OF DIRECTOR: BANDA ENOS NED                      Mgmt          No vote

2B.    ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          No vote
       VALENTINOVICH

2C.    ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          No vote
       VLADIMIROVICH

2D.    ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          No vote
       BORISOVICH

2E.    ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          No vote
       YEVGENYEVICH

2F.    ELECTION OF DIRECTOR: VARICHEV ANDREY                     Mgmt          No vote
       VLADIMIROVICH

2G.    ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          No vote
       ALEXANDROVNA

2H.    ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          No vote
       ALEXANDROVICH

2I.    ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          No vote
       STEPANOVICH

2J.    ELECTION OF DIRECTOR: PENNY GARRETH                       Mgmt          No vote

2K.    ELECTION OF DIRECTOR: PRINSLOO GERHARD                    Mgmt          For

2L.    ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          No vote
       MIKHAILOVICH

2M.    ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          No vote
       ALEXANDROVICH

2N.    ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          No vote
       VIKTOROVICH




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  933827721
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  06-Jun-2013
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       REPORT.

2      APPROVE MMC NORILSK NICKEL'S 2012 ANNUAL                  Mgmt          For
       ACCOUNTING STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT.

3      APPROVE MMC NORILSK NICKEL'S 2012                         Mgmt          For
       CONSOLIDATED FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS.

4      APPROVE DISTRIBUTION OF PROFITS AND LOSSES                Mgmt          For
       OF OJSC MMC NORILSK NICKEL FOR 2012 IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       RECOMMENDATION SPECIFIED IN THE REPORT OF
       THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
       NICKEL WITH MOTIVATED POSITION OF THE
       COMPANY'S BOARD OF DIRECTORS REGARDING THE
       AGENDA OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD ON JUNE 6, 2013;
       PAY DIVIDENDS OF RUB 400.83 PER ORDINARY
       SHARE OF OJSC MMC NORILSK NICKEL IN CASH,
       BASED ON THE RESULTS OF 2012 OPERATIONS.

5A     ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          Take No Action
       VALENTINOVICH

5B     ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          Take No Action
       VLADIMIROVICH

5C     ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          Take No Action
       BORISOVICH

5D     ELECTION OF DIRECTOR: BOUGROV ANDREY                      Mgmt          Take No Action
       YEVGENYEVICH

5E     ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          Take No Action
       ALEXANDROVNA

5F     ELECTION OF DIRECTOR: MATVIENKO VALERY                    Mgmt          Take No Action
       ALEXANDROVICH

5G     ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          Take No Action
       STEPANOVICH

5H     ELECTION OF DIRECTOR: PENNY GARETH                        Mgmt          Take No Action

5I     ELECTION OF DIRECTOR: PRINSLOO CORNELIS                   Mgmt          Take No Action
       JOHANNES GERHARDUS

5J     ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          Take No Action
       MIKHAILOVICH

5K     ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          Take No Action
       ALEXANDROVICH

5L     ELECTION OF DIRECTOR: CHEMEZOV SERGEY                     Mgmt          Take No Action
       VIKTOROVICH

5M     ELECTION OF DIRECTOR: EDWARDS ROBERT                      Mgmt          Take No Action

6A     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: VOZNENKO PETR VALERIEVICH

6B     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA

6C     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: PERSHINKOV DMITRY VIKTOROVICH

6D     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

6E     ELECTION OF MEMBER OF THE REVISION                        Mgmt          Abstain
       COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

7      APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC                Mgmt          For
       NORILSK NICKEL'S 2013 ACCOUNTING STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS.

8      APPROVE CJSC KPMG AS AUDITOR OF MMC NORILSK               Mgmt          For
       NICKEL'S 2013 CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS.

9      TO PAY THE REMUNERATION TO GARETH PENNY FOR               Mgmt          Against
       PERFORMING THE FUNCTIONS OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

10     TO APPROVE INTERRELATED TRANSACTIONS, WHICH               Mgmt          For
       ARE INTERESTED PARTY TRANSACTIONS FOR ALL
       MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
       OF DIRECTORS AND MANAGEMENT BOARD, A
       SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
       MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
       FOR DAMAGES THAT THEY MAY SUFFER IN
       CONNECTION WITH THEIR APPOINTMENT TO
       CORRESPONDING POSITIONS, IN THE AMOUNT NOT
       EXCEEDING USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION US DOLLARS) FOR EACH
       MEMBER.

11     TO APPROVE THE TRANSACTION, TO WHICH ALL                  Mgmt          For
       MEMBERS OF MMC NORILSK NICKEL BOARD OF
       DIRECTORS AND MANAGEMENT BOARD ARE
       INTERESTED PARTIES AND THE SUBJECT OF WHICH
       IS MMC NORILSK NICKEL'S LIABILITY TO
       INDEMNIFY MEMBERS OF MMC NORILSK NICKEL
       BOARD OF DIRECTORS AND MANAGEMENT BOARD
       ACTING AS BENEFICIARIES TO THE TRANSACTION,
       BY A RUSSIAN INSURANCE COMPANY FOR THE TERM
       OF 1 YEAR, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

12     TO REDUCE THE COMPANY'S SHARE CAPITAL BY                  Mgmt          For
       RUB 13, 911,346 TO RUB 158, 245, 476 VIA
       CANCELLATION OF 13,911,346 ORDINARY SHARES
       OF THE COMPANY WITH THE PAR VALUE OF RUB 1
       PER SHARE, ACQUIRED BY THE COMPANY AS A
       RESULT OF LIQUIDATION OF CORVEST LIMITED.

13     TO APPROVE AMENDED CHARTER OF THE COMPANY                 Mgmt          For
       AS PER ANNEX 1.

14A    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ADDITIONAL AGREEMENT NO 1 TO
       COMMISSION AGREEMENT NO HH/1001-2009 OF
       21.12.2009). INFORMATION ON THE SUBJECT,
       PRICE AND OTHER MATERIAL TERMS OF THE
       TRANSACTION ARE SPECIFIED IN ANNEX 2.

14B    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND CJSC
       NORMETIMPEX (ORDER TO COMMISSION AGREEMENT
       NO HH/1001-2009 OF 21.12.2009). INFORMATION
       ON THE SUBJECT, PRICE AND OTHER MATERIAL
       TERMS OF THE TRANSACTION ARE SPECIFIED IN
       ANNEX 3 AND 4.

15     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA, THAT MAY BE CARRIED OUT
       IN THE FUTURE AS PART OF MMC NORILSK
       NICKEL'S ORDINARY COURSE OF BUSINESS.
       INFORMATION ON THE SUBJECT, PRICE AND OTHER
       MATERIAL TERMS OF THE TRANSACTION ARE
       SPECIFIED IN ANNEX 5.

16     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND OJSC
       SBERBANK OF RUSSIA AND /OR SIB (CYPRUS)
       LIMITED, AND /OR SBERBANK CIB (UK) LIMITED,
       AND /OR SBERBANK (SWITZERLAND) AG, THAT MAY
       BE CARRIED OUT IN THE FUTURE AS PART OF MMC
       NORILSK NICKEL'S ORDINARY COURSE OF
       BUSINESS. INFORMATION ON THE SUBJECT, PRICE
       AND OTHER MATERIAL TERMS OF THE TRANSACTION
       ARE SPECIFIED IN ANNEX 6.

17     TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          Abstain
       BETWEEN MMC NORILSK NICKEL AND KOLA MMC
       THAT MAY BE CARRIED OUT IN THE FUTURE AS
       PART OF MMC NORILSK NICKEL'S ORDINARY
       COURSE OF BUSINESS. INFORMATION ON THE
       SUBJECT, PRICE AND OTHER MATERIAL TERMS OF
       THE TRANSACTION ARE SPECIFIED IN ANNEX 7.




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME COSMETICS SA, LUXEMBOURG                                                           Agenda Number:  704186243
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7272A100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  SE0001174889
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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 SEB WILL NOT ARRANGE WITH                Non-Voting
       A REPRESENTATIVE FOR THIS GMS UNLESS
       SPECIFICALLY INSTRUCTED AND AGREED UPON NO
       LATER THAN ON THE SEB DEADLINE. THE COST
       INCURRED WILL BE FORWARDED TO THE CLIENT.
       THANK YOU.

0      Appointment of Pontus Andreasson as                       Mgmt          Abstain                        Against
       chairman of the EGM

1      Authorization to the Board of Directors to                Mgmt          For                            For
       purchase the Company's shares within the
       limits and Share Buy-Back Programme Terms
       and Conditions set out in the convening
       notice

2      Authorization and empowerment of the Board                Mgmt          Abstain                        Against
       of Directors to implement the Share
       Buy-Back Programme and to take such
       additional actions as it deems necessary to
       execute the Share Buy Back Programme as set
       out in the convening notice

3      Miscellaneous                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME COSMETICS SA, LUXEMBOURG                                                           Agenda Number:  704470296
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7272A100
    Meeting Type:  MIX
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  SE0001174889
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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 SEB WILL NOT ARRANGE WITH                Non-Voting
       A REPRESENTATIVE FOR THIS GMS UNLESS
       SPECIFICALLY INSTRUCTED AND AGREED UPON NO
       LATER THAN ON THE SEB DEADLINE. THE COST
       INCURRED WILL BE FORWARDED TO THE CLIENT.
       THANK YOU.

A.1    Approval of the Nomination Committee's                    Mgmt          For                            For
       proposal that Pontus Andreasson be chairman
       of the AGM and EGM

A.2    Reading of the Directors report on                        Non-Voting
       conflicting interests

A.3    Approval of the reports of the Board of                   Mgmt          For                            For
       Directors of the Company and of the
       independent auditor ("reviseur
       d'entreprises") relating to the accounts of
       the Company as at 31 December 2012

A.4    Approval of the balance sheet and of the                  Mgmt          For                            For
       profit and loss statement of the Company as
       at 31 December 2012 and of the consolidated
       accounts as at 31 December 2012

A.5I   Allocation of results for the financial                   Mgmt          For                            For
       year ending 31 December 2012 as follows:
       decision to carry forward the profit for
       the financial year ended 31 December 2012

A5II   Allocation of results for the financial                   Mgmt          For                            For
       year ending 31 December 2012 as follows:
       approval of a dividend distribution of EUR
       1.75 (or the Swedish Krona equivalent per
       Swedish Depository Receipt) per share to be
       paid in cash out of the profit brought
       forward

A.6    Presentation of the work of the Board, the                Non-Voting
       Board Committees and the Nomination
       Committee

A.7I   Discharge to the Directors in respect of                  Mgmt          For                            For
       the carrying out of their duties during the
       financial year ending 31 December 2012

A7II   Discharge to the independent auditor                      Mgmt          For                            For
       ("reviseur d'entreprises") in respect of
       the carrying out of their duties during the
       financial year ending 31 December 2012

A8I1   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Magnus Brannstrom

A8I2   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Anders Dahlvig

A8I3   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Marie Ehrling

A8I4   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Lilian Fossum Biner

A8I5   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Alexander af Jochnick

A8I6   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Jonas af Jochnick

A8I7   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Robert af Jochnick

A8I8   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Helle Kruse Nielsen

A8I9   Statutory elections including the election                Mgmt          Abstain                        Against
       of the Director: Christian Salamon

A.8II  Statutory elections including the election                Mgmt          Abstain                        Against
       of the Chairman of the Board: Robert af
       Jochnick

A8III  Statutory elections including the election                Mgmt          Abstain                        Against
       of the Independent Auditor: ("reviseur
       d'entreprises") KPMG Luxembourg S.a r.l.

A.9    Approval of the Board of Director's                       Mgmt          For                            For
       proposal that the Company shall continue to
       have a Nomination Committee and approval of
       the proposed procedure for appointment of
       the members of the Nomination Committee

A.10   Approval of Directors' and Committee fees                 Mgmt          For                            For
       to be allocated as follows: EUR 65,500 to
       the Chairman of the Board, EUR 29,000 to
       each respective remaining non-executive
       director, EUR 10,000 to each member of the
       Audit Committee and EUR 5,000 to each
       member of the Remuneration Committee

A.11   Approval of principles of remuneration to                 Mgmt          For                            For
       members of the Company's top management

A.12   Information relating to the cost                          Non-Voting
       calculation of the Oriflame Share Incentive
       Plan allocations

A.13   Approval of proposal to do technical                      Mgmt          For                            For
       amendments to the Company's 2011 share
       incentive plan (the "2011 SIP") enabling
       participants in the plan to, as an
       alternative to purchasing newly issued
       shares as Investment Shares under the plan,
       elect to designate shares/SDRs already
       owned by the participant as Investment
       Shares, including an authorization to the
       Company's board of directors to enforce and
       reflect these amendments in the 2011 SIP

E.14   Approval of proposal to amend articles 33                 Mgmt          For                            For
       and 34 of the articles of association of
       the Company in order to provide for the
       possibility for the Company to decide on
       interim dividends in accordance with
       applicable Luxembourg laws as well as to
       proceed with dividend distributions within
       twelve months of the date of the dividend
       declaration, instead of within the
       six-month period currently set forth in
       article 34

E.15   Any other business                                        Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN BLOCKING CONDITIONS FROM Y TO N.
       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.




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC, ST HELIER                                                      Agenda Number:  704493989
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's Annual Report and                Mgmt          For                            For
       Accounts for the year ended 31 December
       2012 and the related Directors' report and
       Auditor's report

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 December 2012

3      To declare a final dividend of USD 0. 31                  Mgmt          For                            For
       per ordinary share for the financial year
       ended 31 December 2012

4      To re-elect Mr Bobby Godsell as a director                Mgmt          Abstain                        Against
       of the Company

5      To re-elect Mr Vitaly Nesis as a Director                 Mgmt          Abstain                        Against
       of the Company

6      To re-elect Mr Konstantin Yanakov as a                    Mgmt          Abstain                        Against
       Director of the Company

7      To re-elect Ms Marina Gronberg as a                       Mgmt          Abstain                        Against
       Director of the Company

8      To re-elect Mr Jean-Pascal Duvieusart as a                Mgmt          Abstain                        Against
       Director of the Company

9      To re-elect Mr Charles Balfour as a                       Mgmt          Abstain                        Against
       Director of the Company

10     To re-elect Mr Jonathan Best as a Director                Mgmt          Abstain                        Against
       of the Company

11     To re-elect Mr Russell Skirrow as a                       Mgmt          Abstain                        Against
       Director of the Company

12     To re-elect Mr Leonard Homeniuk as a                      Mgmt          Abstain                        Against
       Director of the Company

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditors, until the conclusion of the next
       Annual General Meeting of the Company

14     To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditors

15     To approve the Long Term Incentive Plan                   Mgmt          For                            For

16     To authorise the Directors to allot equity                Mgmt          Against                        Against
       securities

17     To authorise the Company to disapply                      Mgmt          For                            For
       pre-emption rights

18     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own ordinary shares




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  704509237
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adoption of the Annual Standalone Financial               Mgmt          For                            For
       Statements for 2012

2      Adoption of IFRS Financial Statements for                 Mgmt          For                            For
       2012

3      Adoption of the Directors' Report for 2012                Mgmt          For                            For

4      Adoption of the Auditors' Report for 2012                 Mgmt          For                            For

5      Adoption of the Annual Report for 2012                    Mgmt          For                            For
       (LSE)

6      Adoption of the Auditor for audit of                      Mgmt          For                            For
       Standalone and IFRS Financial Statements on
       2013-recommendation from the Board of
       Directors to maintain the current Auditor

7      Adoption of the remuneration for the                      Mgmt          For                            For
       Auditor of Standalone and IFRS Financial
       Statements on 2013-recommendation from the
       Board of Directors that the remuneration of
       the Auditors for 2013 is to be decided upon
       and approved by the Directors

8      Payment of dividends. Recommendation of the               Mgmt          For                            For
       Board is that no decision on payment of
       dividends is taken by the members at the
       AGM until the Board approves the dividend
       policy based on a 3 year forecast data
       review

9      Remuneration of Directors-to be made to the               Mgmt          For                            For
       directors and in accordance to the
       Company's Articles of Association-the
       recommendation of the Board of Directors
       that the remuneration is to be decided upon
       and approved by the Board

10     Re-election of the Board of Directors                     Mgmt          Abstain                        Against

11     Any other matters proposed by the Directors               Non-Voting
       at the Board of Directors' Meeting

12     Any other item                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUSSIAN GRIDS JSC, MOSCOW                                                                   Agenda Number:  704544267
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 205579 DUE TO RECEIPT OF
       DIRECTORS AND AUDIT COMMISSION NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      Approval of the annual report for the                     Mgmt          Against                        Against
       Company's activities

2      On the Company's annual balance sheet,                    Mgmt          Against                        Against
       profit and loss

3      On the 2012 P-L distribution                              Mgmt          Against                        Against

4      Approval of form, amount, and period of                   Mgmt          Against                        Against
       dividends payment as of FY 2012 at RUB 0.08
       per preferred share

5      On remuneration for the Company Directors                 Mgmt          Against                        Against

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.

6.1    Election of BoD member: Georgy Boos                       Mgmt          Against                        Against

6.2    Election of BoD member: Oleg Budargin                     Mgmt          Against                        Against

6.3    Election of BoD member: Vyacheslav                        Mgmt          Against                        Against
       Kravchenko

6.4    Election of BoD member: Denis Morozov                     Mgmt          Against                        Against

6.5    Election of BoD member: Andrey Murov                      Mgmt          Against                        Against

6.6    Election of BoD member: Ernesto Ferlengi                  Mgmt          Against                        Against

6.7    Election of BoD member: Sergey Shmatko                    Mgmt          Against                        Against

6.8    Election of BoD member: Boris Ayuev                       Mgmt          Against                        Against

6.9    Election of BoD member: Elena Titova                      Mgmt          Against                        Against

6.10   Election of BoD member: Maria Ochirova                    Mgmt          Against                        Against

6.11   Election of BoD member: Remes Seppo Juha                  Mgmt          Against                        Against

6.12   Election of BoD member: Andrey Shishkin                   Mgmt          Against                        Against

6.13   Election of BoD member: Vasily Nikonov                    Mgmt          Against                        Against

6.14   Election of BoD member: Stanislav Ashirov                 Mgmt          Against                        Against

6.15   Election of BoD member: Valery Gulyaev                    Mgmt          Against                        Against

6.16   Election of BoD member: Pavel Shatsky                     Mgmt          Against                        Against

7.1    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Anna Drokova

7.2    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Karim Samakhuzhin

7.3    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Alan Khadziev

7.4    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Vladimir Khvorov

7.5    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Nikolay Shulginov

7.6    Election of member of The Internal Audit                  Mgmt          Against                        Against
       Commission: Dinur Arifulin

8      Approval of the company external auditor                  Mgmt          Against                        Against

9      About approval of the contract of insurance               Mgmt          Against                        Against
       of responsibility of directors and the
       officials, being the transaction in which
       commission there is an interest

10     About transaction approval (the                           Mgmt          Against                        Against
       interconnected transactions), connected
       with acquisition by Society of additional
       common stocks of JSC Kubanenergo, being
       transaction in which commission there is an
       interest

11     About approval of the transaction connected               Mgmt          Against                        Against
       with acquisition by Society of additional
       common stocks of JSC Chechenenergo, being
       transaction in which commission there is an
       interest

12     About approval of the transaction connected               Mgmt          Against                        Against
       with acquisition by Society at JSC
       Tyumenenergo of actions of JSC Kubanenergo,
       being transaction in which commission there
       is an interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  704424489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report for the                     Mgmt          For                            For
       Company's activities

2      Approval of the accounting annual report                  Mgmt          For                            For

3      Approval of the distribution of profit and                Mgmt          For                            For
       losses, dividend payments as of FY 2012 at
       RUB 2.57 per ordinary share and RUB 3,20
       per preferred share

4      Approval of the company external auditor                  Mgmt          For                            For

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    Election of Supervisory Board member: Gref                Mgmt          Against                        Against
       G.O

5.2    Election of Supervisory Board member:                     Mgmt          For                            For
       Guriev S.M

5.3    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Dmitriev M.E

5.4    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Zlatkis B.I

5.5    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ivanova N.Y

5.6    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ignatiev S.M

5.7    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Kydrin A.L

5.8    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lomakin-Rymyantscev I.V

5.9    Election of Supervisory Board member:                     Mgmt          Against                        Against
       Lyntovskiy G.I

5.10   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Matovnikov M.Y

5.11   Election of Supervisory Board member: Mau                 Mgmt          Against                        Against
       V.A

5.12   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Moiseev A.V

5.13   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Profymo Alessandro

5.14   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Sinelnikov-Myrilev S.G

5.15   Election of Supervisory Board member: Tylin               Mgmt          Against                        Against
       D.V

5.16   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Ulyukaev A.V

5.17   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Freman Ronald

5.18   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Shvetsov S.A

5.19   Election of Supervisory Board member:                     Mgmt          Against                        Against
       Egilmez Ahmet Makhfy

6.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Borodina N.P

6.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Volkov V.M

6.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Dolzhnikov M.L

6.4    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Isakhanova Y.Y

6.5    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Minenko A.E

6.6    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Polyakova O.V

6.7    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Revina N.V

7      On remuneration for the Company Directors                 Mgmt          Abstain                        Against
       and members of the Internal Audit
       Commission

8      Approval of the Company regulations on                    Mgmt          Abstain                        Against
       remuneration for the Board of Directors and
       amount of basic remuneration

9      Approval of a new edition of the company                  Mgmt          Abstain                        Against
       charter

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. 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 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          Against                        Against
       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          Against                        Against
       Directors: Egilmez Ahmet Mahfi

6.1    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Borodina Natalia Petrovna

6.2    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Volkov Vladimir Mikhailovich

6.3    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Dolzhnikov Maxim Leonidovich

6.4    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Isakhanova Yulia Yurievna

6.5    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Minenko Alexei Evgenievich

6.6    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Polyakova Olga Vasilievna

6.7    Elect the member of the Auditing Committee:               Mgmt          Abstain                        Against
       Revina Natalia Vladimirovna

7      7. 1. Pay remuneration to the members of                  Mgmt          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL CHEREPOVETS METAL FACTORY JSC, CHEREPOVE                                          Agenda Number:  704045815
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2012
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval to pay (announce) dividends for                  Mgmt          For                            For
       half year 2012 results in the amount of 1
       ruble 52 kopecks per one ordinary
       registered share. Form of the dividend
       payment: bank transfer. Dividend payment
       procedure: the dividends shall be remitted
       to shareholders by means of bank transfer
       into their bank accounts




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL CHEREPOVETS METAL FACTORY JSC, CHEREPOVE                                          Agenda Number:  704187752
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval to pay (announce) dividends for 9                Mgmt          For                            For
       months 2012 results in the amount of 3
       rubles 18 kopecks per one ordinary
       registered share. Form of the dividend
       payment: bank transfer. Dividend payment
       procedure: the dividends shall be remitted
       to shareholders by means of bank transfer
       into their bank accounts

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN PARTIAL AND SPLIT VOTING
       CONDITIONS FROM N TO Y. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

1.1    Elect Aleksey Mordashov as Director                       Mgmt          Abstain                        Against

1.2    Elect Mikhail Noskov as Director                          Mgmt          Abstain                        Against

1.3    Elect Aleksandr Grubman as Director                       Mgmt          Abstain                        Against

1.4    Elect Aleksey Kulichenko as Director                      Mgmt          Abstain                        Against

1.5    Elect Sergey Kuznetsov as Director                        Mgmt          Abstain                        Against

1.6    Elect Christopher Clark as Director                       Mgmt          Abstain                        Against

1.7    Elect Rolf Stomberg as Director                           Mgmt          Abstain                        Against

1.8    Elect Martin Angle as Director                            Mgmt          Abstain                        Against

1.9    Elect Ronald Freeman as Director                          Mgmt          Abstain                        Against

1.10   Elect Peter Kraljic as Director                           Mgmt          Abstain                        Against

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          Abstain                        Against
       Commission

6.2    Elect Svetlana Guseva as Member of Audit                  Mgmt          Abstain                        Against
       Commission

6.3    Elect Nikolay Lavrov as Member of Audit                   Mgmt          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SOLLERS JSC, MOSCOW                                                                         Agenda Number:  704422043
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7548N107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  RU0006914488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168580 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 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.

1.1    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       David Herman

1.2    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Shvetsov VA

1.3    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Broid Richard

1.4    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Gallaher Patric

1.5    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Remes Seppo

1.6    Election of board member of JSC Sollers:                  Mgmt          For                            For
       Sobolev NA

1.7    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Hvesenya VM

1.8    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Kaika ZA

1.9    Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Ikonnokov AV

1.10   Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Kulikov DV

1.11   Election of board member of JSC Sollers:                  Mgmt          Against                        Against
       Shevchuk AV

2      Approval of the annual report, accounting                 Mgmt          For                            For
       balance, profit and losses statement,
       distribution of profit and losses,
       including dividend amount and form of
       dividend payment at RUB 52.52 per ordinary
       share

3.1    Election of member of audit commission of                 Mgmt          Abstain                        Against
       JSC Sollers: Krasnopolskaya SG

3.2    Election of member of audit commission of                 Mgmt          Abstain                        Against
       JSC Sollers: Mitrohin IN

3.3    Election of member of audit commission of                 Mgmt          Abstain                        Against
       JSC Sollers: Nishanova EY

4      Statement of the auditor of JSC Sollers                   Mgmt          Abstain                        Against

5      Establishment of amount of remuneration and               Mgmt          For                            For
       compensations to board members of JSC
       Sollers for execution of functions of board
       members of JSC Sollers by them

6      Adoption of Provision on JSC Sollers Board                Mgmt          For                            For
       of directors

7      Adoption of the Code of corporate                         Mgmt          For                            For
       governance of JSC Sollers

8      Approval of a new edition of the company                  Mgmt          For                            For
       charter




--------------------------------------------------------------------------------------------------------------------------
 STEPPE CEMENT LTD                                                                           Agenda Number:  704518426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162G104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  MYA004433001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements for year ended 31 December 2012

2.1    To re-elect the following Director who                    Mgmt          Abstain                        Against
       offered himself for re-election: Malcolm
       Ronald Brown

2.2    To re-elect the following Director who                    Mgmt          For                            For
       offered himself for re-election: Javier Del
       Ser Perez

2.3    To re-elect the following Director who                    Mgmt          Abstain                        Against
       offered himself for re-election: Paul
       Rodzianko




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  704172650
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688E206
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2012
          Ticker:
            ISIN:  US91688E2063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Distribution of the profit of OJSC                        Mgmt          For                            For
       "Uralkali" as dividends

2      Approval of the new edition of the Charter                Mgmt          For                            For
       of OJSC "Uralkali"

3      Approval of the new edition of the                        Mgmt          For                            For
       Regulations on the Board of Directors of
       OJSC "Uralkali"

4      Approval of the new edition of the                        Mgmt          For                            For
       Regulations on Remuneration and
       Reimbursement of the Members of the Board
       of Directors of OJSC "Uralkali"

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN PARTIAL AND SPLIT VOTING
       CONDITIONS. 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.




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  704508437
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688E206
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  US91688E2063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 199109 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 approve the Procedure of the Annual                    Mgmt          For                            For
       General Meeting of Shareholders of OJSC
       "Uralkali"

2      To approve the Annual Report of OJSC                      Mgmt          For                            For
       "Uralkali" for the year 2012

3      To approve the annual financial statements                Mgmt          For                            For
       of OJSC "Uralkali" for 2012

4      To approve the distribution of profits of                 Mgmt          For                            For
       OJSC "Uralkali" based on the results of
       2012: 1. To pay dividends for 2012 in the
       amount of 3.9 rubles per one common share
       of OJSC "Uralkali"; 2. To pay remuneration
       to the members of the Revision Commission
       in the amount of 287.4 thousand rubles

5.1    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Lydia Nikonova

5.2    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Alexandra Orlova

5.3    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Marina Parieva

5.4    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Artem Tkachev

5.5    To elect the following individual to the                  Mgmt          Abstain                        Against
       Revision Commission of OJSC "Uralkali":
       Ksenia Tola

6      To approve the new edition of the Charter                 Mgmt          For                            For
       of OJSC "Uralkali"

7      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Board of Directors of
       OJSC "Uralkali"

8      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the General Meeting of
       Shareholder of OJSC "Uralkali"

9      To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Revision Commission of
       OJSC "Uralkali"

10     To approve the new edition of the                         Mgmt          For                            For
       Regulations on Remuneration and
       Reimbursement of the Members of the Board
       of Directors of OJSC "Uralkali"

11     To approve the new edition of the                         Mgmt          For                            For
       Regulations on the Management Board of OJSC
       "Uralkali"

12     To establish the price of the                             Mgmt          For                            For
       property-amount of obligations of OJSC
       "Uralkali (hereinafter the Company), which
       is the subject matter of the related party
       transaction (series of interrelated
       transactions),-Deed of Indemnity-executed
       by OJSC "Uralkali" with each member of the
       Board of Directors of OJSC "Uralkali"
       (hereinafter the Deed)-as follows: the
       price of the property (amount of
       obligations of the Company) per each
       interrelated transaction is based on the
       fact that the maximum amount of indemnity
       granted by the Company under each Deed may
       not exceed (50) million US dollars and that
       the total amount of indemnity is less than
       two (2) percent of the balance-sheet value
       of the assets of the Company according to
       the financial statements of the Company as
       of the last reporting date

13     To approve the Deeds of Indemnity executed                Mgmt          For                            For
       by OJSC "Uralkali" with each member of the
       Board of Directors of OJSC "Uralkali" as
       interrelated related party transactions on
       the following principle conditions: 1.
       Parties to the transaction: member of the
       Board of Directors of OJSC "Uralkali"
       (Indemnified Party) and OJSC "Uralkali"
       (Company); 2. Beneficiary (beneficiaries)
       under the transaction: member of the Board
       of Directors of OJSC "Uralkali"; 3. Price
       of transaction: payments under each Deed
       may not exceed fifty (50) million US
       dollars; 4. Subject matter of transaction:
       the Company must compensate the Indemnified
       Party for all costs and losses (including
       amounts of claims, losses, other reasonable
       costs and expenses) borne by the
       Indemnified Party in connection with any
       claims, demands, lawsuits, investigations,
       proceedings and liability arising from the
       fact that the Indemnified Party acted in
       the official capacity as a member of the
       Board of Directors of the Company and a
       member of a committee (committees) of the
       Board of Directors of the Company. 5.
       Validity of agreement (Deed): from the
       moment when the Indemnified Party is
       appointed to the Board of Directors of the
       Company until the moment of termination of
       the Deed by the parties (the period is
       unlimited). The provisions of the Deed of
       Indemnity remain valid after
       termination/resignation of the Indemnified
       Party from the Board of Directors; for the
       avoidance of any doubt the provisions of
       the Deed of Indemnity shall be applicable
       only to the period of time during which the
       Indemnified Party acted in the official
       capacity as a member of the Board of
       Directors

14.1   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Customer) and Open Joint Stock
       Company "Ural Science and Research and
       Project Institute of Galurgia" (Contractor)
       of contractor agreements (including
       contractor agreements for project and
       research work), non-gratis services
       agreements, agreements for research and
       development work, experimental development
       work and technological work as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 1,100 million
       rubles

14.2   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Customer) and Closed Joint
       Stock Company "VNII Galurgii" (Contractor)
       of contractor agreements (including
       contractor agreements for project and
       research work), non-gratis services
       agreements, agreements for research and
       development work, experimental development
       work and technological work as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 550 million
       rubles

14.3   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion between OJSC
       "Uralkali" (Contractor) and Closed Joint
       Stock Company "Solikamsk Construction
       Trust" (Contractor) of contractor
       agreements and non-gratis services
       agreements as related-party transactions
       and as transactions which may be concluded
       in the future in the normal course of
       business of OJSC "Uralkali" and to
       establish that the maximum amount of the
       indicated transactions may not exceed 620
       million rubles.4. Period of insurance: from
       25 July 2012 until 24 July 2013

14.4   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of non-gratis
       services agreements between OJSC "Uralkali"
       (Customer) and Closed Joint Stock Company
       "Registrator Intraco" (Contractor) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 9 million
       rubles

14.5   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of contractor
       agreements and non-gratis services
       agreements between OJSC "Uralkali"
       (Customer) and Limited Liability Company
       Security Agency "Sheriff-Berezniki"
       (Contractor) as related-party transactions
       and as transactions which may be concluded
       in the future in the normal course of
       business of OJSC "Uralkali" and to
       establish that the maximum amount of the
       indicated transactions may not exceed 155
       million rubles

14.6   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Lessee) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 5 million
       rubles

14.7   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Open Joint Stock Company "Ural Science
       and Research and Project Institute of
       Galurgia" (Lessee) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 1.5
       million rubles

14.8   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessor)
       and Limited Liability Company
       "Silvinit-Transport" (Lessee) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 0.05 million
       rubles

14.9   On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of lease
       agreements between OJSC "Uralkali" (Lessee)
       and Open Joint Stock Company "Ural Science
       and Research and Project Institute of
       Galurgia" (Lessor) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 1
       million rubles

14.10  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Buyer) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 5 million
       rubles

14.11  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Closed Joint Stock Company "Belarusian
       Potash Company" (Buyer) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 97
       000 million rubles

14.12  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Seller, Supplier)
       and Open Joint Stock Company "Solikamsk
       Magnesium Plant" (Buyer) as related-party
       transactions and as transactions which may
       be concluded in the future in the normal
       course of business of OJSC "Uralkali" and
       to establish that the maximum amount of the
       indicated transactions may not exceed 700
       million rubles

14.13  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of sale and
       purchase agreements and supply agreements
       between OJSC "Uralkali" (Buyer) and Open
       Joint Stock Company "Kopeisk
       Machine-Building Plant" (Seller, Supplier)
       as related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 1 700 million
       rubles

14.14  On approval of transactions which may be                  Mgmt          Abstain                        Against
       concluded by OJSC "Uralkali" in the course
       of its ordinary operations (pursuant to the
       procedure indicated under Cl. 6, Article 83
       of the Federal Law "On Joint Stock
       Companies") as related party transactions:
       To approve the conclusion of loan
       agreements between OJSC "Uralkali" (Lender)
       and Closed Joint Stock Company "Solikamsk
       Construction Trust" (Borrower) as
       related-party transactions and as
       transactions which may be concluded in the
       future in the normal course of business of
       OJSC "Uralkali" and to establish that the
       maximum amount of the indicated
       transactions may not exceed 150 million
       rubles

14.15  Approve Related-Party Transactions Re:                    Mgmt          Abstain                        Against
       Capital Contributions to Subsidiaries

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.

15.1   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Anton Averin

15.2   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Vladislav
       Baumgertner

15.3   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Alexander
       Voloshin

15.4   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Anna
       Kolonchina

15.5   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Alexander
       Malakh

15.6   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Vladislav
       Mamulkin

15.7   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Robert John
       Margetts

15.8   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Paul James
       Ostling

15.9   Election of the member of the Board of                    Mgmt          Abstain                        Against
       Directors of OJSC "Uralkali": Gordon Holden
       Sage

16     To approve Closed Joint Stock Company                     Mgmt          For                            For
       "PricewaterhouseCoopers Audit" as auditor
       of the financial statements of OJSC
       "Uralkali" prepared in compliance with the
       International Financial Reporting Standards
       (IFRS) for 2013

17     To approve Closed Joint Stock Company                     Mgmt          For                            For
       "PricewaterhouseCoopers Audit" as auditor
       of the IFRS financial statements of OJSC
       "Uralkali" prepared in compliance with the
       requirements of the Federal Law "On
       Consolidated Financial Statements" N 208-FZ
       for 2013

18     To approve Limited Liability Company Audit                Mgmt          For                            For
       Firm "BAT-Audit" as auditor of the
       financial statements of OJSC "Uralkali"
       prepared in compliance with the Russian
       Standards of Accounting (RSA) for 2013

19.1   To establish the price of services under                  Mgmt          For                            For
       the insurance agreement-corporate directors
       and officers liability policy with the
       total limit of liability in the amount of
       100 000 000 (One hundred million) US
       dollars-as an amount not exceeding 235 000
       (Two hundred thirty five thousand) US
       dollars

19.2   To establish the price of services under                  Mgmt          For                            For
       the directors and officers liability
       insurance agreement in view of public
       offering of securities with the total limit
       of liability in the amount of 50 000 000
       (Fifty million) US dollars as 180 000 (One
       hundred eighty thousand) US dollars

20.1   To approve the insurance                                  Mgmt          For                            For
       agreement-Corporate Guard Directors and
       Officer Liability Insurance Policy
       (hereinafter the Insurance Agreement)-as a
       related-party transaction on the following
       conditions, as specified

20.2   To approve the insurance agreement-Public                 Mgmt          For                            For
       Offering of Securities Insurance
       (hereinafter-Insurance Agreement)-as a
       related-party transaction on the following
       conditions, as specified




--------------------------------------------------------------------------------------------------------------------------
 VEROFARM JSC, MOSCOW                                                                        Agenda Number:  704508386
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9761B109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  RU000A0JL475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report for the                     Mgmt          For                            For
       Company's activities in 2012

2      On the Company's annual balance sheet,                    Mgmt          For                            For
       profit and loss, profit and loss
       distribution

3      On dividends for 2012, amount                             Mgmt          For                            For

4      Approval of a new edition of the Company                  Mgmt          Against                        Against
       Regulations on the board of directors

5      Approval of the number of seats in the                    Mgmt          For                            For
       Board of Directors

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

6.1    Elect Bektemirov AA as Board of Director                  Mgmt          Against                        Against

6.2    Elect Krivosheev SA as Board of Director                  Mgmt          Against                        Against

6.3    Elect Gibov AK as Board of Director                       Mgmt          Against                        Against

6.4    Elect Rudomino VA as Board of Director                    Mgmt          Against                        Against

6.5    Elect Zabudkin AF as Board of Director                    Mgmt          Against                        Against

6.6    Elect Penkova MV as Board of Director                     Mgmt          Against                        Against

6.7    Elect Vasiliev VP as Board of Director                    Mgmt          Against                        Against

6.8    Elect Kulikov DV as Board of Director                     Mgmt          For                            For

6.9    Elect Vinkov AA as Board of Director                      Mgmt          Against                        Against

6.10   Elect Shevchuk AV as Board of Director                    Mgmt          Against                        Against

6.11   Elect Stepanchikov AA as Board of Director                Mgmt          Against                        Against

7.1    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Borisenko OI

7.2    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Tsepina VV

7.3    Election of member of The Internal Audit                  Mgmt          Abstain                        Against
       Commission: Karaseva EY

8      Approval of the company external auditor                  Mgmt          For                            For

9      Statement of the size and order of payment                Mgmt          For                            For
       of remuneration to board members of JSC
       VEROFARM




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., AMSTERDAM                                                             Agenda Number:  704163182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2012
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Open Meeting                                              Non-Voting

2      Amend Articles Re: Legislative Changes                    Mgmt          Against                        Against

3      Other Business                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  703939225
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2012
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Consolidated Financial Statements                  Mgmt          No vote
       and Statutory Reports

2      Re-elect Atul Gupta as a Director                         Mgmt          No vote

3      Re-elect Mikhail Ivanov as a Director                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704158903
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2012
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the appointment of Pankaj Jain                 Mgmt          No vote
       as a Director of the General Partner

2      To approve the amendment by the General                   Mgmt          No vote
       Partner of clause 2.5 of the limited
       partnership agreement of the Partnership so
       as to allow the principal place of business
       of the Partnership to be relocated from the
       Isle of Man to the Netherlands




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704313369
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  SGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the amended form of the limited                      Mgmt          For                            For
       partnership agreement of the Partnership,
       as produced to the Meeting and initialled
       by the Chairman for the purposes of
       identification, be hereby approved and
       adopted

2      That the General Partner be hereby                        Mgmt          For                            For
       generally and unconditionally authorised to
       make purchases on behalf of the Partnership
       in the market or in privately negotiated
       transactions of the Partnership's global
       depositary receipts ("GDRs") and limited
       partnership interests subject to the
       following restrictions and provisions: (a)
       the maximum number of GDRs hereby
       authorised to be purchased is 18,818,295,
       together in each case with the underlying
       limited partnership interests; (b) the
       maximum price which may be paid for a GDR
       or limited partnership interest is the
       higher of (i) an amount equal to 105% of
       the average of the middle market quotations
       for a GDR as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the GDR or limited partnership
       interest is contracted to be purchased, and
       (ii) the higher of the price of the last
       independent trade and the highest current
       independent bid on the London Stock
       Exchange at the time the purchase is
       carried out; and (c) unless previously
       revoked or varied, this authority will
       expire at the conclusion of the 2014 Annual
       General Meeting or on December 31st 2014,
       whichever is the sooner, but the General
       Partner may enter into a contract to
       purchase GDRs or limited partnership
       interests under this authority before the
       expiry of such authority which will or may
       be executed wholly or partly after the
       expiry of such authority, and may make a
       purchase of GDRs or limited partnership
       interests pursuant to any such contract




--------------------------------------------------------------------------------------------------------------------------
 ZHAIKMUNAI LP, DOUGLAS                                                                      Agenda Number:  704613858
--------------------------------------------------------------------------------------------------------------------------
        Security:  98952U204
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  US98952U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Partnership's Consolidated                 Mgmt          For                            For
       Financial Statements for the year ended
       31st December 2012

2      To approve a distribution to the holders of               Mgmt          For                            For
       common units of U.S. USD 0.34 per common
       unit and to authorize the General Partner
       to establish a record date and payment date
       for such distribution

3      To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP as auditor of the Partnership's
       accounts for periods through 31 December
       2013

4      To approve the re-appointment of Frank                    Mgmt          Abstain                        Against
       Monstrey as a Director of the General
       Partner

5      To approve the re-appointment of Kai- Uwe                 Mgmt          For                            For
       Kessel as a Director of the General Partner

6      To approve the re-appointment of Piet                     Mgmt          For                            For
       Everaert as a Director of the General
       Partner

7      To approve the re-appointment of Pankaj                   Mgmt          For                            For
       Jain as a Director of the General Partner



JPMorgan Short Duration High Yield 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.


JPMorgan Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  933795811
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KURT GRAVES                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS LIOTTA                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SCHEER                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933715130
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2013
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE AMENDMENT TO THE ACTUANT                          Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S EXECUTIVE OFFICER                   Mgmt          For                            For
       BONUS PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  933764929
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BIRT
            ISIN:  US00508B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER I. CITTADINI                                        Mgmt          For                            For
       KENNETH E. MARSHALL                                       Mgmt          For                            For
       NICOLAS C. NIERENBERG                                     Mgmt          For                            For
       ARTHUR C. PATTERSON                                       Mgmt          For                            For
       STEVEN D. WHITEMAN                                        Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       TIMOTHY B. YEATON                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3      SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  933736639
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRENDAN BARBA                                          Mgmt          Withheld                       Against
       RICHARD E. DAVIS                                          Mgmt          Withheld                       Against
       LEE C. STEWART                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AEP INDUSTRIES INC. 2013                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS USED UNDER THE AEP
       INDUSTRIES INC. MANAGEMENT INCENTIVE PLAN,
       FOR COMPLIANCE WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  933761276
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEY AGREE                                                Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For
       WILLIAM S. RUBENFAER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO INCREASE THE NUMBER AUTHORIZED
       SHARES.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO GRANT AUTHORITY TO THE BOARD OF
       DIRECTORS TO AMEND THE CHARTER, FROM TIME
       TO TIME, TO INCREASE OR DECREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE FINANCIAL CORPORATION                                                              Agenda Number:  933733025
--------------------------------------------------------------------------------------------------------------------------
        Security:  019205103
    Meeting Type:  Special
    Meeting Date:  07-Mar-2013
          Ticker:  ALNC
            ISIN:  US0192051037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       BY AND BETWEEN NBT BANCORP INC., OR NBT,
       AND ALLIANCE FINANCIAL CORPORATION, OR
       ALLIANCE, DATED AS OF OCTOBER 7, 2012,
       PURSUANT TO WHICH ALLIANCE WILL MERGE WITH
       AND INTO NBT WITH NBT SURVIVING.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE GOLDEN PARACHUTE COMPENSATION
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       ALLIANCE IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  933773877
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE 2013 STOCK AND                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  933810500
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       STEVEN M. PAUL, M.D.                                      Mgmt          For                            For
       KEVIN P. STARR                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO ALNYLAM'S 2009                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ALNYLAM'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       ALNYLAM'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  933778245
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          For                            For
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          For                            For
       AVRAHAM SHOCHAT                                           Mgmt          For                            For
       SHLOMO EVEN                                               Mgmt          Withheld                       Against
       ODED RUBINSTEIN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ALON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  933800395
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          For                            For
       JOHN M. MATOVINA                                          Mgmt          For                            For
       GERARD D. NEUGENT                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 DIRECTOR EQUITY AND                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE THE SHORT-TERM PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SAFETY INSURANCE HOLDINGS, LTD                                                     Agenda Number:  933660272
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02995101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2012
          Ticker:  ASI
            ISIN:  BMG029951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CODY W. BIRDWELL                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN L. GROOT                     Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING VOTE THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (THE
       "SAY-ON-PAY RESOLUTION").

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2007
       INCENTIVE STOCK PLAN.

4.     TO APPROVE THE APPOINTMENT OF BDO USA LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933764347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 20, 2012,
       AS AMENDED BY A FIRST AND SECOND AMENDMENT
       TO AGREEMENT AND PLAN OF MERGER ("MERGER
       AGREEMENT"), BY AND AMONG PINNACLE
       ENTERTAINMENT, INC., PNK HOLDINGS, INC.,
       PNK DEVELOPMENT 32, INC., AND AMERISTAR
       CASINOS, INC.

2.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          Against                        Against
       NONBINDING, ADVISORY PROPOSAL TO APPROVE
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933818633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  933786999
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       KENNETH T. JOYCE                                          Mgmt          For                            For
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       ROBERT R. MORSE                                           Mgmt          For                            For
       JOHN F. OSBORNE                                           Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON 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 YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  933802200
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DEAL*                                            Mgmt          For                            For
       STEVEN I. GERINGER*                                       Mgmt          For                            For
       CLAIRE M. GULMI*                                          Mgmt          For                            For
       JOEY A. JACOBS#                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANACOR PHARMACEUTICALS INC                                                                  Agenda Number:  933815485
--------------------------------------------------------------------------------------------------------------------------
        Security:  032420101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  ANAC
            ISIN:  US0324201013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCY SHAPIRO, PH.D.                                       Mgmt          For                            For
       PAUL L. BERNS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     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 ITS YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  933779576
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. BLACK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   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
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  933818417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          Withheld                       Against
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDMENT OF OUR 2011                 Mgmt          For                            For
       STOCK PLAN IN ORDER TO INCREASE THE TOTAL
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       500,000 TO 1,250,000 SHARES.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014.

4.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

5.     THE NON-BINDING PROPOSAL TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION (THE
       "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  933789476
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, MD                                    Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       DOUGLAS A. KESSLER                                        Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For

2.     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.

3.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND                Shr           Against                        For
       THE BYLAWS TO INCLUDE A REQUIREMENT THAT
       THE CHAIRMAN OF THE BOARD BE INDEPENDENT,
       AS DEFINED IN THE NEW YORK STOCK EXCHANGE
       LISTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  933743901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD BUCKNALL                                      Mgmt          For                            For
       MR. PETER O'FLINN                                         Mgmt          For                            For
       MR. RONALD PRESSMAN                                       Mgmt          For                            For
       MR. GORDON IRELAND                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY-ON-PAY VOTE").

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION VOTES ("SAY-ON-FREQUENCY
       VOTE").

4.     TO APPROVE THE 2013 SHARE INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),                    Mgmt          For                            For
       LONDON, ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2013 AND TO AUTHORIZE THE COMPANY'S BOARD
       THROUGH THE AUDIT COMMITTEE TO SET THE
       REMUNERATION FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  933825070
--------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Special
    Meeting Date:  13-Jun-2013
          Ticker:  AACC
            ISIN:  US04543P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND ADOPTION OF THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 6, 2013
       (THE "MERGER AGREEMENT"), BY AND AMONG
       AACC, ENCORE CAPITAL GROUP, INC., A
       DELAWARE CORPORATION ("ENCORE"), AND
       PINNACLE SUB, INC., A DELAWARE CORPORATION
       AND A WHOLLY OWNED SUBSIDIARY OF ENCORE
       ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

2      THE ADVISORY (NON-BINDING) APPROVAL OF                    Mgmt          For                            For
       CERTAIN "GOLDEN PARACHUTE" COMPENSATION
       PAYABLE TO AACC NAMED EXECUTIVE OFFICERS
       WHICH IS RELATED TO THE MERGER.

3      APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING (OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF) TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  933816944
--------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  ATNI
            ISIN:  US0490792050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       LIANE J. PELLETIER                                        Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       MICHAEL T. PRIOR                                          Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE-BASED GOALS STATED IN THE
       COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  933793805
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. AGNEW                                           Mgmt          For                            For
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       WILLIAM J. FLYNN                                          Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       CAROL B. HALLETT                                          Mgmt          For                            For
       FREDERICK MCCORKLE                                        Mgmt          For                            For
       DUNCAN J. MCNABB                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE 2007                     Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED) TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF
       AWARDS THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933808771
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. SANTOS                                           Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For
       MARVIN D. BURKETT                                         Mgmt          For                            For
       BARRY L. COX                                              Mgmt          For                            For
       RICH GERUSON                                              Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          Withheld                       Against
       GEORGE A. PAVLOV                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVIAT NETWORKS, INC                                                                         Agenda Number:  933692952
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366Y102
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  AVNW
            ISIN:  US05366Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          Withheld                       Against
       CLIFFORD H. HIGGERSON                                     Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       MICHAEL A. PANGIA                                         Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       DR. MOHSEN SOHI                                           Mgmt          For                            For
       DR. JAMES C. STOFFEL                                      Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  933775655
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  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      ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  933771253
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  933748052
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BANK'S AUDITED CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2012

2.     TO RATIFY THE SELECTION OF DELOITTE AS THE                Mgmt          For                            For
       BANK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     DIRECTOR
       HERMINIO A. BLANCO                                        Mgmt          For                            For
       MARIA DA GRACA FRANCA                                     Mgmt          For                            For
       WILLIAM D. HAYES                                          Mgmt          For                            For

4.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE BANK'S EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  933751681
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     AMEND THE COMPANY'S AMENDED AND RESTATED                  Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  933806032
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CARLEY                                          Mgmt          For                            For
       MICHAEL L. ELICH                                          Mgmt          For                            For
       JAMES B. HICKS, PH.D.                                     Mgmt          For                            For
       ROGER L. JOHNSON                                          Mgmt          For                            For
       JON L. JUSTESEN                                           Mgmt          For                            For
       ANTHONY MEEKER                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  933810423
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. BROIDY                                          Mgmt          For                            For
       LOUIS M. COSSO                                            Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       PETER Y.S. KIM                                            Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          For                            For
       EXECUTIVE COMPENSATION. TO APPROVE, ON AN
       ADVISORY AND NON BINDING BASIS, THE
       COMPENSATION PAID TO OUR "NAMED EXECUTIVE
       OFFICERS," AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       AND NONBINDING BASIS, THE FREQUENCY OF
       FUTURE VOTES, AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     MEETING ADJOURNMENT. TO ADJOURN THE MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
       DIRECTORS, TO PERMIT FURTHER SOLICITATION
       OF ADDITIONAL PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MATTERS TO BE
       CONSIDERED BY THE SHAREHOLDERS AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  933725307
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013 (PROPOSAL NO. 2).

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS (PROPOSAL NO. 3).




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  933759916
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL R. DAWSON                                         Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2      BOARD PROPOSAL REGARDING AN ADVISORY VOTE                 Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

4      TO APPROVE THE RIGHTS AGREEMENT BETWEEN                   Mgmt          For                            For
       BENCHMARK ELECTRONICS, INC. AND
       COMPUTERSHARE TRUST COMPANY, N.A. AND AN
       AMENDMENT THERETO.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  933737162
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. GRAHAM                                          Mgmt          Withheld                       Against
       DAVID B. HELLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, BERRY PLASTICS GROUP, INC.'S
       EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         Against
       BASIS, WHETHER THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  933703375
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2012
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       BARRY R. SLOANE                                           Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  933795190
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       BGC PARTNERS, INC. LONG TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933697863
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  14-Dec-2012
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE AMENDED AND RESTATED ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION IN ORDER TO (A) INCREASE THE
       TOTAL NUMBER OF SHARES OF ALL CLASSES OF
       STOCK THAT THE CORPORATION IS AUTHORIZED TO
       ISSUE FROM THE CURRENT 12,500,000 SHARES TO
       60,000,000; (B) REDESIGNATE THE
       CORPORATION'S EXISTING COMMON STOCK; (C)
       AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
       B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933739659
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  933663026
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       R. TERRY BLAKEMORE                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.A. NICHOLSON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC                                                                        Agenda Number:  933742884
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID HUMPHREY                                            Mgmt          Withheld                       Against
       ELIZABETH A. SMITH                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       VOTES REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  933691900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JERRY F. ENGLERT                                          Mgmt          Withheld                       Against
       GREGORY GARRABRANTS                                       Mgmt          For                            For
       PAUL GRINBERG                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BOISE INC.                                                                                  Agenda Number:  933763585
--------------------------------------------------------------------------------------------------------------------------
        Security:  09746Y105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BZ
            ISIN:  US09746Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN W. BERGER                                        Mgmt          For                            For
       JACK GOLDMAN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF BOISE INC.'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION PROGRAM

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS BOISE INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  933818796
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  BCEI
            ISIN:  US0977931031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. WATT                                             Mgmt          For                            For
       GREGORY P. RAIH                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  933771140
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARCIA Z. HEFTER                                          Mgmt          For                            For
       EMANUEL ARTURI                                            Mgmt          For                            For
       RUDOLPH J. SANTORO                                        Mgmt          For                            For
       HOWARD H. NOLAN                                           Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  933768357
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RYAN CRAIG                                                Mgmt          For                            For
       ROBERT HARTMAN                                            Mgmt          For                            For
       ANDREW M. MILLER                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2009                  Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  933793007
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES INC                                                                     Agenda Number:  933793122
--------------------------------------------------------------------------------------------------------------------------
        Security:  12467B304
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CJES
            ISIN:  US12467B3042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA E. COMSTOCK                                        Mgmt          For                            For
       RANDALL C. MCMULLEN, JR                                   Mgmt          For                            For
       DARREN M. FRIEDMAN                                        Mgmt          For                            For
       MICHAEL ROEMER                                            Mgmt          For                            For
       HH "TRIPP" WOMMACK, III                                   Mgmt          For                            For
       C. JAMES STEWART, III                                     Mgmt          For                            For
       ADRIANNA MA                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF C&J ENERGY SERVICES,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  933803454
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN GOTTSCHALK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REUBEN MARK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   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.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF THE COMPANY'S 2013 STOCK PLAN.                Mgmt          For                            For

5.     APPROVAL OF THE COMPANY'S 2013 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     APPROVAL OF THE COMPANY'S 2013 PERFORMANCE                Mgmt          For                            For
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  933758801
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM B. KORB                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN R. MILLER                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
       PROXY STATEMENT.

3.     APPROVAL OF THE 2009 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  933716283
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2013
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. DIKER                                          Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       ANN E. BERMAN                                             Mgmt          For                            For
       JOSEPH M. COHEN                                           Mgmt          For                            For
       MARK N. DIKER                                             Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       ANDREW A. KRAKAUER                                        Mgmt          For                            For
       PETER J. PRONOVOST                                        Mgmt          For                            For
       BRUCE SLOVIN                                              Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 30,000,000 TO 75,000,000.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  933747240
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       HILARY C. PENNINGTON                                      Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       ANDREW M. SLAVITT                                         Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE EXECUTIVE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 CAPLEASE, INC.                                                                              Agenda Number:  933814192
--------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  LSE
            ISIN:  US1402881015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       CATHERINE F. LONG                                         Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE 2004 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF MCGLADREY LLP AS OUR                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  933743797
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK BERNARD                                              Mgmt          For                            For
       JACK BIEGLER                                              Mgmt          For                            For
       MICHELLE P. GOOLSBY                                       Mgmt          For                            For
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       CHRISTOPHER W. MAHOWALD                                   Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

2A     TO CONSIDER ADVISORY APPROVAL OF OUR                      Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY

2B     TO CONSIDER ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION GRANTED TO OUR EXECUTIVE
       OFFICERS IN 2012

3      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




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  933753483
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2013
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B.G. BECK*                                                Mgmt          For                            For
       WILLIAM J. NASSETTA#                                      Mgmt          For                            For
       ALICE M. STARR#                                           Mgmt          For                            For
       STEVEN M. WILTSE#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  933787496
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       ROLAND C. SMITH                                           Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  933803543
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       BARRY K. FINGERHUT                                        Mgmt          For                            For

2.     APPROVE THE CARRIAGE SERVICES, INC. 2013                  Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       CARRIAGE SERVICES, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  933769715
--------------------------------------------------------------------------------------------------------------------------
        Security:  147154207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CACB
            ISIN:  US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROL E. ANDRES                                           Mgmt          For                            For
       CHRIS C. CASCIATO                                         Mgmt          For                            For
       MICHAEL J. CONNOLLY                                       Mgmt          For                            For
       HENRY H. HEWITT                                           Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       JAMES B. LOCKHART III                                     Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For
       THOMAS M. WELLS                                           Mgmt          For                            For
       TERRY E. ZINK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS CASCADE'S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  933770972
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933789678
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY L. CHAN                                             Mgmt          For                            For
       DUNSON K. CHENG                                           Mgmt          For                            For
       THOMAS C.T. CHIU                                          Mgmt          For                            For
       JOSEPH C.H. POON                                          Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS FOR THE                   Mgmt          For                            For
       AWARD OF PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2005 INCENTIVE PLAN.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  933789983
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR CAPE                                               Mgmt          For                            For
       JASON DEZWIREK                                            Mgmt          Withheld                       Against
       PHILLIP DEZWIREK                                          Mgmt          Withheld                       Against
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       RONALD E. KRIEG                                           Mgmt          For                            For
       JEFFREY LANG                                              Mgmt          Withheld                       Against
       JONATHAN POLLACK                                          Mgmt          Withheld                       Against
       SETH RUDIN                                                Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     BDO USA, LLP AS THE INDEPENDENT REGISTERED                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  933807349
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       TIMOTHY M. SHANNON                                        Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE AN AMENDMENT TO OUR 2004                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 137,500 TO 200,000.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  933738859
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       PAMELA A. JOSEPH                                          Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CENTER BANCORP, INC.                                                                        Agenda Number:  933797562
--------------------------------------------------------------------------------------------------------------------------
        Security:  151408101
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CNBC
            ISIN:  US1514081017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER A. BOL                                          Mgmt          For                            For
       ANTHONY C. WEAGLEY                                        Mgmt          For                            For
       FREDERICK S. FISH                                         Mgmt          For                            For
       HOWARD KENT                                               Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       LAWRENCE B. SEIDMAN                                       Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For
       RAYMOND VANARIA                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PARENTEBEARD                 Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CENVEO, INC.                                                                                Agenda Number:  933766581
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670S105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CVO
            ISIN:  US15670S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BURTON, SR.                                     Mgmt          For                            For
       GERALD S. ARMSTRONG                                       Mgmt          For                            For
       LEONARD C. GREEN                                          Mgmt          For                            For
       DR. MARK J. GRIFFIN                                       Mgmt          For                            For
       ROBERT B. OBERNIER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS THE CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     PROPOSAL TO APPROVE, BY A NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, 2012 COMPENSATION PAID TO
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  933782256
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY M. PARKER                                        Mgmt          For                            For
       JAMES L. TYREE                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  933782648
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. FRANCIS                                          Mgmt          For                            For
       DOUGLAS W. VICARI                                         Mgmt          For                            For
       THOMAS A. NATELLI                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       JOHN W. HILL                                              Mgmt          For                            For
       GEORGE F. MCKENZIE                                        Mgmt          For                            For
       JEFFREY D. NUECHTERLEIN                                   Mgmt          For                            For

2.     CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY               Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     CONSIDER AND VOTE UPON A NON-BINDING                      Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE TRUST'S
       EXECUTIVE COMPENSATION PROGRAMS AS
       DESCRIBED IN THE TRUST'S 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  933777926
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. ADKINS                                           Mgmt          For                            For
       RICHARD BERNSTEIN                                         Mgmt          For                            For
       PAUL L. MADDOCK, JR.                                      Mgmt          For                            For
       MICHAEL P. MCMASTERS                                      Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON THE ADOPTION OF THE               Mgmt          For                            For
       CHESAPEAKE UTILITIES CORPORATION OMNIBUS
       EQUITY PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PARENTEBEARD LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  933657340
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

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 MARCH 30, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  933738176
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.BRUCE HANER                                             Mgmt          For                            For
       SUSAN E. HARTLEY                                          Mgmt          For                            For
       LEO F. LAMBERT                                            Mgmt          For                            For
       LEONARD SIMPSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PARENTEBEARD LLC AS INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS REPUBLIC BANCORP, INC.                                                             Agenda Number:  933740789
--------------------------------------------------------------------------------------------------------------------------
        Security:  174420307
    Meeting Type:  Special
    Meeting Date:  05-Apr-2013
          Ticker:  CRBC
            ISIN:  US1744203076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MERGER AGREEMENT, DATED AS                 Mgmt          For                            For
       OF SEPTEMBER 12, 2012, BY AND BETWEEN
       FIRSTMERIT CORPORATION AND CITIZENS
       REPUBLIC BANCORP, INC. AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "CITIZENS MERGER PROPOSAL")

2      TO APPROVE, ON AN ADVISORY BASIS ONLY, THE                Mgmt          For                            For
       PAYMENT OF CERTAIN COMPENSATION TO
       CITIZENS' NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER (THE "CITIZENS
       MERGER-RELATED COMPENSATION PROPOSAL")

3      TO APPROVE A PROPOSAL GRANTING THE CITIZENS               Mgmt          For                            For
       BOARD THE RIGHT TO ADJOURN, POSTPONE OR
       CONTINUE THE SPECIAL MEETING ON ONE OR MORE
       OCCASIONS, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       CITIZENS MERGER AGREEMENT PROPOSAL (THE
       "CITIZENS ADJOURNMENT PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  933765250
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS                                     Mgmt          For                            For
       WILLIAM H. FILE III                                       Mgmt          For                            For
       TRACY W. HYLTON II                                        Mgmt          For                            For
       C. DALLAS KAYSER                                          Mgmt          For                            For
       SHARON H. ROWE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE CITY HOLDING COMPANY'S                Mgmt          For                            For
       2013 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  933750689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KEITH LONG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN G. TURNER                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND NOL PROTECTIVE
       AMENDMENT TO PRESERVE THE VALUE OF NET
       OPERATING LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  933756580
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          Withheld                       Against
       H.W. MCKAY BELK                                           Mgmt          Withheld                       Against
       A.B. CUMMINGS, JR.                                        Mgmt          Withheld                       Against
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          Withheld                       Against
       MORGAN H. EVERETT                                         Mgmt          Withheld                       Against
       DEBORAH H. EVERHART                                       Mgmt          Withheld                       Against
       HENRY W. FLINT                                            Mgmt          Withheld                       Against
       WILLIAM H. JONES                                          Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          Withheld                       Against
       JOHN W. MURREY, III                                       Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  933766973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA L. ADAMANY                                          Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       RANDOLPH E. GRESS                                         Mgmt          For                            For
       MITCHELL J. KREBS                                         Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVE A PROPOSAL TO CHANGE THE STATE OF                 Mgmt          For                            For
       THE COMPANY'S INCORPORATION FROM IDAHO TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  933742303
--------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CLP
            ISIN:  US1958721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  933659457
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2012
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       CHRISTIAN B. RAGOT                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  933767444
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BOLUS                                             Mgmt          For                            For
       NICHOLAS A. DICERBO                                       Mgmt          For                            For
       JAMES A. GABRIEL                                          Mgmt          For                            For
       EDWARD S. MUCENSKI                                        Mgmt          For                            For
       BRIAN R. WRIGHT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PROPOSED AMENDMENT TO THE                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK TO 75,000,000.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  933767975
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK CARTER                                               Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       ANTHONY W. ST. CHARLES                                    Mgmt          For                            For

2      PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
       BANCORP, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3      PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  933718225
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC                                                                     Agenda Number:  933789680
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNOB
            ISIN:  US20786U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       STEVEN M. GOLDMAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  933773194
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS A. GERKE                                           Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  933780050
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS CORE-MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  933778219
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       THOMAS M. RAY                                             Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       MICHAEL KOEHLER                                           Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  933694300
--------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  COCO
            ISIN:  US2188681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. ST. PIERRE                                        Mgmt          Withheld                       Against
       LINDA AREY SKLADANY                                       Mgmt          Withheld                       Against
       ROBERT LEE                                                Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       TIMOTHY J. SULLIVAN                                       Mgmt          For                            For
       SHARON P. ROBINSON                                        Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ALICE T. KANE                                             Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE
       STOCK PURCHASE PLAN, WHICH AUTHORIZES THE
       ISSUANCE OF ADDITIONAL SHARES UNDER SUCH
       PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2013.

4.     APPROVAL, BY A NONBINDING ADVISORY VOTE, OF               Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  933718237
--------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CRRC
            ISIN:  US2226601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL BRAVERMAN                                            Mgmt          For                            For
       PETER K. MARKELL                                          Mgmt          For                            For
       RONALD L. SKATES                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COURIER CORPORATION 2010 STOCK EQUITY PLAN
       FOR NON-EMPLOYEE DIRECTORS WHICH WOULD
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 COWEN GROUP, INC.                                                                           Agenda Number:  933819623
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  COWN
            ISIN:  US2236221014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. COHEN                                            Mgmt          For                            For
       K. ELIZABETH DIETZE                                       Mgmt          For                            For
       STEVEN KOTLER                                             Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       JEFFREY M. SOLOMON                                        Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       JOHN E. TOFFOLON, JR.                                     Mgmt          For                            For
       JOSEPH R. WRIGHT                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695251
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            *
       PHILIP L. COOLEY                                          Mgmt          For                            *
       MGT NOM T. H. BARR                                        Mgmt          For                            *
       MGT NOM S. B. COCHRAN                                     Mgmt          For                            *
       MGT NOM G. A. DAVENPORT                                   Mgmt          For                            *
       MGT NOM N. E. JOHNSON                                     Mgmt          For                            *
       MGT NOM W. W. MCCARTEN                                    Mgmt          For                            *
       MGT NOM M. M. MITCHELL                                    Mgmt          For                            *
       MGT NOM C. H. PETERSON                                    Mgmt          For                            *
       MGT NOM A. M. WEISS                                       Mgmt          For                            *

02     THE COMPANY'S SHAREHOLDER RIGHTS PLAN                     Mgmt          For                            *
       PROPOSAL.

03     THE COMPANY'S PROPOSAL TO APPROVE, ON AN                  Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  933775530
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.V. AGADI                                                Mgmt          For                            For
       P.G. BENSON                                               Mgmt          For                            For
       J.T. BOWMAN                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       R.L. HONORE                                               Mgmt          For                            For
       J.M. JOHNSON                                              Mgmt          For                            For
       C.H. OGBURN                                               Mgmt          For                            For
       E.J. WOOD, III                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO CERTAIN OF THE
       COMPANY'S EXECUTIVE OFFICERS IN 2012.

3.     PROPOSAL TO APPROVE CRAWFORD & COMPANY U.K.               Mgmt          For                            For
       SHARESAVE SCHEME, AS AMENDED, TO INCREASE
       THE NUMBER OF SHARES OF CLASS A COMMON
       STOCK AVAILABLE THEREUNDER BY 1,000,000.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  933661856
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       JAMES H. BROMLEY                                          Mgmt          For                            For
       JACK FARBER                                               Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     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 FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  933759257
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN R. BENANTE                                         Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  933667923
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BYRON J. ANDERSON                                         Mgmt          For                            For
       FRANK J. KURTENBACH                                       Mgmt          For                            For
       JAMES A. VELLENGA                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL YEAR 2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933760907
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL RESCOE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  933785416
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       MARGARET A. LOFTUS                                        Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       ROBERT M. PRICE                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

3      RATIFICATION OF THE SELECTION OF MCGLADREY                Mgmt          For                            For
       LLP AS DATALINK CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  933750083
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DCT
            ISIN:  US2331531051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. WARWICK                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  933770744
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. BOLAND                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VOLKER KRAFT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: REBECCA L. MACCARDINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES FROM 500,000,000
       TO 600,000,000, WHICH RESULTS IN AN
       INCREASE IN THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY FROM 511,000,000 TO
       611,000,000.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       AMENDED AND RESTATED CODE OF REGULATIONS TO
       PERMIT THE BOARD OF DIRECTORS TO AMEND THE
       CODE OF REGULATIONS IN ACCORDANCE WITH OHIO
       LAW.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SAMUEL D. LOUGHLIN                                        Mgmt          Withheld                       Against
       JEFFREY B. ULMER                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  933743557
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEMANDWARE INC.                                                                             Agenda Number:  933789185
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802Y105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DWRE
            ISIN:  US24802Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. EBLING                                          Mgmt          For                            For
       JITENDRA SAXENA                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       SAY-ON-PAY VOTE, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
       INC.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
       FUTURE ADVISORY SAY-ON-PAY VOTES.

4.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
       INDEPENDENT AUDITORS 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  933777089
--------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DRIV
            ISIN:  US25388B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PERRY W. STEINER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DOBSON                     Mgmt          For                            For

2.     TO APPROVE THE 2013 PERFORMANCE BONUS PLAN.               Mgmt          For                            For

3.     TO SUBMIT AN ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  933769791
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  933743862
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. PATRICK DOYLE                                          Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

3.     PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS               Shr           Against                        For
       PROPOSAL REGARDING DEHORNING OF COWS BY
       DAIRY SUPPLIERS.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DURATA THERAPEUTICS                                                                         Agenda Number:  933775782
--------------------------------------------------------------------------------------------------------------------------
        Security:  26658A107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRTX
            ISIN:  US26658A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. EDICK                                             Mgmt          For                            For
       PAUL A. FRIEDMAN, M.D.                                    Mgmt          For                            For
       LISA M. GILES                                             Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS AUDITORS.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  933696568
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT               Mgmt          For                            For
       & HOLLAND, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2012.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       2011 COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  933755146
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  EDR
            ISIN:  US28140H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL O. BOWER                                             Mgmt          For                            For
       MONTE J. BARROW                                           Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       JOHN L. FORD                                              Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For
       WENDELL W. WEAKLEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ELOQUA, INC.                                                                                Agenda Number:  933727654
--------------------------------------------------------------------------------------------------------------------------
        Security:  290139104
    Meeting Type:  Special
    Meeting Date:  08-Feb-2013
          Ticker:  ELOQ
            ISIN:  US2901391043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2012, AMONG
       ELOQUA, INC., ("ELOQUA"), OC ACQUISITION
       LLC ("PARENT"), A DELAWARE LIMITED
       LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ESPERANZA ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND
       WHOLLY OWNED SUBSIDIARY OF PARENT, AND
       ORACLE.

2.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ELOQUA HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       FRANCIS E. QUINLAN                                        Mgmt          For                            For
       NORMAN R. SORENSEN                                        Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          For                            For
       H RONALD WEISSMAN                                         Mgmt          For                            For
       WARREN WILCOX                                             Mgmt          For                            For

2.     TO APPROVE THE ENCORE CAPITAL GROUP, INC.                 Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN FOR
       EMPLOYEES, NON-EMPLOYEE DIRECTORS AND
       INDEPENDENT CONTRACTORS.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGYSOLUTIONS, INC.                                                                       Agenda Number:  933756174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292756202
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  ES
            ISIN:  US2927562023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 7, 2013, AS AMENDED BY
       FIRST AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 5, 2013, AND AS
       IT MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG ENERGYSOLUTIONS, INC., ROCKWELL
       HOLDCO, INC., AND ROCKWELL ACQUISITION
       CORP.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO ADOPT THE ADVISORY (NON-BINDING)                       Mgmt          For                            For
       PROPOSAL TO APPROVE SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC.
       IN CONNECTION WITH THE AGREEMENT AND PLAN
       OF MERGER, AS IT MAY BE AMENDED FROM TIME
       TO TIME, BY AND AMONG ENERGYSOLUTIONS,
       INC., ROCKWELL HOLDCO, INC. AND ROCKWELL
       ACQUISITION CORP.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  933662884
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GENERAL                    Mgmt          For                            For
       ROBERT MAGNUS, USMC (RETIRED)

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  933751554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       WILBUR J. PREZZANO, JR.                                   Mgmt          Withheld                       Against
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2      ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  933778257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER D. MCDANIEL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          For                            For
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  933757037
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       DANIEL E. GOLD                                            Mgmt          For                            For
       JOSEPH M. FIELD                                           Mgmt          For                            For
       DAVID J. FIELD                                            Mgmt          For                            For
       ROBERT S. WEISENTHAL                                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EPL OIL & GAS, INC.                                                                         Agenda Number:  933751009
--------------------------------------------------------------------------------------------------------------------------
        Security:  26883D108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EPL
            ISIN:  US26883D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       SCOTT A. GRIFFITHS                                        Mgmt          For                            For
       GARY C. HANNA                                             Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       STEVEN J. PULLY                                           Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR AWARD UNDER THE PLAN FROM 2,474,000 TO
       3,574,000 SHARES.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  933727414
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL V. HAACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SCOTT E. KUECHLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE                 Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2013 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 26, 2012.

4      TO RAFITY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 25, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXCO RESOURCES, INC.                                                                        Agenda Number:  933810916
--------------------------------------------------------------------------------------------------------------------------
        Security:  269279402
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  XCO
            ISIN:  US2692794025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. MILLER                                         Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       EARL E. ELLIS                                             Mgmt          For                            For
       B. JAMES FORD                                             Mgmt          For                            For
       SAMUEL A. MITCHELL                                        Mgmt          For                            For
       T. BOONE PICKENS                                          Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. SEROTA                                         Mgmt          For                            For
       ROBERT L. STILLWELL                                       Mgmt          For                            For

2.     AMENDMENT OF THE AMENDED AND RESTATED EXCO                Mgmt          For                            For
       RESOURCES, INC. 2005 LONG-TERM INCENTIVE
       PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  933813859
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SONA CHAWLA                                               Mgmt          For                            For
       THEO KILLION                                              Mgmt          For                            For
       MICHAEL WEISS                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF EXPRESS, INC. TO REMOVE
       THE REQUIREMENT OF PLURALITY VOTING FOR
       DIRECTORS.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  933768371
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       ARTHUR J. ROONEY, II                                      Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For
       EARL K. WAHL, JR.                                         Mgmt          For                            For

2      ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  933750918
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For

2      APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3      RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL                Mgmt          For                            For
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  933768573
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAJOR GENERAL (RET)                 Mgmt          For                            For
       DAVID R. BOCKEL

1C.    ELECTION OF DIRECTOR: WM. MILLARD CHOATE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD A. HARP, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN S. KING                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. LANKFORD,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: H. PALMER PROCTOR,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  933767569
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL M. GULLO                                           Mgmt          For                            For
       JAMES L. ROBINSON                                         Mgmt          For                            For
       JAMES H. WYCKOFF                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FINISH LINE, INC.                                                                           Agenda Number:  933661870
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING MARCH 2, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  933759271
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       JAMES W. NEWILL                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  933748709
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. MENDEZ                                            Mgmt          For                            For
       RICHARD S. JOHNSON                                        Mgmt          For                            For

2.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          Against                        Against
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  933755019
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       MICHAEL C. RECHIN                                         Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY,                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       FIRST MERCHANTS CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS UPON CHANGE IN
       CONTROL.

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  933737287
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF DIRECTORS AS THE
       INDEPENDENT DIRECTOR IN GROUP III: BRUCE M.
       GANS, M.D.

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTONE REINSURANCE HOLDINGS S.A.                                                         Agenda Number:  933701927
--------------------------------------------------------------------------------------------------------------------------
        Security:  L3466T104
    Meeting Type:  Special
    Meeting Date:  28-Nov-2012
          Ticker:  FSR
            ISIN:  LU0490650438
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1.    TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 30, 2012, AMONG
       FLAGSTONE REINSURANCE HOLDINGS, S.A.
       ("FLAGSTONE"), FLAGSTONE REINSURANCE
       HOLDINGS (BERMUDA) LIMITED ("FLAGSTONE
       BERMUDA"), VALIDUS HOLDINGS, LTD.
       ("VALIDUS") AND VALIDUS UPS, LTD. ("MERGER
       SUB"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

S2.    TO APPROVE A NON-BINDING, ADVISORY PROPOSAL               Mgmt          Against                        Against
       REQUIRED UNDER THE DODD-FRANK WALL STREET
       REFORM AND CONSUMER PROTECTION ACT AND
       SECTION 14A OF THE SECURITIES EXCHANGE ACT
       OF 1934, AND THE RULES THEREUNDER TO
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO FLAGSTONE'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  933774071
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. CHRISTOPHER GAUT                                       Mgmt          For                            For
       DAVID C. BALDWIN                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For

2      ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       RESOLUTIONS TO APPROVE EXECUTIVE
       COMPENSATION.

4      APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

5      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  933788018
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       EDWARD J. WHALEN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE FREIGHTCAR AMERICA, INC. 2005 LONG TERM
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  933766567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SALVATORE H. ALFIERO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: EDWARD L. BOYKIN                    Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 28, 2012.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 27, 2013.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       28, 2012 OF US$0.125 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 8, 2013 TO BE PAID ON MAY
       31, 2013.

5.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE 2012 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  933668305
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2012
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. NOVELLY                                           Mgmt          For                            For
       PAUL G. LORENZINI                                         Mgmt          For                            For
       WILLIAM J. DORE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2012.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  933814558
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          Withheld                       Against
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          Withheld                       Against
       CHERYL VITALI                                             Mgmt          Withheld                       Against
       RICHARD WHITE                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  933733936
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2013
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       DAVID A. LORBER                                           Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          Withheld                       Against
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE 2013 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       GENCORP'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  933757049
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GTIV
            ISIN:  US37247A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: STUART OLSTEN                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: SHELDON M. RETCHIN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TONY STRANGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: RODNEY D. WINDLEY                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENT TO COMPANY'S 2004                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
       AS OF MARCH 16, 2011).




--------------------------------------------------------------------------------------------------------------------------
 GEORESOURCES, INC.                                                                          Agenda Number:  933665373
--------------------------------------------------------------------------------------------------------------------------
        Security:  372476101
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  GEOI
            ISIN:  US3724761016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 24,
       2012, AS IT MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG GEORESOURCES, INC.,
       HALCON RESOURCES CORPORATION, LEOPARD SUB
       I, INC. AND LEOPARD SUB II, LLC, AND THE
       TRANSACTIONS CONTEMPLATED THEREBY.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO GEORESOURCES'
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL 1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  933774261
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD S. LIPPES                    Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY)

3      APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL GRANT OF PERFORMANCE STOCK UNITS

4      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  933719544
--------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  GLAD
            ISIN:  US3765351008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID GLADSTONE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL ADELGREN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN OUTLAND                        Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH               Mgmt          For                            For
       THE APPROVAL OF OUR BOARD OF DIRECTORS, TO
       ISSUE AND SELL SHARES OF OUR COMMON STOCK
       (DURING THE NEXT 12 MONTHS) AT A PRICE
       BELOW ITS THEN CURRENT NET ASSET VALUE PER
       SHARE, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  933756631
--------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GRT
            ISIN:  US3793021029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. O'BRIEN                                        Mgmt          For                            For
       NILES C. OVERLY                                           Mgmt          For                            For
       WILLIAM S. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS GLIMCHER REALTY TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING AND ADVISORY                     Mgmt          For                            For
       RESOLUTION REGARDING GLIMCHER REALTY
       TRUST'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CASH ACCESS HOLDINGS, INC.                                                           Agenda Number:  933766707
--------------------------------------------------------------------------------------------------------------------------
        Security:  378967103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  GCA
            ISIN:  US3789671035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEOFF JUDGE                                               Mgmt          For                            For
       MICHAEL RUMBOLZ                                           Mgmt          For                            For
       RONALD CONGEMI                                            Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  933672986
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2012
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARVEY P. EISEN                                           Mgmt          Withheld                       Against
       MARSHALL S. GELLER                                        Mgmt          For                            For
       DANIEL M. FRIEDBERG                                       Mgmt          For                            For
       SCOTT N. GREENBERG                                        Mgmt          For                            For
       SUE W. KELLY                                              Mgmt          For                            For
       RICHARD C. PFENNIGER                                      Mgmt          For                            For
       A. MARVIN STRAIT                                          Mgmt          For                            For
       GENE A. WASHINGTON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ANY OTHER MATTERS PROPERLY BROUGHT BEFORE                 Mgmt          Abstain                        Against
       THE MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  933818176
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARVEY P. EISEN                                           Mgmt          For                            For
       MARSHALL S. GELLER                                        Mgmt          For                            For
       DANIEL M. FRIEDBERG                                       Mgmt          For                            For
       SCOTT N. GREENBERG                                        Mgmt          For                            For
       SUE W. KELLY                                              Mgmt          For                            For
       RICHARD C. PFENNIGER                                      Mgmt          For                            For
       A. MARVIN STRAIT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ANY OTHER MATTERS PROPERLY BROUGHT BEFORE                 Mgmt          Abstain                        Against
       THE MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  933785478
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  933802161
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       RUDY A. MAZZOCCHI                                         Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       DR. J.A. MILLER, JR.                                      Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2013.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933809848
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  933700610
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH W. BRANSON                                        Mgmt          For                            For
       CRAIG RAMSEY                                              Mgmt          For                            For
       MARCUS S. RYU                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  933811968
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629208
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  GLF
            ISIN:  US4026292080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       QUINTIN V. KNEEN                                          Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO APPROVE, BY A                    Mgmt          For                            For
       STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  933737504
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DANTE C. PARRINI                                          Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For

2      A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ATTACHED PROXY
       STATEMENT.

3      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2013.

4      APPROVAL OF THE H.B. FULLER COMPANY 2013                  Mgmt          For                            For
       MASTER INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  933775011
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. ENGLER, M.D.                                    Mgmt          For                            For
       GREGORY I. FROST, PH.D.                                   Mgmt          For                            For
       CONNIE MATSUI                                             Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2011 STOCK PLAN.

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       OUR AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK FROM 150,000,000 SHARES TO
       200,000,000 SHARES.

5      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  933662454
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I JOON AHN                                                Mgmt          For                            For
       JOHN A. HALL                                              Mgmt          For                            For
       PAUL SEON-HONG KIM                                        Mgmt          For                            For
       JOON HYUNG LEE                                            Mgmt          For                            For
       JOSEPH K. RHO                                             Mgmt          For                            For
       WILLIAM J. STOLTE                                         Mgmt          For                            For
       JAY S. YOO                                                Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE PROPOSAL TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  933724002
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R SAM CHRISTENSEN                                         Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  933799807
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For
       DUANE E. WHITE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE EXECUTIVE COMPENSATION (ADVISORY                  Mgmt          For                            For
       VOTE) RELATED TO THE COMPENSATION OF
       HEARTLAND EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  933771760
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED CRUMLEY                                               Mgmt          For                            For
       TERRY V. ROGERS                                           Mgmt          For                            For
       CHARLES B. STANLEY                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       SELECTION OF BDO USA, LLP, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  933667276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD J. RUBIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADOLPHO R. TELLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  933681682
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2012
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. KACKLEY*                                         Mgmt          For                            For
       DAVID A. BRANDON#                                         Mgmt          For                            For
       DOUGLAS D. FRENCH#                                        Mgmt          For                            For
       JOHN R. HOKE III#                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET INC                                                                              Agenda Number:  933802577
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: VICTOR H. INDIEK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. WILLIAMS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK K. MASON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT M. BOGGS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS HOMESTREET, INC.'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  933775213
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY H. FUTRELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: PETER H. HECKMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER J. STEINBECKER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES R. WRIGHT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  933755273
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. ANNUAL INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. LONG-TERM INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

4.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HYSTER-YALE MATERIALS HANDLING,
       INC. LONG-TERM EQUITY INCENTIVE PLAN
       (EFFECTIVE SEPTEMBER 28, 2012).

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

7.     PROPOSAL TO CONFIRM THE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  933792966
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ABELL                                           Mgmt          For                            For
       WILLIAM H. FENSTERMAKER                                   Mgmt          For                            For
       O. MILES POLLARD, JR.                                     Mgmt          For                            For
       ANGUS R. COOPER, II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  933662327
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  ICON
            ISIN:  US4510551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL COLE                                                 Mgmt          For                            For
       BARRY EMANUEL                                             Mgmt          For                            For
       DREW COHEN                                                Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For
       MARK FRIEDMAN                                             Mgmt          For                            For
       JAMES A. MARCUM                                           Mgmt          For                            For
       LAURENCE N. CHARNEY                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 2009 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  933772786
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE AND                    Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IDENIX PHARMACEUTICALS, INC.                                                                Agenda Number:  933814281
--------------------------------------------------------------------------------------------------------------------------
        Security:  45166R204
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IDIX
            ISIN:  US45166R2040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.T. HOCKMEYER, PH.D.                                     Mgmt          Withheld                       Against
       THOMAS R. HODGSON                                         Mgmt          Withheld                       Against
       TAMAR D. HOWSON                                           Mgmt          Withheld                       Against
       D. POLLARD-KNIGHT, PH.D                                   Mgmt          Withheld                       Against
       RONALD C. RENAUD, JR.                                     Mgmt          Withheld                       Against
       ANTHONY ROSENBERG                                         Mgmt          Withheld                       Against
       MICHAEL S. WYZGA                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  933706220
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2012
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE E.                         Mgmt          For                            For
       BATHGATE,II

1B.    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  933797853
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE Z. BENET, PH.D.                                    Mgmt          For                            For
       ROBERT L. BURR                                            Mgmt          For                            For
       ALLEN CHAO, PH.D.                                         Mgmt          For                            For
       NIGEL TEN FLEMING, PHD                                    Mgmt          For                            For
       LARRY HSU, PH.D.                                          Mgmt          For                            For
       MICHAEL MARKBREITER                                       Mgmt          For                            For
       PETER R. TERRERI                                          Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2002 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY'S COMMON STOCK THAT MAY BE
       ISSUED UNDER SUCH PLAN BY 3.15 MILLION
       SHARES.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  933799833
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESIA GOUW                                             Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       DAVID STROHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  933808579
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          Against                        Against
       RESTATED 2010 STOCK INCENTIVE PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PHARMACEUTICALS, INC.                                                              Agenda Number:  933807678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665G303
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  INFI
            ISIN:  US45665G3039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARTIN BABLER                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY B. EVNIN,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: GWEN A. FYFE, M.D.                  Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D.               Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: THOMAS J. LYNCH, M.D.               Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: ADELENE Q. PERKINS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: NORMAN C. SELBY                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: IAN F. SMITH                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL C. VENUTI,                  Mgmt          For                            For
       PH.D

2.     TO APPROVE AMENDMENT NO. 4 TO THE 2010                    Mgmt          For                            For
       STOCK INCENTIVE PLAN AND TO RESERVE AN
       ADDITIONAL 1,485,000 SHARES OF COMMON STOCK
       FOR ISSUANCE THEREUNDER.

3.     TO APPROVE 2013 EMPLOYEE STOCK PURCHASE                   Mgmt          For                            For
       PLAN & THE RESERVATION OF 250,000 SHARES OF
       COMMON STOCK FOR ISSUANCE THEREUNDER.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  933704517
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2012
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  933752316
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK S. WILLIAMS                                       Mgmt          For                            For
       MARTIN M. HALE                                            Mgmt          For                            For
       LAWRENCE PADFIELD                                         Mgmt          For                            For

2      SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3      PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  933780175
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL M. FISHER                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       RICHARD E. ALLEN                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  933725016
--------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2013
          Ticker:  ISSI
            ISIN:  US45812P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY S.M. LEE                                            Mgmt          For                            For
       SCOTT D. HOWARTH                                          Mgmt          For                            For
       KONG YEU HAN                                              Mgmt          For                            For
       PAUL CHIEN                                                Mgmt          For                            For
       JONATHAN KHAZAM                                           Mgmt          For                            For
       KEITH MCDONALD                                            Mgmt          For                            For
       STEPHEN PLETCHER                                          Mgmt          For                            For
       BRUCE WOOLEY                                              Mgmt          For                            For
       JOHN ZIMMERMAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2007 INCENTIVE COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 2,000,000 SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

4.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  933674170
--------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  IBI
            ISIN:  US4587431010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 29, 2012, BY AND AMONG
       ISABELLE HOLDING COMPANY INC., ISABELLE
       ACQUISITION SUB INC. AND INTERLINE BRANDS,
       INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE GOLDEN PARACHUTE COMPENSATION
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE GOLDEN PARACHUTE COMPENSATION.

3.     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERMOLECULAR,INC                                                                          Agenda Number:  933780480
--------------------------------------------------------------------------------------------------------------------------
        Security:  45882D109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  IMI
            ISIN:  US45882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN FEDERMAN                                            Mgmt          For                            For
       DAVID E. LAZOVSKY                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN OUR
       PROXY STATEMENT RELATING TO OUR 2013 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  933773613
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       GERALD B. BLOUCH                                          Mgmt          For                            For
       WILLIAM M. WEBER                                          Mgmt          For                            For
       CHARLES S. ROBB                                           Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       ELLEN O. TAUSCHER                                         Mgmt          For                            For

2.     APPROVE AND ADOPT THE INVACARE CORPORATION                Mgmt          For                            For
       2013 EQUITY COMPENSATION PLAN.

3.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  933694514
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       MARVIN W. ELLIN                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       PETER F. REILLY                                           Mgmt          For                            For
       LEIGH ANNE BRODSKY                                        Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933659851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SEBULSKY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE A. SOHN,                  Mgmt          For                            For
       PHARM.D.

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
       THE COMPENSATION OF JAZZ PHARMACEUTICALS
       PLC'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  933693473
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  JDAS
            ISIN:  US46612K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. MICHAEL GULLARD                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RICHARD HADDRILL                    Mgmt          For                            For

2      TO CONSIDER AN ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY BE ESTABLISHED
       UNDER THE 2005 PERFORMANCE INCENTIVE PLAN
       TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.

4      TO RATIFY THE APPOINTMENT OF OUR PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  933756605
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEANETTE TULLY                                            Mgmt          For                            For
       DEAN H. BLYTHE                                            Mgmt          For                            For

02     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

03     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
       29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  933780404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       WILLIAM A. RAINVILLE                                      Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  933734940
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1E     ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1F     ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      RATIFY THE APPOINMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KCAP FINANCIAL,INC.                                                                         Agenda Number:  933761062
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668E101
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  KCAP
            ISIN:  US48668E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. TURNEY STEVENS                                         Mgmt          For                            For
       JOHN A. WARD III                                          Mgmt          For                            For
       DEAN C. KEHLER                                            Mgmt          Withheld                       Against

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KEY TRONIC CORPORATION                                                                      Agenda Number:  933690819
--------------------------------------------------------------------------------------------------------------------------
        Security:  493144109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  KTCC
            ISIN:  US4931441095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. BEAN                                             Mgmt          For                            For
       CRAIG D. GATES                                            Mgmt          For                            For
       RONALD F. KLAWITTER                                       Mgmt          For                            For
       YACOV A. SHAMASH                                          Mgmt          For                            For
       PATRICK SWEENEY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  933769400
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE KNOLL, INC. 2013 STOCK                     Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  933761846
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.M. HILLENBRAND, PH.D.                                   Mgmt          For                            For
       LOUIS L. TESTONI                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

4.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  933783171
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          For                            For
       LEE B. FOSTER II                                          Mgmt          For                            For
       PETER MCILROY II                                          Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For
       SUZANNE B. ROWLAND                                        Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVING THE L.B. FOSTER COMPANY EXECUTIVE               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  933780454
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE ISSUANCE OF THE SHARES OF                Mgmt          For                            For
       LAKELAND BANCORP COMMON STOCK ISSUABLE UPON
       CONSUMMATION OF THE MERGER OF SOMERSET
       HILLS BANCORP INTO LAKELAND BANCORP.

2.     DIRECTOR
       ROBERT E. MCCRACKEN                                       Mgmt          For                            For
       THOMAS J. SHARA                                           Mgmt          For                            For
       STEPHEN R. TILTON, SR.                                    Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

5.     TO AUTHORIZE AN INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       AUTHORIZED SHARES OF COMMON STOCK OF
       LAKELAND BANCORP TO 70,000,000 SHARES, AND
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       CAPITAL STOCK TO 71,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  933740234
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAKE W. AUGSBURGER                                       Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       BRIAN J. SMITH                                            Mgmt          For                            For
       BRADLEY J. TOOTHAKER                                      Mgmt          For                            For
       RONALD D. TRUEX                                           Mgmt          For                            For

2.     APPROVAL OF THE LAKELAND FINANCIAL                        Mgmt          For                            For
       CORPORATION 2013 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR A MAJORITY
       VOTING STANDARD FOR THE ELECTION OF OUR
       DIRECTORS IN UNCONTESTED ELECTIONS.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

5.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  933752493
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DARIN BILLERBECK                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK S. JONES                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBIN A. ABRAMS                     Mgmt          Abstain                        Against

1D     ELECTION OF DIRECTOR: JOHN BOURGOIN                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BALAJI KRISHNAMURTHY                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GERHARD H. PARKER                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HANS SCHWARZ                        Mgmt          For                            For

2      TO APPROVE THE COMPANY'S AMENDED 2011                     Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN

3      TO APPROVE THE COMPANY'S 2013 INCENTIVE                   Mgmt          For                            For
       PLAN

4      TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28,2013




--------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  933800179
--------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  LF
            ISIN:  US52186N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN BARBOUR                                              Mgmt          For                            For
       WILLIAM B. CHIASSON                                       Mgmt          For                            For
       THOMAS J. KALINSKE                                        Mgmt          For                            For
       STANLEY E. MARON                                          Mgmt          For                            For
       E. STANTON MCKEE, JR.                                     Mgmt          For                            For
       THEODORE R. MITCHELL                                      Mgmt          Withheld                       Against
       RANDY O. RISSMAN                                          Mgmt          For                            For
       CADEN C. WANG                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  933773257
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       HAROLD FIRST                                              Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  933771265
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS V. DUNO                                            Mgmt          For                            For
       PETER C. MCC. HOWELL                                      Mgmt          For                            For
       RICHARD I. REYNOLDS                                       Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2012                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIBBEY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  933824369
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  933794035
--------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TVL
            ISIN:  US5327741063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. BANOWSKY, JR.                                        Mgmt          For                            For
       DR. W.H. CUNNINGHAM                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LIN TV CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  933755766
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD A. BLECHSCHMIDT                                    Mgmt          For                            For
       GUY L. DE CHAZAL                                          Mgmt          For                            For

2.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN (THE "PLAN") TO
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN FROM 4,500,000 TO 8,500,000,
       AN INCREASE OF 4,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  933742050
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.J. CHUNG                                                Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       WILLIAM P. NOGLOWS                                        Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LMI AEROSPACE, INC.                                                                         Agenda Number:  933834803
--------------------------------------------------------------------------------------------------------------------------
        Security:  502079106
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  LMIA
            ISIN:  US5020791068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. SAKS                                            Mgmt          For                            For
       JOSEPH BURSTEIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE ENGAGEMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  933799631
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       DEVRA G. SHAPIRO                                          Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER 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.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  933732732
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  933757164
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF, DVM                                    Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER.                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION POLICIES AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MAKO SURGICAL CORP                                                                          Agenda Number:  933805547
--------------------------------------------------------------------------------------------------------------------------
        Security:  560879108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  MAKO
            ISIN:  US5608791084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DEWEY                                      Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For

2.     TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  933786800
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. HUNTZ                                             Mgmt          For                            For
       DAN J. LAUTENBACH                                         Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MANNING & NAPIER INC.                                                                       Agenda Number:  933820791
--------------------------------------------------------------------------------------------------------------------------
        Security:  56382Q102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  MN
            ISIN:  US56382Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM MANNING                                           Mgmt          For                            For
       B. REUBEN AUSPITZ                                         Mgmt          For                            For
       PATRICK CUNNINGHAM                                        Mgmt          For                            For
       BARBARA GOODSTEIN                                         Mgmt          For                            For
       RICHARD M. HURWITZ                                        Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       ROBERT M. ZAK                                             Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  933769056
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  933726866
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PETER B. POND                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES R. THOMPSON,                  Mgmt          For                            For
       JR.

2.     APPROVAL OF AMENDMENT TO CHARTER INCREASING               Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  933820070
--------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  MMR
            ISIN:  US5824111042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENT TO                      Mgmt          For                            For
       ARTICLE X SECTION (K) OF THE AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION OF
       MCMORAN EXPLORATION CO. TO EXCLUDE
       FREEPORT-MCMORAN COPPER & GOLD INC. FROM
       THE DEFINITION OF "INTERESTED STOCKHOLDER"
       SOLELY FOR THE PURPOSES OF THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (AS
       DEFINED IN ITEM 2 BELOW).

2      TO APPROVE THE ADOPTION OF THE AGREEMENT                  Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF DECEMBER 5,
       2012, BY AND AMONG MCMORAN EXPLORATION CO.,
       FREEPORT-MCMORAN COPPER & GOLD INC., AND
       INAVN CORP., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

3      TO APPROVE THE ADJOURNMENT OF THE MCMORAN                 Mgmt          For                            For
       EXPLORATION CO. SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, IN THE VIEW OF
       THE MCMORAN EXPLORATION CO. BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE CHARTER AMENDMENT PROPOSAL OR
       THE MERGER PROPOSAL IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE EITHER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  933796229
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID K. PAGE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT TYNER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  933674586
--------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  MEAS
            ISIN:  US5834211022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BARRY UBER                                             Mgmt          For                            For
       SATISH RISHI                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      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
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEDIVATION, INC.                                                                            Agenda Number:  933651069
--------------------------------------------------------------------------------------------------------------------------
        Security:  58501N101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  MDVN
            ISIN:  US58501N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DANIEL D. ADAMS                                           Mgmt          For                            For
       GREGORY H. BAILEY, M.D.                                   Mgmt          For                            For
       KIM D. BLICKENSTAFF                                       Mgmt          For                            For
       DAVID T. HUNG, M.D.                                       Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For

2      TO APPROVE MEDIVATION'S AMENDED AND                       Mgmt          For                            For
       RESTATED 2004 EQUITY INCENTIVE AWARD PLAN
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 1,800,000 SHARES (ON A
       PRE-SPLIT BASIS) AND TO APPROVE THE PLAN'S
       PERFORMANCE CRITERIA AND AWARD LIMITS.

3      TO APPROVE AN AMENDMENT TO MEDIVATION'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF MEDIVATION'S COMMON
       STOCK FROM 50,000,000 SHARES TO 85,000,000
       SHARES (ON A PRE-SPLIT BASIS).

4      TO APPROVE AN AMENDMENT TO MEDIVATION'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO EFFECT A TWO-FOR-ONE STOCK
       SPLIT, WITH A PROPORTIONATE INCREASE IN THE
       NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S
       COMMON STOCK.

5      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

6      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF MEDIVATION'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 METROCORP BANCSHARES, INC.                                                                  Agenda Number:  933769587
--------------------------------------------------------------------------------------------------------------------------
        Security:  591650106
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCBI
            ISIN:  US5916501068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. BALASUBRAMANIAN                                        Mgmt          For                            For
       SAISHI FRANK LI                                           Mgmt          For                            For
       CHARLES L. ROFF                                           Mgmt          For                            For
       JOE TING                                                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION APPROVING THE
       FREQUENCY OF FUTURE VOTES REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN HEALTH NETWORKS, INC.                                                          Agenda Number:  933713376
--------------------------------------------------------------------------------------------------------------------------
        Security:  592142103
    Meeting Type:  Special
    Meeting Date:  21-Dec-2012
          Ticker:  MDF
            ISIN:  US5921421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, AMONG HUMANA INC. MINER
       ACQUISITION SUBSIDIARY, INC., A
       WHOLLY-OWNED SUBSIDIARY OF HUMANA, INC.,
       AND METROPOLITAN HEALTH NETWORKS, INC.,
       PURSUANT TO WHICH METROPOLITAN HEALTH
       NETWORKS, INC., WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF HUMANA, INC. WHICH IS
       REFERRED TO AS THE MERGER, AND TO APPROVE
       THE MERGER.

2.     A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE               Mgmt          For                            For
       METROPOLITAN SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       THE FOREGOING PROPOSAL.

3.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE"
       COMPENSATION PAYMENTS THAT WILL OR MAY BE
       PAID BY METROPOLITAN TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  933764931
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. CURTIS HASTINGS                                        Mgmt          For                            For
       JAMES L. POSSIN                                           Mgmt          For                            For
       MARK D. BUGHER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  933789058
--------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCRL
            ISIN:  US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       JOHN E. BOURGOIN                                          Mgmt          For                            For
       MICHAEL J. CALLAHAN                                       Mgmt          For                            For
       DANIEL HENEGHAN                                           Mgmt          For                            For
       NEIL J. MIOTTO                                            Mgmt          For                            For
       FRANK W. SCHNEIDER                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MILLER ENERGY RESOURCES INC                                                                 Agenda Number:  933733190
--------------------------------------------------------------------------------------------------------------------------
        Security:  600527105
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2013
          Ticker:  MILL
            ISIN:  US6005271050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DELOY MILLER                                              Mgmt          Withheld                       Against
       SCOTT M. BORUFF                                           Mgmt          Withheld                       Against
       DAVID J. VOYTICKY                                         Mgmt          Withheld                       Against
       DAVID M. HALL                                             Mgmt          Withheld                       Against
       HERMAN E. GETTELFINGER                                    Mgmt          For                            For
       GERALD HANNAHS                                            Mgmt          For                            For
       GEN MERRILL A. MCPEAK                                     Mgmt          Withheld                       Against
       CHARLES M. STIVERS                                        Mgmt          Withheld                       Against
       DON A. TURKLESON                                          Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  933714924
--------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Special
    Meeting Date:  13-Dec-2012
          Ticker:  MSW
            ISIN:  US6052031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND VOTE ON THE APPROVAL OF A                 Mgmt          For                            For
       RECAPITALIZATION OF OUR OPERATING
       PARTNERSHIPS PURSUANT TO THE ASSET
       ALIGNMENT AND LIMITED PARTNERSHIP
       CONVERSION AGREEMENT AND THE PARTNERSHIP
       SEPARATION AGREEMENT EACH DATED NOVEMBER 2,
       2012 BY AND AMONG THE COMPANY, EACH OF OUR
       OPERATING PARTNERSHIPS AND THE LIMITED
       PARTNERS OF THE OPERATING PARTNERSHIP (OP
       RECAPITALIZATION).

2      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       SALE OF SUBSTANTIALLY ALL OF OUR ASSETS
       FOLLOWING THE OP RECAPITALIZATION TO M WEST
       HOLDINGS, L.P., PURSUANT TO THE AGREEMENT
       OF PURCHASE AND SALE AND ESCROW
       INSTRUCTIONS (ASSET SALE).

3      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       LIQUIDATION AND DISSOLUTION OF OUR COMPANY,
       SUBJECT TO AND CONDITIONED UPON THE
       APPROVAL AND CONSUMMATION OF THE OP
       RECAPITALIZATION AND ASSET SALE
       (LIQUIDATION).

4      TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE COMPENSATION
       TO CERTAIN EXECUTIVE OFFICERS IN CONNECTION
       WITH THE OP RECAPITALIZATION, THE ASSET
       SALE AND THE LIQUIDATION.

5      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ANY OF PROPOSALS
       1, 2 AND 3.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  933815586
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. KOESTLER                                        Mgmt          For                            For
       BENNETT M. SHAPIRO                                        Mgmt          For                            For
       ELIZABETH STONER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF ERNST & YOUNG 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE MOMENTA PHARMACEUTICALS,                   Mgmt          For                            For
       INC. 2013 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  933767432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MRH
            ISIN:  BMG621851069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: HEINRICH BURGI

1.2    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: MORGAN W. DAVIS

1.3    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: JOHN F. SHETTLE, JR.

1.4    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: SUSAN J. SUTHERLAND

2.1    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: THOMAS G.S. BUSHER

2.2    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: CHRISTOPHER L. HARRIS

2.3    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: CHRISTOPHER T. SCHAPER

3.     TO APPOINT PRICEWATERHOUSECOOPERS, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING
       BY THE COMPANY'S AUDIT COMMITTEE, TO SET
       THEIR REMUNERATION.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  933718667
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL E. JENKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES,                  Mgmt          For                            For
       SR.

1D.    ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. RAMSEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. REPASS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY S. STANLEY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  933758849
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          Withheld                       Against
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          Withheld                       Against
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          Withheld                       Against
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       JOHN F. TURBEN                                            Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO INDUSTRIES, INC. ANNUAL
       INCENTIVE COMPENSATION PLAN (EFFECTIVE
       SEPTEMBER 28, 2012).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  933779297
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       WILLIAM G. OLDHAM, PHD                                    Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For

2      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO APPROVE NANOMETRICS 2005 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  933742810
--------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NAFC
            ISIN:  US6311581028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       ALEC C. COVINGTON                                         Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       ("SAY ON PAY")

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  933761214
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NATIONAL BANK HOLDINGS CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANKSHARES, INC.                                                                   Agenda Number:  933744927
--------------------------------------------------------------------------------------------------------------------------
        Security:  634865109
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  NKSH
            ISIN:  US6348651091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. DOOLEY                                            Mgmt          For                            For
       JACK M. LEWIS                                             Mgmt          For                            For
       JAMES G. RAKES                                            Mgmt          For                            For

2.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF YOUNT,                 Mgmt          For                            For
       HYDE & BARBOUR P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  933831857
--------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Special
    Meeting Date:  19-Jun-2013
          Ticker:  NFP
            ISIN:  US63607P2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 14, 2013, BY AND AMONG
       NATIONAL FINANCIAL PARTNERS CORP. ("NFP"),
       PATRIOT PARENT CORP. AND PATRIOT MERGER
       CORP.

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       ARRANGEMENTS DISCLOSED IN THE PROXY
       STATEMENT THAT MAY BE PAYABLE TO NFP'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE NFP BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  933733099
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Special
    Meeting Date:  05-Mar-2013
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER BY AND BETWEEN NBT BANCORP INC.,
       OR NBT, AND ALLIANCE FINANCIAL CORPORATION,
       OR ALLIANCE, DATED AS OF OCTOBER 7, 2012,
       PURSUANT TO WHICH ALLIANCE WILL MERGE WITH
       AND INTO NBT WITH NBT SURVIVING.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO ADOPT AND
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  933774223
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE SIZE OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AT THIRTEEN.

2.     DIRECTOR
       DARYL R. FORSYTHE                                         Mgmt          Withheld                       Against
       PATRICIA T. CIVIL                                         Mgmt          Withheld                       Against
       ROBERT A. WADSWORTH                                       Mgmt          For                            For
       JACK H. WEBB                                              Mgmt          For                            For

3.     TO APPROVE THE MATERIAL TERMS UNDER THE NBT               Mgmt          Against                        Against
       BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN
       FOR PAYMENT OF PERFORMANCE-BASED
       COMPENSATION AS REQUIRED UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  933777952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  933787840
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       A. TIMOTHY GODWIN                                         Mgmt          For                            For
       JEF GRAHAM                                                Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4      PROPOSAL TO APPROVE THE EXECUTIVE BONUS                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  933668038
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2012
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE 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, AS DISCLOSED IN THIS PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  933717627
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. CODEY*                                        Mgmt          For                            For
       LAURENCE M. DOWNES*                                       Mgmt          For                            For
       ROBERT B. EVANS*                                          Mgmt          For                            For
       ALFRED C. KOEPPE*                                         Mgmt          For                            For
       SHARON C. TAYLOR#                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW JERSEY
       RESOURCES CORPORATION 2007 STOCK AWARD AND
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  933777279
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER COX                                           Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS NEWPORT'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  933768319
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD G. FANELLI                                        Mgmt          For                            For
       MICHAEL E. WERNER                                         Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     FOR RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  933794097
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  933785644
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK R. BLAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D.               Mgmt          For                            For

2.     APPROVAL BY ADVISORY (NON-BINDING) VOTE OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  933767216
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1G.    ELECTION OF DIRECTOR: RAVICHANDRA K.                      Mgmt          For                            For
       SALIGRAM

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  933729925
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       STEVEN W. PERCY                                           Mgmt          For                            For
       ALLAN R. ROTHWELL                                         Mgmt          For                            For

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 NOVEMBER 30, 2013.

3      AN ADVISORY VOTE ON THE APPROVAL OF THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  933692990
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  OPLK
            ISIN:  US68375Q4038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM CHRISTOFFERSEN                                        Mgmt          Withheld                       Against
       JESSE JACK                                                Mgmt          Withheld                       Against

2.     VOTE TO RATIFY BURR PILGER MAYER, INC. AS                 Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  933745335
--------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OFG
            ISIN:  PR68618W1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE RAFAEL FERNANDEZ                                     Mgmt          For                            For
       JOSE E. ROSSI                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO REPLENISH AND INCREASE THE SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY'S
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.

4.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       CHANGE THE COMPANY'S NAME TO "OFG BANCORP".

5.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 3 OR 4.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  933822151
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       GUY J. JORDAN                                             Mgmt          For                            For
       MICHAEL R. MAINELLI                                       Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       WALTER P. VON WARTBURG                                    Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

2.     APPROVAL OF THE BALANCE SHEET AND INCOME                  Mgmt          For                            For
       STATEMENT AT AND FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ORTHOFIX AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  933745210
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD E. FOGG                                           Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       MARTHA H. MARSH                                           Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933735942
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PACWEST MERGER PROPOSAL. TO ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, WHICH WE
       REFER TO AS THE MERGER AGREEMENT, DATED AS
       OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
       AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, AND TO
       APPROVE THE ISSUANCE OF PACWEST COMMON
       STOCK TO FIRST CALIFORNIA STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.

2.     PACWEST ADJOURNMENT PROPOSAL. TO APPROVE                  Mgmt          For                            For
       ONE OR MORE ADJOURNMENTS OF THE PACWEST
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PACWEST MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933779968
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          For                            For
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  933683408
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Special
    Meeting Date:  27-Sep-2012
          Ticker:  PRX
            ISIN:  US69888P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 14, 2012 (THE "MERGER
       AGREEMENT"), BY AND AMONG PAR
       PHARMACEUTICAL COMPANIES, INC. (THE
       "COMPANY"), SKY GROWTH HOLDINGS
       CORPORATION, A DELAWARE CORPORATION
       ("PARENT") AND SKY GROWTH ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND A
       WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB").

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  933677330
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Special
    Meeting Date:  26-Sep-2012
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MAY 13, 2012, BY AND
       BETWEEN PARK STERLING CORPORATION AND
       CITIZENS SOUTH BANKING CORPORATION, AS
       AMENDED FROM TIME TO TIME, PURSUANT TO
       WHICH CITIZENS SOUTH BANKING CORPORATION
       WILL MERGE WITH AND INTO PARK STERLING
       CORPORATION.

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ADJOURNMENT OR POSTPONEMENT OF
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND
       ADOPTION OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  933789173
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LESLIE M. BAKER, JR.                                      Mgmt          For                            For
       LARRY W. CARROLL                                          Mgmt          For                            For
       KIM S. PRICE                                              Mgmt          Withheld                       Against
       BEN R. RUDISILL, II                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DIXON                  Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     ADOPTION OF ADVISORY (NONBINDING)                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  933793716
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW V. CRAWFORD                                       Mgmt          Withheld                       Against
       RONNA ROMNEY                                              Mgmt          For                            For
       STEVEN H. ROSEN                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933661298
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ALL OF THE RIGHTS IN CONNECTION                Mgmt          For                            For
       WITH THE INVESTMENT BY TPG VI PANTERA
       HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

2.     AUTHORIZED STOCK INCREASE PROPOSAL: TO                    Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S CAPITAL STOCK FROM
       100,000,000 TO 150,000,000.

3.     ADJOURNMENT PROPOSAL: TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING TO
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT PROXIES AT THE SPECIAL MEETING
       TO APPROVE EITHER OF THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933762115
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AVI BANYASZ                                               Mgmt          For                            For
       CHARLES T. CANNADA                                        Mgmt          For                            For
       EDWARD M. CASAL                                           Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       LAURIE L. DOTTER                                          Mgmt          For                            For
       JAMES R. HEISTAND                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       ADAM S. METZ                                              Mgmt          For                            For
       BRENDA J. MIXSON                                          Mgmt          For                            For

2      ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      VOTE TO RATIFY THE ADOPTION OF THE 2013                   Mgmt          For                            For
       OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  933810548
--------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PCTI
            ISIN:  US69325Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL A. THOMSEN                                           Mgmt          For                            For
       CAROLYN DOLEZAL                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  933753825
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MEAD                                             Mgmt          For                            For
       SUSAN D. RECTOR                                           Mgmt          For                            For
       THOMAS J. WOLF                                            Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     APPROVAL OF THE PEOPLES BANCORP INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED 2006 EQUITY PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  933805915
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CABLE, PH.D.                                     Mgmt          For                            For
       PAUL N. D'ADDARIO                                         Mgmt          For                            For
       GARY A. MONETTI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BRIAN P. GOLSON                                           Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  933823153
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       GARY DIX                                                  Mgmt          For                            For

2.     NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  933694615
--------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  PCYC
            ISIN:  US7169331060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BOOTH, PH.D.                                    Mgmt          For                            For
       KENNETH A. CLARK                                          Mgmt          For                            For
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       MINESH P. MEHTA, M.D.                                     Mgmt          Withheld                       Against
       DAVID D. SMITH, PH.D.                                     Mgmt          For                            For
       RICHARD VAN DEN BROEK                                     Mgmt          Withheld                       Against

2.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  933808543
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CHARTER OF                Mgmt          For                            For
       THE COMPANY TO DECLASSIFY THE BOARD OF
       DIRECTORS AS CONTEMPLATED BY THE ARTICLES
       OF AMENDMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOTOMEDEX, INC.                                                                            Agenda Number:  933696241
--------------------------------------------------------------------------------------------------------------------------
        Security:  719358301
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  PHMD
            ISIN:  US7193583017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS C. PELL                                             Mgmt          For                            For
       DR. YOAV BEN-DROR                                         Mgmt          Withheld                       Against
       DR. DOLEV RAFAELI                                         Mgmt          For                            For
       DENNIS M. MCGRATH                                         Mgmt          For                            For
       DR. NAHUM MELUMAD                                         Mgmt          For                            For
       JAMES W. SIGHT                                            Mgmt          For                            For
       STEPHEN P. CONNELLY                                       Mgmt          For                            For
       KATSUMI ONEDA                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF FAHN KANNE &                 Mgmt          For                            For
       CO. GRANT THORNTON ISRAEL ("GRANT THORNTON
       ISRAEL") TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO
       RATIFY THE AUTHORITY OF THE AUDIT COMMITTEE
       TO SET THE COMPENSATION OF GRANT THORNTON
       ISRAEL.

3.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING FOR ANY PURPOSE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSALS
       DESCRIBED ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  933739433
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SUE G. ATKINSON                                           Mgmt          For                            For
       HAROLD GORDON BONE                                        Mgmt          For                            For
       GREGORY L. BURNS                                          Mgmt          For                            For
       GARY L. SCOTT                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS

4      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANYS' NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  933751756
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       LISA K. POLSKY                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For
       HOPE B. WOODHOUSE                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2003                 Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE PLAN.

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE OFFICERS DISCLOSED IN
       THE PROXY STATEMENT, OR A "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  933717932
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       PHIL R. MARTENS                                           Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       MARY A. WINSTON                                           Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  933743785
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PMCS
            ISIN:  US69344F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL R. FARESE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. KURTZ                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GREGORY S. LANG                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG               Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE LLP                 Mgmt          For                            For
       AS PMC'S INDEPENDENT AUDITORS.

3      TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  933764791
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       DR. CAROL A. CARTWRIGHT                                   Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  933777243
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       JAMES J. PIRO                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE AMENDED AND RESTATED PORTLAND GENERAL
       ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE PORTLAND GENERAL ELECTRIC                  Mgmt          For                            For
       COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
       PLAN FOR EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  933837796
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHING-HSING KAO                                           Mgmt          For                            For
       WILLIAM CHENG                                             Mgmt          For                            For
       CHIH-WEI WU                                               Mgmt          For                            For
       WAYNE WU                                                  Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  933808618
--------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PGI
            ISIN:  US7405851046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOLAND T. JONES                                           Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For
       K. ROBERT DRAUGHON                                        Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          Withheld                       Against
       W. STEVEN JONES                                           Mgmt          For                            For
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  933823913
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY N. BYCOFF                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          Withheld                       Against
       RAM GUPTA                                                 Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PROGRESS SOFTWARE CORPORATION 2008
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       TO, AMONG OTHER THINGS, INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THAT PLAN BY 7,500,000

3.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  933688852
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2012
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW C. COOPER                                          Mgmt          For                            For
       M. GRIER ELIASEK                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     TO AUTHORIZE THE COMPANY, WITH APPROVAL OF                Mgmt          For                            For
       ITS BOARD OF DIRECTORS, TO SELL SHARES OF
       ITS COMMON STOCK (DURING THE NEXT 12
       MONTHS) AT A PRICE OR PRICES BELOW THE
       COMPANY'S THEN CURRENT NET ASSET VALUE PER
       SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
       CERTAIN CONDITIONS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  933752378
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEAH HENDERSON*                                           Mgmt          For                            For
       NED S. HOLMES*                                            Mgmt          For                            For
       DAVID ZALMAN*                                             Mgmt          For                            For
       W.R. COLLIER#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS INC                                                                              Agenda Number:  933784387
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       BRADLEY A. CLEVELAND                                      Mgmt          For                            For
       MATTHEW BLODGETT                                          Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DOUGLAS W. KOHRS                                          Mgmt          For                            For
       MARGARET A. LOFTUS                                        Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  933779641
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  933790075
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABRAHAM, JR.                                   Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       BETTY EWENS QUADRACCI                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  933808478
--------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  QLTY
            ISIN:  US74756M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY R. ENZOR                                             Mgmt          For                            For
       RICHARD B. MARCHESE                                       Mgmt          For                            For
       THOMAS R. MIKLICH                                         Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          For                            For
       ANNETTE M. SANDBERG                                       Mgmt          For                            For
       ALAN H. SCHUMACHER                                        Mgmt          For                            For
       THOMAS M. WHITE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933682747
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT & PLAN OF MERGER                   Mgmt          For                            For
       (THE "MERGER AGREEMENT") AMONG THE COMPANY,
       DELL INC., A DELAWARE CORPORATION
       ("PARENT") & DIAMOND MERGER SUB INC. A
       DELAWARE CORPORATION & WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB")
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       & INTO THE COMPANY ("MERGER"), WITH THE
       COMPANY SURVIVING THE MERGER AS A WHOLLY
       OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  933744864
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN M. CREEKMORE                                         Mgmt          For                            For
       JILL V. DEER                                              Mgmt          For                            For
       NEAL A. HOLLAND, JR.                                      Mgmt          For                            For
       E. ROBINSON MCGRAW                                        Mgmt          For                            For
       THEODORE S. MOLL                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.

3      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Abstain
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  933837316
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE AND ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       FEBRUARY 6, 2013, BY AND AMONG RENASANT
       CORPORATION, RENASANT BANK, FIRST M&F
       CORPORATION AND MERCHANTS AND FARMERS BANK.

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, IN THE EVENT THAT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.

3.     SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          For
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  933775871
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DELBERT CHRISTENSEN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDOLPH L. HOWARD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL A. JACKSON                  Mgmt          For                            For

2.     APPROVAL OF THE RENEWABLE ENERGY GROUP                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  933756655
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MITCHELL E.               Mgmt          For                            For
       FADEL

1.2    ELECTION OF CLASS III DIRECTOR: PAULA                     Mgmt          For                            For
       STERN, PH.D.

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2013 AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  933661337
--------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  RJET
            ISIN:  US7602761055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       NEAL S. COHEN                                             Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For
       RICHARD P. SCHIFTER                                       Mgmt          For                            For
       DAVID N. SIEGEL                                           Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

4.     STOCKHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           For                            Against
       OF A POLICY THAT THE CHAIRMAN OF THE BOARD
       OF DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  933740260
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CRAIG A. GREENBERG                                        Mgmt          Withheld                       Against
       MICHAEL T. RUST                                           Mgmt          For                            For
       SANDRA METTS SNOWDEN                                      Mgmt          For                            For
       R. WAYNE STRATTON                                         Mgmt          For                            For
       SUSAN STOUT TAMME                                         Mgmt          For                            For
       A. SCOTT TRAGER                                           Mgmt          For                            For
       STEVEN E. TRAGER                                          Mgmt          For                            For

2      RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3      SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  933776140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHEL P. DESBIENS                                        Mgmt          For                            For
       JENNIFER C. DOLAN                                         Mgmt          For                            For
       RICHARD D. FALCONER                                       Mgmt          For                            For
       RICHARD GARNEAU                                           Mgmt          For                            For
       JEFFREY A. HEARN                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       ALAIN RHEAUME                                             Mgmt          For                            For
       MICHAEL ROUSSEAU                                          Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 REVETT MINERALS INC.                                                                        Agenda Number:  933822543
--------------------------------------------------------------------------------------------------------------------------
        Security:  761505205
    Meeting Type:  Annual and Special
    Meeting Date:  04-Jun-2013
          Ticker:  RVM
            ISIN:  CA7615052056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN G. SHANAHAN                                          Mgmt          For                            For
       TIMOTHY R. LINDSEY                                        Mgmt          For                            For
       ALBERT F. APPLETON                                        Mgmt          For                            For
       LARRY OKADA                                               Mgmt          Withheld                       Against
       JOHN B. MCCOMBE                                           Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     THE AMENDMENT OF RESTATED AND AMENDED                     Mgmt          For                            For
       BY-LAW NO. 1 OF THE COMPANY, AS SET FORTH
       IN THE MANAGEMENT PROXY CIRCULAR.

04     APPROVAL TO AMEND ARTICLES RESPECTING                     Mgmt          For                            For
       LOCATION OF MEETINGS OF SHAREHOLDERS, AS
       SET FORTH IN THE MANAGEMENT PROXY CIRCULAR.

05     APPROVAL TO AMEND AND RESTATE SHAREHOLDER                 Mgmt          Against                        Against
       RIGHTS PLAN, AS SET FORTH IN THE MANAGEMENT
       PROXY CIRCULAR.

06     APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION SET OUT IN
       THE CIRCULAR.

07     FREQUENCY OF SHAREHOLDER ADVISORY VOTE ON                 Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  933801575
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       ALAN T. ENNIS                                             Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TAMARA MELLON                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       KATHI P. SEIFERT                                          Mgmt          Withheld                       Against
       VIET D. DINH                                              Mgmt          For                            For
       CECELIA KURZMAN                                           Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  933812833
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT DAVIDOFF                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  933715368
--------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  RBN
            ISIN:  US7701961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
       OILWELL VARCO, INC., RAVEN PROCESS CORP.,
       AND ROBBINS & MYERS, INC. AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THAT
       AGREEMENT.

2.     APPROVAL IN AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     ANY ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  933813152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. AMSTER                                            Mgmt          For                            For
       GEOFFREY T. BARKER                                        Mgmt          For                            For
       STEVEN L. FINGERHOOD                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RTI BIOLOGICS, INC.                                                                         Agenda Number:  933747416
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIANNE M. BOWLER                                        Mgmt          For                            For
       ROY D. CROWNINSHIELD                                      Mgmt          For                            For
       BRIAN K. HUTCHISON                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

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 "SAY ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  933794465
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. O'DONNELL                                      Mgmt          For                            For
       ROBIN P. SELATI                                           Mgmt          For                            For
       CARLA R. COOPER                                           Mgmt          For                            For
       BANNUS B. HUDSON                                          Mgmt          For                            For
       ROBERT S. MERRITT                                         Mgmt          For                            For
       ALAN VITULI                                               Mgmt          For                            For

2.     AMENDMENT TO THE RUTH'S HOSPITALITY GROUP,                Mgmt          For                            For
       INC. AMENDED AND RESTATED 2005 LONG-TERM
       EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  933726056
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  933832025
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR SCICLONE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEACUBE CONTAINER LEASING LTD.                                                              Agenda Number:  933760262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G79978105
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BOX
            ISIN:  BMG799781056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF AMALGAMATION, DATED AS OF JANUARY 18,
       2013, BY AND AMONG 2357575 ONTARIO LIMITED,
       THE COMPANY AND SC ACQUISITIONCO LTD., A
       SUBSIDIARY OF 2357575 ONTARIO LIMITED  AND
       TO APPROVE THE AMALGAMATION OF THE COMPANY
       AND SC ACQUISITIONCO LTD. (THE
       "AMALGAMATION").

2.     TO APPROVE AN ADJOURNMENT OF MEETING, IF                  Mgmt          For                            For
       NECESSARY OR APPROPRIATE IN THE VIEW OF
       BOARD, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
       AMALGAMATION AGREEMENT AND TO APPROVE
       AMALGAMATION IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SUCH ADJOURNMENT TO
       APPROVE AND ADOPT AMALGAMATION AGREEMENT
       AND TO APPROVE AMALGAMATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE AMALGAMATION.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORP.                                                               Agenda Number:  933750514
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RUSSELL L. CARSON                                         Mgmt          For                            For
       JAMES S. ELY III                                          Mgmt          For                            For
       WILLIAM H. FRIST                                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3      VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013

4      VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS               Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED EXECUTIVE
       BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  933763496
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON THE COMPENSATION OF SELECTIVE'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  933810043
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VINCENT L. JURKOVITCH                                     Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 26,
       2013.

3.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  933799388
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EXECUTIVE INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SKILLED HEALTHCARE GROUP, INC.                                                              Agenda Number:  933758750
--------------------------------------------------------------------------------------------------------------------------
        Security:  83066R107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKH
            ISIN:  US83066R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. LE BLANC                                        Mgmt          Withheld                       Against
       MICHAEL E. BOXER                                          Mgmt          For                            For
       BRUCE A. YARWOOD                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     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.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED SKILLED HEALTHCARE GROUP, INC.
       2007 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  933743115
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. RALPH ATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGARET S. BILLSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HENRY J. EYRING                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES L. WELCH                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID J. ALDRICH                                          Mgmt          For                            For
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       THOMAS C. LEONARD                                         Mgmt          For                            For
       DAVID P. MCGLADE                                          Mgmt          For                            For
       ROBERT A. SCHRIESHEIM                                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       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          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  933678128
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2012
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       P. JAMES DEBNEY                                           Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2012 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT OF OUR COMPANY FOR THE FISCAL
       YEAR ENDING APRIL 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  933715041
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  933749004
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALTON CADE                                                Mgmt          For                            For
       PIERRE DE WET                                             Mgmt          For                            For
       B.G. HARTLEY                                              Mgmt          For                            For
       PAUL W. POWELL                                            Mgmt          For                            For
       DONALD W. THEDFORD                                        Mgmt          For                            For

2.     APPROVAL OF A RESTATED CERTIFICATE OF                     Mgmt          For                            For
       FORMATION IN ORDER TO CONFORM THE COMPANY'S
       CURRENT ARTICLES OF INCORPORATION TO THE
       REQUIREMENTS OF THE TEXAS BUSINESS
       ORGANIZATIONS CODE.

3.     RATIFY THE APPOINTMENT BY OUR AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  933746731
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       J. BERRY HARRISON                                         Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       MARRAN H. OGILVIE                                         Mgmt          For                            For
       ROBERT B. RODGERS                                         Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  933755653
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPANSION INC.                                                                               Agenda Number:  933815423
--------------------------------------------------------------------------------------------------------------------------
        Security:  84649R200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CODE
            ISIN:  US84649R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: RAYMOND                     Mgmt          Against                        Against
       BINGHAM

1B.    ELECTION OF CLASS A DIRECTOR: JOHN H.                     Mgmt          For                            For
       KISPERT

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933664876
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  SPTN
            ISIN:  US8468221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       WENDY A. BECK                                             Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  933786672
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  933686581
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO RATIFY THE APPOINTMENT  BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  933763410
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          Against                        Against
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  933747884
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against
       JOHN A. COSENTINO, JR.                                    Mgmt          For                            For
       JAMES E. SERVICE                                          Mgmt          For                            For
       AMIR P. ROSENTHAL                                         Mgmt          For                            For
       RONALD C. WHITAKER                                        Mgmt          For                            For
       PHILLIP C. WIDMAN                                         Mgmt          For                            For
       MICHAEL O. FIFER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR.

3      AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  933631889
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. LAPIDES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. NAFTALY                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE FIRST AMENDED AND RESTATED                 Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTOR OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC                                                                   Agenda Number:  933672378
--------------------------------------------------------------------------------------------------------------------------
        Security:  86677E100
    Meeting Type:  Special
    Meeting Date:  05-Sep-2012
          Ticker:  SUNH
            ISIN:  US86677E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 20, 2012, BY AND AMONG
       GENESIS HEALTHCARE LLC, JAM ACQUISITION LLC
       AND SUN HEALTHCARE GROUP, INC., AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  933746414
--------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  SUSQ
            ISIN:  US8690991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. AGNONE, SR.                                    Mgmt          For                            For
       WAYNE E. ALTER, JR.                                       Mgmt          For                            For
       HENRY R. GIBBEL                                           Mgmt          For                            For
       BRUCE A. HEPBURN                                          Mgmt          For                            For
       DONALD L. HOFFMAN                                         Mgmt          For                            For
       SARA G. KIRKLAND                                          Mgmt          For                            For
       JEFFREY F. LEHMAN                                         Mgmt          For                            For
       MICHAEL A. MORELLO                                        Mgmt          For                            For
       SCOTT J. NEWKAM                                           Mgmt          For                            For
       ROBERT E. POOLE, JR.                                      Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For
       ANDREW S. SAMUEL                                          Mgmt          For                            For
       CHRISTINE SEARS                                           Mgmt          For                            For
       JAMES A. ULSH                                             Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE SUSQUEHANNA                  Mgmt          For                            For
       BANCSHARES, INC. 2013 OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     APPROVAL, IN AN ADVISORY VOTE, OF                         Mgmt          For                            For
       SUSQUEHANNA'S EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  933780151
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM POST                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SWS GROUP INC.                                                                              Agenda Number:  933694209
--------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SWS
            ISIN:  US78503N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BUCHHOLZ                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHRISTIE S. FLANAGAN                                      Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       LARRY A. JOBE                                             Mgmt          For                            For
       TYREE B. MILLER                                           Mgmt          For                            For
       DR. MIKE MOSES                                            Mgmt          For                            For
       JAMES H. ROSS                                             Mgmt          For                            For
       JOEL T. WILLIAMS III                                      Mgmt          For                            For

2.     APPROVE THE SWS GROUP, INC. 2012 RESTRICTED               Mgmt          For                            For
       STOCK PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  933686985
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY D. BUCHANAN                                       Mgmt          For                            For
       KEITH B. GEESLIN                                          Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

2.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL 2012
       ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  933736475
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2013
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNTA PHARMACEUTICALS CORPORATION                                                           Agenda Number:  933820878
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162T206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SNTA
            ISIN:  US87162T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAFI R. BAHCALL, PH.D.                                    Mgmt          For                            For
       BRUCE KOVNER                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SYNTA PHARMACEUTICALS CORP. CHARTER TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK AVAILABLE FROM 100,000,000 TO
       200,000,000.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  933759295
--------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SYPR
            ISIN:  US8716551069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. SCOTT GILL                                             Mgmt          For                            For
       ROBERT F. LENTZ                                           Mgmt          For                            For
       ROBERT SROKA                                              Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT.

3      SAY ON FREQUENCY - AN ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  933674435
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          Withheld                       Against
       J. MOSES                                                  Mgmt          For                            For
       JAMES L. NELSON                                           Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE TAKE-TWO                 Mgmt          For                            For
       INTERACTIVE SOFTWARE, INC. 2009 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 150 MILLION TO 200
       MILLION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  933783373
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       GREGORY A. CONLEY                                         Mgmt          For                            For
       ROBERT FRERICHS                                           Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       ANJAN MUKHERJEE                                           Mgmt          For                            For
       ROBERT M. TAROLA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  933766896
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       GRANT E. SIMS                                             Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  933738114
--------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EDE
            ISIN:  US2916411083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSS C. HARTLEY                                           Mgmt          For                            For
       HERBERT J. SCHMIDT                                        Mgmt          For                            For
       C. JAMES SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO VOTE UPON A NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     TO VOTE UPON A STOCKHOLDER PROPOSAL, IF                   Shr           Against                        For
       PROPERLY PRESENTED, REQUESTING THE COMPANY
       PREPARE A REPORT ON PLANS TO REDUCE RISK
       THROUGHOUT ITS ENERGY PORTFOLIO BY PURSUING
       COST EFFECTIVE ENERGY EFFICIENCY RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  933753813
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED A. FERNANDEZ                                          Mgmt          For                            For
       TERENCE M. GRAUNKE                                        Mgmt          For                            For
       ALAN T.G. WIX                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1998 STOCK OPTION AND INCENTIVE PLAN TO
       RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND
       RESTATED STOCK UNIT ISSUANCES THEREIN BY
       1,230,237 SHARES AND TO REDUCE THE TOTAL
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,932,464 SHARES.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE HACKETT GROUP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  933718883
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 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          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       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          Against                        Against
       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          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TIBCO
       SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  933812516
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       DANIEL GRIESEMER                                          Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TPC GROUP INC                                                                               Agenda Number:  933705709
--------------------------------------------------------------------------------------------------------------------------
        Security:  89236Y104
    Meeting Type:  Special
    Meeting Date:  05-Dec-2012
          Ticker:  TPCG
            ISIN:  US89236Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AUGUST 24, 2012, AMONG TPC GROUP
       INC., SAWGRASS HOLDINGS INC. AND SAWGRASS
       MERGER SUB INC., AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR TPC
       GROUP'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  933777546
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     THE INCREASE IN THE NUMBER OF SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS
       CORPORATION OMNIBUS INCENTIVE COMPENSATION
       PLAN BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  933744523
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTONIO FARIA-SOTO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MANUEL                              Mgmt          For                            For
       FIGUEROA-COLLAZO

1C.    ELECTION OF DIRECTOR: DAVID H. CHAFEY JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. FRICK                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  933768333
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GATES MCKIBBIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR

1F.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG E. TALL                       Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED 2005 LONG-TERM EQUITY
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  933774083
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. DE GENNARO                                      Mgmt          For                            For
       JOSEPH A. LUCARELLI                                       Mgmt          For                            For
       ROBERT A. MCCORMICK                                       Mgmt          For                            For

2.     APPROVAL OF A NONBINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS TRUSTCO'S INDEPENDENT
       AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  933743052
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       TANG CHUNG YEN, TOM                                       Mgmt          For                            For
       DOV S. ZAKHEIM                                            Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  933791192
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       MARILYN A. ALEXANDER                                      Mgmt          Withheld                       Against
       PETER ARKLEY                                              Mgmt          Withheld                       Against
       ROBERT BAND                                               Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          Withheld                       Against
       MARTIN R. MELONE                                          Mgmt          Withheld                       Against
       ROBERT L. MILLER                                          Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          Withheld                       Against
       DONALD D. SNYDER                                          Mgmt          Withheld                       Against
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2      THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE, LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
       OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  933710116
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2013
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP L. COHEN                                          Mgmt          For                            For
       CYNTHIA CROATTI                                           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
       FISCAL YEAR ENDING AUGUST 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  933809420
--------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  UNTD
            ISIN:  US9112681005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT BERGLASS                                           Mgmt          For                            For
       KENNETH L. COLEMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2010 INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  933764640
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1G.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES H. OZANNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     RESOLUTION APPROVING THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  933766872
--------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USTR
            ISIN:  US9130041075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TRUCKLOAD SERVICES, INC.                                                          Agenda Number:  933812821
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  UACL
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD B. COCHRAN                                         Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          For                            For
       DANIEL J. DEANE                                           Mgmt          For                            For
       MICHAEL A. REGAN                                          Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          For                            For
       TED B. WAHBY                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 UNS ENERGY CORP                                                                             Agenda Number:  933747290
--------------------------------------------------------------------------------------------------------------------------
        Security:  903119105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  UNS
            ISIN:  US9031191052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. BONAVIA                                           Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       LOUISE L. FRANCESCONI                                     Mgmt          For                            For
       RAMIRO G. PERU                                            Mgmt          For                            For
       GREGORY A. PIVIROTTO                                      Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
       THE FISCAL YEAR 2013.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 US SILICA HOLDINGS INC.                                                                     Agenda Number:  933757239
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAJEEV AMARA                                              Mgmt          Withheld                       Against
       PRESCOTT H. ASHE                                          Mgmt          Withheld                       Against
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          Withheld                       Against
       BRIAN SLOBODOW                                            Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  933753786
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          Withheld                       Against
       JERRY G. MCCLAIN                                          Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  933797283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EGY
            ISIN:  US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. GERRY, III                                      Mgmt          For                            For
       W. RUSSELL SCHEIRMAN                                      Mgmt          For                            For
       ROBERT H. ALLEN                                           Mgmt          Withheld                       Against
       FREDERICK W. BRAZELTON                                    Mgmt          For                            For
       LUIGI CAFLISCH                                            Mgmt          For                            For
       O. DONALDSON CHAPOTON                                     Mgmt          For                            For
       JOHN J. MYERS, JR.                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  933817491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       DR. LESLIE G. DENEND                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       RICHARD A. MCGINN                                         Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       EITAN RAFF                                                Mgmt          For                            For
       JEFFREY E. STIEFLER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE VERIFONE                   Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED THEREUNDER.

3.     TO HOLD AN ADVISORY VOTE ON COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS VERIFONE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  933773625
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALBERT M. TEPLIN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  933698877
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES SUMAS                                               Mgmt          Withheld                       Against
       ROBERT SUMAS                                              Mgmt          Withheld                       Against
       WILLIAM SUMAS                                             Mgmt          Withheld                       Against
       JOHN P. SUMAS                                             Mgmt          Withheld                       Against
       NICHOLAS SUMAS                                            Mgmt          Withheld                       Against
       JOHN J. SUMAS                                             Mgmt          Withheld                       Against
       KEVIN BEGLEY                                              Mgmt          Withheld                       Against
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2      RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  933810271
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. KRUPKA                                         Mgmt          Withheld                       Against
       DAVID C. NAGEL                                            Mgmt          For                            For
       MARGARET M. SMYTH                                         Mgmt          For                            For

2.     TO RATIFY THE RECENT ELECTION OF ONE CLASS                Mgmt          For                            For
       III DIRECTOR FOR A TERM TO EXPIRE AT THE
       2015 ANNUAL MEETING OF STOCKHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       OUR 2006 INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE.

5.     TO RATIFY THE EXTENSION OF OUR TAX BENEFITS               Mgmt          For                            For
       PRESERVATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  933656451
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          For                            For
       DENNIS F. MCMANUS                                         Mgmt          For                            For
       PETER A. LESSER                                           Mgmt          For                            For
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          Withheld                       Against
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER                                        Mgmt          For                            For
       ARI M. SHALAM                                             Mgmt          Withheld                       Against
       FRED S. KLIPSCH                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013.

3.     TO APPROVE AND ADOPT THE COMPANY'S 2012                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  933796205
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT ERNST &                   Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  933780137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MS. VIRGINIA BOULET                                       Mgmt          Withheld                       Against
       MR. ROBERT I. ISRAEL                                      Mgmt          For                            For
       MR. STUART B. KATZ                                        Mgmt          Withheld                       Against
       MR. TRACY W. KROHN                                        Mgmt          Withheld                       Against
       MR. S. JAMES NELSON, JR                                   Mgmt          For                            For
       MR. B. FRANK STANLEY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          Against                        Against
       THE W&T OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT                  Mgmt          Against                        Against
       TO, AND ALL MATERIAL TERMS OF, THE W&T
       OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  933786634
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARTIN C. JISCHKE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES D. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR                        Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WARREN RESOURCES, INC.                                                                      Agenda Number:  933785721
--------------------------------------------------------------------------------------------------------------------------
        Security:  93564A100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WRES
            ISIN:  US93564A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY L. COELHO                                         Mgmt          For                            For
       DOMINICK D' ALLEVA                                        Mgmt          For                            For
       ESPY P. PRICE                                             Mgmt          For                            For

2.     FOR THE RATIFICATION OF THE APPOINTMENT OF                Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       AUDITORS FOR THE YEAR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE PROXIES ARE AUTHORIZED TO VOTE UPON                   Mgmt          For                            For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  933767367
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       KENNETT F. BURNES                                         Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       DAVID J. COGHLAN                                          Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

3      TO APPROVE OUR EXECUTIVE INCENTIVE BONUS                  Mgmt          For                            For
       PLAN.

4      TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  933752366
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER V. CRISS                                      Mgmt          For                            For
       VAUGHN L. KIGER                                           Mgmt          For                            For
       RICHARD G. SPENCER                                        Mgmt          For                            For
       JAMES C. GARDILL                                          Mgmt          For                            For
       HENRY L. SCHULHOFF                                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  933717982
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. FULCHINO                                          Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  933741301
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       THOMAS A. CARLSTROM                                       Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  933769272
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  933772611
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT P. KING                                            Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  933727402
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION PAID TO CERTAIN EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  933791522
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYU-HYUN KIM                                              Mgmt          Withheld                       Against
       YOUNG HI PAK                                              Mgmt          Withheld                       Against
       JAE WHAN YOO                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS' SELECTION               Mgmt          For                            For
       OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  933664686
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. A. MCLEAN, III                                         Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  933789349
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

2      APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

4      APPROVAL AND ADOPTION OF THE WORLD FUEL                   Mgmt          For                            For
       SERVICES CORPORATION 2008 EXECUTIVE
       INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF
       JANUARY 1, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.



JPMorgan Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  933758534
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       JAMES A. BUZZARD                                          Mgmt          Withheld                       Against
       KATHLEEN S. DVORAK                                        Mgmt          For                            For
       G. THOMAS HARGROVE                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       ROBERT J. KELLER                                          Mgmt          For                            For
       THOMAS KROEGER                                            Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       E. MARK RAJKOWSKI                                         Mgmt          Withheld                       Against
       SHEILA G. TALTON                                          Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For
       BORIS ELISMAN                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  933759409
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. DENISON                                          Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          For                            For
       SETH M. MERSKY                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 ALTRA HOLDINGS, INC.                                                                        Agenda Number:  933757520
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL L. HURT                                           Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       JAMES H. WOODWARD JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. SABLE                      Mgmt          For                            For

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  933773132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. GRUBBS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW ZELL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 APPROACH RESOURCES, INC.                                                                    Agenda Number:  933804064
--------------------------------------------------------------------------------------------------------------------------
        Security:  03834A103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AREX
            ISIN:  US03834A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. ROSS CRAFT                                             Mgmt          For                            For
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  933756679
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       G. KAMPOURI MONNAS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

4.     APPROVAL OF THE APTARGROUP PERFORMANCE                    Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  933743040
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ASBC
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       RUTH M. CROWLEY                                           Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       RONALD R. HARDER                                          Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       J. DOUGLAS QUICK                                          Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     THE APPROVAL OF THE ASSOCIATED BANC-CORP                  Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  933747947
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2      THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3      THE APPROVAL OF THE BRUNSWICK CORPORATION                 Mgmt          For                            For
       SENIOR MANAGEMENT INCENTIVE PLAN.

4      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  933800270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  CLMS
            ISIN:  US12811R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY D. BLACK                                             Mgmt          For                            For
       THOMAS F. EGGERS                                          Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       KEITH M. SCHAPPERT                                        Mgmt          For                            For
       WILLIAM N. SHIEBLER                                       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                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933824155
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  933758635
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HANS HELMERICH                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MONROE W. ROBERTSON                 Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  933789779
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
       TERM INCENTIVE PLAN.

5.     APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL               Mgmt          For                            For
       OF THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE CINEMARK HOLDINGS, INC.
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  933774146
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       A.J. GIARDINELLI, JR.                                     Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  933759473
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC FORD                                                 Mgmt          For                            For
       FRANCIS J. MALECHA                                        Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS COMPASS MINERALS' INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695251
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            *
       PHILIP L. COOLEY                                          Mgmt          For                            *
       MGT NOM T. H. BARR                                        Mgmt          For                            *
       MGT NOM S. B. COCHRAN                                     Mgmt          For                            *
       MGT NOM G. A. DAVENPORT                                   Mgmt          For                            *
       MGT NOM N. E. JOHNSON                                     Mgmt          For                            *
       MGT NOM W. W. MCCARTEN                                    Mgmt          For                            *
       MGT NOM M. M. MITCHELL                                    Mgmt          For                            *
       MGT NOM C. H. PETERSON                                    Mgmt          For                            *
       MGT NOM A. M. WEISS                                       Mgmt          For                            *

02     THE COMPANY'S SHAREHOLDER RIGHTS PLAN                     Mgmt          For                            *
       PROPOSAL.

03     THE COMPANY'S PROPOSAL TO APPROVE, ON AN                  Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CUMBERLAND PHARMACEUTICALS                                                                  Agenda Number:  933758976
--------------------------------------------------------------------------------------------------------------------------
        Security:  230770109
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CPIX
            ISIN:  US2307701092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. KAZIMI                                               Mgmt          For                            For
       MARTIN E. CEARNAL                                         Mgmt          For                            For
       GORDON R. BERNARD                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY FOR FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  933758546
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       REX A. LICKLIDER                                          Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       MAUREEN CONNERS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JAMES QUINN                                               Mgmt          For                            For
       LAURI SHANAHAN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  933754055
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PETER J. MORAN                                            Mgmt          For                            For
       DONALD B. SHACKELFORD                                     Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DICE HOLDINGS, INC.                                                                         Agenda Number:  933794047
--------------------------------------------------------------------------------------------------------------------------
        Security:  253017107
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  DHX
            ISIN:  US2530171071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BARTER                                            Mgmt          For                            For
       SCOT W. MELLAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  933768105
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For
       MARGARET S. DANO                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  933779172
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  933807236
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT N. FLANDERS                                         Mgmt          For                            For
       MICHAEL D. GOLDBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EPOCH HOLDING CORPORATION                                                                   Agenda Number:  933698473
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428R103
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  EPHC
            ISIN:  US29428R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN R. TESSLER                                          Mgmt          For                            For
       WILLIAM W. PRIEST                                         Mgmt          For                            For
       ENRIQUE R. ARZAC                                          Mgmt          Withheld                       Against
       JEFFREY L. BERENSON                                       Mgmt          For                            For
       JOHN L. CECIL                                             Mgmt          For                            For
       PETER A. FLAHERTY                                         Mgmt          For                            For
       TIMOTHY T. TAUSSIG                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE EPOCH HOLDING CORPORATION                  Mgmt          For                            For
       2012 LONG-TERM INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF CF & CO.,                    Mgmt          For                            For
       L.L.P. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTSERVICE CORPORATION                                                                    Agenda Number:  933753976
--------------------------------------------------------------------------------------------------------------------------
        Security:  33761N109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  FSRV
            ISIN:  CA33761N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS AND LICENSED PUBLIC
       ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

02     DIRECTOR
       DAVID R. BEATTY                                           Mgmt          For                            For
       BRENDAN CALDER                                            Mgmt          For                            For
       PETER F. COHEN                                            Mgmt          For                            For
       BERNARD I. GHERT                                          Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          For                            For
       JAY S. HENNICK                                            Mgmt          For                            For
       STEVEN S. ROGERS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  933758712
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  933763105
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       L. PETER LARSON                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       EVERIT A. SLITER                                          Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  933737237
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       JOHN C. DANFORTH                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          For                            For
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE CONTINUED USE OF CERTAIN                  Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER GREENHILL'S
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  933681682
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2012
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. KACKLEY*                                         Mgmt          For                            For
       DAVID A. BRANDON#                                         Mgmt          For                            For
       DOUGLAS D. FRENCH#                                        Mgmt          For                            For
       JOHN R. HOKE III#                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  933817504
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       JOHN H. PELUSI, JR.                                       Mgmt          For                            For
       STEVEN E. WHEELER                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  933792966
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ABELL                                           Mgmt          For                            For
       WILLIAM H. FENSTERMAKER                                   Mgmt          For                            For
       O. MILES POLLARD, JR.                                     Mgmt          For                            For
       ANGUS R. COOPER, II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  933662327
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  ICON
            ISIN:  US4510551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL COLE                                                 Mgmt          For                            For
       BARRY EMANUEL                                             Mgmt          For                            For
       DREW COHEN                                                Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For
       MARK FRIEDMAN                                             Mgmt          For                            For
       JAMES A. MARCUM                                           Mgmt          For                            For
       LAURENCE N. CHARNEY                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 2009 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  933747581
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN W. AYERS                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAM.

3.     AMENDMENTS TO IDEXX LABORATORIES, INC. 2009               Mgmt          For                            For
       STOCK INCENTIVE PLAN. TO APPROVE PROPOSED
       AMENDMENTS TO OUR 2009 STOCK INCENTIVE
       PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  933799833
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESIA GOUW                                             Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       DAVID STROHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  933674170
--------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  IBI
            ISIN:  US4587431010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 29, 2012, BY AND AMONG
       ISABELLE HOLDING COMPANY INC., ISABELLE
       ACQUISITION SUB INC. AND INTERLINE BRANDS,
       INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE GOLDEN PARACHUTE COMPENSATION
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE GOLDEN PARACHUTE COMPENSATION.

3.     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  933720662
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY BROWN                                              Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  933746642
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEIJI INAGAKI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JMP GROUP, INC.                                                                             Agenda Number:  933829701
--------------------------------------------------------------------------------------------------------------------------
        Security:  46629U107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  JMP
            ISIN:  US46629U1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH A. JOLSON                                          Mgmt          For                            For
       CRAIG R. JOHNSON                                          Mgmt          For                            For
       CARTER D. MACK                                            Mgmt          For                            For
       MARK L. LEHMANN                                           Mgmt          For                            For
       GLENN H. TONGUE                                           Mgmt          For                            For
       KENNETH M. KARMIN                                         Mgmt          For                            For
       H. MARK LUNENBURG                                         Mgmt          For                            For
       DAVID M. DIPIETRO                                         Mgmt          For                            For
       JONATHAN M. ORSZAG                                        Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  933812489
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. AMENT                                            Mgmt          For                            For
       RYAN M. BIRTWELL                                          Mgmt          For                            For
       THOMAS J. CARELLA                                         Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          Withheld                       Against
       ROBERT M. FINLAYSON                                       Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       JAMES P. HALLETT                                          Mgmt          For                            For
       SANJEEV K. MEHRA                                          Mgmt          For                            For
       CHURCH M. MOORE                                           Mgmt          For                            For
       THOMAS C. O'BRIEN                                         Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE KAR AUCTION
       SERVICES, INC. 2009 OMNIBUS STOCK AND
       INCENTIVE PLAN IN ACCORDANCE WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  933773930
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN P. KNIGHT                                           Mgmt          Withheld                       Against
       RANDY KNIGHT                                              Mgmt          Withheld                       Against
       MICHAEL GARNREITER                                        Mgmt          Withheld                       Against

2      ELECTION OF RICHARD C. KRAEMER TO SERVE THE               Mgmt          Abstain                        Against
       REMAINDER OF HIS TERM AS A CLASS I DIRECTOR

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  933758724
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB FARAHI                                                Mgmt          Withheld                       Against
       YVETTE E. LANDAU                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          Against                        Against
       DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK
       OPTION PLAN.

3.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          Against                        Against
       DATE OF THE COMPANY'S 1993 EXECUTIVE
       LONG-TERM INCENTIVE PLAN.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  933765717
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MWI VETERINARY SUPPLY, INC.                                                                 Agenda Number:  933718972
--------------------------------------------------------------------------------------------------------------------------
        Security:  55402X105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  MWIV
            ISIN:  US55402X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       JAMES F. CLEARY, JR.                                      Mgmt          For                            For
       JOHN F. MCNAMARA                                          Mgmt          For                            For
       A. CRAIG OLSON                                            Mgmt          For                            For
       ROBERT N. REBHOLTZ, JR.                                   Mgmt          For                            For
       WILLIAM J. ROBISON                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4      ADOPTION OF THE MWI VETERINARY SUPPLY, INC.               Mgmt          For                            For
       ANNUAL INCENTIVE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NETSUITE INC.                                                                               Agenda Number:  933815372
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  N
            ISIN:  US64118Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BEANE III                                         Mgmt          For                            For
       DEBORAH FARRINGTON                                        Mgmt          For                            For
       EDWARD ZANDER                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER               Mgmt          For                            For
       PERFORMANCE-BASED CASH INCENTIVE PLAN SO
       THAT THE COMPANY MAY QUALIFY
       PERFORMANCE-BASED CASH INCENTIVES PAID AS
       "PERFORMANCE-BASED" COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  933794097
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  933787333
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       JAMES T. JUDSON                                           Mgmt          For                            For
       GARY S. PETERSMEYER                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO,
       AMONG OTHER THINGS, ADD AN ADDITIONAL
       2,500,000 SHARES TO THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       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          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER RESOLUTION REGARDING POLLED                   Shr           Against                        For
       CATTLE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  933812706
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       RONALD J. NAPLES                                          Mgmt          For                            For
       BARBARA SHATTUCK KOHN                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  933760969
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVE THE POOL CORPORATION STRATEGIC PLAN               Mgmt          For                            For
       INCENTIVE PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  933666236
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  PSSI
            ISIN:  US69366A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JEFFREY C.                  Mgmt          For                            For
       CROWE

1B.    ELECTION OF CLASS I DIRECTOR: A. HUGH                     Mgmt          For                            For
       GREENE

1C.    ELECTION OF CLASS I DIRECTOR: STEVEN T.                   Mgmt          For                            For
       HALVERSON

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  933727349
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Special
    Meeting Date:  19-Feb-2013
          Ticker:  PSSI
            ISIN:  US69366A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 24, 2012, BY
       AND AMONG MCKESSON CORPORATION, PALM MERGER
       SUB, INC., AND PSS WORLD MEDICAL, INC.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
       PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE THE
       AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  933672998
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2012
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          Withheld                       Against
       ALAN B. LEVINE#                                           Mgmt          For                            For
       RICHARD R. CROWELL#                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3      TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  933808973
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  REN
            ISIN:  US76116A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. CUNNINGHAM                                     Mgmt          Withheld                       Against
       JAMES E. DUFFY                                            Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY
       VOTE").

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  933767759
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: ROBERT L. JOHNSON                    Mgmt          Against                        Against

1.2    ELECTION OF TRUSTEE: THOMAS J. BALTIMORE,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF TRUSTEE: EVAN BAYH                            Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: NATHANIEL A. DAVIS                   Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: ROBERT M. LA FORGIA                  Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GLENDA G. MCNEAL                     Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JOSEPH RYAN                          Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS SUCH COMPENSATION IS SET FORTH
       IN OUR 2013 PROXY STATEMENT, WHICH IS
       COMMONLY REFERRED TO AS "SAY-ON-PAY".




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCIQUEST, INC.                                                                              Agenda Number:  933743127
--------------------------------------------------------------------------------------------------------------------------
        Security:  80908T101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SQI
            ISIN:  US80908T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L. STEVEN NELSON                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION ON THE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADOPTION OF THE SCIQUEST,                 Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

4.     APPROVAL OF THE ADOPTION OF THE SCIQUEST,                 Mgmt          For                            For
       INC. 2013 STOCK INCENTATIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SHFL ENTERTAINMENT INC.                                                                     Agenda Number:  933729456
--------------------------------------------------------------------------------------------------------------------------
        Security:  78423R105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  SHFL
            ISIN:  US78423R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       JOHN R. BAILEY                                            Mgmt          For                            For
       DANIEL M. WADE                                            Mgmt          For                            For
       EILEEN F. RANEY                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       MICHAEL GAVIN ISAACS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3.     TO APPROVE THE SHFL ENTERTAINMENT, INC.                   Mgmt          For                            For
       2012 STOCK INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  933809266
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  933696126
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY AQUILA                                               Mgmt          For                            For
       ARTHUR F. KINGSBURY                                       Mgmt          For                            For
       KENNETH A. VIELLIEU                                       Mgmt          For                            For
       THOMAS C. WAJNERT                                         Mgmt          Withheld                       Against
       STUART J. YARBROUGH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SOLERA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE, ON               Mgmt          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  933753609
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN T. LANE                                              Mgmt          For                            For
       MILBREY RENNIE TAYLOR                                     Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE CORPORATION'S
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RATIFY THE REAPPOINTMENT OF CROWE                      Mgmt          For                            For
       HORWATH LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  933716904
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       K.H. LITTLEFIELD                                          Mgmt          For                            For
       MICHAEL E. PORTER, PH.D                                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SCOTTS MIRACLE-GRO COMPANY AMENDED AND
       RESTATED 2006 LONG-TERM INCENTIVE PLAN TO,
       AMONG OTHER THINGS, INCREASE THE MAXIMUM
       NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
       TO PARTICIPANTS UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  933728911
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2013
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. BUHRMASTER                                      Mgmt          For                            For
       JAMES C. O'ROURKE                                         Mgmt          For                            For
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 100,000,000 TO 175,000,000.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2013.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  933659370
--------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  TDW
            ISIN:  US8864231027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       MORRIS E. FOSTER                                          Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JEFFREY M. PLATT                                          Mgmt          For                            For
       NICHOLAS J. SUTTON                                        Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For
       JACK E. THOMPSON                                          Mgmt          For                            For

2.     SAY ON PAY VOTE - AN ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (AS
       DISCLOSED IN THE PROXY STATEMENT).

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRULIA INC                                                                                  Agenda Number:  933813114
--------------------------------------------------------------------------------------------------------------------------
        Security:  897888103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  TRLA
            ISIN:  US8978881030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER FLINT                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY WALDORF                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE THE 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN TO (I) ADD 2 MILLION SHARES
       TO THE TOTAL NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER (II)
       MODIFY IT TO ALLOW ABILITY TO DEDUCT IN
       FULL THE COMPENSATION RECOGNIZED BY OUR
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  933738099
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY Y. FOWLER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. LANSING                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LUIS F. MACHUCA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUDLEY R. SLATER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN F. STEVENS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD C. TERRY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: BRYAN L. TIMM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER                Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CONSIDER AND APPROVE THE ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL REGARDING
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADOPTION OF THE NEW UMPQUA HOLDINGS                       Mgmt          For                            For
       CORPORATION 2013 INCENTIVE PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  933809797
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD E. NED GUILLET               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RONALD J.                           Mgmt          For                            For
       MITTELSTAEDT

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

4.     PROPOSAL TO AMEND OUR AMENDED AND RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEC CUNNINGHAM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. GALLITANO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  933805220
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARY MACK                                                 Mgmt          For                            For
       TODD MARSHALL                                             Mgmt          For                            For
       M. NAFEES NAGY                                            Mgmt          For                            For
       JAMES E. NAVE                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT
       FOR THE 2013 ANNUAL MEETING PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING COMPENSATION DISCUSSION AND
       ANALYSIS, THE 2012 SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURES THEREIN.

3.     RATIFY THE APPOINTMENT OF MCGLADREY LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW, INC.                                                                                Agenda Number:  933789224
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954A107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  Z
            ISIN:  US98954A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE ZILLOW, INC.                  Mgmt          For                            For
       AMENDED AND RESTATED 2011 INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.



JPMorgan SmartAllocation Equity 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.


JPMorgan SmartAllocation 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.


JPMorgan SmartRetirement 2010 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.


JPMorgan SmartRetirement 2015 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.


JPMorgan SmartRetirement 2020 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.


JPMorgan SmartRetirement 2025 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.


JPMorgan SmartRetirement 2030 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.


JPMorgan SmartRetirement 2035 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.


JPMorgan SmartRetirement 2040 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.


JPMorgan SmartRetirement 2045 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.


JPMorgan SmartRetirement 2050 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.


JPMorgan SmartRetirement 2055 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.


JPMorgan SmartRetirement Blend 2015 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.


JPMorgan SmartRetirement Blend 2020 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.


JPMorgan SmartRetirement Blend 2025 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.


JPMorgan SmartRetirement Blend 2030 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.


JPMorgan SmartRetirement Blend 2035 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.


JPMorgan SmartRetirement Blend 2040 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.


JPMorgan SmartRetirement Blend 2045 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.


JPMorgan SmartRetirement Blend 2050 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.


JPMorgan SmartRetirement Blend 2055 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.


JPMorgan SmartRetirement Blend 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.


JPMorgan SmartRetirement 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.


JPMorgan Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAW2
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAW28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAF7
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAF76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 CAPMARK FINL GROUP INC                                                                      Agenda Number:  933754409
--------------------------------------------------------------------------------------------------------------------------
        Security:  140661109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  CPMK
            ISIN:  US1406611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CREMENS                                        Mgmt          Withheld                       Against
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       THOMAS L. FAIRFIELD                                       Mgmt          Withheld                       Against
       WILLIAM C. GALLAGHER                                      Mgmt          Withheld                       Against
       MICHAEL HEGARTY                                           Mgmt          Withheld                       Against
       THOMAS F. MAHER                                           Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          Withheld                       Against
       SCOTT A. SCHROEPFER                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLAYMORE FUNDS                                                                              Agenda Number:  933694704
--------------------------------------------------------------------------------------------------------------------------
        Security:  007639107
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  AGC
            ISIN:  US0076391079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: MR. TRACY                 Mgmt          For                            For
       V. MAITLAND




--------------------------------------------------------------------------------------------------------------------------
 DREYFUS HIGH YIELD STRATEGIES FUND                                                          Agenda Number:  933663571
--------------------------------------------------------------------------------------------------------------------------
        Security:  26200S101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2012
          Ticker:  DHF
            ISIN:  US26200S1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCINE J. BOVICH                                        Mgmt          For                            For
       STEPHEN J. LOCKWOOD                                       Mgmt          For                            For
       BENAREE PRATT WILEY                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY HOLDINGS                                                                             Agenda Number:  933670590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629121AC8
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US629121AC89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  933774095
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AA1
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AA14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AB9
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AB96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GMX RESOURCES INC.                                                                          Agenda Number:  933703616
--------------------------------------------------------------------------------------------------------------------------
        Security:  38011M108
    Meeting Type:  Special
    Meeting Date:  29-Nov-2012
          Ticker:  GMXR
            ISIN:  US38011M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF GRANT TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE DISCRETIONARY AUTHORITY TO EFFECT A
       REVERSE STOCK SPLIT TO THE COMPANY'S COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 ING PRIME RATE TRUST                                                                        Agenda Number:  933637209
--------------------------------------------------------------------------------------------------------------------------
        Security:  44977W106
    Meeting Type:  Annual
    Meeting Date:  05-Jul-2012
          Ticker:  PPR
            ISIN:  US44977W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLLEEN D. BALDWIN                                        Mgmt          For                            For
       JOHN V. BOYER                                             Mgmt          For                            For
       PATRICIA W. CHADWICK                                      Mgmt          For                            For
       ROBERT W. CRISPIN                                         Mgmt          Withheld                       Against
       PETER S. DROTCH                                           Mgmt          For                            For
       J. MICHAEL EARLEY                                         Mgmt          For                            For
       PATRICK W. KENNY                                          Mgmt          For                            For
       SHAUN P. MATHEWS                                          Mgmt          For                            For
       SHERYL K. PRESSLER                                        Mgmt          For                            For
       ROGER B. VINCENT                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  933663848
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2012
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AN AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REDOMESTICATION THAT PROVIDES FOR THE
       REORGANIZATION OF THE FUND AS A DELAWARE
       STATUTORY TRUST.

3C1    DIRECTOR
       WAYNE W. WHALEN                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  933740323
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933670576
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO GRANT THE CORRESPONDING
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933731920
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  01-Mar-2013
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PLAN                                                  Mgmt          For

2      ELECTS NOT TO GRANT THE RELEASES CONTAINED                Mgmt          Abstain
       IN SECTION 9.4 OF THE THE PLAN AND ELECTS
       NOT TO GRANT THE CORRESPONDING INJUNCTION




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  933772736
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       WILLIAM J. SANDBROOK                                      Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       MICHAEL D. LUNDIN                                         Mgmt          For                            For
       ROBERT M. RAYNER                                          Mgmt          For                            For
       COLIN M. SUTHERLAND                                       Mgmt          For                            For
       THEODORE P. ROSSI                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE THE U.S. CONCRETE, INC. LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.



JPMorgan Strategic Preservation Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       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.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  704574587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Reduce Term of Office of                Mgmt          For                            For
       Directors to One Year, Flexibly Appoint
       Person to Convene Meetings of the Board of
       Directors and Chairman

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

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options to Employees etc.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  704083853
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the reports of the                Mgmt          For                            For
       auditor and directors and the accounts for
       the year ended 30 June 2012

2      To elect Mr R J Akers as a director                       Mgmt          For                            For

3      To re-elect Mr R A Lawson as a director                   Mgmt          For                            For

4      To re-elect Mr M S Clare as a director                    Mgmt          For                            For

5      To re-elect Mr D F Thomas as a director                   Mgmt          For                            For

6      To re-elect Mr S J Boyes as a director                    Mgmt          For                            For

7      To re-elect Miss T E Bamford as a director                Mgmt          For                            For

8      To re-elect Mr R MacEachrane as a director                Mgmt          For                            For

9      To re-elect Mr M E Rolfe as a director                    Mgmt          For                            For

10     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company

11     To authorise the Directors to fix the                     Mgmt          For                            For
       auditor's remuneration

12     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 30 June 2012

13     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

14     To approve the renewal of the Barratt                     Mgmt          For                            For
       Developments PLC Long-Term Performance Plan

15     To authorise the Board to allot shares and                Mgmt          For                            For
       grant subscription/ conversion rights over
       shares

16     To authorise the Board to allot equity                    Mgmt          For                            For
       securities

17     To authorise the Board to make market                     Mgmt          For                            For
       purchases of its Ordinary Shares

18     To allow the Company to hold general                      Mgmt          For                            For
       meetings, other than an annual general
       meeting, on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 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.

       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                  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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

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      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALL TRUST                                                                            Agenda Number:  704343716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of CMT (the "Trustee"),
       the Statement by CapitaMall Trust
       Management Limited, as manager of CMT (the
       "Manager"), and the Audited Financial
       Statements of CMT for the financial year
       ended 31 December 2012 and the Auditors'
       Report thereon

O.2    To re-appoint Messrs KPMG LLP as Auditors                 Mgmt          For                            For
       of CMT to hold office until the conclusion
       of the next AGM of CMT, and to authorise
       the Manager to fix their remuneration

O.3    That authority be and is hereby given to                  Mgmt          For                            For
       the Manager, to: (a) (i) issue units in CMT
       ("Units") 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 Units to be issued, including
       but not limited to the creation and issue
       of (as well as            adjustments to)
       securities, warrants, debentures or other
       instruments         convertible into Units,
       at any time and upon such terms and
       conditions and    for such purposes and to
       such persons as the Manager may in its
       absolute      discretion deem fit; and (b)
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force at the time such
       Units are     issued) issue Units in
       pursuance of any Instrument made or granted
       by the     Manager while this CONTD

CONT   CONTD Resolution was in force, provided                   Non-Voting
       that: (1) the aggregate number of Units to
       be issued pursuant to this Resolution
       (including Units to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution) shall not exceed fifty per
       cent. (50%) of the total number of issued
       Units (excluding treasury Units, if any)
       (as calculated in accordance with
       sub-paragraph (2) below), of which the
       aggregate number of Units to be issued
       other than on a pro rata basis to
       Unitholders shall not exceed twenty per
       cent. (20%) of the total number of issued
       Units (excluding treasury Units, if any)
       (as calculated in accordance with
       sub-paragraph (2) below); (2) subject to
       such manner of calculation as may be
       prescribed by Singapore Exchange Securities
       Trading Limited (the "SGX-ST") for the
       purpose of determining the CONTD

CONT   CONTD aggregate number of Units that may be               Non-Voting
       issued under sub-paragraph (1) above, the
       total number of issued Units (excluding
       treasury Units, if any) shall be based on
       the total number of issued Units (excluding
       treasury Units, if any) at the time this
       Resolution is passed, after adjusting for:
       (a) any new Units arising from the
       conversion or exercise of any Instruments
       which are outstanding or subsisting at the
       time this Resolution is passed; and (b) any
       subsequent bonus issue, consolidation or
       subdivision of Units; (3) in exercising the
       authority conferred by this Resolution, the
       Manager shall comply with the provisions of
       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
       trust deed constituting CMT (as amended)
       (the "Trust Deed") for the time CONTD

CONT   CONTD being in force (unless otherwise                    Non-Voting
       exempted or waived by the Monetary
       Authority of Singapore); (4) (unless
       revoked or varied by the Unitholders in a
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until (i) the conclusion of the next AGM of
       CMT or (ii) the date by which the next AGM
       of CMT is required by applicable laws and
       regulations or the Trust Deed to be held,
       whichever is earlier; (5) where the terms
       of the issue of the Instruments provide for
       adjustment to the number of Instruments or
       Units into which the Instruments may be
       converted, in the event of rights, bonus or
       other capitalisation issues or any other
       events, the Manager is authorised to issue
       additional Instruments or Units pursuant to
       such adjustment notwithstanding that the
       authority conferred by this Resolution may
       CONTD

CONT   CONTD have ceased to be in force at the                   Non-Voting
       time the Instruments or Units are issued;
       and (6) the Manager, any director of the
       Manager ("Director") and the Trustee, be
       and are hereby severally authorised to
       complete and do all such acts and things
       (including executing all such documents as
       may be required) as the Manager, such
       Director or, as the case may be, the
       Trustee may consider expedient or necessary
       or in the interests of CMT to give effect
       to the authority conferred by this
       Resolution

E.4    That: (a) approval be and is hereby given                 Mgmt          For                            For
       to supplement the Trust Deed with the
       proposed amendments to the Trust Deed set
       out in the Annex (the "Trust Deed
       Supplement") to the appendix circulated to
       Unitholders dated 22 March 2013 (the
       "Appendix"); and (b) the Manager, any
       Director and the Trustee, be and are hereby
       severally authorised to complete  and do
       all such acts and things (including
       executing all such documents as    may be
       required) as the Manager, such Director or,
       as the case may be, the    Trustee may
       consider expedient or necessary or in the
       interests of CMT to     give effect to this
       Resolution

O.5    That subject to and conditional upon the                  Mgmt          For                            For
       passing of Extraordinary Resolution 4: (a)
       the exercise of all the powers of the
       Manager  to repurchase issued Units for and
       on behalf of CMT not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined), at such price or prices   as may
       be determined by the Manager from time to
       time up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       repurchase(s) on the    SGX-ST and/or, as
       the case may be, such other stock exchange
       for the time     being on which the Units
       may be listed and quoted; and/or (ii)
       off-market     repurchase(s) (which are not
       market repurchase(s)) in accordance with
       any     equal access scheme(s) as may be
       determined or formulated by the Manager as
       it considers fit in accordance with the
       Trust Deed, as proposed to be
       supplemented CONTD

CONT   CONTD by the Trust Deed Supplement, and                   Non-Voting
       otherwise in accordance with all applicable
       laws and regulations including the Listing
       Manual of the SGX-ST, or, as the case may
       be, such other stock exchange for the time
       being on which the Units may be listed and
       quoted, be and is hereby authorised and
       approved generally and unconditionally (the
       "Unit Buy-Back Mandate"); (b) (unless
       revoked or varied by the Unitholders in a
       general meeting) the authority conferred on
       the Manager pursuant to the Unit Buy-Back
       Mandate may be exercised by the Manager 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 earliest of: (i) the date on which the
       next AGM of CMT is held; (ii) the date by
       which the next AGM of CMT is required by
       applicable laws and regulations or CONTD

CONT   CONTD the Trust Deed to be held; and (iii)                Non-Voting
       the date on which repurchase of Units
       pursuant to the Unit Buy-Back Mandate is
       carried out to the full extent mandated;
       (c) in this Resolution: "Average Closing
       Market Price" means the average of the
       closing market prices of a Unit over the
       last five Market Days, on which
       transactions in the Units were recorded,
       immediately preceding the date of the
       market repurchase or, as the case may be,
       the date of the making of the offer
       pursuant to the off-market repurchase, and
       deemed to be adjusted for any corporate
       action that occurs after the relevant five
       Market Days; "date of the making of the
       offer" means the date on which the Manager
       makes an offer for an offmarket repurchase,
       stating therein the repurchase price (which
       shall not be more than the Maximum Price
       for an off-market CONTD

CONT   CONTD repurchase) for each Unit and the                   Non-Voting
       relevant terms of the equal access scheme
       for effecting the off-market repurchase;
       "Market Day" means a day on which the
       SGX-ST or, as the case may be, such other
       stock exchange for the time being on which
       the Units may be listed and quoted, is open
       for trading in securities; "Maximum Limit"
       means that number of Units representing
       2.5% of the total number of issued Units as
       at the date of the passing of this
       Resolution (excluding treasury Units, if
       any); and "Maximum Price" in relation to a
       Unit to be repurchased, means the
       repurchase price (excluding brokerage,
       stamp duty, commission, applicable goods
       and services tax and other related
       expenses) which shall not exceed: (i) in
       the case of a market repurchase of a Unit,
       105.0% of the Average Closing Market Price;
       and (ii) in the CONTD

CONT   CONTD case of an off-market repurchase of a               Non-Voting
       Unit, 110.0% of the Average Closing Market
       Price; and (d) the Manager, any Director
       and the Trustee, be and are hereby
       severally authorised to complete and do all
       such acts and things (including executing
       such documents as may be required) as the
       Manager, such Director or, as the case may
       be, the Trustee may consider expedient or
       necessary or in the interests of CMT to
       give effect to the transactions
       contemplated and/or authorised by this
       Resolution

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION O.3 TO O.5. 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.




--------------------------------------------------------------------------------------------------------------------------
 CERMAQ ASA                                                                                  Agenda Number:  704476630
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1536Z104
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  NO0010003882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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   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

2      Election of a person to chair the meeting:                Mgmt          No vote
       The Board of Directors proposes electing
       attorney-at-law Sverre Tysland to chair the
       general meeting. Mr Tysland is independent
       of the company and the company management
       and he has no other assignments for the
       company

3      Election of one person to sign the minutes                Mgmt          No vote
       together with the chairman of the meeting

4      Approval of the notice convening the                      Mgmt          No vote
       meeting and the proposed agenda

5      Approval of the annual accounts and the                   Mgmt          No vote
       Board of Directors' Report for 2012,
       including the consolidated accounts,
       distribution of dividend and appropriation
       of annual profit

6      The Board of Director's report on corporate               Mgmt          No vote
       governance

7      The Board of Directors' statement on                      Mgmt          No vote
       salaries and other remuneration for senior
       management

8      Power of attorney to acquire own shares                   Mgmt          No vote

9      Approval of auditor's fees: The Board of                  Mgmt          No vote
       Directors proposes that the general meeting
       approves an auditor's fee of NOK 726,966
       for 2012

10.1   Remuneration for the Board of Directors                   Mgmt          No vote

10.2   Remuneration for the members of the                       Mgmt          No vote
       Nomination Committee

10.3   Remuneration for the members of the Audit                 Mgmt          No vote
       Committee

10.4   Remuneration for the members of the                       Mgmt          No vote
       Remuneration Committee

11.1   Election of Director of the Board: Rebekka                Mgmt          No vote
       Glasser Herlofsen

11.2   Election of Director of the Board: Helge                  Mgmt          No vote
       Midttun

11.3   Election of Director of the Board: Ase                    Mgmt          No vote
       Aulie Michelet

11.4   Election of Director of the Board: Samuel                 Mgmt          No vote
       Dyer Coriat

12     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Rights issue

13     Acquisition of shares in Copeinca ASA:                    Mgmt          No vote
       Board authorisation




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT 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.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  704120928
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2012
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  13 NOV 2012 , 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
       19.11.2012. 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.     Resolution on the creation of an authorised               Mgmt          For                            For
       capital 2012/II with the possibility of
       excluding the subscription rights and
       abolition of the existing authorised share
       capital and an amendment to section 4 a of
       the articles of association a) With the
       consent of the Supervisory Board, the
       Management Board will be authorised to
       increase the share capital on one or more
       occasions up to 3 December 2017 by up to
       EUR 73,071,429 by issuing up to 73,071,429
       new ordinary bearer shares in exchange for
       cash and/or non-cash contributions
       (authorised capital 2012/II). b) For the
       authorised capital 2012/II, section 4 a of
       the articles of association will be
       restated as follows: c) The currently
       existing authorisation to increase share
       capital in accordance with section 4 a of
       the articles of association, that was
       created on 6 June 2012 and is limited until
       5 June 2017, will be revoked as of the
       effective date of the new authorised
       capital 2012/II. d) The Management Board is
       instructed to file the adopted revocation
       under section c) of the authorised capital
       under section 4 a of the articles of
       association and the approved new authorised
       capital under sections a) and b), provided
       these are entered in the commercial
       register, this however only if the new
       authorised capital 2012/II is entered
       immediately after




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  704450600
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 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 13               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 annual financial                      Non-Voting
       statement and the consolidated financial
       statement approved by the Supervisory Board
       as of 31 December 2012, the Management
       Reports for the company and the Group
       including the report of the Supervisory
       Board for the financial year 2012 as well
       as the explanatory report of the Management
       Board to the information specified in
       accordance with sections 289 paragraphs 4
       and 5, section 315 Paragraph 4 of the
       German Commercial Code as of 31 December
       2012

2.     Resolution on the utilisation of net                      Mgmt          For                            For
       profits of Deutsche Wohnen AG for the
       financial year 2012

3.     Resolution on the ratification of the                     Mgmt          For                            For
       Management Board for the financial year
       2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       Supervisory Board for the financial year
       2012

5.     The appointment of the auditors and the                   Mgmt          For                            For
       Group auditors as well as the auditors for
       any audit review of the half-year financial
       report for the financial year 2013: Ernst &
       Young GmbH, Stuttgart

6.     Appointment to the Supervisory Board: Uwe                 Mgmt          For                            For
       E. Flach

7.     Creation of an authorised capital 2013 with               Mgmt          For                            For
       the possibility of excluding the
       subscription rights and abolition of the
       existing authorised share capital and an
       amendment to section 4a of the articles of
       association: a) With the consent of the
       Supervisory Board, the Management Board
       will be authorised to increase the share
       capital on one or more occasions up to 27
       May 2018 by up to EUR 80,378,000 by issuing
       up to 80,378,000 new ordinary bearer shares
       in exchange for cash or non-cash
       contributions (authorised capital 2013). b)
       For the authorised capital 2013, section 4a
       of the articles of association will be
       restated as follows: c) The currently
       existing authorisation to increase share
       capital in accordance with section 4a of
       the articles of association, that was
       created on 4 December 2012 and is limited
       until 3 December 2017, will be revoked as
       of the effective date of the new authorised
       capital 2013. d) The Management Board is
       instructed to file the adopted revocation
       under section c) of the authorised capital
       under section 4a of the articles of
       association and the approved new authorised
       capital 2013 under sections a) and b),
       provided these are entered in the
       commercial register, this however only if
       the new authorised capital 2013 is entered
       immediately after. The Management Board is
       authorised, subject to the preceding
       paragraph, to enter the authorised capital
       2013 in the commercial register,
       independently of the other resolutions of
       the Annual General Meeting

8.     Granting a new authorisation to issue                     Mgmt          For                            For
       convertible bonds and/or option bonds
       and/or dividend rights with conversion or
       option rights (or a combination of these
       instruments) with the possibility of
       excluding the subscription rights, the
       creation of a contingent capital 2013,
       revocation of existing authorisations to
       issue convertible bonds and bonds with
       warrants, revocation of the contingent
       capital 2012 (section 4 b of the articles
       of association) and corresponding amendment
       to the articles of association a)
       Authorisation to issue convertible bonds
       and/or option bonds and/or dividend rights
       with conversion or option rights (or a
       combination of these instruments) b)
       Contingent capital increase c) Revocation
       of any unused authorisation from 6 June
       2012 and the corresponding revocation of
       the contingent capital 2012 d) Amendment to
       the articles of association e) Entry in the
       commercial register, authorisation to
       change the articles of association




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO, AMSTERDAM                                                                          Agenda Number:  704385409
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4b     Distribution of a dividend in cash of EURO                Mgmt          For                            For
       0.34 per share for the 2012 financial year

5a     Discharge of the Chief Executive Officer                  Mgmt          For                            For
       for the fulfillment of his duties during
       the 2012 financial year

5b     Discharge of the Non-executive Board                      Mgmt          For                            For
       members for the fulfillment of their duties
       during the 2012 financial year

6a     Reappointment of Mr. Buford Alexander as                  Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

6b     Reappointment of Mr. John Ormerod as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2015 Annual General Meeting of
       Shareholders

6c     Appointment of Ms. Homaira Akbari as                      Mgmt          For                            For
       Non-executive Board member until the close
       of the 2017 Annual General Meeting of
       Shareholders

7      Amendment of the remuneration structure for               Mgmt          For                            For
       the Non-executive Board members

8      Amendment of the Articles of Association of               Mgmt          For                            For
       the Company

9      Renewal of the authorization of the Board                 Mgmt          For                            For
       to repurchase shares in the share capital
       of the Company

10a    Extension of the authorization of the Board               Mgmt          Against                        Against
       to issue shares and to grant rights to
       acquire shares in the share capital of the
       Company

10b    Extension of the authorization of the Board               Mgmt          Against                        Against
       to limit or exclude pre-emption rights in
       connection with an issue of shares or the
       grant of rights to acquire shares in the
       share capital of the Company

11     Reappointment of PricewaterhouseCoopers                   Mgmt          For                            For
       Accountants N.V. as external auditor for
       the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  704166912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Consideration of Financial Statements and                 Non-Voting
       Reports

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3.1    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Don Taylor,
       retiring by rotation, being eligible and
       offering himself for re-election, be
       reelected as a Director of the Company

3.2    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr David
       Trebeck, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

3.3    That for the purposes of ASX Listing Rule                 Mgmt          For                            For
       14.4, article 11.3(a) of the Constitution
       and for all other purposes, Mr Donald
       McGauchie, retiring by rotation, being
       eligible and offering himself for election,
       be re-elected as a Director of the Company

4      Long Term Incentive Plan and Deferred                     Mgmt          For                            For
       Equity Plan - amendment to allow the Board
       to issue shares to satisfy vested rights

5      Financial Assistance                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GSW IMMOBILIEN AG, BERLIN                                                                   Agenda Number:  704508110
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31311109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  DE000GSW1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 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 03               Non-Voting
       JUN 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements as of 31 December
       2012, the approved Consolidated Financial
       Statements as of 31 December 2012, the
       Management Report for GSW Immobilien AG and
       the Consolidated Management Report for
       fiscal year 2012, including the Explanatory
       Report on the information required pursuant
       to Sections 289 Paragraph 4 and 315
       Paragraph 4 of the German Commercial Code
       (HGB) as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     To resolve on the appropriation of the net                Mgmt          For                            For
       earnings of GSW Immobilien AG

3.     To resolve on the formal approval of the                  Mgmt          For                            For
       actions of the members of the Executive
       Board during fiscal year 2012

4.     To resolve on the formal approval of the                  Mgmt          For                            For
       actions of the members of the Supervisory
       Board during fiscal year 2012

5.     To resolve on the election of auditors and                Mgmt          For                            For
       group auditors for the audit of the Annual
       Financial Statements and the Consolidated
       Financial Statements for fiscal year 2013:
       PricewaterhouseCoopers Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Berlin

6.     To resolve on the partial cancellation of                 Mgmt          For                            For
       an existing authorisation and to create a
       new authorisation for the Executive Board
       to issue convertible bonds and/or bonds
       with warrants and/or participation rights
       and/or participation bonds with or without
       conversion or option rights (or a
       combination of these instruments) with the
       authorisation to exclude the subscription
       rights of shareholders

7.     To partially cancel the Contingent Capital                Mgmt          For                            For
       2012 and creation of new contingent capital
       (Contingent Capital 2013), corresponding
       amendment to the Articles of Association

8.     To resolve the cancellation of the                        Mgmt          For                            For
       authorisation for simplified exclusion of
       subscription rights from the Authorised
       Capital 2012, the creation of a new
       authorisation for simplified exclusion of
       subscription rights in the Authorised
       Capital 2012 and corresponding amendment to
       the Articles of Association

9.     Approval of the amendment to the Domination               Mgmt          For                            For
       and Profit Transfer Agreement between GSW
       Immobilien AG and GSW Acquisition 3 GmbH

10.    Approval of the Amendment to the Domination               Mgmt          For                            For
       and Profit Transfer Agreement between GSW
       Immobilien AG and GSW Grundvermogens-und
       Vertriebsgesellschaft MbH

11.    Approval of the Domination and Profit                     Mgmt          For                            For
       Transfer Agreement between GSW Immobilien
       AG and GSW Corona GmbH

12.    Resolution approving the system for                       Mgmt          For                            For
       remuneration of the Executive Board members

13.    Dismissal of the Supervisory Board Member                 Shr           Against                        For
       Dr. Eckard John von Freyend pursuant to
       section 103 para. 1 AktG

14.    Vote of no-confidence against the Chairman                Shr           Against                        For
       of the Executive Board, Dr. Bernd Kottmann
       pursuant to section 84 para. 3 AktG




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LANCASHIRE HOLDINGS LTD                                                                     Agenda Number:  704342017
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5361W104
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's audited                          Mgmt          For                            For
       consolidated financial statements for the
       year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-appoint Ernst and Young LLP, London,                Mgmt          For                            For
       England as auditors

4      To authorise the Board to set the auditors'               Mgmt          For                            For
       remuneration

5      To re-elect John Bishop as a Director of                  Mgmt          For                            For
       the Company

6      To re-elect Richard Brindle as a Director                 Mgmt          For                            For
       of the Company

7      To re-elect Emma Duncan as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect Samantha Hoe-Richardson as a                  Mgmt          For                            For
       Director of the Company

9      To re-elect Alex Maloney as a Director of                 Mgmt          For                            For
       the Company

10     To re-elect Neil McConachie as a Director                 Mgmt          For                            For
       of the Company

11     To re-elect Ralf Oelssner as a Director of                Mgmt          For                            For
       the Company

12     To re-elect Robert Spass as a Director of                 Mgmt          For                            For
       the Company

13     To re-elect William Spiegel as a Director                 Mgmt          For                            For
       of the Company

14     To re-elect Martin Thomas as a Director of                Mgmt          For                            For
       the Company

15     To re-elect Elaine Whelan as a Director of                Mgmt          For                            For
       the Company

16     To grant the Company a general and                        Mgmt          For                            For
       unconditional authority to allot shares

17     To authorise the Company to allot shares                  Mgmt          For                            For
       for cash on a non pre-emptive basis

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  704441803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Company,                    Mgmt          For                            For
       Directors and Auditors for the year ended
       31 December 2012

2      To declare a final dividend of 5.69p per                  Mgmt          For                            For
       ordinary share

3      To elect Mark Zinkula                                     Mgmt          For                            For

4      To elect Lindsay Tomlinson                                Mgmt          For                            For

5      To re-elect Stuart Popham                                 Mgmt          For                            For

6      To re-elect Julia Wilson                                  Mgmt          For                            For

7      To re-elect Mike Fairey                                   Mgmt          For                            For

8      To re-elect Mark Gregory                                  Mgmt          For                            For

9      To re-elect Rudy Markham                                  Mgmt          For                            For

10     To re-elect John Pollock                                  Mgmt          For                            For

11     To re-elect Nicholas Prettejohn                           Mgmt          For                            For

12     To re-elect John Stewart                                  Mgmt          For                            For

13     To re-elect Nigel Wilson                                  Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       Auditor's Remuneration

16     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

17     To authorise the Directors to allot shares                Mgmt          For                            For
       pursuant to section 551 of the Companies
       Act 2006 (the 'Act')

18     To authorise political donations pursuant                 Mgmt          For                            For
       to section 366 of the Act

19     To disapply statutory pre-emption rights                  Mgmt          For                            For
       pursuant to section 560 of the Act

20     To renew the Company's authority to make                  Mgmt          For                            For
       market purchases of its shares

21     To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  704482722
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D105
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE 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      Election of a chairperson and a person to                 Mgmt          No vote
       sign the minutes together with the
       chairperson: The committee proposes that
       Mr. Ole Eirik Leroy is re-elected as the
       chairman of the Company's board and that
       Mr. Leif Frode Onarheim is re-elected as
       the vice chairman of the board for the
       election period 2013/14

2      Approval of the notice and proposed agenda                Mgmt          No vote

3      Briefing on the business                                  Non-Voting

4      Approval of the annual accounts and the                   Mgmt          No vote
       board's annual report for 2012 for Marine
       Harvest ASA and the Marine Harvest Group

5      Allocation of the result for the financial                Mgmt          No vote
       year 2012: Marine Harvest ASA's profit for
       the financial year 2012 of NOK
       2,805,900,000 is transferred to other
       equity

6      Distribution of extraordinary dividend: A                 Mgmt          No vote
       dividend of in total NOK 0.10 per share is
       distributed

7      Authority to the board to increase the                    Mgmt          No vote
       share capital in connection with purchase
       of shares in Cermaq ASA

8      Authority to the board to purchase own                    Mgmt          No vote
       shares

9      Authority to the board to increase the                    Mgmt          No vote
       share capital

10     Authority to the board to take up                         Mgmt          No vote
       convertible loans

11     Determination of remuneration to the                      Mgmt          No vote
       members of the board of directors

12     Election of directors: the committee                      Mgmt          No vote
       proposes that: Ole Eirik Leroy, Leif Frode
       Onarheim, Michael Parker are re-elected for
       a period of two years

13     Election of members to the nomination                     Mgmt          No vote
       committee and determination of remuneration
       to its Members: The committee proposes that
       Merete Haugli is re-elected for a period of
       two years

14     Approval of remuneration to the company's                 Mgmt          No vote
       auditor

15     Statement on the determination of salary                  Mgmt          No vote
       and other remuneration for senior
       executives

16     Statement regarding principles for                        Non-Voting
       corporate governance




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  704573787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Acquisition of Thirteenth Series Class XIII               Mgmt          For                            For
       Preferred Stock

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 52,251,442,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          For                            For

6      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Proposal to
       provide financing to railway business
       operators to set up security video cameras
       inside trains)

8      Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Exercise of
       voting rights of shares held for strategic
       reasons)

9      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Concerning
       disclosure of policy and results of officer
       training)

10     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Resolution
       of general meeting of shareholders for
       retained earnings)

11     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Request to
       disclose an action seeking revocation of a
       resolution by a general meeting of
       shareholders, or any other actions similar
       thereto, which may be brought against
       companies in which the group invested or
       provided financing for)

12     Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Disclosure
       of compensation paid to each officer)

13     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Disclosure
       of an evaluation report at the time of an
       IPO)

14     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Holding of
       seminars for investors)




--------------------------------------------------------------------------------------------------------------------------
 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

       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 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.

       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 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          For                            For
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

21     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-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                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 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   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 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.




--------------------------------------------------------------------------------------------------------------------------
 NUTRECO N.V., BOXMEER                                                                       Agenda Number:  704270507
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6509P102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000375400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Opening                                                   Non-Voting

1.2    Notifications                                             Non-Voting

2      Report by the Supervisory Board and by its                Non-Voting
       Committees for the 2012 financial year

3      Report by the Executive Board for the 2012                Non-Voting
       financial year

4.1    Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4.2    Payment of dividend: EUR 2.05 per share                   Mgmt          For                            For

5.1    Discharge of the members of the Executive                 Mgmt          For                            For
       Board for their management during 2012

5.2    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for their supervision during 2012

6.1    Appointment of auditor to audit the 2014                  Mgmt          For                            For
       Financial Statements: KPMG Accountants

6.2    Change of auditor as a result of mandatory                Non-Voting
       rotation obligations

7      Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

8.1    Re-appointment of Mr R.J. Frohn as member                 Mgmt          For                            For
       of the Supervisory Board

8.2    Re-appointment of Mr A. Puri as member of                 Mgmt          For                            For
       the Supervisory Board

8.3    Re-appointment of Mr J.A.J. Vink as member                Mgmt          For                            For
       of the Supervisory Board

9.1    Re-appointment of Mr K. Nesse as member of                Mgmt          For                            For
       the Executive Board

9.2    Re-appointment of Mr J. Vergeer as member                 Mgmt          For                            For
       of the Executive Board

10.1   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorized -subject to the
       approval of the Supervisory Board - to
       issue ordinary shares and to grant rights
       to subscribe for ordinary shares as
       provided for in article 8 of the Company's
       Articles of Association for a period of 18
       months

10.2   Designation of the Executive Board as the                 Mgmt          For                            For
       corporate body authorised -subject to the
       approval of the Supervisory Board - to
       restrict or to exclude pre-emption rights
       entitled to the shareholders as provided
       for in article 9 of the Company's Articles
       of Association for a period of 18 months

11     Authorisation to buy-back ordinary shares                 Mgmt          For                            For
       Nutreco N.V. Authorisation of the Executive
       Board - subject to the approval of the
       Supervisory Board - to buy-back the
       Company's own ordinary shares as provided
       for in article 10 of the Company's Articles
       of Association for a period of 18 months

12     Any other business                                        Non-Voting

13     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT AND AUDITORS'
       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.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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          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          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  704066047
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the rules of the Persimmon Plc 2012                  Mgmt          For                            For
       Long Term Incentive Plan (the 'Plan') a
       copy of which is produced in draft to this
       meeting and for the purposes of
       identification initialled by the Chairman
       and which is summarised in the notice of
       meeting circular dated 24 September 2012,
       be approved and the Directors be authorised
       to make such modifications to the Plan as
       they may consider appropriate for the
       implementation of the Plan and to adopt the
       Plan as so modified and to do all such
       other acts and things as they may consider
       appropriate to implement the Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditor's Reports and Financial Statements
       for the year ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Nicholas Wrigley as a Director                Mgmt          For                            For

4      To re-elect Jeffrey Fairburn as a Director                Mgmt          For                            For

5      To re-elect Michael Killoran as a Director                Mgmt          For                            For

6      To elect Nigel Greenaway as a Director                    Mgmt          For                            For

7      To re-elect Richard Pennycook as a Director               Mgmt          For                            For

8      To re-elect Jonathan Davie as a Director                  Mgmt          For                            For

9      To re-elect Mark Preston as a Director                    Mgmt          For                            For

10     To elect Marion Sears as a Director                       Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company and to authorise the Directors
       to determine the remuneration of the
       auditor

12     To renew the authority to the Directors to                Mgmt          For                            For
       allot shares

13     To renew the authority to the Directors to                Mgmt          For                            For
       disapply pre-emption rights

14     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

15     To authorise the calling of a general                     Mgmt          For                            For
       meeting on not less than 14 clear days
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  704332509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To pass the special resolution to approve                 Mgmt          For                            For
       and facilitate the return of cash of 75
       pence to shareholders for each ordinary
       share held at 6.00 pm on 19 April 2013,
       involving an issue of B shares and/or C
       shares




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933667290
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  704574501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  704383695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       reports of directors and auditors

2      Consideration of the report on directors'                 Mgmt          For                            For
       remuneration

3      Declaration of a dividend                                 Mgmt          For                            For

4      Election of Ms. Christel Bories as a                      Mgmt          For                            For
       director

5A     Re-election of director: Mr Liam O'Mahony                 Mgmt          For                            For

5B     Re-election of director: Mr Gary McGann                   Mgmt          For                            For

5C     Re-election of director: Mr Anthony Smurfit               Mgmt          For                            For

5D     Re-election of director: Mr Ian Curley                    Mgmt          For                            For

5E     Re-election of director: Mr Frits Beurskens               Mgmt          For                            For

5F     Re-election of director: Mr Thomas Brodin                 Mgmt          For                            For

5G     Re-election of director: Mr Irial Finan                   Mgmt          For                            For

5H     Re-election of director: Mr Samuel Mencoff                Mgmt          For                            For

5I     Re-election of director: Mr Roberto Newell                Mgmt          For                            For

5J     Re-election of director: Mr Nicanor                       Mgmt          For                            For
       Restrepo

5K     Re-election of director: Mr Paul Stecko                   Mgmt          For                            For

5L     Re-election of director: Ms Rosemary Thorne               Mgmt          For                            For

6      Remuneration of auditors                                  Mgmt          For                            For

7      Authority to allot shares                                 Mgmt          For                            For

8      Disapplication of pre-emption rights                      Mgmt          For                            For

9      Authority to purchase own shares                          Mgmt          For                            For

10     Convening an extraordinary general meeting                Mgmt          For                            For
       on 14 clear days' notice

11     Amendment of articles of association                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  704376931
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Annual Report                 Mgmt          For                            For
       and Accounts for 2012

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend for 2012                      Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

6      To authorise the Directors to set the                     Mgmt          For                            For
       auditors' fees

7.A    To re-elect Gerry Grimstone                               Mgmt          For                            For

7.B    To re-elect Colin Buchan                                  Mgmt          For                            For

7.C    To re-elect Pierre Danon                                  Mgmt          For                            For

7.D    To re-elect Crawford Gillies                              Mgmt          For                            For

7.E    To re-elect David Grigson                                 Mgmt          For                            For

7.F    To re-elect Jacqueline Hunt                               Mgmt          For                            For

7.G    To re-elect David Nish                                    Mgmt          For                            For

7.H    To re-elect John Paynter                                  Mgmt          For                            For

7.I    To re-elect Lynne Peacock                                 Mgmt          For                            For

7.J    To re-elect Keith Skeoch                                  Mgmt          For                            For

8      To elect Noel Harwerth                                    Mgmt          For                            For

9      To authorise the Directors to issue further               Mgmt          For                            For
       shares

10     To disapply share pre-emption rights                      Mgmt          For                            For

11     To give authority for the Company to buy                  Mgmt          For                            For
       back shares

12     To provide limited authority to make                      Mgmt          For                            For
       political donations and to incur political
       expenditure

13     To allow the Company to call general                      Mgmt          For                            For
       meetings on 14 days' notice




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th 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 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(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          Against                        Against

3.9    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          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  704578547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 2nd 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), 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

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4.5    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Adopt Reduction
       of Liability System for Outside Directors
       (PLEASE NOTE THAT THIS IS THE CONCURRENT
       AGENDA ITEM FOR THE CLASS SHAREHOLDERS
       MEETING OF SHAREHOLDERS OF ORDINARY
       SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  704362158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of HSBC                   Mgmt          For                            For
       Institutional Trust Services (Singapore)
       Limited, as trustee of Suntec REIT (the
       "Trustee"), the Statement by ARA Trust
       Management (Suntec) Limited, as manager of
       Suntec REIT (the "Manager") and the Audited
       Financial Statements of Suntec REIT for the
       financial year ended 31 December 2012 and
       the Auditors' Report Thereon

2      To re-appoint KPMG LLP as the Auditors of                 Mgmt          For                            For
       Suntec REIT to hold office until the
       conclusion of the next AGM of Suntec REIT
       and to authorise the Manager to fix their
       remuneration

3      General mandate for the issue of new units                Mgmt          For                            For
       and/or convertible securities




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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 153200,
       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.

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.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  704046615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5 AND 6), 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.

3.a    That Mr. Timothy Chen, being eligible, be                 Mgmt          For                            For
       elected as a Director

3.b    That Mr. Geoffrey Cousins, being eligible,                Mgmt          For                            For
       be re-elected as a Director

3.c    That Mr. Russell Higgins, being eligible,                 Mgmt          For                            For
       be re-elected as a Director

3.d    That Ms. Margaret Seale, being eligible, be               Mgmt          For                            For
       elected as a Director

3.e    That Mr. Steven Vamos, being eligible, be                 Mgmt          For                            For
       re-elected as a Director

3.f    That Mr. John Zeglis, being eligible, be                  Mgmt          For                            For
       re-elected as a Director

4      Increase in Directors' Fee Pool                           Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          For                            For

6      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  704012753
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

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      Declaration that the interim dividend on                  Mgmt          For                            For
       account of 2011 paid in 4 installments and
       totaling NIS 3.40 (approx 0.77 USD) a share
       be final for 2011

2.A    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Phillip
       Frost

2.B    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Roger
       Abravanel

2.C    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Prof.
       Richard Lerner

2.D    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Galia
       Maor

2.E    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Erez
       Vigodman

3.1    Approval of directors remuneration as                     Mgmt          For                            For
       follows: all directors other than the
       chairman and vice chairman, annual
       remuneration 190,000 USD and meeting
       attendance fee 2,000 USD, payable in Israel
       currency linked to the consumer prices
       index

3.2    Approval of directors remuneration as                     Mgmt          For                            For
       follows: chairman Dr. Phillip Frost, re
       imbursement of expenses in an amount of
       298,000 USD (in excess of 700,000 USD) in
       respect of travel expenses incurred by him
       on behalf of the company in 2011, annual
       remuneration 900,000 USD payable in Israel
       currency linked as above, reimbursement of
       an annual amount of 700,000 USD for out of
       pocket air travel in connection with
       participation at board meetings

3.3    Approval of directors remuneration as                     Mgmt          For                            For
       follows: vice chairman Prof. Moshe  Many,
       annual remuneration in the amount of
       400,000 USD payable in Israel      currency
       linked as above

4      Update of the articles, including inter                   Mgmt          For                            For
       alia amendment in accordance with recent
       changes to Israel law including the
       provisions relating to d and o liability
       exemption, insurance and indemnity

5      Subject to resolution 4 above, issue to the               Mgmt          For                            For
       directors of indemnity and liability
       release agreements up to an amount of 200
       million USD

6      Appointment of accountant auditors and                    Mgmt          For                            For
       authorization of the board to fix their
       fees

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 3.3. 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.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  704008576
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts for the year ended                Mgmt          For                            For
       30 April 2012, together with the reports of
       the Directors and auditors thereon

2      To approve the Remuneration report for the                Mgmt          For                            For
       financial year ended 30 April 2012

3      To reappoint G J Fry as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

4      To reappoint A Nimmo as a Director of the                 Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

5      To reappoint V Wadley as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

6      To reappoint G Barker as a Director of the                Mgmt          For                            For
       Company who was appointed since the last
       annual general meeting

7      To re-elect A W Pidgley as a Director of                  Mgmt          For                            For
       the Company

8      To re-elect R C Perrins as a Director of                  Mgmt          For                            For
       the Company

9      To re-elect N G Simpkin as a Director of                  Mgmt          For                            For
       the Company

10     To re-elect K Whiteman as a Director of the               Mgmt          For                            For
       Company

11     To re-elect S Ellis as a Director of the                  Mgmt          For                            For
       Company

12     To re-elect D Howell as a Director of the                 Mgmt          For                            For
       Company

13     To re-elect A C Coppin as a Director of the               Mgmt          For                            For
       Company

14     To re-elect Sir J A Armitt as a Director of               Mgmt          For                            For
       the Company

15     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to determine the               Mgmt          For                            For
       auditors' remuneration

17     To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

18     To dis-apply pre-emption rights                           Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchase of its own shares

20     To authorise the Company to make political                Mgmt          For                            For
       donations

21     To permit extraordinary general meetings to               Mgmt          For                            For
       be called by notice of not less than 14
       days

22     To approve the transaction involving A W                  Mgmt          For                            For
       Pidgley, a Director of the Company

23     To approve the transaction involving G J                  Mgmt          For                            For
       Fry, a Director of the Company

24     To amend the rules of The Berkeley Group                  Mgmt          For                            For
       Holdings Plc 2011 Long Term Incentive Plan
       ('2011 LTIP')




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  933680173
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

2.     RATIFICATION OF ELECTION OF ONE DIRECTOR,                 Mgmt          For                            For
       HAROLD H. MACKAY.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       MAY 31, 2013 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF MAY 31, 2013.

4.     A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  704303166
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Proposed Acquisition be approved                 Mgmt          For                            For

2      That the William Hill Online Long Term                    Mgmt          For                            For
       Incentive Plan 2008 be approved




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  704337270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       and the reports of the directors and
       auditors thereon

2      To approve the directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 7.8p per share

4      To re-elect Gareth Davis as a director of                 Mgmt          For                            For
       the Company

5      To re-elect Ralph Topping as a director of                Mgmt          For                            For
       the Company

6      To re-elect Neil Cooper as a director of                  Mgmt          For                            For
       the Company

7      To re-elect David Edmonds as a director of                Mgmt          For                            For
       the Company

8      To re-elect Georgina Harvey as a director                 Mgmt          For                            For
       of the Company

9      To re-elect Ashley Highfield as a director                Mgmt          For                            For
       of the Company

10     To re-elect David Lowden as a director of                 Mgmt          For                            For
       the Company

11     To re-elect Imelda Walsh as a director of                 Mgmt          For                            For
       the Company

12     To re-appoint Deloitte LLP as auditor of                  Mgmt          For                            For
       the Company

13     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditor of the Company

14     To authorise the Company or any of its                    Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and to incur political
       expenditure

15     To renew the directors' authority to allot                Mgmt          For                            For
       relevant securities

16     To authorise the directors to establish a                 Mgmt          For                            For
       schedule to the International Plan, as set
       out in the Notice of Meeting

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities for cash

18     To renew the Company's authority to make                  Mgmt          For                            For
       market purchases of ordinary shares

19     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called at
       not fewer than 14 clear days' notice

20     That the Articles of Association of the                   Mgmt          For                            For
       Company be amended as set out in the Notice
       of Meeting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.

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.

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



JPMorgan Tax Aware Equity 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               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
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  933726397
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          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 CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Tax Aware High 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.


JPMorgan Tax Aware Income Opportunities 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.


JPMorgan Tax Aware Real Return 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.


JPMorgan Tax Aware Real Return SMA 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.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK FL MUNICIPAL INCOME TRUST                                                         Agenda Number:  933659003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09248H303
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIHOLDINGS FA INSD FD INC                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254P702
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD ARIZONA FUND                                                            Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254K505
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD CALIFORNIA FUND                                                         Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254M600
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254M6003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD FLORIDA FUND                                                            Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254R500
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254R5000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD INSURED FUND                                                            Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254E863
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254E8637
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD N J FD INC                                                              Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254Y505
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254Y5050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD NY INSURED FUND                                                         Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255E805
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09255E8057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD QUALITY FUND                                                            Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254F704
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK NY INCOME TRUST II                                                                Agenda Number:  933659003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09249R300
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK NY MUNICIPAL BOND TRUS                                                            Agenda Number:  933659003
--------------------------------------------------------------------------------------------------------------------------
        Security:  09249P304
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. FABOZZI                                          Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD NJ INSURED FUND                                                                Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255A407
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          No vote
       JACK B. EVANS                                             Mgmt          No vote
       WILLIAM C. HUNTER                                         Mgmt          No vote
       WILLIAM J. SCHNEIDER                                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA PERFORMANCE PLUS MUNI FD, INC.                                                    Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062Q502
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US67062Q5027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA QUALITY INCOME MUNI FD, INC.                                                      Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  670985506
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709855067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA SELECT QUALITY MUNI FUND, INC.                                                    Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  670975507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709755077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651702
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INSURED MUNICIPAL OPPORTUNITY FD                                                     Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  670984863
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US6709848633
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENT QUALITY MUNI FD INC                                                       Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062E707
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US67062E7076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN MUNICIPAL MARKET OPPORTUNITY FD                                                      Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062W608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US67062W6084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NJ INVEST. QUALITY MUNI. FD, INC.                                                    Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  670971506
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709715063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PA INVST QUALITY MUNI FD                                                             Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  670972504
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709725047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIER MUNI INCOME FD, INC.                                                         Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  670988500
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US6709885007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIUM INCOME MUNI FD 2 INC                                                         Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  67063W847
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US67063W8477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN SELECT QUALITY MUNI FD INC                                                           Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  670973700
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US6709737000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan Total Bond Plus 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.


JPMorgan Total Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 AGILE PROPERTY HOLDINGS LTD                                                                 Agenda Number:  704415543
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0415/LTN20130415273.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415295.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements together with the report of
       directors and the independent auditor's
       report 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. Chan Cheuk Hung as a                      Mgmt          For                            For
       director

3.ii   To re-elect Mr. Chan Cheuk Nam as a                       Mgmt          For                            For
       director

3.iii  To re-elect Mr. Cheung Wing Yui as a                      Mgmt          Against                        Against
       director

3.iv   To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of directors

4      To re-appoint auditors and to authorise the               Mgmt          For                            For
       board of directors to fix their
       remuneration

5.A    To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase shares of the Company

5.B    To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue shares of the Company

5.C    To add the nominal amount of the shares                   Mgmt          Against                        Against
       repurchased under resolution 5.A. to the
       mandate granted to the directors under
       resolution 5.B




--------------------------------------------------------------------------------------------------------------------------
 AGILE PROPERTY HOLDINGS LTD                                                                 Agenda Number:  704468986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  EGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". 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/2013/0415/LTN20130415363.pdf and


       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0415/LTN20130415377.pdf

1      (a) the market customary indemnities (the                 Mgmt          For                            For
       "Indemnity") granted by the Company
       pursuant to Clause 5 of the subscription
       agreement (the "Subscription Agreement")
       dated 11 January 2013 entered into by and
       among the Company, The Hongkong and
       Shanghai Banking Corporation Limited, UBS
       AG, Hong Kong Branch, Morgan Stanley & Co.
       International plc ("Morgan Stanley") and
       ICBC International Securities Limited, in
       favour of and for the benefit of Morgan
       Stanley, and any of its affiliates or any
       officer, director, employee or agent or any
       such affiliate or any person (if any) by
       whom any of them is controlled (the
       "Indemnified Persons"), in relation to the
       issue of USD 700 million subordinated
       perpetual capital securities whereby the
       Company will indemnify and hold harmless
       each Indemnified Person, from and against
       any loss, CONTD

CONT   CONTD liability, cost, claim, damages                     Non-Voting
       expense (including but not limited to legal
       costs and expenses properly incurred) or
       demand, which arises out of, in relation to
       or in connection with, among others, (i)
       any breach or alleged breach by the Company
       of any of the undertakings and agreements
       under the Subscription Agreement, (ii) any
       inaccurate or alleged inaccurate
       representation or warranty made by the
       Company under the Subscription Agreement,
       (iii) any untrue statement or alleged
       untrue statement contained in the documents
       set out under the Subscription Agreement,
       (iv) any omission or alleged omission to
       state in the document set out under the
       Subscription Agreement a material fact
       necessary to make the statements therein,
       in the light of the circumstances under
       which they were made, not misleading, or
       (v) whatsoever CONTD

CONT   CONTD as set out in the Subscription                      Non-Voting
       Agreement be and are hereby authorised,
       approved, confirmed and ratified; (b) that
       the Indemnity granted to Morgan Stanley is
       on normal commercial terms that are fair
       and reasonable so far as the Independent
       Shareholders are concerned and the
       provision of which is in the interests of
       the Company and shareholders of the Company
       as a whole; and (c) the directors of the
       Company (the "Directors" and each a
       "Director") and the secretary of the
       Company ("Company Secretary") be, and such
       other persons as are authorised by any of
       them be, and each hereby is, authorised, in
       the name and on behalf of the Company, to
       do such further acts and things as any
       Director or the Company Secretary or such
       other person shall deem necessary or
       appropriate in connection with, the
       foregoing resolutions, CONTD

CONT   CONTD including to do and perform, in the                 Non-Voting
       name and on behalf of the Company, all such
       acts and to make, execute, deliver, issue
       or fi le with any person including any
       governmental authority or agency, all such
       agreements, documents, instruments,
       certificates, consents and waivers, and all
       amendments to any such agreements,
       documents, instruments or certificates, the
       authority for the taking of any such action
       and the execution and delivery of such of
       the foregoing to be conclusively evidenced
       by the performance thereby

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 17 MAY TO 13 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE OIL COMPANY LTD, BERMUDA                                                           Agenda Number:  704190723
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0252S106
    Meeting Type:  SGM
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  SE0000739286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 141729 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.

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED.

CMMT   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.

1      The meeting is opened                                     Non-Voting

2      Election of chairman of the meeting: Bo                   Non-Voting
       Lindqvist

3      Preparation and approval of voting list                   Non-Voting

4      Election of one or two persons to check and               Non-Voting
       sign the minutes

5      Verification that the meeting has been duly               Non-Voting
       convened

6      Approval of the agenda                                    Non-Voting

7      Resolutions on the issuance of preference                 Mgmt          Against                        Against
       shares including: a. Resolution on
       amendment of Bye-Laws; b. The Board of
       Directors proposes that the general Special
       General Meeting authorises the Board of
       Directors, on one or more occasions before
       the next Annual General Meeting, with
       deviation from the shareholders' priority
       right, to resolve on the issuance of not
       more than 10,000,000 preference shares,
       with a subscription price of not less than
       SEK 250 per preference share, each share
       with a 1/10 vote and a preferred right to
       an annual dividend of SEK 30 payable
       quarterly. The actual number of shares to
       be issued as well as the actual
       subscription price will be determined
       through a book building process with
       institutional investors. It is noted that
       the current share capital amounts to
       approximately MUSD 171,5 corresponding to
       approximately 171,500,000 shares and that
       exercise of all outstanding options and
       warrants would lead to a share capital of
       approximately MUSD 190,1 corresponding to
       approximately 190,100,000 shares; c. The
       Board of Directors proposes that the
       Special General Meeting resolves to pay a
       dividend on preference shares in the
       Company that may be issued with SEK 7,50
       with a record date for the distribution
       being 28 February 2013

8      The meeting is closed                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP, SEOUL                                                                    Agenda Number:  704313434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166101 DUE TO CHANGE IN SEQUENCE
       AND 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      Approve Financial Statements, Allocation of               Mgmt          For                            For
       Income, and Dividend of KRW 6,500 per
       Common Share and KRW 6,550 per Preferred
       Share

2      Amendment of articles of incorporation                    Mgmt          Against                        Against

3      Election of outside Directors: Ong Jae                    Mgmt          Against                        Against
       Yong, Gim Dong Su, I Eon O, Jo Dong Cheol,
       Nam Gung Eun

4      Election of audit committee member who is                 Mgmt          Against                        Against
       an outside Directors: Song Jae Yong, Gim
       Dong Su, I Eon O

5      Approve Total Remuneration of Inside                      Mgmt          For                            For
       Directors and Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  704462352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130411219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411184.pdf

1      To approve the report of the board of                     Mgmt          For                            For
       directors (the "Board") for the year ended
       31 December 2012

2      To approve the report of the supervisory                  Mgmt          For                            For
       committee for the year ended 31 December
       2012

3      To approve the audited financial reports                  Mgmt          For                            For
       prepared in accordance with the PRC
       accounting standards and International
       Financial Reporting Standards respectively
       for the year ended 31 December 2012

4.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Wensan as an executive
       director of the Company

4.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Guo Jingbin as an executive
       director of the Company

4.c    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Ji Qinying as an executive
       director of the Company

4.d    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Ms Zhang Mingjing as an
       executive director of the Company

4.e    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Zhou Bo as an executive
       director of the Company

4.f    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Fang Jinwen as an
       independent non-executive director of the
       Company

4.g    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Wong Kun Kau as an
       independent non-executive director of the
       Company

4.h    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the directors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each director
       of the Company shall be considered and
       passed as a separate resolution): To elect
       and appoint Mr Tai Kwok Leung as an
       independent non-executive director of the
       Company

5.a    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Wang
       Jun as a supervisor of the Supervisory
       Committee of the Company

5.b    To approve and vote on the resolution                     Mgmt          For                            For
       regarding the election of the following
       candidate as the supervisors of the Company
       each for a term commencing on 28 May 2013
       and expiring on 27 May 2016 (each of which
       resolutions set out below in respect of the
       re-election or appointment of each
       supervisor of the Company shall be
       considered and passed as a separate
       resolution): To elect and appoint Mr Zhu
       Yuming as a supervisor of the Supervisory
       Committee of the Company

6      To approve the reappointment of KPMG                      Mgmt          For                            For
       Huazhen Certified Public Accountants
       (Special General Partnership) and KPMG
       Certified Public Accountants as the PRC
       auditors and international auditors of the
       Company respectively, and to authorise the
       Board to determine the remuneration of the
       auditors based on the amount of auditing
       work as required by the Company's scale of
       operation were considered and approved

7      To approve the Company's profit                           Mgmt          For                            For
       distribution proposal for the year 2012

8      To approve the grant of a mandate to the                  Mgmt          Against                        Against
       Board to exercise the power to allot and
       issue new shares




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL S.A.                                                                        Agenda Number:  704365685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report regarding the fiscal year ending on
       December 31, 2012

II     To deliberate on the distribution of the                  Mgmt          For                            For
       fiscal years net profits and distribution
       of dividends

III    To elect members of the fiscal council                    Mgmt          For                            For

IV     To set the members of fiscal council                      Mgmt          For                            For
       remuneration

V      To elect members of the board of directors                Mgmt          Against                        Against

VI     To set the directors remuneration                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  704021687
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2012
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

1      Bylaws amendment relative to the change in                Mgmt          Against                        Against
       the membership of the board of directors
       and of the audit committee

2      Bylaws amendment relative to the duties of                Mgmt          For                            For
       the president of the bank on the board of
       directors




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  704182524
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve the share capital increase of                  Mgmt          For                            For
       Banco Do Brasil in the amount of BRL
       15,277,431,321.02 registered in the bylaws
       reserve for operating margin

II     To approve the increase of the authorized                 Mgmt          For                            For
       capital to BRL 80,000,000,000

III    To approve the amendments to Articles 7 and               Mgmt          For                            For
       8 of the corporate bylaws as a result of
       the resolutions contained in items I and II

IV     To ratify the amendment of line I of                      Mgmt          For                            For
       Paragraph 4 of Article 33 of the corporate
       bylaws approved at the extraordinary
       general meeting of September 19, 2012




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  704260328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2013
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      Initial public offering of the wholly owned               Mgmt          For                            For
       subsidiary of the company, BB Seguridade
       Participacoes S.A., from here onwards
       referred to as BB Seguridade, and the
       respective request for listing as a
       publicly traded company as a category A
       issuer, which is to be made before the
       Brazilian Securities Commission, from here
       onwards referred to as the CVM, in
       accordance with the terms of CVM
       instruction number 480 of December 7, 2009,
       as amended

II     Disposition of shares issued by BB                        Mgmt          For                            For
       Seguridade, which are owned by Banco Do
       Brasil, in a quantity and at the price per
       share to be determined at an opportune time
       by the board of directors, in accordance
       with items vi A and B below, in a public
       offering for primary and or secondary
       distribution of common shares, all of which
       are nominative, book entry, with no par
       value, free and unencumbered by any charge
       or lien, from here onwards referred to as
       the shares, to be conducted in Brazil, on
       the organized, over the counter market, in
       accordance with CVM instruction number 400
       of December 29, 2003, as amended, from here
       onwards referred to as CVM instruction 400,
       and also with limited placement efforts of
       the shares abroad A. in the United States
       of America for qualified institutional
       buyers, as defined in rule 144a, issued
       CONTD

CONT   CONTD by the us securities and exchange                   Non-Voting
       commission, from here onwards referred to
       as the sec, in transactions that are exempt
       from registration in the United States of
       America, under the securities act of 1933
       of the united states of America, as
       amended, from here onwards referred to as
       the securities act, and B. In other
       countries, other than the united states of
       America and brazil, to investors who are
       persons were not resident or domiciled in
       the united states of America or
       incorporated under the laws of that
       country, which are also referred to as non
       us persons, in accordance with the law in
       effect in the country of each investor, on
       the basis of regulations, within the
       framework of the securities act, from here
       onwards referred to jointly as foreign
       investors, in accordance with the
       applicable regulations of the CONTD

CONT   CONTD Brazilian National Monetary Council                 Non-Voting
       and of the CVM, from here onwards referred
       to as the primary offering, secondary
       offering and, jointly, offering. in
       accordance with the terms of article 24 of
       CVM instruction 400, the total number of
       shares initially offered can be increased
       by a supplementary lot equivalent to up to
       15 percent of the shares initially offered,
       without taking into account the additional
       shares, as defined below, within the
       framework of the offering, from here
       onwards referred to as the supplementary
       shares, on the same terms and for the same
       price as the shares that are initially
       offered, which will be allocated to meet
       any excess demand that may be seen to occur
       during the course of the offering, from
       here onwards referred to as the
       supplementary share option. The
       supplementary shares will be CONTD

CONT   CONTD exclusively owned by Banco Do Brasil.               Non-Voting
       Additionally, without prejudice to the
       supplementary shares, in accordance with
       the terms of article 14, paragraph 2, of
       CVM instruction 400, the total number of
       shares initially offered can be increased
       by up to 20 percent of the total of shares
       initially offered, excluding the
       supplementary shares, on the same terms and
       at the same price as the shares that are
       initially offered, from here onwards
       referred to as the additional shares

III    Increase of the share capital of BB                       Mgmt          For                            For
       Seguridade, within the limit of up to 10
       percent of all of the shares issued by BB
       Seguridade, in the event that the primary
       offering is conducted, in accordance with a
       resolution to be passed at an opportune
       time by the board of directors

IV     Waiver of the preemptive rights by Banco Do               Mgmt          For                            For
       Brasil, in the event that the primary
       offering is conducted, in accordance with a
       resolution to be passed in an opportune
       time by the board of directors

V      Loan of up to 15 percent of the shares                    Mgmt          For                            For
       initially offered in the offering for the
       purpose of the process of stabilization of
       the shares within the framework of the
       offering, observing article 24 of CVM
       instruction 400 and the applicable
       regulations, for a period of up to 30 days
       from the starting date of the trading of
       the shares on the BM And Fbovespa S.A.,
       Bolsa De Valores, Mercadorias e Futuros,
       from here onwards referred to as the BM and
       Fbovespa

VI.a   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. establish the number of
       shares to be disposed of by Banco Do
       Brasil, within the framework of the
       secondary offering, within the limit of up
       to 40 percent of the total of the shares
       issued by BB Seguridade, including the
       additional shares and the supplementary
       shares

VI.b   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. Establish the sales price of
       the shares, at the price that comes to be
       agreed on the date the offering is priced,
       after the determination of the result of
       the process of collecting intentions to
       invest from institutional investors, which
       is to be conducted in brazil and abroad, in
       accordance with that which is provided for
       in article 170, paragraph 1, of the
       Brazilian corporate law and in accordance
       with that which is provided for in article
       44 of CVM instruction 400, book building

VI.c   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. to vote regarding the
       increase of the share capital of BB
       Seguridade, within the limit of up to 10
       percent of all of the shares issued by BB
       Seguridade, within the framework of the
       primary offering, including determining the
       manner of subscription and paying in of the
       shares that are issued, conducting the
       verification of subscription and, once the
       subscription and paying in of the capital
       increase is verified, ratifying it

VI.d   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. To vote regarding the waiver
       of the preemptive right of Banco Do Brasil,
       within the framework of the primary
       offering

VI.e   Delegation of authority to the board of                   Mgmt          For                            For
       directors to. To vote regarding the
       exclusion of the preemptive right within
       the framework of the primary and or
       secondary offering, as applicable

VII    Authorization for the executive committee                 Mgmt          For                            For
       to take all the measures and do all the
       acts that are necessary or convenient to
       carry out the primary and or secondary
       offering, the signing of all the related
       documents and contracts, including
       adherence by BB Seguridade to the special
       listing segment of the BM and Fbovespa that
       is called the Novo Mercado, the signing of
       the Novo Mercado participation agreement by
       Banco Do Brasil in the role of controlling
       shareholder, as well as to ratify all the
       other acts that have already been done

VIII   Use of part of the treasury shares for                    Mgmt          For                            For
       payment of part of the variable
       compensation of the managers of Banco Do
       Brasil S.A. and of BB Gestao De Recursos,
       Distribuidora De Titulos e Valores
       Mobiliarios S.A




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704074777
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To elect new members of the board of                      Mgmt          For                            For
       directors of the company for a
       complementary term in office

II     To approve the proposal for the grant of a                Mgmt          For                            For
       long term incentive plan, investment in
       share certificates of deposit, from her
       onwards units, for certain managers and
       employees at the management level of the
       company and of companies under its control,
       in accordance with a proposal approved by
       the board of director of the company, at a
       meeting held on September 26, 2012




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704244196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the proposal to grant the                      Mgmt          For                            For
       Deferred Bonus Plans in reference to 2012,
       for managers, employees at the management
       level and other employees of the Company
       and of companies that it controls, in
       accordance with the proposal approved by
       the Board of Directors at a meeting held on
       December 19, 2012




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704383126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

A      To vote regarding the change of the                       Mgmt          For                            For
       deadline for the payment of dividends and
       or interest on shareholder equity,
       specifically in relation to the 2013 fiscal
       year, to up to 180 days from the date of
       their declaration by the board of directors
       of the company and, in any case within this
       fiscal year, in accordance with the
       proposal from the board of directors at a
       meeting held on February 27, 2013

B      To approve the long term incentive plans                  Mgmt          For                            For
       and rules for 2013




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704402178
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administration report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report and auditors committee report,
       regarding the fiscal year ended on December
       31, 2012

B      To approve the distribution of net profits                Mgmt          For                            For
       from the 2012 fiscal year and the
       distribution of dividends

C      To elect the current members of the board                 Mgmt          For                            For
       of directors

D      To set the global remuneration of the                     Mgmt          Against                        Against
       managers and the auditors committee




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  704510533
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To place Mr. Marcial Angel Portela Alvarez,               Mgmt          For                            For
       who is currently vice chairperson of the
       board of directors, in the position of
       chairperson of the board of directors of
       the company

B      To place Mr. Celso Clemente Giacometti, who               Mgmt          For                            For
       is currently chairperson of the board of
       directors, in the position of vice
       chairperson of the board of directors of
       the company

C      To elect Mr. Jesus Maria Zabalza Lotina as                Mgmt          For                            For
       a member of the board of directors of the
       company

D      As a result of the resolution of the items                Mgmt          For                            For
       above, to confirm the membership of the
       board of directors of the company

E      To approve the proposal for the granting of               Mgmt          For                            For
       the deferred bonus plans in reference to
       2013, for managers, employees at the
       management level and other employees of the
       company and of companies under its control,
       in accordance with the proposal approved by
       the board of directors at a meeting that
       was held on April 24, 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          For                            For
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  704331747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z111
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  TH0148010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162426 DUE TO RECEIPT OF
       DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the minutes of the annual                  Mgmt          For                            For
       general meeting of shareholders for the
       year 2012

2      To acknowledge the performance of the                     Mgmt          For                            For
       company for the year 2012 and adopt the
       directors report for the performance of the
       company for the year ended on December 31,
       2012

3      To approve the audited balance sheet and                  Mgmt          For                            For
       the profit and loss statements for the year
       ended on December 31, 2012

4      To approve the distribution of annual                     Mgmt          For                            For
       profits and annual dividend payment

5A     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Somkiat Chareonkul

5B     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Rawi Korsiri

5C     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Teerana Bhongmakapat

5D     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Chanin Vongkusolkit

6      To approve the directors remunerations                    Mgmt          For                            For

7      To appoint the company's auditor and fix                  Mgmt          For                            For
       his/her remuneration

8      Other businesses (if any)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant 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 as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 BR PROPERTIES SA, SAO PAULO                                                                 Agenda Number:  704431636
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909V120
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports for fiscal year ended Dec. 31, 2012

2      Approve allocation of income and dividends                Mgmt          For                            For

3      Approve remuneration of company's                         Mgmt          For                            For
       management

4      Elect directors                                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BR PROPERTIES SA, SAO PAULO                                                                 Agenda Number:  704432234
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909V120
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Agreements to Absorb Subsidiaries                 Mgmt          For                            For

2      Appoint Independent Firm to Appraise                      Mgmt          For                            For
       Proposed Transactions

3      Approve Independent Firm's Appraisal                      Mgmt          For                            For

4      Approve Absorption of Subsidiaries                        Mgmt          For                            For

5      Authorize Board to Ratify and Execute                     Mgmt          For                            For
       Approved Resolutions

6      Amend Articles to Reflect Changes in                      Mgmt          For                            For
       Capital

7      Amend Article 22                                          Mgmt          For                            For

8      Consolidate Bylaws                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704162748
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint Independent Firm to Appraise                      Mgmt          For                            For
       Proposed Absorptions: Ernst and Young Terco
       Auditores Independentes S.S.

2      Approve Independent Firm's Appraisal                      Mgmt          For                            For

3      Approve Agreement to Absorb Sadia S.A. and                Mgmt          For                            For
       Heloisa Industria e Comercio de Produtos
       Lacteos Ltda

4      Approve the Amendment of the following                    Mgmt          For                            For
       Articles of the Company's current Bylaws,
       inclusion of Paragraphs 1 and 2 in Article
       1, Article 3, Sections 4 and 6 and Sole
       Paragraph, Section K, Article 5, Paragraph
       4, Article 13 Heading and Sole Paragraph,
       Article 14, Sections 4 and 6, Article 18,
       Item 23, Article 32, Paragraph 2, Article
       34, Article 37 Heading and Paragraph 1,
       Article 38 Heading and Paragraph 1, Article
       43, and Article 44, in accordance with the
       amendment proposal presented

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME
       IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR
       RESOLUTION NO. 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312937
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the amendment of the following                 Mgmt          For                            For
       articles of the corporate bylaws that are
       in effect, Article 1. Change of the
       corporate name from BRF, Brasil Foods S.A.
       to BRF S.A.

2      To establish the annual and aggregate                     Mgmt          For                            For
       compensation of the members of the Board of
       Directors and of the fiscal council

3      To approve the amendment of the stock                     Mgmt          For                            For
       option Plan, item 7. Limit of Dilution, to
       allow a maximum dilution from 2.0 percent
       to 2.5 percent, and the amendment of the
       stock option Plan rules, in the following
       regards, change in the number of exercise
       windows, item 9.1.2 of the Plan, from 2 to
       4 and change of the parity, item 4.2.1 of
       the Plan, of the number of options granted
       versus shares acquired for the additional
       Plan from 0.5 to 1.0 option, from 1.0 to
       2.0 options and from 2.0 to 4.0 options




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine and vote on the management                     Mgmt          For                            For
       report, financial statements and other
       documents related to the fiscal year that
       ended on December 31, 2012, and to decide
       regarding the allocation of the result

2      To ratify the distribution of remuneration                Mgmt          For                            For
       to the shareholders, in accordance with
       that which was resolved on by the board of
       directors

3      To approve the distribution of additional                 Mgmt          For                            For
       dividends in the amount of BRL 45.3 Million
       , to be paid on April 30, 2013

4      To approve the number of members who will                 Mgmt          For                            For
       make up the board of directors, observing
       that which is provided for in article 16,
       main part, of the corporate Bylaws

5      To elect the board of directors                           Mgmt          For                            For

6      To designate the chairperson and vice                     Mgmt          For                            For
       chairperson of the board of directors, in
       the manner that is provided for in
       paragraph 1 of article 16 of the corporate
       Bylaws

7      To elect the fiscal council and audit                     Mgmt          For                            For
       committee




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  704144904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2012
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1030/LTN20121030232.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1030/LTN20121030242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1130/LTN20121130346.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      To consider and approve the additional                    Mgmt          For                            For
       appointment of Ms. You Lantian as an
       Independent Non-executive Director of the
       sixth session of the Board with the same
       term as the current session of the Board

2      To consider and approve the additional                    Mgmt          For                            For
       appointment of Mr. Guo Guangchang as a
       Nonexecutive Director of the sixth session
       of the Board with the same term as the
       current session of the Board

3      To consider and approve the amendments to                 Mgmt          For                            For
       certain provision of the Articles of
       Association of China Minsheng Banking
       Corp., Ltd

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINKS. 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 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704412395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411259.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Independent Auditor's Report for
       the year ended 31 December 2012

2      To approve the declaration of a final                     Mgmt          For                            For
       dividend for the year ended 31 December
       2012 of HK24 cents per share

3a     To re-elect Mr. Hao Jian Min as Director                  Mgmt          For                            For

3b     To re-elect Mr. Xiao Xiao as Director                     Mgmt          Against                        Against

3c     To re-elect Mr. Guo Yong as Director                      Mgmt          Against                        Against

3d     To re-elect Mr. Kan Hongbo as Director                    Mgmt          Against                        Against

3e     To re-elect Dr. Wong Ying Ho, Kennedy as                  Mgmt          For                            For
       Director

3f     To re-elect Dr. Fan Hsu Lai Tai, Rita as                  Mgmt          For                            For
       Director

3g     To re-elect Mr. Li Man Bun, Brian David as                Mgmt          Against                        Against
       Director

4      To authorise the Board to fix the                         Mgmt          For                            For
       remuneration of the Directors

5      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor of the Company to hold office
       until the conclusion of the next Annual
       General Meeting and to authorise the Board
       to fix their remuneration

6      To approve the granting to the Directors                  Mgmt          For                            For
       the general and unconditional mandate to
       repurchase shares in the capital of the
       Company up to 10% of the issued share
       capital of the Company

7      To approve the granting to the Directors                  Mgmt          Against                        Against
       the general and unconditional mandate to
       allot, issue and deal with new shares not
       exceeding 20% of the issued share capital
       of the Company

8      To approve the extension of the authority                 Mgmt          Against                        Against
       granted to the Directors by Resolution 7
       above by adding the number of shares
       repurchased pursuant to the authority
       granted to the Directors by Resolution 6
       above




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  704481249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  EGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2013/0503/LTN20130503545.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0503/LTN20130503533.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 approve, ratify and confirm the New                    Mgmt          For                            For
       Master CSCECL Group Engagement Agreement
       (as defined in the circular of the Company
       dated 6 May 2013 (the "Circular")) and the
       transactions contemplated thereunder and
       the implementation thereof, and to approve
       the Cap (as defined in the Circular)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704462124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2013/0426/LTN201304261416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261412.pdf

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of directors of the
       Company for the year ended 31 December 2012

2      To consider and, if thought fit, to approve               Mgmt          For                            For
       the report of the board of supervisors of
       the Company for the year ended 31 December
       2012

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the audited financial statements of the
       Company for the year ended 31 December 2012

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Company's profit distribution plan for
       the year ended 31 December 2012: i.e. final
       dividend for the year ended 31 December
       2012 in the amount of RMB0.96 per share
       (inclusive of tax) be declared and
       distributed, the aggregate amount of which
       is approximately RMB19,094 billion, and to
       authorise a committee comprising of Dr.
       Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
       Wen to implement the above mentioned profit
       distribution plan and to deal with matters
       in relation to tax with-holding as required
       by relevant laws, regulations and
       regulatory authorities

5      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration of the directors and
       supervisors of the Company for the year
       ended 31 December 2012: i.e. aggregate
       remuneration of the executive directors is
       in the amount of RMB1,950,975.55; aggregate
       remuneration of the non-executive directors
       is in the amount of RMB1,350,000, of which
       the aggregate remuneration of the
       independent nonexecutive directors is in
       the amount of RMB1,350,000, the
       nonexecutive directors (other than the
       independent non-executive directors) are
       remunerated by Shenhua Group Corporation
       Limited and are not remunerated by the
       Company in cash; remuneration of the
       supervisors is in the amount of
       RMB2,032,514.92

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the appointment of Deloitte Touche Tohmatsu
       and Deloitte Touche Tohmatsu CPA Ltd. as
       the international and PRC auditors
       respectively of the Company and to
       authorise a committee comprising of Mr.
       Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
       and Mr. Gong Huazhang, all being directors
       of the Company, to determine their 2013
       remuneration

7      To consider and, if thought fit, to approve               Mgmt          For                            For
       the revision of annual cap under the
       Current Mutual Coal Supply Agreement for
       the year ending 31 December 2013

8      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Supplementary Agreement to the Current
       Financial Services Agreement and the
       revision of certain annual caps under the
       Current Financial Services Agreement for
       the year ending 31 December 2013

9      To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Coal Supply Agreement, the
       proposed annual caps in relation thereto
       and the transactions contemplated
       thereunder

10     To consider and, if thought fit, to approve               Mgmt          For                            For
       the Mutual Supplies and Services Agreement,
       the proposed annual caps in relation
       thereto and the transactions contemplated
       thereunder

11     To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the Financial Services Agreement, the
       proposed annual caps in relation hereto and
       the transactions contemplated thereunder

12     To consider and, if thought fit, to approve               Mgmt          For                            For
       the change of use of a portion of the
       proceeds from the A Share offering

13     To consider and, if thought fit, to approve               Mgmt          For                            For
       the amendments to the Articles of
       Association of the Company (details of
       which are set out in the announcement dated
       24 August 2012 and the circular dated 9
       April 2013 and to authorise a committee
       comprising of Dr. Zhang Xiwu, Dr. Zhang
       Yuzhuo and Dr. Ling Wen, all being
       Directors of the Company, to, after passing
       of this resolution, carry out further
       amendments to the Articles of Association
       of the Company as they may consider
       necessary and appropriate at the request of
       relevant regulatory authorities from time
       to time in the course of filing the
       Articles of Association with such
       regulatory authorities

14     To consider and, if thought fit, to:- (1)                 Mgmt          Against                        Against
       approve a general mandate to the board of
       directors to, by reference to market
       conditions and in accordance with needs of
       the Company, to allot, issue and deal with,
       either separately or concurrently,
       additional domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares) not exceeding 20% of each of the
       number of domestic shares (A shares) and
       the number of overseas-listed foreign
       invested shares (H shares) in issue at the
       time of passing this resolution at annual
       general meeting. Pursuant to PRC laws and
       regulations, the Company will seek further
       approval from its shareholders in general
       meeting for each issuance of domestic
       shares (A shares) even where this general
       mandate is approved. (2) the board of
       directors be authorised to (including but
       not limited CONTD

CONT   CONTD to the following):- (i) formulate and               Non-Voting
       implement detailed issuance plan, including
       but not limited to the class of shares to
       be issued, pricing mechanism and/or
       issuance price (including price range),
       number of shares to be issued, allottees
       and use of proceeds, time of issuance,
       period of issuance and whether to issue
       shares to existing shareholders; (ii)
       approve and execute, on behalf of the
       Company, agreements related to share
       issuance, including but not limited to
       underwriting agreement and engagement
       agreements of professional advisers; (iii)
       approve and execute, on behalf of the
       Company, documents related to share
       issuance for submission to regulatory
       authorities, and to carry out approval
       procedures required by regulatory
       authorities and venues in which the Company
       is listed; (iv) amend, as required by CONTD

CONT   CONTD regulatory authorities within or                    Non-Voting
       outside China, agreements and statutory
       documents referred to in (ii) and (iii)
       above; (v) engage the services of
       professional advisers for share issuance
       related matters, and to approve and execute
       all acts, deeds, documents or other matters
       necessary, appropriate or required for
       share issuance; (vi) increase the
       registered capital of the Company after
       share issuance, and to make corresponding
       amendments to the articles of association
       of the Company relating to share capital
       and shareholdings etc, and to carry out
       statutory registrations and filings within
       and outside China. The above general
       mandate will expire on the earlier of
       ("Relevant Period"):- (a) the conclusion of
       the annual general meeting of the Company
       for 2013; (b) the expiration of a period of
       twelve months following CONTD

CONT   CONTD the passing of this special                         Non-Voting
       resolution at the annual general meeting
       for 2012; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, except where the board of
       directors has resolved to issue domestic
       shares (A shares) or overseas-listed
       foreign invested shares (H shares) during
       the Relevant Period and the share issuance
       is to be continued or implemented after the
       Relevant Period

15     To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseaslisted foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  704466792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2013/0426/LTN201304261428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0426/LTN201304261424.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and, if thought fit, to approve               Mgmt          For                            For
       the following general mandate to repurchase
       domestic shares (A shares) and
       overseas-listed foreign invested shares (H
       shares):- (1) approve a general mandate to
       the board of directors to, by reference to
       market conditions and in accordance with
       needs of the Company, to repurchase
       domestic shares (A shares) not exceeding
       10% of the number of domestic shares (A
       shares) in issue at the time when this
       resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       Pursuant to PRC laws and regulations, and
       for repurchases of domestic shares (A
       shares), the Company will seek further
       approval from its shareholders in general
       meeting for each repurchase of domestic
       shares (A shares) even where the general
       mandate is granted, but CONTD

CONT   CONTD will not be required to seek                        Non-Voting
       shareholders' approval at class meetings of
       domestic share (A share) shareholders or
       overseas-listed foreign invested share (H
       share) shareholders. (2) approve a general
       mandate to the board of directors to, by
       reference to market conditions and in
       accordance with needs of the Company, to
       repurchase overseas-listed foreign invested
       shares (H shares) not exceeding 10% of the
       number of overseas-listed foreign invested
       shares (H shares) in issue at the time when
       this resolution is passed at annual general
       meeting and the relevant resolutions are
       passed at class meetings of shareholders.
       (3) the board of directors be authorised to
       (including but not limited to the
       following):- (i) formulate and implement
       detailed repurchase plan, including but not
       limited to repurchase price, number of
       CONTD

CONT   CONTD shares to repurchase, time of                       Non-Voting
       repurchase and period of repurchase etc;
       (ii) notify creditors in accordance with
       the PRC Company Law and articles of
       association of the Company; (iii) open
       overseas share accounts and to carry out
       related change of foreign exchange
       registration procedures; (iv) carry out
       relevant approval procedures required by
       regulatory authorities and venues in which
       the Company is listed, and to carry out
       filings with the China Securities
       Regulatory Commission; (v) carry out
       cancelation procedures for repurchased
       shares, decrease registered capital, and to
       make corresponding amendments to the
       articles of association of the Company
       relating to share capital and shareholdings
       etc, and to carry out statutory
       registrations and filings within and
       outside China; (vi) approve and execute, on
       behalf of CONTD

CONT   CONTD the Company, documents and matters                  Non-Voting
       related to share repurchase. The above
       general mandate will expire on the earlier
       of ("Relevant Period"):- (a) the conclusion
       of the annual general meeting of the
       Company for 2013; (b) the expiration of a
       period of twelve months following the
       passing of this special resolution at the
       annual general meeting for 2012, the first
       A shareholders' class meeting in 2013 and
       the first H shareholders' class meeting in
       2013; or (c) the date on which the
       authority conferred by this special
       resolution is revoked or varied by a
       special resolution of shareholders at a
       general meeting, or a special resolution of
       shareholders at a class meeting of domestic
       share (A share) shareholders or a class
       meeting of overseas-listed foreign invested
       share (H share) shareholders, except where
       the board of CONTD

CONT   CONTD directors has resolved to repurchase                Non-Voting
       domestic shares (A shares) or
       overseas-listed foreign invested shares (H
       shares) during the Relevant Period and the
       share repurchase is to be continued or
       implemented after the Relevant Period




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  703987151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2012
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0729/LTN20120729006.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0729/LTN20120729008.pdf

1      To consider and, if thought fit, to approve               Mgmt          Against                        Against
       the following mandate and authorise the
       board of directors of the Company to carry
       out the following:-(1) To determine the
       proposed issue of debt financing
       instruments of the Company within the limit
       of issuance, including but not limited to
       short-term debentures, medium-term notes,
       super short-term commercial papers,
       corporate bonds and enterprise bonds in
       domestic market as well as Renminbi
       denominated bonds and foreign currency
       denominated bonds, etc. in overseas market
       (excluding convertible bonds that may be
       converted into equity securities). (2) To
       determine and finalise, based on the
       Company's needs and market conditions, the
       specific terms and conditions of and CONTD

CONT   CONTD all relevant matters in connection                  Non-Voting
       with the proposed issue of debt financing
       instruments, including but not limited to
       type, principal, interest rate, term,
       issuance timing, targets and use of
       proceeds of such debt financing instruments
       to be issued within the aforesaid limit and
       the production, execution and disclosure of
       all necessary documents. (3) To ensure the
       gearing ratio (total liabilities/total
       assets) based on the Company's consolidated
       financial statements upon completion of
       each issuance not exceeding 50%, in
       addition to the compliance with the
       restrictions by the government and relevant
       regulatory authorities on the issuance size
       of the debt financing instruments to be
       issued by the Company under CONTD

CONT   CONTD these authorisations. The gearing                   Non-Voting
       ratio is calculated based on the latest
       published (quarterly, interim or annual)
       financial statements of the Company prior
       to the proposed issue, taking into
       consideration the amount of debt financing
       instruments issued or repaid at the end of
       the reporting period up to the date of the
       proposed issue as well as the size of the
       proposed issuance. (4) To satisfy the
       following criteria for any corporate bonds
       to be issued through a domestic exchange:
       the principal shall not exceed RMB50
       billion; the term shall not exceed 10
       years; and such corporate bonds may be
       issued to the Company's shareholders by way
       of placing, arrangement details of which
       (availability of placing, CONTD

CONT   CONTD placing ratio, etc.) shall be                       Non-Voting
       determined by the board of directors
       according to market conditions and the
       terms and conditions of the proposed issue.
       (5) To delegate the mandate to Dr. Ling
       Wen, the executive director and president
       of the Company, and Ms. Zhang Kehui, the
       chief financial officer, within the scope
       of this mandate for determining other
       matters related to such issuance and
       implementing specific measures upon
       determining the type, principal, term and
       use of proceeds of each issuance of the
       debt financing instruments by the board of
       directors of the Company. (6) The mandate
       and the authorisations set out in this
       resolution shall remain effective within 24
       months commencing from the date on which
       this resolution is approved by shareholders
       at the general meeting




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  704188247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2012
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1129/LTN20121129039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1129/LTN20121129037.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      The transfer agreement dated 21 November                  Mgmt          For                            For
       2012 (the "Transfer Agreement") entered
       into between China United Network
       Communications Corporation Limited ("CUCL")
       and China United Network Communications
       Limited ("Unicom A Share Company") relating
       to the transfer of all of the rights and
       obligations of Unicom A Share Company under
       the Equity Acquisition Agreement (as
       defined in the circular to the shareholders
       of the Company dated 29 November 2012, of
       which this Notice forms part) relating to
       the acquisition of 100% of the equity
       interest of Unicom New Horizon
       Telecommunications Company Limited (the
       "Proposed Acquisition") to CUCL so that
       CUCL will enter into the Proposed
       Acquisition on the same terms (including
       the consideration payable) as those set out
       in the Equity Acquisition Agreement, a copy
       of each of the Equity CONTD

CONT   CONTD Acquisition Agreement and the                       Non-Voting
       Transfer Agreement having been produced to
       this Meeting marked "A" and "B",
       respectively, and signed by the Chairman of
       this Meeting for identification purposes,
       be and is hereby approved, ratified and
       confirmed, and the directors of the
       Company, acting together, individually or
       by committee, be and are hereby authorised
       to execute all such documents and/or to do
       all such acts on behalf of the Company as
       they may consider necessary, desirable or
       expedient for the purpose of, or in
       connection with, the implementation and
       completion of the Transfer Agreement and
       the transactions contemplated therein




--------------------------------------------------------------------------------------------------------------------------
 CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO                                          Agenda Number:  704016624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2012
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM A ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      Change in the membership of the board of                  Mgmt          For                            For
       directors, as a result of a resignation

B      Voting instructions for the representatives               Non-Voting
       of Companhia Energetica De Minas Gerais at
       the extraordinary general meetings of CEMIG
       Distribuicao S.A. and CEMIG Geracao E
       Transmissao S.A. to be held on the same
       date as this general meeting, if the
       membership of the board of directors of
       CEMIG is changed




--------------------------------------------------------------------------------------------------------------------------
 CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO                                          Agenda Number:  704370927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.

1      Examination, discussion and vote on the                   Non-Voting
       management report and financial statements
       for the fiscal year that ended on December
       31, 2012, as well as the respective
       complementary documents

2      Allocation of the net profit from the 2012                Non-Voting
       fiscal year, in the amount of BRL 4,271,685
       and of the accumulated profit balance of
       BRL 120,930,000

3      Determination of the form and date of                     Non-Voting
       payment of the dividend, in the amount of
       BRL 2,918,107

4      Election of the full and alternate members                Mgmt          For                            For
       of the fiscal council and establishment of
       their remuneration

5      Election of the full and alternate members                Mgmt          For                            For
       of the board of directors, as a result of
       the resignation

6      To set the remuneration of the company                    Non-Voting
       administrators

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704356028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To receive the administrators accounts, to                Mgmt          For                            For
       examine, discuss and vote on the
       administrations report, the financial
       statements and the accounting statements
       accompanied by the independent auditors
       report, the fiscal council report and
       auditors committee report regarding the
       fiscal year ended on December 31, 2012

II     Deliberate on the allocation of net profit                Mgmt          For                            For
       resulted from fiscal year regarding the
       ratification of the amount of income
       distributed and approval of the proposal
       for the capital budget

III    To elect the members of the fiscal council                Mgmt          For                            For
       and to vote regarding the proposal for the
       global compensation of the managers




--------------------------------------------------------------------------------------------------------------------------
 CIELO, SAO PAULO                                                                            Agenda Number:  704354238
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To vote regarding the increase of the share               Mgmt          For                            For
       capital from the current BRL 500 million to
       BRL 1 billion, or in other words, an
       increase of BRL 500 million, with a share
       bonus, with there being attributed to the
       shareholders, free of charge, one new,
       common share for each lot of five common
       shares that they own at the closing
       position on April 26, 2013, with it being
       the case that from April 29, 2013,
       inclusive, the shares will be traded ex
       rights to the bonus, with the consequent
       amendment of article 7 of the corporate
       bylaws of the company. If the share bonus
       described in item iv of the extraordinary
       general meeting agenda is approved, the
       ADRS, American depositary receipts, that
       are traded on the American over the counter
       market will receive a bonus in the same
       proportions. If the share bonus described
       in item iv of the extraordinary general
       meeting agenda is approved, the ADRS,
       American depositary receipts, that are
       traded on the American over the counter
       market will receive a bonus in the same
       proportions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.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 approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.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 approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS                                                        Agenda Number:  704194288
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM "A" ONLY. THANK YOU.

A      A change in the composition of the board of               Mgmt          For                            For
       directors, as a result of a resignation

B      Guidance for the vote of the                              Non-Voting
       representatives of Companhia Energetica De
       Minas Gerais, at the extraordinary general
       meetings of Cemig Distribuicao S.A. and
       Cemig Geracao E Transmissa S.A. to be held
       on the same date as this general meeting,
       if the composition of the board of
       directors of Cemig is changed




--------------------------------------------------------------------------------------------------------------------------
 DANGOTE CEMENT PLC, LAGOS                                                                   Agenda Number:  704503336
--------------------------------------------------------------------------------------------------------------------------
        Security:  V27546106
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------

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      To receive the audited Financial Statements               Mgmt          For                            For
       for the year ended 31st December 2012, and
       the reports of the Directors, Auditors and
       Audit Committee thereon

2      To declare a dividend                                     Mgmt          For                            For

3      To elect or re-elect Directors                            Mgmt          Against                        Against

4      To fix the remuneration of the Directors                  Mgmt          Against                        Against

5      To authorize the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

6      To elect members of the Audit Committee                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  704504491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The adjustment of profit distribution and                 Non-Voting
       special reserve

A.5    The revision to the rules of the board                    Non-Voting
       meeting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.3 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.6    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.7    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704185734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1 AND 2". 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/2012/1127/LTN20121127131.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1127/LTN20121127139.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1228/LTN20121228174.pdf

1      To consider and approve the resolution in                 Mgmt          For                            For
       respect of change of directors of the
       Board: candidate for independent
       non-executive director: Mr. Ma Zhigeng

2      To authorize the Board to apply for a                     Mgmt          Against                        Against
       registered amount and issue at its
       discretion of super & short-term commercial
       paper

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING LOCATION FROM HUBEI TO
       BEIJING. 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.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  704459228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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.

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/LTN20130425803.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425743.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors (the "Board") of the
       Company for the year ended 31 December 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year ended 31 December 2012

3      To consider and approve the report of the                 Mgmt          For                            For
       international auditors and audited
       financial statements of the Company for the
       year ended 31 December 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution proposal of the Company for
       the year ended 31 December 2012,and
       authorize the Board to deal with all issues
       in relation to the Company's distribution
       of final dividend for the year 2012

5      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to deal with all issues in
       relation to the Company's distribution of
       interim dividend for the year 2013 in its
       absolute discretion (including, but not
       limited to, determining whether to
       distribute interim dividend for the year
       2013)

6      To consider and approve the re-appointment                Mgmt          For                            For
       of Ernst & Young as the international
       auditors of the Company, and Ernst & Young
       Hua Ming as the PRC auditors of the Company
       for the year 2013 to hold office until the
       conclusion of the next annual general
       meeting, and to authorise the Board to fix
       their remuneration

7      To consider and approve the authorisation                 Mgmt          For                            For
       to the Board to fix the remuneration of the
       directors and the supervisors of the
       Company for the year 2013

8      To grant a general mandate to the Board to                Mgmt          Against                        Against
       issue, allot and deal with additional
       shares in the Company not exceeding 20% of
       each of the existing Domestic Shares and H
       Shares in issue




--------------------------------------------------------------------------------------------------------------------------
 DRAGON OIL PLC                                                                              Agenda Number:  704374379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2828W132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IE0000590798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements for the               Mgmt          For                            For
       year ended 31 December 2012

2      To declare a dividend                                     Mgmt          For                            For

3.a    To re-elect Mohammed Al Ghurair as a                      Mgmt          Abstain                        Against
       Director

3.b    To re-elect Abdul Jaleel Al Khalifa as a                  Mgmt          Abstain                        Against
       Director

3.c    To re-elect Ahmad Sharaf as a Director                    Mgmt          Abstain                        Against

3.d    To re-elect Ahmad Al Muhairbi as a director               Mgmt          Abstain                        Against

3.e    To re-elect Saeed Al Mazrooei as a Director               Mgmt          Abstain                        Against

3.f    To re-elect Thor Haugnaess as a director                  Mgmt          Abstain                        Against

4      To receive the Directors' Remuneration                    Mgmt          Abstain                        Against
       Report for the year ended 31 December 2012

5      To authorise the Directors to fix the                     Mgmt          For                            For
       Auditors' remuneration

6      To authorise general meetings outside the                 Mgmt          For                            For
       Republic of Ireland

7      To authorise the calling of general                       Mgmt          For                            For
       meetings on 14 days' notice

8      To authorise the Directors to allot                       Mgmt          For                            For
       relevant securities

9      To disapply statutory pre-emption rights                  Mgmt          For                            For

10     To authorise the repurchase of the                        Mgmt          For                            For
       Company's shares and re-issue of treasury
       shares




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., POZNAN                                                                       Agenda Number:  704145019
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2012
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Statement of meeting's legal validity and                 Mgmt          Abstain                        Against
       its ability to adopt resolutions

3      Election of the chairman                                  Mgmt          For                            For

4      Preparing the attendance list                             Mgmt          Abstain                        Against

5      Approval of the agenda                                    Mgmt          For                            For

6      Discussion on the subject of the exclusion                Mgmt          Abstain                        Against
       of pre emptive right for bonds series I, J
       and K and shares series M, N and O in
       connection with the planned 8th, 9th and
       10th motivation and bonus programme for
       employees for 2012, 2013 and 2014

7      Adoption of the resolution on 8th 9th and                 Mgmt          For                            For
       10th motivation and bonus programme for
       employees for 2012 2013 and 2014

8      Adoption of the resolution on changes in                  Mgmt          For                            For
       company statute

9      Closing of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., POZNAN                                                                       Agenda Number:  704485007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191922 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   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

1      Opening of the meeting                                    Mgmt          Abstain                        Against

2      Stating that the general meeting of                       Mgmt          Abstain                        Against
       shareholders has been duly convened and is
       capable of adopting resolutions

3      Election of the chairman of the general                   Mgmt          For                            For
       meeting of shareholders

4      Drawing up the list of attendees                          Mgmt          Abstain                        Against

5      Adoption of the agenda                                    Mgmt          For                            For

6      Consideration of the company's annual                     Mgmt          Abstain                        Against
       report for 2012, including the financial
       statement for 2012 and the management board
       s report on the company's business activity
       in 2012

7      Consideration of consolidated annual report               Mgmt          Abstain                        Against
       of the group company for the year 2012,
       including the consolidated financial
       statements for the year 2012 and the
       management board's report on the activities
       of the group Eurocash SA

8      Consideration of the report on the                        Mgmt          Abstain                        Against
       activities of the supervisory board in
       2012, contains a concise assessment of the
       company

9      Adoption of a resolution on the company's                 Mgmt          For                            For
       annual report for 2012, including the
       financial statement for 2012 and the
       management board's report on the company's
       business activity in 2012

10     Adoption of a resolution on consolidated                  Mgmt          For                            For
       annual report of the group company for the
       year 2012, including the consolidated
       financial statements for the year 2012 and
       the management board s report on the
       activities of the group Eurocash SA

11     Adoption of a resolution on allocation of                 Mgmt          For                            For
       net profit for the year 2012

12     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the board discharge
       their duties in 2012

13     Adoption of resolutions on approval of                    Mgmt          For                            For
       individual members of the supervisory board
       discharge their duties in 2012

14     Adoption of resolutions on the appointment                Mgmt          For                            For
       of members of the supervisory board

15     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the eighth bonus and incentive scheme
       for employees in 2012

16     Adoption of a resolution on adopting the                  Mgmt          For                            For
       list of eligible persons in conditional
       with the ninth bonus and incentive scheme
       for employees in 2013

17     Adoption of a resolution on the                           Mgmt          Abstain                        Against
       remuneration of the supervisory board

18     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  933737326
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
       OPINION OF THE BOARD REGARDING THE CONTENT
       OF THE REPORT OF THE CHIEF EXECUTIVE
       OFFICER AND REPORTS OF THE BOARD REGARDING
       THE MAIN POLICIES AND ACCOUNTING CRITERIA
       AND INFORMATION APPLIED DURING THE
       PREPARATION OF THE FINANCIAL INFORMATION,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

O2.    REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

O3.    APPLICATION OF THE RESULTS FOR THE 2012                   Mgmt          For
       FISCAL YEAR, INCLUDING THE PAYMENT OF A
       CASH DIVIDEND, IN MEXICAN PESOS, PER EACH
       SERIES "B" SHARE, AND PER EACH SERIES "D"
       SHARE.

O4.    PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT               Mgmt          For
       OF RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
       THE AMOUNT OF $3,000,000,000.00 MEXICAN
       PESOS.

O5.    ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          For
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE.

O6.    ELECTION OF MEMBERS OF FOLLOWING                          Mgmt          For
       COMMITTEES: FINANCE & PLANNING; AUDIT;
       CORPORATE PRACTICES; APPOINTMENT OF THEIR
       RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
       RESPECT TO THEIR REMUNERATION.

O7.    APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

O8.    READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933827149
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2013
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For
       SHEET AS AT MARCH 31, 2013, THE STATEMENT
       OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORT OF THE
       DIRECTORS AND AUDITORS THEREON.

O2.    TO DECLARE THE FINAL DIVIDEND FOR THE                     Mgmt          For
       FINANCIAL YEAR ENDED MARCH 31, 2013.

O3.    TO APPOINT A DIRECTOR IN PLACE OF S.D.                    Mgmt          For
       SHIBULAL, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O4.    TO APPOINT A DIRECTOR IN PLACE OF SRINATH                 Mgmt          For
       BATNI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O5.    TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M.               Mgmt          For
       SATWALEKAR, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O6.    TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR               Mgmt          For
       GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O7.    TO APPOINT A DIRECTOR IN PLACE OF R.                      Mgmt          For
       SESHASAYEE, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O8.    TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          For
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AND TO FIX THEIR
       REMUNERATION AND TO PASS THE FOLLOWING
       RESOLUTION THEREOF.

S9.    TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO                Mgmt          For
       RETIRE BY ROTATION .




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704069384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of outside directors candidates:                 Mgmt          Against                        Against
       Bak Byeong Chan, Gim Jin Gon, Jang Cheol
       Gyu




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  704292387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement expected                  Mgmt          For                            For
       cash dividend: KRW 755 per shs

2      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  704281649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve financial statements, allocation of               Mgmt          For                            For
       income, and Dividend of KRW 650 per share

2      Election of director Bak Han U, Jeong Ui                  Mgmt          For                            For
       Seon, Nam Sang Gu

3      Election of audit committee member Nam Sang               Mgmt          For                            For
       Gu

4      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  704264148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of representative director: Min                  Mgmt          For                            For
       Yeong Jin

4      Election of outside directors: Gim Deuk Hwi               Mgmt          For                            For
       and Jo Gyu Ha

5      Election of audit committee member: Jo Gyu                Mgmt          For                            For
       Ha

6      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  704331684
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and approve the                       Mgmt          For                            For
       administrators accounts and the financial
       statements relating to the fiscal year that
       ended on December 31, 2012

2      To decide on the distribution of the                      Mgmt          For                            For
       profits from the fiscal year and to
       distribute dividends

3      To examine, discuss and vote on the                       Mgmt          For                            For
       proposal for the increase of the share
       capital with the incorporation of part of
       the profit reserves, in accordance with the
       terms of line c of article 34 of the
       corporate bylaws

4      To elect the members of the board of                      Mgmt          For                            For
       directors

5      To establish the amount of the compensation               Mgmt          For                            For
       of the managers

6      To elect the members of the fiscal council                Mgmt          For                            For

7      To establish the amount of the compensation               Mgmt          For                            For
       of the members of the finance committee




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  703991352
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M101
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  ZAE000026951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Adoption of the Annual Financial Statements               Mgmt          For                            For

O.2.1  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mr LJ Chiappini

O.2.2  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mr NG Payne

O.2.3  Re-election of Director retiring by                       Mgmt          Abstain                        Against
       rotation: Mrs RM Motanyane

O.3    Re-election of retiring Director Ms D                     Mgmt          Abstain                        Against
       Naidoo

O.4    Resolved that, as recommended by the Audit                Mgmt          Abstain                        Against
       and Compliance Committee, Ernst and Young
       Inc. be re-elected as the independent
       registered auditor of the company and that
       Ms MI Delport be appointed as the
       designated registered auditor to hold
       office for the ensuing year

O.5.1  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr MR Johnston

O.5.2  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Ms D Naidoo

O.5.3  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr MJD Ruck

O.5.4  Election of member of the Audit and                       Mgmt          Abstain                        Against
       Compliance Committee: Mr WJ Swain

O.6    Non-binding advisory vote on the                          Mgmt          Against                        Against
       Remuneration Policy of the Company

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 7 TO 9                   Non-Voting
       PERTAINS TO MR. PRICE GENERAL STAFF TRUST

O.7    Amendment to allow tor variable vesting                   Mgmt          For                            For
       periods

O.8    Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.9    Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 10 TO 12                 Non-Voting
       PERTAINS TO MR. PRICE SENIOR MANAGEMENT
       SHARE TRUST

O.10   Amendment to allow for variable vesting                   Mgmt          For                            For
       periods

O.11   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.12   Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 13 TO 18                 Non-Voting
       PERTAINS TO MR. PRICE EXECUTIVE SHARE TRUST

O.13   Amendment to allow for variable vesting                   Mgmt          For                            For
       periods

O.14   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.15   Amendment to prevent vesting in the event                 Mgmt          For                            For
       of poor performance

O.16   Amendment to extend the period of exercise                Mgmt          For                            For
       for vested options from 90 days to five
       years

O.17   Amendment to allow the Board to amend the                 Mgmt          For                            For
       performance criteria determining strike
       price discounts

O.18   Amendment to Increase the maximum                         Mgmt          For                            For
       allocation of shares to 3 000 000

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 19 TO 27                 Non-Voting
       PERTAINS TO MR. PRICE EXECUTIVE DIRECTOR
       SHARE TRUST

O.19   Amendment to allow for variable vesting                   Mgmt          For                            For

O.20   Amendment to cause vesting to be                          Mgmt          For                            For
       conditional upon a growth in HEPS

O.21   Amendment to prevent the vesting in event                 Mgmt          For                            For
       of poor performance

O.22   Amendment to extend the period of exercise                Mgmt          For                            For
       for vested options from 90 days to five
       years

O.23   Amendment to Increase the maximum                         Mgmt          For                            For
       allocation of shares to 3 000 000

S.1.1  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely:
       Independent non-executive Chairman of the
       Company R1 000 000

S.1.2  To approve the remuneration of                            Mgmt          Against                        Against
       non-executive Directors, namely: Honorary
       Chairman of the Company R431 000

S.1.3  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Lead
       Director of the Company R325 000

S.1.4  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Other
       Director of the Company R202 000

S.1.5  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Audit and Compliance Committee R182
       000

S.1.6  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Audit and Compliance Committee R102 000

S.1.7  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Risk and Sustainability Committee R85
       000

S.1.8  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Remuneration and Nominations
       Committee R107 000

S.1.9  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Remuneration and Nominations Committee
       R68 000

S1.10  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Chairman
       of the Social and Ethics Committee R107 000

S1.11  To approve the remuneration of                            Mgmt          For                            For
       non-executive Directors, namely: Member of
       the Social and Ethics Committee R68 000

S.2    Adoption of the amended Memorandum of                     Mgmt          Against                        Against
       Incorporation

S.3    To enable the Company or any consolidated                 Mgmt          For                            For
       entity of the Company to acquire the
       Company's issued ordinary shares

S.4    To enable the provision of financial                      Mgmt          For                            For
       assistance to related or inter-related
       Companies or Corporations

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.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE                                             Agenda Number:  704408182
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To approve the balance sheet and the                      Mgmt          For                            For
       financial statements relating to the fiscal
       year that ended on December 31, 2012

II     To approve the allocation of the net profit               Mgmt          For                            For
       from the fiscal year, for the establishment
       of a legal reserve, as dividends, and for
       the retained profit reserve based on a
       capital budget for the purpose of meeting
       the need for funds for future investments,
       mainly for working capital

III    To approve the increase of the authorized                 Mgmt          For                            For
       capital, from BRL 3 billion, to BRL
       3,350,000,000

IV     To reelect Mr. Rubens Menin Teixeira De                   Mgmt          For                            For
       Souza, Marcos Alberto Cabaleiro Fernandez,
       Levi Henrique, Fernando Henrique Da
       Fonseca, Marco Aurelio De Vasconcelos
       Cancado and Joao Batista De Abreu, and
       election of the Mr. Rafael Nazareth Menin
       Teixeira De Souza, as members of the board
       of directors




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE                                             Agenda Number:  704408194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      To approve the allocation of the                          Mgmt          For                            For
       outstanding accumulated profit balance on
       December 31, 2012, to a profit retention
       reserve for the purpose of meeting the
       needs for future investment funds in
       accordance with the capital budget

B      To approve the capitalization of the                      Mgmt          For                            For
       retained profit reserves, in the amount of
       BRL 546,999,022.94

C      To approve the amendment of the main part                 Mgmt          For                            For
       of article 5 and of main part of article 6
       of the corporate bylaws of the company, to
       reflect the changes to the share capital
       resolved on at meetings of the board of
       directors, and item III of AGM and item B
       of EGM

D      To approve, as a result of the resolution                 Mgmt          For                            For
       in item C, the restatement of the corporate
       bylaws of the company

E      To approve the aggregate annual                           Mgmt          For                            For
       compensation of the managers

F      To approve the change of the newspapers for               Mgmt          For                            For
       the legal publications of the company




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  933710154
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE CORRESPONDING
       REPORTING PERIOD OF THE 2012 FINANCIAL
       YEAR, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2      APPROVAL OF A NEW VERSION OF THE                          Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR PREPARING
       AND HOLDING THE GENERAL SHAREHOLDERS
       MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  704382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 AT 11:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Financial Reports of the Company on 2012 in               Mgmt          For                            For
       accordance with the accounting law
       (unconsolidated report of the Company
       according to the Hungarian accounting
       standards and the IFRS-based consolidated
       report), A Proposal for distribution of
       after tax profit of the Company. The 2012
       Business Report of the Board of Directors.
       B. Proposal for the Financial Statements of
       the Company on 2012 in accordance with the
       accounting law and other domestic financial
       reporting rules (balance sheet, profit and
       loss account, cash flow account, notes to
       the financial statement). C. Proposal for
       the use of after tax profit of the Company
       and dividend payments. D. Proposal for the
       IFRS-based consolidated Financial
       Statements of the Company on 2012 (balance
       sheet, profit and loss account, cash flow
       account, statement on changes in equity,
       CONTD

CONT   CONTD explanatory notes). E. Report of the                Non-Voting
       Supervisory Board on 2012 Financial Reports
       and proposal for the use of after tax
       profit of the Company. F. Report of the
       Auditor on the results of the audit of the
       2012 Financial Reports

2      Decision on the approval of the report on                 Mgmt          For                            For
       Corporate Governance

3      Evaluation of the activities of the                       Mgmt          For                            For
       management in the previous business year,
       decision on granting discharge of liability

4      Draft resolution based on Section 3 Para 33               Mgmt          For                            For
       ACT CXII of 1996 concerning the audit of
       OTP Bank Plc.'s unconsolidated and
       consolidated 2013 financial statements -
       the AGM is electing Deloitte Auditing and
       Consulting Ltd. as the Bank's auditor from
       1 May 2013 until 30 April 2014. the AGM
       approves the nomination of Dr. Attila Hruby
       as the person responsible for auditing. in
       case of absence of Dr. Attila Hruby the AGM
       appoints Mr. Zoltan Nagy to be the
       individual in charge of auditing the GM
       establishes the total amount of HUF
       63,000,000 plus vat as the auditor's
       remuneration for the audit of the 2013
       annual accounts and for the audit of
       consolidated annual accounts prepared
       pursuant act on accounting. out of total
       remuneration HUF 50,000,000 plus vat shall
       be paid in consideration of the audit of
       the unconsolidated annual accounts and HUF
       13,000,000 plus vat shall be the fee
       payable for the audit of the consolidated
       annual accounts

5      Modification of the rules of procedure of                 Mgmt          For                            For
       the Supervisory Board

6      Draft resolution the AGM elects Mr.                       Mgmt          For                            For
       Dominique Uzel to the member of the Bank's
       supervisory board until the closing AGM of
       the fiscal year 2013 but latest until April
       30, 2014

7      Approving the remuneration guidelines of                  Mgmt          For                            For
       the Company

8      Establishing the remuneration of the                      Mgmt          For                            For
       members of the Board of Directors and the
       Supervisory Board

9      Authorization of the Board of Directors to                Mgmt          For                            For
       the acquisition of own shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF COMMENT AND
       RECEIPT OF DETAILED INFORMATION FOR
       RESOLUTIONS NO. 4 AND 6. 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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790328
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
       CANDIDATE APPOINTED BY THE MAJORITY OF THE
       MINORITY SHAREHOLDERS)

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
       THE VOTES OF THE CANDIDATE APPOINTED BY THE
       MAJORITY OF THE MINORITY SHAREHOLDERS)




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933790316
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          For                            For
       ACCOMPANIED OF OPINION FROM THE FISCAL
       BOARD.

O2     CAPITAL BUDGET, REGARDING THE YEAR OF 2013.               Mgmt          For                            For

O3     DESTINATION OF INCOME FOR THE YEAR OF 2012.               Mgmt          For                            For

O4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O4B    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

O5     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS APPOINTED BY THE CONTROLLING
       SHAREHOLDER.

O6A    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE CONTROLLING SHAREHOLDER.

O6B    ELECTION OF THE MEMBERS OF THE FISCAL BOARD               Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
       BY THE MINORITY SHAREHOLDERS, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

O7     ESTABLISHMENT OF COMPENSATION OF MANAGEMENT               Mgmt          For                            For
       AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.

E1     INCREASE OF THE CAPITAL STOCK.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  704539711
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening of the ordinary general meeting                   Mgmt          Abstain                        Against

2      Election of the chairman of the ordinary                  Mgmt          For                            For
       general meeting

3      Declaring that the ordinary general meeting               Mgmt          Abstain                        Against
       has been duly convened and is capable of
       adopting valid resolutions

4      Adoption of the agenda                                    Mgmt          For                            For

5      Examination of the Pko Bank Polski SA                     Mgmt          Abstain                        Against
       directors report for the year 2012, and
       also examining the financial statements of
       the Powszechna Kasa Oszczednosci Bank
       Polski Spolka Akcyjna for the year ended on
       31 December 2012 and the motion of the
       banks management board on the distribution
       of the profit earned by Pko Bank Polski SA
       in 2012 and the unappropriated profits

6      Examination of the Pko Bank Polski SA Group               Mgmt          Abstain                        Against
       directors report for the year 2012 and the
       consolidated financial statements of
       Powszechna Kasa Oszczednosci Bank Polski
       Spolka Akcyjna group for the year ended on
       31 December 2012

7      Examination of the report of the                          Mgmt          Abstain                        Against
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       containing the results of evaluation of the
       financial statements of Pko Bank Polski SA
       for the year ended on 31 December 2012, the
       Pko Bank Polski SA directors report for the
       year 2012, the motion of the management
       board of the bank on the distribution of
       profit earned by Pko Bank Polski sa in 2012
       and the unappropriated profits and the
       report on the activities of the supervisory
       board as a company body in 2012

8A     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       directors report for the year 2012

8B     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the financial
       statements of Powszechna kasa Oszczednosci
       Bank Polski Spolka Akcyjna for the year
       ended on 31 December 2012

8C     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving Pko Bank Polski SA
       group directors report for the year 2012

8D     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the consolidated
       financial statements of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna
       group for the year ended on 31 December
       2012

8E     Adoption of resolution on the following                   Mgmt          For                            For
       business: approving the report of the
       supervisory board of Powszechna Kasa
       Oszczednosci Bank Polski Spolka Akcyjna for
       2012

8F     Adoption of resolution on the following                   Mgmt          For                            For
       business: distribution of the profit earned
       by Pko Bank Polski SA in 2012 and the
       unappropriated profits

8G     Adoption of resolution on the following                   Mgmt          For                            For
       business: defining the amount of dividend
       per each share, dividend day and the day of
       its payment

8H     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the management board for
       2012

8I     Adoption of resolution on the following                   Mgmt          For                            For
       business: granting a vote of acceptance to
       the members of the supervisory board for
       2012

9      Adoption of resolutions on the changes to                 Mgmt          For                            For
       the composition of the supervisory board

10     Presentation of the report of the bank's                  Mgmt          Against                        Against
       supervisory board on the process of selling
       training and recreation centers

11     Closure of the meeting                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  704375129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of company annual report and the                 Mgmt          For                            For
       annual partnership and community
       development program report as well as the
       board of commissioners supervisory report
       for year 2012

2      Ratification of financial report 2012                     Mgmt          For                            For
       including the financial report of
       partnership and community development
       program for 2012 and to release and
       discharge the member of board of directors
       and board of commissioners of their
       responsibilities for their actions and
       supervision during 2012

3      Approval on distribution of the company                   Mgmt          For                            For
       profit for 2012, including dividend

4      Appoint of independent public accountant to               Mgmt          For                            For
       audit company's books and financial report
       of partnership and community development
       program for book year 2013

5      Approve remuneration for the board of                     Mgmt          For                            For
       commissioners and board of directors

6      Change the board member structures                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  704386134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval annual report, ratification                      Mgmt          For                            For
       financial report and ratification the board
       of commissioner supervisory report for book
       year 2012

2      Determine utilization of company profit for               Mgmt          For                            For
       book year ended on 31 Dec 2012

3      Appoint the board of directors and                        Mgmt          Against                        Against
       commissioners member for period 2013 until
       2015

4      Determine salary and/or allowances for the                Mgmt          For                            For
       board of directors and honorarium and/or
       allowances for the board of commissioners
       for period 2013 until 2014

5      Approval to appoint of independent public                 Mgmt          For                            For
       accountant to audit company books for book
       year 2013




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIQUE DE COTE D'IVOIRE                                                                 Agenda Number:  704096278
--------------------------------------------------------------------------------------------------------------------------
        Security:  V25125BD2
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2012
          Ticker:
            ISIN:  XS0496488395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      The purpose of the solicitation will be to                Non-Voting
       seek consents of holders of its U.S. Dollar
       Denominated Step-Up Bonds due 2032 to
       certain waivers and amendments of the
       indenture under which the bonds were
       issued. These waivers and amendments would
       relate, in particular, to resolving
       interest arrears on the bonds




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  704284520
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Balance Sheet, Income                         Mgmt          For                            For
       Statement, and Statement of Appropriation
       of Retained Earnings (Draft) for the 44th
       Fiscal Year (January 1, 2012 to December
       31, 2012)-Cash Dividends (including interim
       dividend of KRW 500) Dividend per share:
       KRW 8,000 (Common) KRW 8,050 (Preferred)

2.1.1  Re-elect Lee In-Ho as Outside Director                    Mgmt          For                            For

2.1.2  Elect Song Kwang-Soo as Outside Director                  Mgmt          For                            For

2.1.3  Elect Kim Eun-Mee as Outside Director                     Mgmt          For                            For

2.2.1  Elect Yoon Boo-Keun as Inside Director                    Mgmt          For                            For

2.2.2  Elect Shin Jong-Kyun as Inside Director                   Mgmt          For                            For

2.2.3  Elect Lee Sang-Hoon as Inside Director                    Mgmt          For                            For

2.3.1  Re-elect Lee In-Ho as Member of Audit                     Mgmt          For                            For
       Committee

2.3.2  Elect Song Kwang-Soo as Member of Audit                   Mgmt          For                            For
       Committee

3      Approve Total Remuneration of Inside                      Mgmt          For                            For
       Directors and Outside Directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN AMOUNTS OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD, SEOUL                                                           Agenda Number:  704279884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Election of director candidates: Park Gi                  Mgmt          For                            For
       Seok and Kim Dong Wun. Election of outside
       director candidates: Shin Wan Seon and Kim
       Yeong Se

3      Election of the member of audit committee,                Mgmt          For                            For
       who is the external director. Candidates:
       Shin Wan Seon and Jang Ji Jong

4      Approval of remuneration limit of directors               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 3. 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 FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  704498725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of inside director candidate: Jo                 Mgmt          For                            For
       Byeong Jin

4      Election of the member of audit committee,                Mgmt          Against                        Against
       who is not the outside director.
       candidates: Jo Byeong Jin

5      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF NAME OF DIRECTOR'S AND AUDIT
       COMMITTEE MEMBER. 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.




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  704280837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162711 DUE TO RECEIPT OF PAST
       RECORD DATE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Approval of financial statements                          Mgmt          For                            For

2.1    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Boo In Ko

2.2    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Taeeun Kwon

2.3    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Kee Young Kim

2.4    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Seok Won Kim

2.5    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Hoon Namkoong

2.6    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Ke Sop Yun

2.7    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Jung Il Lee

2.8    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Haruki Hirakawa

2.9    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Philippe Aguignier

3.1    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Taeeun Kwon

3.2    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Seok Won Kim

3.3    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Ke Sop Yun

3.4    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Sang Kyung Lee

4      Approval of director remuneration limit                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  703993368
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2012
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Presentation of annual financial statements               Mgmt          For                            For
       for the year ended 20120331

2.O.2  Re-appointment of KPMG Inc. as external                   Mgmt          For                            For
       auditors (and Mr H du Plessis as designated
       partner) of the company until the following
       annual general meeting

3.O.3  To re-elect Mr DM Nurek as an independent                 Mgmt          For                            For
       non-executive director

4.O.4  To re-elect Mr WV Cuba as an independent                  Mgmt          For                            For
       non-executive director

5.O.5  To re-elect Mr M Lewis as a non-executive                 Mgmt          For                            For
       director

6.O.6  To re-elect Mr PS Meiring as an executive                 Mgmt          For                            For
       director

7.O.7  To elect Mr SE Abrahams an independent                    Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

8.O.8  To elect Mr WV Cuba an independent                        Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

9.O.9  To elect Mr E Oblowitz an independent                     Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

10O10  To elect Ms V Simamane an independent                     Mgmt          For                            For
       non-executive director as a member of the
       board audit committee

11O11  Non-binding supervisory vote in                           Mgmt          Against                        Against
       remuneration policy

12.S1  Non-executive directors' remuneration                     Mgmt          For                            For

13.S2  Adoption of new memorandum of incorporation               Mgmt          Against                        Against

14.S3  Specific authority for specific repurchase                Mgmt          For                            For
       and cancellation of shares

15.S4  General authority to acquire shares                       Mgmt          For                            For

16.S5  Financial assistance                                      Mgmt          For                            For

17O12  General authority of directors                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 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.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  704299266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159799 DUE TO DELETION OF
       RESOLUTION AND SPLITTING OF RESOLUTION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      Adoption of the minutes of the 2012 annual                Mgmt          For                            For
       general meeting of shareholders held on 30
       Mar 2012

2      Acknowledgement of the annual report on the               Mgmt          For                            For
       business operation of the Company for 2012

3      Approval of the audited consolidated                      Mgmt          For                            For
       financial statements of the Company for the
       year ended 31 December 2012

4      Approval of the annual dividend payment for               Mgmt          For                            For
       2012 and acknowledgement of the interim
       dividend payments

5.A    Approval of the election of Director: Mr.                 Mgmt          For                            For
       Lars Erik Tellmann

5.B    Approval of the election of Director: Mr.                 Mgmt          For                            For
       Gunnar Johan Bertelsen

5.C    Approval of the election of Director: Mr.                 Mgmt          For                            For
       Tore Johnsen

5.D    Approval of the election of Director: Mr.                 Mgmt          For                            For
       Richard Olav AA

6      Approval of the remuneration of directors                 Mgmt          For                            For
       for 2013

7      Approval of the appointment of auditors of                Mgmt          For                            For
       the Company and fixing their remuneration

8      Consideration of compliance with the                      Mgmt          For                            For
       notification of the National Broadcasting
       and Telecommunications Commission re:
       prescription of restricted foreign
       dominance behaviours, B.E. 2555 (2012)

9      Other Matters                                             Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RES.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.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  704303130
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2013
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS 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 election of the presidency                    Mgmt          For                            For
       board

2      Reading of the board annual report                        Mgmt          For                            For

3      Reading of the statutory auditor's report                 Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendment of the board                    Mgmt          Against                        Against
       membership

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend policy                      Mgmt          For                            For

10     Approval of the amendment of the articles                 Mgmt          For                            For
       of association of the company

11     Election of the presidency board and                      Mgmt          Against                        Against
       determining duration of their duties

12     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy for board members and
       high level executives

13     Determining the wages of board members                    Mgmt          For                            For

14     Approval of the independent audit firm                    Mgmt          For                            For

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       transactions for 2012

17     Informing general assembly regarding the                  Mgmt          Against                        Against
       donations for 2012

18     Informing shareholders regarding guarantees               Mgmt          Abstain                        Against
       and mortgage

19     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives, and their spouses and kinships
       up to second degree

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK)                                                        Agenda Number:  704316024
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

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 election of the presidency                    Mgmt          For                            For
       board

2      Authorization of the board to sign the                    Mgmt          For                            For
       minutes of the meeting of the general
       assembly

3      Reading of board annual report and auditors               Mgmt          For                            For
       report

4      Reading of balance sheet                                  Mgmt          For                            For

5      Release of board members and auditors                     Mgmt          Against                        Against

6      Informing shareholders regarding issue of                 Mgmt          For                            For
       bonds

7      Approval of amendment of articles of                      Mgmt          For                            For
       association of the company

8      Election of presidency board members                      Mgmt          For                            For

9      Determining the wages of board members                    Mgmt          For                            For

10     Election of auditors and determining                      Mgmt          Against                        Against
       duration of their duties

11     Approval of independent audit firm                        Mgmt          For                            For

12     Approval of the company internal policy                   Mgmt          For                            For

13     Approval of company information policy,                   Mgmt          Against                        Against
       cash dividend policy, remuneration policy
       and donations policy

14     Informing general assembly regarding                      Mgmt          Abstain                        Against
       registration of shares

15     Informing shareholders regarding donations                Mgmt          Abstain                        Against
       for 2012

16     Wishes and closing                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  704450319
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2013/0414/LTN20130414037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0414/LTN20130414031.pdf

1      To receive and consider 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 of HKD1.24 per                Mgmt          For                            For
       share for the year ended 31 December 2012

3(a)   To re-elect Ms. Linda Chen as executive                   Mgmt          For                            For
       director of the Company

3(b)   To re-elect Mr. Bruce Rockowitz as                        Mgmt          For                            For
       independent non-executive director of the
       Company

3(c)   To re-elect Mr. Jeffrey Kin-fung Lam as                   Mgmt          For                            For
       independent non-executive director of the
       Company

3(d)   To re-elect Mr. Matthew O. Maddox as                      Mgmt          For                            For
       non-executive director of the Company

3(e)   To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the respective directors'
       remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorize the board of
       directors of the Company to fix the
       auditors' remuneration for the ensuing year

5      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares of the
       Company not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares of the Company not
       exceeding 20% of the aggregate nominal
       amount of the issued share capital of the
       Company as at the date of passing of this
       resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with new shares of the
       Company by the aggregate nominal amount of
       shares repurchased by the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
       13 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.



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 DEX ONE CORPORATION                                                                         Agenda Number:  933734471
--------------------------------------------------------------------------------------------------------------------------
        Security:  25212W100
    Meeting Type:  Special
    Meeting Date:  13-Mar-2013
          Ticker:  DEXO
            ISIN:  US25212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    (ITEM 2A) PROPOSAL TO APPROVE AND ADOPT THE               Mgmt          For                            For
       AMENDED AND RESTATED AGREEMENT AND PLAN OF
       MERGER, DATED AS OF DECEMBER 5, 2012, BY
       AND AMONG DEX ONE CORPORATION, NEWDEX, INC.
       AND, SPRUCE ACQUISITION SUB, INC., AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       AND THE TRANSACTIONS IT CONTEMPLATES.

1B)    (ITEM 2B) PROPOSAL TO APPROVE, ON A                       Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DEX ONE CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE TRANSACTION.

1C)    (ITEM 2C) PROPOSAL TO APPROVE THE                         Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING,
       INCLUDING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE
       EITHER ITEM 2(A) OR ITEM 2(B).

2)     (ITEM 3) VOTE TO ACCEPT OR REJECT THE PLAN                Mgmt          For                            For
       (IN COURT PROCESS). PLEASE BE ADVISED THAT
       THE ONLY VALID VOTING OPTIONS FOR THIS
       PROPOSAL 2 ARE EITHER "FOR" (ACCEPT) OR
       "AGAINST" (REJECT) ONLY. DEX ONE'S BOARD OF
       DIRECTORS UNANIMOUSLY RECOMMEND THAT YOU
       VOTE "FOR" THE PROPOSALS TO APPROVE AND
       ADOPT THE MERGER AGREEMENT AND THE
       TRANSACTIONS IT CONTEMPLATES AND VOTE TO
       "ACCEPT" THE PREPACKAGED PLANS TO ENABLE
       DEX ONE TO CONSUMMATE THE TRANSACTION
       THROUGH CHAPTER 11 CASES, IF NECESSARY.



JPMorgan U.S. Dynamic Plus 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          Withheld                       Against
       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          For                            For
       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           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. SABLE                      Mgmt          For                            For

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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 JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  933752645
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. HAFFNER                                          Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  933747303
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. NELSON                    Mgmt          For                            For

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          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EXECUTIVE RETIREMENT PLANS

7.     SHAREHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.



JPMorgan U.S. Equity 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933769260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

7.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933673609
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059186
    Meeting Type:  Special
    Meeting Date:  07-Sep-2012
          Ticker:  ASML
            ISIN:  USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY IN CONNECTION WITH THE CUSTOMER
       CO-INVESTMENT PROGRAM, SUBJECT TO
       SUPERVISORY BOARD APPROVAL, UP TO 25% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AT
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE "AGM") HELD ON 25 APRIL 2012, FROM 7
       SEPTEMBER 2012 THROUGH 31 JULY 2013.

3B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE,
       SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
       JULY 2013.

4A.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART I) TO CREATE
       A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
       FOR THE PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM. UPON THE FIRST
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY THE ORDINARY SHARES TO BE HELD
       FOR THE BENEFIT OF THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM WILL BE
       CONVERTED INTO ORDINARY SHARES M AND ALL
       OTHER ORDINARY SHARES WILL BE CONVERTED
       INTO ORDINARY SHARES A.

4B.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO
       INCREASE THE PAR VALUE PER ORDINARY SHARE A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.97 PER
       SHARE AND AT MOST EUR 12 PER SHARE AT THE
       EXPENSE OF THE SHARE PREMIUM RESERVE.

4C.    PROPOSAL TO RESOLVE TO REDUCE THE ISSUED                  Mgmt          For                            For
       CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
       AGGREGATE AMOUNT TO BE PAID BY THE
       PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
       PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
       NO LESS THAN EUR 2,513,447,071.07 AND NO
       MORE THAN EUR 5,000,000,000 BY DECREASING
       THE NOMINAL VALUE OF THE ORDINARY SHARES A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.99 PER
       SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

4D.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART IV) TO
       CONSOLIDATE THE ORDINARY SHARES A AT AN
       EXCHANGE RATIO TO BE DETERMINED BY THE
       BOARD OF MANAGEMENT. THE EXCHANGE RATIO
       WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
       TO BE ISSUED TO THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

4E.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
       DEED OF AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (PART V) TO DELETE THE SHARE
       CLASS M FOR PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
       THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
       M AND ORDINARY SHARES A SHALL BE CONVERTED
       INTO ORDINARY SHARES WITHOUT A SPECIFIC
       LETTER MARK ATTACHED TO IT.

5.     AUTHORIZATION TO EXECUTE THE DEEDS OF                     Mgmt          For                            For
       AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
       EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
       AND ALL LAWYERS AND PARALEGALS PRACTICING
       WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
       EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
       THE ARTICLES OF ASSOCIATION.

6A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
       2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
       THE GENERAL MEETING OF SHAREHOLDERS GRANTS
       THIS NEW AUTHORIZATION, THE CORRESPONDING
       AUTHORIZATION GRANTED AT THE AGM HELD ON 25
       APRIL 2012 WILL CEASE TO APPLY TO THE
       EXTENT NOT ALREADY USED.

6B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.

6C.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
       BE USED IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

6D.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (C), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
       YEAR.

3      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               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
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  933769880
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK THIERER                                              Mgmt          For                            For
       PETER BENSEN                                              Mgmt          For                            For
       STEVEN COSLER                                             Mgmt          For                            For
       WILLIAM DAVIS                                             Mgmt          For                            For
       STEVEN EPSTEIN                                            Mgmt          For                            For
       BETSY HOLDEN                                              Mgmt          For                            For
       KAREN KATEN                                               Mgmt          For                            For
       HARRY KRAEMER                                             Mgmt          For                            For
       ANTHONY MASSO                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       COMPANY'S PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
       AND TERMS OF ENGAGEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933667478
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Special
    Meeting Date:  10-Aug-2012
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE ISSUANCE OF SHARES OF COMMON STOCK                Mgmt          For                            For
       PURSUANT TO THE TERMS AND CONDITIONS OF A
       REORGANIZATION AND PURCHASE AND SALE
       AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
       AGREEMENT ), IN ACCORDANCE WITH SECTION
       312.03(B) OF THE NEW YORK STOCK EXCHANGE
       LISTED COMPANY MANUAL AND THE REQUIREMENTS
       OF THE AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933782864
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          For                            For
       JOHN T. MCNABB, II                                        Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  933761442
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       CLAIRE S. FARLEY                                          Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     RECONFIRMATION OF THE SHAREHOLDER RIGHTS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  933716803
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933744701
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C     ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRYAN HUNT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL, INC.                                                                        Agenda Number:  933820498
--------------------------------------------------------------------------------------------------------------------------
        Security:  530555101
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  LBTYA
            ISIN:  US5305551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF ORDINARY SHARES                Mgmt          For                            For
       BY LIBERTY GLOBAL CORPORATION LIMITED TO
       LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC.
       STOCKHOLDERS ON THE TERMS AND CONDITIONS
       SET OUT IN THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG
       LIBERTY GLOBAL, INC., CERTAIN OF ITS
       SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
       GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES
       AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME.

3.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO EITHER APPROVE
       THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL
       1 OR THE ADOPTION OF THE AGREEMENT AND PLAN
       OF MERGER IN PROPOSAL 2.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  933797839
--------------------------------------------------------------------------------------------------------------------------
        Security:  611740101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  MNST
            ISIN:  US6117401017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

3      PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  933743088
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: BRET. K. CLAYTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS.

3.     A SHAREHOLDER PROPOSAL REGARDING POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

4.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  933660804
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DONEGAN                                              Mgmt          For                            For
       VERNON E. OECHSLE                                         Mgmt          For                            For
       ULRICH SCHMIDT                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE REGARDING COMPENSATION OF                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          Withheld                       Against
       GARY E. PRUITT                                            Mgmt          Withheld                       Against
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  933775403
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. LANHAM NAPIER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE J. STILL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933667290
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           For                            Against
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  933692825
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               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
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  933687406
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          Withheld                       Against
       GARY E. PRUITT                                            Mgmt          Withheld                       Against
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933784806
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       INSTITUTE THE ANNUAL ELECTION OF ALL
       DIRECTORS

4.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       ELIMINATE SERIES A JUNIOR PARTICIPATING
       PREFERRED STOCK

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For
       MAJORITY VOTE

7.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  933692825
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Large Cap Core Plus Fund II
--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LIMITED                                                                             Agenda Number:  933765729
--------------------------------------------------------------------------------------------------------------------------
        Security:  022205108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AWC
            ISIN:  US0222051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3A.    TO RE-ELECT MR PETER A F HAY AS A DIRECTOR                Mgmt          For                            For

3B.    TO RE-ELECT MS EMMA R STEIN AS A DIRECTOR                 Mgmt          For                            For

3C.    TO ELECT MR CHEN ZENG AS A DIRECTOR                       Mgmt          For                            For

4.     GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               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
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  933789046
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. BALL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOUIS C. GOLM                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. O'NEIL III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933784806
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       INSTITUTE THE ANNUAL ELECTION OF ALL
       DIRECTORS

4.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       ELIMINATE SERIES A JUNIOR PARTICIPATING
       PREFERRED STOCK

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For
       MAJORITY VOTE

7.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  933746565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     AN ORDINARY RESOLUTION TO ELECT WILLIAM T.                Mgmt          For                            For
       FOX III AS A CLASS I DIRECTOR FOR A TERM TO
       EXPIRE AT THE ANNUAL MEETING IN 2014.

O2     AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM                Mgmt          For                            For
       HEARNE AS A CLASS I DIRECTOR FOR A TERM TO
       EXPIRE AT THE ANNUAL MEETING IN 2014.

O3     AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ                Mgmt          Against                        Against
       AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE
       AT THE ANNUAL MEETING IN 2014.

O4     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF DELOITTE &
       TOUCHE LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

O5     AN ORDINARY RESOLUTION TO REAPPOINT                       Mgmt          For                            For
       DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS
       UNDER THE U.K. COMPANIES ACT 2006, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

O6     AN ORDINARY RESOLUTION TO AUTHORIZE THE                   Mgmt          For                            For
       AUDIT COMMITTEE TO DETERMINE OUR U.K.
       STATUTORY AUDITORS' REMUNERATION.

O7     AN ORDINARY RESOLUTION TO APPROVE OUR 2013                Mgmt          For                            For
       ROWAN COMPANIES PLC INCENTIVE PLAN.

O8     AN ORDINARY RESOLUTION OF A NON-BINDING                   Mgmt          For                            For
       ADVISORY NATURE TO APPROVE ROWAN COMPANIES
       PLC'S U.K. STATUTORY DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2012.

9      A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       ROWAN COMPANIES PLC'S EXECUTIVE
       COMPENSATION AS REPORTED IN THIS PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Research Equity Plus 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           Against                        For
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       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           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Abstain                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

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 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 ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 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. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

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.

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 MR. 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.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  933805511
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN A. KANE                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ATHENAHEALTH, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2007 STOCK OPTION AND INCENTIVE PLAN.

04     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933722577
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  01-Feb-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVAL OF AMENDMENT NO. 1 TO THE CHENIERE               Mgmt          Abstain                        Against
       ENERGY, INC. 2011 INCENTIVE PLAN.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          For                            For
       MATTERS (INCLUDING PROCEDURAL AND OTHER
       MATTERS RELATING TO THE CONDUCT OF THE
       MEETING) WHICH MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  933803896
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKY A. BAILEY                                           Mgmt          For                            For
       DAVID B. KILPATRICK                                       Mgmt          For                            For
       G. ANDREA BOTTA                                           Mgmt          For                            For

2.     VOTE, ON AN ADVISORY AND NON-BINDING BASIS,               Mgmt          Against                        Against
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS
       DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933766670
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         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 VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  933775845
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  DNDN
            ISIN:  US24823Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI,                 Mgmt          For                            For
       D.P.A.

1.2    ELECTION OF DIRECTOR: DOUGLAS G. WATSON                   Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE DENDREON                   Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     TO APPROVE THE AMENDMENT TO THE RIGHTS                    Mgmt          For                            For
       AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP
       PRESERVE UNDER SECTION 382 OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED, THE VALUE
       OF THE NET OPERATING LOSS CARRYOVERS AND
       OTHER DEFERRED TAX ASSETS OF THE COMPANY.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  933814368
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EQIX
            ISIN:  US29444U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT HOLDERS OF RECORD OF AT LEAST
       TWENTY-FIVE PERCENT (25%) OF THE VOTING
       POWER OF OUR OUTSTANDING CAPITAL STOCK TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  933795241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N.V. TYAGARAJAN                                           Mgmt          For                            For
       ROBERT G. SCOTT                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       AMIT CHANDRA                                              Mgmt          For                            For
       LAURA CONIGLIARO                                          Mgmt          For                            For
       DAVID HUMPHREY                                            Mgmt          For                            For
       JAGDISH KHATTAR                                           Mgmt          For                            For
       JAMES C. MADDEN                                           Mgmt          For                            For
       MARK NUNNELLY                                             Mgmt          For                            For
       MARK VERDI                                                Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933692801
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2013.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO                     Mgmt          For                            For
       MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,000,000
       SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1996 STOCK
       INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO
       INCREASE THE  NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES
       AND TO EXPAND THE PERFORMANCE METRICS FOR
       EMPLOYEE EQUITY GRANTS UNDER THE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  933744559
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.C. ROTH                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.R. THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

5.     APPROVE THE PERFORMANCE PAY PLAN.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933696974
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Special
    Meeting Date:  09-Nov-2012
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF NRG ENERGY, INC.               Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE,
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 20, 2012, BY AND
       AMONG NRG ENERGY, INC., PLUS MERGER
       CORPORATION AND GENON ENERGY, INC.

2.     TO APPROVE AN AMENDMENT TO NRG ENERGY,                    Mgmt          For                            For
       INC.'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO FIX THE MAXIMUM NUMBER OF
       DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF
       DIRECTORS AT 16 DIRECTORS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE NRG                  Mgmt          For                            For
       ENERGY, INC. SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933746589
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID CRANE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          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           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  933628921
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2012.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  933719708
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.A. EDWARDSON                                            Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For
       J.L. TURNER                                               Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       EXECUTIVE OFFICERS AND RELATED DISCLOSURES.

3.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR AUDITORS FOR FISCAL YEAR 2013.

4.     TO CONSIDER AND VOTE TO APPROVE THE 2013                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO CONSIDER AND VOTE UPON THE NON-BINDING                 Shr           For
       SHAREOWNER PROPOSAL TO REPEAL OUR
       CLASSIFIED BOARD OF DIRECTORS STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  933817643
--------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  S
            ISIN:  US8520611000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 15, 2012, AS
       AMENDED ON NOVEMBER 29, 2012, APRIL 12,
       2013 AND JUNE 10, 2013 (THE "MERGER
       AGREEMENT") AMONG SOFTBANK CORP., STARBURST
       I, INC., STARBURST II, INC., STARBURST III,
       INC., AND SPRINT NEXTEL CORPORATION.

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY MOTION TO POSTPONE OR                     Mgmt          For                            For
       ADJOURN THE SPRINT NEXTEL CORPORATION
       SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  933722755
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       KERRY A. PEACOCK                                          Mgmt          Withheld                       Against
       J. PETER RICKETTS                                         Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. RATIFICATION OF THE APPOINTMENT OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933735738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE S. SMITH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

2.1    TO APPROVE THE 2012 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012)

2.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

2.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

3.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

4.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

4.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

4.3    TO ELECT PRICEWATERHOUSECOOPERS, AG,                      Mgmt          For                            For
       ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
       SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF TE CONNECTIVITY

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

6.     TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
       TO US$1.00 PER ISSUED SHARE TO BE PAID IN
       FOUR EQUAL QUARTERLY INSTALLMENTS OF
       US$0.25 STARTING WITH THE THIRD FISCAL
       QUARTER OF 2013 AND ENDING IN THE SECOND
       FISCAL QUARTER OF 2014 PURSUANT TO THE
       TERMS OF THE DIVIDEND RESOLUTION

7.     TO APPROVE THE RENEWAL OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

8.     TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  933748735
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NED MANSOUR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN J. METCALFE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY T. NICHOLSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT G. VAN                       Mgmt          For                            For
       SCHOONENBERG

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     APPROVE RYLAND'S SENIOR EXECUTIVE                         Mgmt          For                            For
       PERFORMANCE PLAN TO COMPLY WITH THE
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS RYLAND'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    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 KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          Withheld                       Against
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  933756667
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI*                                        Mgmt          For                            For
       DANIEL B. FITZPATRICK#                                    Mgmt          Withheld                       Against
       W.D. JONES III#                                           Mgmt          For                            For
       NAJEEB A. KHAN#                                           Mgmt          For                            For
       C.J. MURPHY IV#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  933698269
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2012
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ELIZABETH DAVILA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSHUA H. LEVINE                    Mgmt          For                            For

2      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF TOTAL AUTHORIZED SHARES FROM
       105,000,000 TO 205,000,000 AND THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK FROM
       100,000,000 TO 200,000,000.

4      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  933795811
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KURT GRAVES                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS LIOTTA                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SCHEER                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  933665032
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       JERRY C. JONES                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  933784363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. ALLEN                                           Mgmt          Withheld                       Against
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       RON WAINSHAL                                              Mgmt          For                            For

2.     APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
       PURPOSE OF BERMUDA LAW) TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2013 AND AUTHORIZE THE DIRECTORS OF
       AIRCASTLE LIMITED, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRMS FEES.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  933814546
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       LINDA J. HALL                                             Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMEDISYS, INC.
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       FOR INTERNAL REVENUE CODE SECTION 162(M)
       PURPOSES.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2013 PROXY
       STATEMENT (SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  933800395
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          For                            For
       JOHN M. MATOVINA                                          Mgmt          For                            For
       GERARD D. NEUGENT                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 DIRECTOR EQUITY AND                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE THE SHORT-TERM PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933764347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 20, 2012,
       AS AMENDED BY A FIRST AND SECOND AMENDMENT
       TO AGREEMENT AND PLAN OF MERGER ("MERGER
       AGREEMENT"), BY AND AMONG PINNACLE
       ENTERTAINMENT, INC., PNK HOLDINGS, INC.,
       PNK DEVELOPMENT 32, INC., AND AMERISTAR
       CASINOS, INC.

2.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          Against                        Against
       NONBINDING, ADVISORY PROPOSAL TO APPROVE
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933818633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BROOKS                                               Mgmt          For                            For
       GORDON R. KANOFSKY                                        Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  933805953
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CROWLEY                                           Mgmt          For                            For
       ROBERT ESSNER                                             Mgmt          For                            For
       TED W. LOVE, M.D.                                         Mgmt          Withheld                       Against
       M.G. MCGLYNN, R.PH.                                       Mgmt          For                            For
       MICHAEL G. RAAB                                           Mgmt          For                            For
       GLENN P. SBLENDORIO                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR AMICUS
       THERAPEUTICS, INC. FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMPCO-PITTSBURGH CORPORATION                                                                Agenda Number:  933748610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032037103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AP
            ISIN:  US0320371034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD M. CARROLL                                        Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       ERNEST G. SIDDONS                                         Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANCESTRY.COM INC                                                                            Agenda Number:  933716675
--------------------------------------------------------------------------------------------------------------------------
        Security:  032803108
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  ACOM
            ISIN:  US0328031085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF OCTOBER 21, 2012,
       BY AND AMONG THE COMPANY, GLOBAL
       GENERATIONS INTERNATIONAL INC., A DELAWARE
       CORPORATION ("PARENT"), AND GLOBAL
       GENERATIONS MERGER SUB INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       PARENT.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

4.     TO ACT UPON OTHER BUSINESS AS MAY PROPERLY                Mgmt          Abstain                        Against
       COME BEFORE THE SPECIAL MEETING (PROVIDED
       THE COMPANY DOES NOT KNOW, AT A REASONABLE
       TIME BEFORE THE SPECIAL MEETING, THAT SUCH
       MATTERS ARE TO BE PRESENTED AT THE MEETING)
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  933684070
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2012
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BURGSTAHLER                                         Mgmt          For                            For
       WESLEY E. JOHNSON, JR.                                    Mgmt          For                            For
       STEVEN R. LAPORTE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MAY 31,
       2013.

3.     TO AMEND ANGIODYNAMICS 2004 STOCK AND                     Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 4,750,000
       TO 5,750,000.

4.     TO AMEND ANGIODYNAMICS EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN FROM 700,000 TO
       1,200,000.

5.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  933779576
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. BLACK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   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
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  933763876
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       D. KERRY MCCLUGGAGE                                       Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  933811780
--------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ARDNA
            ISIN:  US0397621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD BRISKIN                                           Mgmt          Withheld                       Against
       JOHN G. DANHAKL                                           Mgmt          For                            For
       KENNETH A. GOLDMAN                                        Mgmt          Withheld                       Against

2.     THE PROPOSAL TO RATIFY THE SELECTION OF                   Mgmt          For                            For
       MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  933818417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          Withheld                       Against
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDMENT OF OUR 2011                 Mgmt          For                            For
       STOCK PLAN IN ORDER TO INCREASE THE TOTAL
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       500,000 TO 1,250,000 SHARES.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014.

4.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

5.     THE NON-BINDING PROPOSAL TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION (THE
       "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  933795429
--------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ABFS
            ISIN:  US0407901075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARQULE, INC.                                                                                Agenda Number:  933797346
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269E107
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARQL
            ISIN:  US04269E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. KELLEY, M.D.                                     Mgmt          For                            For
       MICHAEL D. LOBERG, PH.D                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       OUR FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  933705723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN USDAN                                                Mgmt          For                            For
       RANDY L. PEARCE                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS DURING FISCAL
       2012.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  933789476
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, MD                                    Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       DOUGLAS A. KESSLER                                        Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For

2.     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.

3.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND                Shr           Against                        For
       THE BYLAWS TO INCLUDE A REQUIREMENT THAT
       THE CHAIRMAN OF THE BOARD BE INDEPENDENT,
       AS DEFINED IN THE NEW YORK STOCK EXCHANGE
       LISTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  933743901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD BUCKNALL                                      Mgmt          For                            For
       MR. PETER O'FLINN                                         Mgmt          For                            For
       MR. RONALD PRESSMAN                                       Mgmt          For                            For
       MR. GORDON IRELAND                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY-ON-PAY VOTE").

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION VOTES ("SAY-ON-FREQUENCY
       VOTE").

4.     TO APPROVE THE 2013 SHARE INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),                    Mgmt          For                            For
       LONDON, ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2013 AND TO AUTHORIZE THE COMPANY'S BOARD
       THROUGH THE AUDIT COMMITTEE TO SET THE
       REMUNERATION FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED ESTATES REALTY CORPORATION                                                       Agenda Number:  933775693
--------------------------------------------------------------------------------------------------------------------------
        Security:  045604105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AEC
            ISIN:  US0456041054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT T. ADAMS                                           Mgmt          For                            For
       JEFFREY I. FRIEDMAN                                       Mgmt          For                            For
       MICHAEL E. GIBBONS                                        Mgmt          For                            For
       MARK L. MILSTEIN                                          Mgmt          For                            For
       JAMES J. SANFILIPPO                                       Mgmt          For                            For
       JAMES A. SCHOFF                                           Mgmt          For                            For
       RICHARD T. SCHWARZ                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  933770984
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          For                            For
       JOHN J. CORRADO*                                          Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ#                                     Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933808771
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. SANTOS                                           Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For
       MARVIN D. BURKETT                                         Mgmt          For                            For
       BARRY L. COX                                              Mgmt          For                            For
       RICH GERUSON                                              Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          Withheld                       Against
       GEORGE A. PAVLOV                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVEO PHARMACEUTICALS INC                                                                    Agenda Number:  933805701
--------------------------------------------------------------------------------------------------------------------------
        Security:  053588109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  AVEO
            ISIN:  US0535881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. BATE                                           Mgmt          For                            For
       ROBERT S. EPSTEIN                                         Mgmt          For                            For
       ANTHONY B. EVNIN                                          Mgmt          For                            For
       TUAN HA-NGOC                                              Mgmt          For                            For
       RAJU KUCHERLAPATI                                         Mgmt          For                            For
       HENRI A. TERMEER                                          Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For

2.     TO AMEND AND RESTATE OUR 2010 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN TO RESERVE UP TO AN
       ADDITIONAL 3,000,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE 2010 STOCK INCENTIVE
       PLAN AND TO MAKE CERTAIN OTHER AMENDMENTS
       UNDER THE PLAN

3.     TO AMEND OUR 2010 EMPLOYEE STOCK PURCHASE                 Mgmt          For                            For
       PLAN TO RESERVE UP TO AN ADDITIONAL 514,000
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2010 EMPLOYEE STOCK PURCHASE PLAN

4.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AVIAT NETWORKS, INC                                                                         Agenda Number:  933692952
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366Y102
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  AVNW
            ISIN:  US05366Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          Withheld                       Against
       CLIFFORD H. HIGGERSON                                     Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       MICHAEL A. PANGIA                                         Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       DR. MOHSEN SOHI                                           Mgmt          For                            For
       DR. JAMES C. STOFFEL                                      Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  933771253
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  933810764
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO REMOVE THE SUPERMAJORITY VOTE REQUIRED
       TO AMEND CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION.

3.     DIRECTOR
       D. BRAND$                                                 Mgmt          For                            For
       C.L. CRAIG, JR.$                                          Mgmt          For                            For
       W.H. CRAWFORD$                                            Mgmt          For                            For
       J.R. DANIEL$                                              Mgmt          For                            For
       F.F. DRUMMOND$                                            Mgmt          For                            For
       K.G. GREER$                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT$                                     Mgmt          For                            For
       W.O. JOHNSTONE$                                           Mgmt          For                            For
       D.R. LOPEZ$                                               Mgmt          For                            For
       J.R. MCCALMONT$                                           Mgmt          For                            For
       T.H. MCCASLAND III$                                       Mgmt          For                            For
       R. NORICK$                                                Mgmt          For                            For
       P.B. ODOM. JR.$                                           Mgmt          For                            For
       D.E. RAGLAND$                                             Mgmt          For                            For
       D.E. RAINBOLT$                                            Mgmt          For                            For
       H.E. RAINBOLT$                                            Mgmt          For                            For
       M.S. SAMIS$                                               Mgmt          For                            For
       M.K. WALLACE$                                             Mgmt          For                            For
       G.R. WILLIAMS, JR.$                                       Mgmt          Withheld                       Against
       W.H. CRAWFORD*                                            Mgmt          For                            For
       K.G. GREER*                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT*                                     Mgmt          For                            For
       W.O. JOHNSTONE*                                           Mgmt          For                            For
       D.R. LOPEZ*                                               Mgmt          For                            For
       D.E. RAINBOLT*                                            Mgmt          For                            For
       M.S. SAMIS*                                               Mgmt          For                            For

5.     TO AMEND THE BANCFIRST CORPORATION STOCK                  Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY 200,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  933757001
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       GRACE CLARK                                               Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       AUBREY B. PATTERSON                                       Mgmt          For                            For
       JAMES D. ROLLINS III                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE
       INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
       THE BUSINESS CRITERIA AVAILABLE FOR
       PERFORMANCE-BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  933812287
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. HAUSMANN                                          Mgmt          For                            For
       GLEN R. WHERFEL                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  933759144
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       CONNIE R. COLLINGSWORTH                                   Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     THE AMENDMENT OF THE BANNER CORPORATION                   Mgmt          For                            For
       2012 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  933806032
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CARLEY                                          Mgmt          For                            For
       MICHAEL L. ELICH                                          Mgmt          For                            For
       JAMES B. HICKS, PH.D.                                     Mgmt          For                            For
       ROGER L. JOHNSON                                          Mgmt          For                            For
       JON L. JUSTESEN                                           Mgmt          For                            For
       ANTHONY MEEKER                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  933810423
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. BROIDY                                          Mgmt          For                            For
       LOUIS M. COSSO                                            Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       PETER Y.S. KIM                                            Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          For                            For
       EXECUTIVE COMPENSATION. TO APPROVE, ON AN
       ADVISORY AND NON BINDING BASIS, THE
       COMPENSATION PAID TO OUR "NAMED EXECUTIVE
       OFFICERS," AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       AND NONBINDING BASIS, THE FREQUENCY OF
       FUTURE VOTES, AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     MEETING ADJOURNMENT. TO ADJOURN THE MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
       DIRECTORS, TO PERMIT FURTHER SOLICITATION
       OF ADDITIONAL PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MATTERS TO BE
       CONSIDERED BY THE SHAREHOLDERS AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL MUTUAL BANCORP, INC.                                                             Agenda Number:  933767646
--------------------------------------------------------------------------------------------------------------------------
        Security:  08173R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BNCL
            ISIN:  US08173R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       KAREN D. BUCHHOLZ                                         Mgmt          For                            For
       DONALD F. GAYHARDT, JR.                                   Mgmt          For                            For
       ROY D. YATES                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL MUTUAL
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  933737162
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. GRAHAM                                          Mgmt          Withheld                       Against
       DAVID B. HELLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, BERRY PLASTICS GROUP, INC.'S
       EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         Against
       BASIS, WHETHER THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933697863
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  14-Dec-2012
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE AMENDED AND RESTATED ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION IN ORDER TO (A) INCREASE THE
       TOTAL NUMBER OF SHARES OF ALL CLASSES OF
       STOCK THAT THE CORPORATION IS AUTHORIZED TO
       ISSUE FROM THE CURRENT 12,500,000 SHARES TO
       60,000,000; (B) REDESIGNATE THE
       CORPORATION'S EXISTING COMMON STOCK; (C)
       AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
       B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933739659
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  933663026
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       R. TERRY BLAKEMORE                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.A. NICHOLSON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC                                                                        Agenda Number:  933742884
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID HUMPHREY                                            Mgmt          Withheld                       Against
       ELIZABETH A. SMITH                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       VOTES REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  933758281
--------------------------------------------------------------------------------------------------------------------------
        Security:  09643P207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BTH
            ISIN:  US09643P2074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA M. GOERGEN                                         Mgmt          For                            For
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       BRETT M. JOHNSON                                          Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 BOULDER BRANDS INC                                                                          Agenda Number:  933779829
--------------------------------------------------------------------------------------------------------------------------
        Security:  101405108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BDBD
            ISIN:  US1014051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN B. HUGHES                                         Mgmt          For                            For
       JAMES E. LEWIS                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICER COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF EKS&H               Mgmt          For                            For
       LLLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  933680527
--------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Special
    Meeting Date:  19-Sep-2012
          Ticker:  CELL
            ISIN:  US1094734050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JUNE 29, 2012 (THE
       "MERGER AGREEMENT"), BY AND AMONG THE
       COMPANY, INGRAM MICRO, INC., A DELAWARE
       CORPORATION ("PARENT") AND MERGER SUB,
       INC., AND INDIANA CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  933793007
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  933747947
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2      THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3      THE APPROVAL OF THE BRUNSWICK CORPORATION                 Mgmt          For                            For
       SENIOR MANAGEMENT INCENTIVE PLAN.

4      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  933770679
--------------------------------------------------------------------------------------------------------------------------
        Security:  12802T101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DVR
            ISIN:  US12802T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. REED                                              Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3      TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN

4      TO APPROVE THE ISSUANCE OF UP TO 46,122,990               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK UPON CONVERSION
       OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE
       2017

5      TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE IN ITS ENTIRETY ARTICLE XII THEREOF

6      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  933758801
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM B. KORB                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN R. MILLER                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
       PROXY STATEMENT.

3.     APPROVAL OF THE 2009 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933718908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  933743797
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK BERNARD                                              Mgmt          For                            For
       JACK BIEGLER                                              Mgmt          For                            For
       MICHELLE P. GOOLSBY                                       Mgmt          For                            For
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       CHRISTOPHER W. MAHOWALD                                   Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

2A     TO CONSIDER ADVISORY APPROVAL OF OUR                      Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY

2B     TO CONSIDER ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION GRANTED TO OUR EXECUTIVE
       OFFICERS IN 2012

3      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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933789678
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY L. CHAN                                             Mgmt          For                            For
       DUNSON K. CHENG                                           Mgmt          For                            For
       THOMAS C.T. CHIU                                          Mgmt          For                            For
       JOSEPH C.H. POON                                          Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS FOR THE                   Mgmt          For                            For
       AWARD OF PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2005 INCENTIVE PLAN.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  933747858
--------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CEC
            ISIN:  US1251371092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. FRANK                                          Mgmt          For                            For
       GEN. (RET) TOMMY FRANKS                                   Mgmt          For                            For
       MICHAEL H. MAGUSIAK                                       Mgmt          For                            For
       TIM T. MORRIS                                             Mgmt          For                            For
       LOUIS P. NEEB                                             Mgmt          For                            For
       CYNTHIA PHARR LEE                                         Mgmt          For                            For
       BRUCE M. SWENSON                                          Mgmt          For                            For
       WALTER TYREE                                              Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  933693699
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          For                            For
       ANTHONY HEYWORTH                                          Mgmt          For                            For
       CATHERINE LANGHAM                                         Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       PAUL WILL                                                 Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  933738859
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       PAMELA A. JOSEPH                                          Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  933812047
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. ANTLE, III*                                    Mgmt          For                            For
       STEPHEN N. DAVID*                                         Mgmt          For                            For
       R. KEITH ELLIOTT*                                         Mgmt          For                            For
       MARC T. GILES$                                            Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE FISCAL               Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  933739469
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES R. FITTERLING                                       Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       MICHAEL T. LAETHEM                                        Mgmt          For                            For
       JAMES B. MEYER                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       GRACE O. SHEARER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933752479
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN F. CASSIDY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  933657340
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

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 MARCH 30, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  933738176
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.BRUCE HANER                                             Mgmt          For                            For
       SUSAN E. HARTLEY                                          Mgmt          For                            For
       LEO F. LAMBERT                                            Mgmt          For                            For
       LEONARD SIMPSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PARENTEBEARD LLC AS INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  933765250
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS                                     Mgmt          For                            For
       WILLIAM H. FILE III                                       Mgmt          For                            For
       TRACY W. HYLTON II                                        Mgmt          For                            For
       C. DALLAS KAYSER                                          Mgmt          For                            For
       SHARON H. ROWE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE CITY HOLDING COMPANY'S                Mgmt          For                            For
       2013 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  933761339
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS,                Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

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 PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  933750689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KEITH LONG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN G. TURNER                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND NOL PROTECTIVE
       AMENDMENT TO PRESERVE THE VALUE OF NET
       OPERATING LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  933768939
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN BANGERT                                            Mgmt          For                            For
       MICHAEL B. BURGAMY                                        Mgmt          For                            For
       MORGAN GUST                                               Mgmt          For                            For
       EVAN MAKOVSKY                                             Mgmt          For                            For
       DOUGLAS L. POLSON                                         Mgmt          For                            For
       MARY K. RHINEHART                                         Mgmt          For                            For
       NOEL N. ROTHMAN                                           Mgmt          For                            For
       BRUCE H. SCHROFFEL                                        Mgmt          For                            For
       TIMOTHY J. TRAVIS                                         Mgmt          For                            For
       MARY BETH VITALE                                          Mgmt          For                            For
       MARY M. WHITE                                             Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) SHAREHOLDER                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     THE RATIFICATION (NONBINDING) OF THE                      Mgmt          For                            For
       SELECTION OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL ON THE                           Shr           For                            Against
       INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  933766973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA L. ADAMANY                                          Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       RANDOLPH E. GRESS                                         Mgmt          For                            For
       MITCHELL J. KREBS                                         Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVE A PROPOSAL TO CHANGE THE STATE OF                 Mgmt          For                            For
       THE COMPANY'S INCORPORATION FROM IDAHO TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  933727832
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       JAY T. FLATLEY                                            Mgmt          For                            For
       SUSAN M. JAMES                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  933718225
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MURRAY                   Mgmt          For                            For

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          Against                        Against

1G.    ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER                Mgmt          For                            For

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          For                            For
       BYLAWS TO INCREASE MAXIMUM NUMBER OF
       DIRECTORS TO 14

4.     APPROVE AMENDMENTS TO CERTIFICATE AND                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  933787561
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

2)     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE COMPANY FOR 2013.

3)     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC                                                                     Agenda Number:  933789680
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNOB
            ISIN:  US20786U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       STEVEN M. GOLDMAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  933699247
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH R. PEAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY D. BREHMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRAD JUNEAU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  933778219
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       THOMAS M. RAY                                             Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       MICHAEL KOEHLER                                           Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  933755300
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          For                            For
       EMIL HENSEL                                               Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       JOSEPH TRUNFIO                                            Mgmt          For                            For

2      PROPOSAL TO RE-APPROVE THE CODE SECTION                   Mgmt          For                            For
       162(M) PERFORMANCE GOALS UNDER THE CROSS
       COUNTRY HEALTHCARE, INC. 2007 STOCK
       INCENTIVE PLAN.

3      PROPOSAL TO APPROVE AND RATIFY THE                        Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

4      PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  933661856
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       JAMES H. BROMLEY                                          Mgmt          For                            For
       JACK FARBER                                               Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     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 FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  933750110
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2      CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                  Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
       FISCAL YEAR 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  933763991
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ROBERT M. JACOBY, C.P.A                                   Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN, III                                   Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  933666096
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2012
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       VINCENT J. INTRIERI                                       Mgmt          Withheld                       Against
       JOHN J. LIPINSKI                                          Mgmt          Withheld                       Against
       SAMUEL MERKSAMER                                          Mgmt          Withheld                       Against
       STEPHEN MONGILLO                                          Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          Withheld                       Against
       JAMES M. STROCK                                           Mgmt          For                            For
       GLENN R. ZANDER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2012.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  933773245
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       DOUGLAS CROCKER, II                                       Mgmt          For                            For
       JEFFREY P. HUGHES                                         Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DANA HOLDING CORP                                                                           Agenda Number:  933747389
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       S.B. SCHWARZWAELDER                                       Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against
       KEITH E. WANDELL                                          Mgmt          For                            For
       ROGER J. WOOD                                             Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING EXECUTIVE STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  933750083
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DCT
            ISIN:  US2331531051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. WARWICK                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  933743557
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  933765440
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       MARK W. BRUGGER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  933777089
--------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DRIV
            ISIN:  US25388B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PERRY W. STEINER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DOBSON                     Mgmt          For                            For

2.     TO APPROVE THE 2013 PERFORMANCE BONUS PLAN.               Mgmt          For                            For

3.     TO SUBMIT AN ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  933769791
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  933768105
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For
       MARGARET S. DANO                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  933753522
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP R. ROTH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. SNIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH C. WINKLER III               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE COMPANY'S PERFORMANCE GOALS                   Mgmt          For                            For
       UNDER THE 2008 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  933805802
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2013
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL BORNAK                                            Mgmt          For                            *
       NORMAN J. RICE, III                                       Mgmt          For                            *
       NORMAN P. TAFFE                                           Mgmt          For                            *

2.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 1993
       EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.

3.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 2012 EQUITY
       INCENTIVE PLAN BY 1,100,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            *
       GABBAY & KASIERER AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL 2013.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            *
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            *
       AS NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  933815358
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DVAX
            ISIN:  US2681581029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS CARSON, M.D.                                       Mgmt          Withheld                       Against
       DINO DINA, M.D.                                           Mgmt          For                            For
       DENISE GILBERT, PH.D                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SIXTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM
       250,000,000 TO 350,000,000 SHARES.

3.     TO AMEND THE DYNAVAX TECHNOLOGIES                         Mgmt          For                            For
       CORPORATION 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 10,000,000.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELOQUA, INC.                                                                                Agenda Number:  933727654
--------------------------------------------------------------------------------------------------------------------------
        Security:  290139104
    Meeting Type:  Special
    Meeting Date:  08-Feb-2013
          Ticker:  ELOQ
            ISIN:  US2901391043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2012, AMONG
       ELOQUA, INC., ("ELOQUA"), OC ACQUISITION
       LLC ("PARENT"), A DELAWARE LIMITED
       LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ESPERANZA ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND
       WHOLLY OWNED SUBSIDIARY OF PARENT, AND
       ORACLE.

2.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ELOQUA HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  933772572
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENERGYSOLUTIONS, INC.                                                                       Agenda Number:  933756174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292756202
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  ES
            ISIN:  US2927562023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 7, 2013, AS AMENDED BY
       FIRST AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 5, 2013, AND AS
       IT MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG ENERGYSOLUTIONS, INC., ROCKWELL
       HOLDCO, INC., AND ROCKWELL ACQUISITION
       CORP.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO ADOPT THE ADVISORY (NON-BINDING)                       Mgmt          For                            For
       PROPOSAL TO APPROVE SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC.
       IN CONNECTION WITH THE AGREEMENT AND PLAN
       OF MERGER, AS IT MAY BE AMENDED FROM TIME
       TO TIME, BY AND AMONG ENERGYSOLUTIONS,
       INC., ROCKWELL HOLDCO, INC. AND ROCKWELL
       ACQUISITION CORP.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  933757037
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       DANIEL E. GOLD                                            Mgmt          For                            For
       JOSEPH M. FIELD                                           Mgmt          For                            For
       DAVID J. FIELD                                            Mgmt          For                            For
       ROBERT S. WEISENTHAL                                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EPL OIL & GAS, INC.                                                                         Agenda Number:  933751009
--------------------------------------------------------------------------------------------------------------------------
        Security:  26883D108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EPL
            ISIN:  US26883D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       SCOTT A. GRIFFITHS                                        Mgmt          For                            For
       GARY C. HANNA                                             Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       STEVEN J. PULLY                                           Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR AWARD UNDER THE PLAN FROM 2,474,000 TO
       3,574,000 SHARES.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  933764121
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY WATERMAN                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  933768371
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       ARTHUR J. ROONEY, II                                      Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For
       EARL K. WAHL, JR.                                         Mgmt          For                            For

2      ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRPOINT COMMUNICATIONS, INC.                                                              Agenda Number:  933804242
--------------------------------------------------------------------------------------------------------------------------
        Security:  305560302
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  FRP
            ISIN:  US3055603027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS J. AUSTIN                                          Mgmt          For                            For
       PETER C. GINGOLD                                          Mgmt          For                            For
       EDWARD D. HOROWITZ                                        Mgmt          For                            For
       MICHAEL J. MAHONEY                                        Mgmt          For                            For
       MICHAEL K. ROBINSON                                       Mgmt          For                            For
       PAUL H. SUNU                                              Mgmt          For                            For
       DAVID L. TREADWELL                                        Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FINISH LINE, INC.                                                                           Agenda Number:  933661870
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING MARCH 2, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  933759271
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       JAMES W. NEWILL                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          Against                        Against
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  933780656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID H. CRUM                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM B. EBZERY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN R. SCOTT                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THEODORE H. WILLIAMS                Mgmt          For                            For

2      THE RATIFICATION OF MCGLADREY LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       2013.

3      ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN
       THE PROXY STATEMENT.

4      APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY               Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  933755019
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       MICHAEL C. RECHIN                                         Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY,                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       FIRST MERCHANTS CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS UPON CHANGE IN
       CONTROL.

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  933788018
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       EDWARD J. WHALEN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE FREIGHTCAR AMERICA, INC. 2005 LONG TERM
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  933690148
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  GKSR
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2013.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  933733936
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2013
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       DAVID A. LORBER                                           Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          Withheld                       Against
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE 2013 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       GENCORP'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  933757049
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GTIV
            ISIN:  US37247A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: STUART OLSTEN                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: SHELDON M. RETCHIN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TONY STRANGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: RODNEY D. WINDLEY                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENT TO COMPANY'S 2004                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
       AS OF MARCH 16, 2011).




--------------------------------------------------------------------------------------------------------------------------
 GEOKINETICS INC.                                                                            Agenda Number:  933663090
--------------------------------------------------------------------------------------------------------------------------
        Security:  372910307
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  GOK
            ISIN:  US3729103073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD F. MILES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: STEVEN A. WEBSTER                   Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: GARY M. PITTMAN                     Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: CHRISTOPHER D. STRONG               Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ANTHONY TRIPODO                     Mgmt          Against                        Against

2.     ADOPTION OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO ADD A DIRECTOR EXCULPATION
       PROVISION.

3.     RATIFICATION OF APPOINTMENT OF UHY LLP AS                 Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  933774261
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD S. LIPPES                    Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY)

3      APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL GRANT OF PERFORMANCE STOCK UNITS

4      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  933821084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHAD A. LEAT                        Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          Against                        Against

2      TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR                  Mgmt          Against                        Against
       ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET
       PURCHASE OF GLOBAL INDEMNITY PLC A ORDINARY
       SHARES.

3      TO AUTHORIZE THE REISSUE PRICE RANGE OF A                 Mgmt          For                            For
       ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
       HOLDS AS TREASURY SHARES.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLOBAL
       INDEMNITY PLC'S INDEPENDENT AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS ACTING
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

5A1    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ALAN BOSSIN

5A2    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

5A3    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: LINDA C. HOHN

5A4    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ANDRE PEREZ

5A5    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

5A6    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD:
       MARIE-JOELLE CHAPLEAU

5A7    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: JANITA
       BURKE

5A8    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: NIGEL
       GODFREY

5B     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL
       LIMITED, HAMILTON, BERMUDA, AS THE
       INDEPENDENT AUDITOR OF WIND RIVER
       REINSURANCE COMPANY. LTD. FOR 2013.

6      TO AUTHORIZE AN AMENDMENT TO THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION OF GLOBAL INDEMNITY PLC TO
       PERMIT REDEMPTION OF SHARES WITHOUT
       OBLIGATION TO REDEEM ON A PRO RATA BASIS AS
       BETWEEN MEMBERS OR MEMBERS OF THE SAME
       CLASS OR HOLDERS OF REDEEMABLE SHARES.

7      TO AUTHORIZE HOLDING THE 2014 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF GLOBAL
       INDEMNITY PLC AT A LOCATION OUTSIDE OF
       IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  933785478
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  933802161
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       RUDY A. MAZZOCCHI                                         Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       DR. J.A. MILLER, JR.                                      Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2013.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  933724002
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R SAM CHRISTENSEN                                         Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  933763751
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  933799807
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For
       DUANE E. WHITE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE EXECUTIVE COMPENSATION (ADVISORY                  Mgmt          For                            For
       VOTE) RELATED TO THE COMPENSATION OF
       HEARTLAND EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 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.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

3.     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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  933727995
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       PHILIP JAMES                                              Mgmt          For                            For
       MICHAEL P. MAZZA                                          Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE 2008 EQUITY INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  933755273
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. ANNUAL INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. LONG-TERM INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

4.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HYSTER-YALE MATERIALS HANDLING,
       INC. LONG-TERM EQUITY INCENTIVE PLAN
       (EFFECTIVE SEPTEMBER 28, 2012).

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

7.     PROPOSAL TO CONFIRM THE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  933704517
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2012
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  933675691
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       JEFF MCCREARY                                             Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       DONALD SCHROCK                                            Mgmt          For                            For
       RON SMITH, PH.D.                                          Mgmt          For                            For
       T.L. TEWKSBURY III, PHD                                   Mgmt          For                            For
       PETER FELD                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 9,000,000 TO
       14,000,000.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  933807147
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD B. KAMINS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. ROATH                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  933674170
--------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  IBI
            ISIN:  US4587431010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 29, 2012, BY AND AMONG
       ISABELLE HOLDING COMPANY INC., ISABELLE
       ACQUISITION SUB INC. AND INTERLINE BRANDS,
       INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE GOLDEN PARACHUTE COMPENSATION
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE GOLDEN PARACHUTE COMPENSATION.

3.     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  933797675
--------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INTX
            ISIN:  US4609813013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       JAMES L. KEMPNER                                          Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  933780620
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE THE INTERVAL LEISURE GROUP, INC.               Mgmt          For                            For
       2013 STOCK AND INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  933773613
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       GERALD B. BLOUCH                                          Mgmt          For                            For
       WILLIAM M. WEBER                                          Mgmt          For                            For
       CHARLES S. ROBB                                           Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       ELLEN O. TAUSCHER                                         Mgmt          For                            For

2.     APPROVE AND ADOPT THE INVACARE CORPORATION                Mgmt          For                            For
       2013 EQUITY COMPENSATION PLAN.

3.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  933805129
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       CHRISTOPHER V. DODDS                                      Mgmt          For                            For
       ROBERT C. GASSER                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       KEVIN J.P. O'HARA                                         Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       2007 OMNIBUS EQUITY COMPENSATION PLAN.

5.     REAPPROVAL OF THE AMENDED AND RESTATED                    Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC.
       PAY-FOR-PERFORMANCE INCENTIVE PLAN.

6.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  933795114
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     VOTE TO APPROVE OUR 2013 LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ISRAMCO, INC.                                                                               Agenda Number:  933718530
--------------------------------------------------------------------------------------------------------------------------
        Security:  465141406
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2012
          Ticker:  ISRL
            ISIN:  US4651414066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH FROM                                               Mgmt          Withheld                       Against
       MAX PRIDGEON                                              Mgmt          For                            For
       ITAI RAM                                                  Mgmt          For                            For
       HAIM TSUFF                                                Mgmt          Withheld                       Against
       FRANS SLUITER                                             Mgmt          For                            For
       ASAF YARKONI                                              Mgmt          For                            For

2.     THE RATIFICATION OF MALONE BAILEY, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2012




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  933694514
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       MARVIN W. ELLIN                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       PETER F. REILLY                                           Mgmt          For                            For
       LEIGH ANNE BRODSKY                                        Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  933746642
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEIJI INAGAKI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933659851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SEBULSKY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE A. SOHN,                  Mgmt          For                            For
       PHARM.D.

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
       THE COMPENSATION OF JAZZ PHARMACEUTICALS
       PLC'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  933693473
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  JDAS
            ISIN:  US46612K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. MICHAEL GULLARD                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RICHARD HADDRILL                    Mgmt          For                            For

2      TO CONSIDER AN ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY BE ESTABLISHED
       UNDER THE 2005 PERFORMANCE INCENTIVE PLAN
       TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.

4      TO RATIFY THE APPOINTMENT OF OUR PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  933756605
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEANETTE TULLY                                            Mgmt          For                            For
       DEAN H. BLYTHE                                            Mgmt          For                            For

02     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

03     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
       29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  933780404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       WILLIAM A. RAINVILLE                                      Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  933769400
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE KNOLL, INC. 2013 STOCK                     Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933758192
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT SELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     A SHAREHOLDER PROPOSAL REQUESTING ADDITION                Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY
       TO THE WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  933773257
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       HAROLD FIRST                                              Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  933824369
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  933799631
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       DEVRA G. SHAPIRO                                          Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTX CREDENCE CORPORATION                                                                    Agenda Number:  933701561
--------------------------------------------------------------------------------------------------------------------------
        Security:  502403207
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  LTXC
            ISIN:  US5024032071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       COMPANY 2004 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  933732732
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAC-GRAY CORPORATION                                                                        Agenda Number:  933824307
--------------------------------------------------------------------------------------------------------------------------
        Security:  554153106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  TUC
            ISIN:  US5541531068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES E. HYMAN                                            Mgmt          For                            *
       MICHAEL M. ROTHENBERG                                     Mgmt          For                            *

02     THE AMENDMENT TO THE AMENDED AND RESTATED                 Mgmt          For                            *
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO ALLOW THE BY-LAWS OF THE COMPANY TO BE
       AMENDED OR REPEALED BY THE AFFIRMATIVE VOTE
       OF A MAJORITY OF SHARES.

03     THE ADVISORY (NON-BINDING) APPROVAL OF                    Mgmt          For                            *
       NAMED EXECUTIVE OFFICER COMPENSATION.

04     THE RATIFICATION OF MCGLADREY LLP AS THE                  Mgmt          For                            *
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  933757164
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF, DVM                                    Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER.                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION POLICIES AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  933786800
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. HUNTZ                                             Mgmt          For                            For
       DAN J. LAUTENBACH                                         Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  933779374
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MASTEC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL OF THE MASTEC, INC. BARGAINING                   Mgmt          For                            For
       UNITS ESPP.

4.     APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  933796229
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID K. PAGE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT TYNER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      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
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  933808264
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  MACK
            ISIN:  US5903281005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J. MULROY                                          Mgmt          For                            For
       GARY L. CROCKER                                           Mgmt          For                            For
       JAMES VAN B. DRESSER                                      Mgmt          For                            For
       GORDON J. FEHR                                            Mgmt          For                            For
       JOHN MENDELSOHN, MD                                       Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For
       MICHAEL E. PORTER, PHD                                    Mgmt          For                            For
       JAMES H. QUIGLEY                                          Mgmt          For                            For
       ANTHONY J. SINSKEY, SCD                                   Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MERRIMACK
       PHARMACEUTICALS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 METROCORP BANCSHARES, INC.                                                                  Agenda Number:  933769587
--------------------------------------------------------------------------------------------------------------------------
        Security:  591650106
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCBI
            ISIN:  US5916501068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. BALASUBRAMANIAN                                        Mgmt          For                            For
       SAISHI FRANK LI                                           Mgmt          For                            For
       CHARLES L. ROFF                                           Mgmt          For                            For
       JOE TING                                                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION APPROVING THE
       FREQUENCY OF FUTURE VOTES REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  933781660
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BRODSKY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEWART ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  933789058
--------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCRL
            ISIN:  US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       JOHN E. BOURGOIN                                          Mgmt          For                            For
       MICHAEL J. CALLAHAN                                       Mgmt          For                            For
       DANIEL HENEGHAN                                           Mgmt          For                            For
       NEIL J. MIOTTO                                            Mgmt          For                            For
       FRANK W. SCHNEIDER                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  933714924
--------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Special
    Meeting Date:  13-Dec-2012
          Ticker:  MSW
            ISIN:  US6052031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND VOTE ON THE APPROVAL OF A                 Mgmt          For                            For
       RECAPITALIZATION OF OUR OPERATING
       PARTNERSHIPS PURSUANT TO THE ASSET
       ALIGNMENT AND LIMITED PARTNERSHIP
       CONVERSION AGREEMENT AND THE PARTNERSHIP
       SEPARATION AGREEMENT EACH DATED NOVEMBER 2,
       2012 BY AND AMONG THE COMPANY, EACH OF OUR
       OPERATING PARTNERSHIPS AND THE LIMITED
       PARTNERS OF THE OPERATING PARTNERSHIP (OP
       RECAPITALIZATION).

2      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       SALE OF SUBSTANTIALLY ALL OF OUR ASSETS
       FOLLOWING THE OP RECAPITALIZATION TO M WEST
       HOLDINGS, L.P., PURSUANT TO THE AGREEMENT
       OF PURCHASE AND SALE AND ESCROW
       INSTRUCTIONS (ASSET SALE).

3      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       LIQUIDATION AND DISSOLUTION OF OUR COMPANY,
       SUBJECT TO AND CONDITIONED UPON THE
       APPROVAL AND CONSUMMATION OF THE OP
       RECAPITALIZATION AND ASSET SALE
       (LIQUIDATION).

4      TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE COMPENSATION
       TO CERTAIN EXECUTIVE OFFICERS IN CONNECTION
       WITH THE OP RECAPITALIZATION, THE ASSET
       SALE AND THE LIQUIDATION.

5      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ANY OF PROPOSALS
       1, 2 AND 3.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  933801703
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALVATORE IANNUZZI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN GAULDING                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1D.    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO TUNIOLI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY T. YATES                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOVE,INC.                                                                                   Agenda Number:  933805763
--------------------------------------------------------------------------------------------------------------------------
        Security:  62458M207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MOVE
            ISIN:  US62458M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOE F. HANAUER                                            Mgmt          For                            For
       STEVEN H. BERKOWITZ                                       Mgmt          For                            For
       JENNIFER DULSKI                                           Mgmt          For                            For
       KENNETH K. KLEIN                                          Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS MOVE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO MOVE, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE MOVE, INC.                 Mgmt          For                            For
       2011 INCENTIVE PLAN TO INCREASE BY
       2,100,000 THE NUMBER OF SHARES AVAILABLE
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 MPG OFFICE TRUST, INC.                                                                      Agenda Number:  933659407
--------------------------------------------------------------------------------------------------------------------------
        Security:  553274101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  MPG
            ISIN:  US5532741015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       GEORGE A. VANDEMAN                                        Mgmt          For                            For
       PAUL M. WATSON                                            Mgmt          For                            For
       DAVID L. WEINSTEIN                                        Mgmt          For                            For

2.     TO VOTE TO APPROVE THE COMPENSATION OF                    Mgmt          Against                        Against
       CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG
       OFFICE TRUST, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  933773170
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  933718667
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL E. JENKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES,                  Mgmt          For                            For
       SR.

1D.    ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. RAMSEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. REPASS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY S. STANLEY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  933793235
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT C. BYRD                                           Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE PERFORMANCE                Mgmt          For                            For
       BONUS PLAN OF MYERS INDUSTRIES, INC.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  933758849
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          Withheld                       Against
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          Withheld                       Against
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          Withheld                       Against
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       JOHN F. TURBEN                                            Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO INDUSTRIES, INC. ANNUAL
       INCENTIVE COMPENSATION PLAN (EFFECTIVE
       SEPTEMBER 28, 2012).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  933761214
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NATIONAL BANK HOLDINGS CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  933793336
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEAN T. ERWIN                                             Mgmt          For                            For
       EDWARD GRZEDZINSKI                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE NEENAH PAPER, INC. 2004
       OMNIBUS STOCK AND INCENTIVE COMPENSATION
       PLAN.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  933805965
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  933777952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  933717627
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. CODEY*                                        Mgmt          For                            For
       LAURENCE M. DOWNES*                                       Mgmt          For                            For
       ROBERT B. EVANS*                                          Mgmt          For                            For
       ALFRED C. KOEPPE*                                         Mgmt          For                            For
       SHARON C. TAYLOR#                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW JERSEY
       RESOURCES CORPORATION 2007 STOCK AWARD AND
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  933821793
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT STONE                                               Mgmt          Withheld                       Against
       ROYCE YUDKOFF                                             Mgmt          Withheld                       Against
       LISBETH MCNABB                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  933726486
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE NORDSON CORPORATION 2012                   Mgmt          For                            For
       STOCK INCENTIVE AND AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NTELOS HOLDINGS CORP.                                                                       Agenda Number:  933773029
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Q305
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NTLS
            ISIN:  US67020Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       RODNEY D. DIR                                             Mgmt          For                            For
       STEPHEN C. DUGGAN                                         Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       MICHAEL HUBER                                             Mgmt          For                            For
       JAMES A. HYDE                                             Mgmt          For                            For
       ALFHEIDUR H SAEMUNDSSON                                   Mgmt          For                            For
       ELLEN O'CONNOR VOS                                        Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       NTELOS'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS NTELOS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  933767216
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OMNIAMERICAN BANCORP INC                                                                    Agenda Number:  933797271
--------------------------------------------------------------------------------------------------------------------------
        Security:  68216R107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OABC
            ISIN:  US68216R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE ANDERSON                                           Mgmt          For                            For
       JAMES HERRING                                             Mgmt          For                            For
       WESLEY R. TURNER                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO CONSIDER A NON-BINDING RESOLUTION                      Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ONCOGENEX PHARMACEUTICALS, INC                                                              Agenda Number:  933799768
--------------------------------------------------------------------------------------------------------------------------
        Security:  68230A106
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  OGXI
            ISIN:  US68230A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT CORMACK                                             Mgmt          For                            For
       NEIL CLENDENINN                                           Mgmt          For                            For
       JACK GOLDSTEIN                                            Mgmt          For                            For
       MARTIN MATTINGLY                                          Mgmt          For                            For
       STEWART PARKER                                            Mgmt          For                            For
       DAVID SMITH                                               Mgmt          For                            For

2.     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.

3.     TO APPROVE AN AMENDMENT TO OUR 2010                       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN THAT WILL
       INCREASE THE TOTAL SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE 2010
       PERFORMANCE INCENTIVE PLAN FROM 1,050,000
       TO 2,050,000.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR THE ELECTION OF DIRECTORS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       SHARES OF COMMON STOCK FROM 25,000,000 TO
       50,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ONCOTHYREON INC.                                                                            Agenda Number:  933808365
--------------------------------------------------------------------------------------------------------------------------
        Security:  682324108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ONTY
            ISIN:  US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD JACKSON, PH.D.                                    Mgmt          For                            For
       ROBERT KIRKMAN, M.D.                                      Mgmt          For                            For

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 ENDED DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  933692990
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  OPLK
            ISIN:  US68375Q4038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM CHRISTOFFERSEN                                        Mgmt          Withheld                       Against
       JESSE JACK                                                Mgmt          Withheld                       Against

2.     VOTE TO RATIFY BURR PILGER MAYER, INC. AS                 Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OREXIGEN THERAPEUTICS INC                                                                   Agenda Number:  933806878
--------------------------------------------------------------------------------------------------------------------------
        Security:  686164104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OREX
            ISIN:  US6861641040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. DOVEY                                            Mgmt          Withheld                       Against
       DAVID J. ENDICOTT                                         Mgmt          For                            For
       LOTA S. ZOTH                                              Mgmt          For                            For

2.     TO APPROVE THE OREXIGEN THERAPEUTICS, INC.                Mgmt          For                            For
       2013 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  933745335
--------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OFG
            ISIN:  PR68618W1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE RAFAEL FERNANDEZ                                     Mgmt          For                            For
       JOSE E. ROSSI                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO REPLENISH AND INCREASE THE SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY'S
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.

4.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       CHANGE THE COMPANY'S NAME TO "OFG BANCORP".

5.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 3 OR 4.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  933822151
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       GUY J. JORDAN                                             Mgmt          For                            For
       MICHAEL R. MAINELLI                                       Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       WALTER P. VON WARTBURG                                    Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

2.     APPROVAL OF THE BALANCE SHEET AND INCOME                  Mgmt          For                            For
       STATEMENT AT AND FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ORTHOFIX AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  933757025
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH J. TABACCO, JR.                                    Mgmt          For                            For
       JONATHAN E. JOHNSON III                                   Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OVERSTOCK.COM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  933775706
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       LEE C. STEWART                                            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
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
       IN AND INCLUDED AS APPENDIX A TO THE PROXY
       STATEMENT.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  933804139
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM ERICSON                                           Mgmt          For                            For
       DAVID BOTSTEIN, PHD                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933735942
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PACWEST MERGER PROPOSAL. TO ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, WHICH WE
       REFER TO AS THE MERGER AGREEMENT, DATED AS
       OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
       AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, AND TO
       APPROVE THE ISSUANCE OF PACWEST COMMON
       STOCK TO FIRST CALIFORNIA STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.

2.     PACWEST ADJOURNMENT PROPOSAL. TO APPROVE                  Mgmt          For                            For
       ONE OR MORE ADJOURNMENTS OF THE PACWEST
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PACWEST MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933779968
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          For                            For
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  933793716
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW V. CRAWFORD                                       Mgmt          Withheld                       Against
       RONNA ROMNEY                                              Mgmt          For                            For
       STEVEN H. ROSEN                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  933759524
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN M. CLARKSON                                      Mgmt          For                            For
       GEORGE J. DONNELLY                                        Mgmt          For                            For
       GARY R. KING                                              Mgmt          For                            For

2.     APPROVE THE PARKER DRILLING COMPANY 2010                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AS AMENDED AND
       RESTATED.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  933805915
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CABLE, PH.D.                                     Mgmt          For                            For
       PAUL N. D'ADDARIO                                         Mgmt          For                            For
       GARY A. MONETTI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BRIAN P. GOLSON                                           Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  933656285
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2      AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION:

3      TO RATIFY THE APPOINTMENT OF MCGLADREY &                  Mgmt          For                            For
       PULLEN, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO
       SERVE FOR THE 2013 FISCAL YEAR:

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2006 OUTSIDE DIRECTOR EQUITY COMPENSATION
       RESTRICTED STOCK PLAN TO INCREASE FROM
       200,000 TO 400,000 THE NUMBR OF SHARES OF
       THE COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THE PLAN, AND TO PROVIDE FOR
       AN AUTOMATIC INCREASE EVERY YEAR, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  933779689
--------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PQ
            ISIN:  US7167481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       CHARLES F. MITCHELL, II                                   Mgmt          For                            For

2      ADOPTION OF THE 2013 INCENTIVE PLAN.                      Mgmt          For                            For

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  933808543
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CHARTER OF                Mgmt          For                            For
       THE COMPANY TO DECLASSIFY THE BOARD OF
       DIRECTORS AS CONTEMPLATED BY THE ARTICLES
       OF AMENDMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  933727058
--------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  PNY
            ISIN:  US7201861058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. FRANKIE T. JONES SR                                   Mgmt          For                            For
       MS. VICKI MCELREATH                                       Mgmt          For                            For
       MR. THOMAS E. SKAINS                                      Mgmt          For                            For
       MR. PHILLIP D. 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 FOR
       FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM UNDERWRITERS HOLDINGS, LTD.                                                        Agenda Number:  933759358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7127P100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  PTP
            ISIN:  BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A. JOHN HASS                                              Mgmt          For                            For
       ANTONY P.D. LANCASTER                                     Mgmt          For                            For
       EDMUND R. MEGNA                                           Mgmt          For                            For
       MICHAEL D. PRICE                                          Mgmt          For                            For
       LINDA E. RANSOM                                           Mgmt          For                            For
       JAMES P. SLATTERY                                         Mgmt          For                            For
       CHRISTOPER J. STEFFEN                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2013 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
       COMPENSATION" PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO APPROVE THE NOMINATION OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  933759346
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT R. NORDHAUS                                        Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF A POLICY TO REQUIRE AN INDEPENDENT
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  933777243
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       JAMES J. PIRO                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE AMENDED AND RESTATED PORTLAND GENERAL
       ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE PORTLAND GENERAL ELECTRIC                  Mgmt          For                            For
       COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
       PLAN FOR EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS INC                                                                              Agenda Number:  933784387
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       BRADLEY A. CLEVELAND                                      Mgmt          For                            For
       MATTHEW BLODGETT                                          Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DOUGLAS W. KOHRS                                          Mgmt          For                            For
       MARGARET A. LOFTUS                                        Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENCE SERVICE CORPORATION                                                              Agenda Number:  933812023
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KERLEY                                         Mgmt          For                            For
       C.S. SHACKELTON                                           Mgmt          For                            For

2.     A NON BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  933779641
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  933790075
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABRAHAM, JR.                                   Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       BETTY EWENS QUADRACCI                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933682747
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT & PLAN OF MERGER                   Mgmt          For                            For
       (THE "MERGER AGREEMENT") AMONG THE COMPANY,
       DELL INC., A DELAWARE CORPORATION
       ("PARENT") & DIAMOND MERGER SUB INC. A
       DELAWARE CORPORATION & WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB")
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       & INTO THE COMPANY ("MERGER"), WITH THE
       COMPANY SURVIVING THE MERGER AS A WHOLLY
       OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  933690249
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  933772952
--------------------------------------------------------------------------------------------------------------------------
        Security:  749227609
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  RAS
            ISIN:  US7492276099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER                   Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: ANDREW BATINOVICH                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: EDWARD S. BROWN                      Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: FRANK A. FARNESI                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: S. KRISTIN KIM                       Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: ARTHUR MAKADON                       Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JON C. SARKISIAN                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN                Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: MURRAY STEMPEL, III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  933686909
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. BELTZMAN                                        Mgmt          For                            For
       JOSEPH L. CONNER                                          Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       DANIEL J. HANRAHAN                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       DAVID P. WILLIAMS                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  933756655
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MITCHELL E.               Mgmt          For                            For
       FADEL

1.2    ELECTION OF CLASS III DIRECTOR: PAULA                     Mgmt          For                            For
       STERN, PH.D.

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2013 AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REPROS THERAPEUTICS INC.                                                                    Agenda Number:  933810776
--------------------------------------------------------------------------------------------------------------------------
        Security:  76028H209
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  RPRX
            ISIN:  US76028H2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH S. PODOLSKI                                        Mgmt          For                            For
       DANIEL F. CAIN                                            Mgmt          For                            For
       NOLA MASTERSON, M.S.                                      Mgmt          For                            For
       SAIRA RAMASASTRY                                          Mgmt          For                            For
       M.G. WYLLIE, PHD., DSC.                                   Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE AN AMENDMENT TO THE 2011 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, IN ACCORDANCE WITH THE ADVISORY               Mgmt          For                            For
       RESOLUTION, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO APPROVE, IN ACCORDANCE WITH THE ADVISORY               Mgmt          1 Year                         Against
       RESOLUTION, THE HOLDING OF AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION EVERY THREE
       YEARS, EVERY TWO YEARS OR EVERY YEAR, AS
       INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  933776140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHEL P. DESBIENS                                        Mgmt          For                            For
       JENNIFER C. DOLAN                                         Mgmt          For                            For
       RICHARD D. FALCONER                                       Mgmt          For                            For
       RICHARD GARNEAU                                           Mgmt          For                            For
       JEFFREY A. HEARN                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       ALAIN RHEAUME                                             Mgmt          For                            For
       MICHAEL ROUSSEAU                                          Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  933662377
--------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  RFMD
            ISIN:  US7499411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       MASOOD A. JABBAR                                          Mgmt          For                            For
       CASIMIR S. SKRZYPCZAK                                     Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO APPROVE THE 2012 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

4.     TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  933682254
--------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  RELL
            ISIN:  US7631651079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       AD KETELAARS                                              Mgmt          For                            For
       PAUL J. PLANTE                                            Mgmt          For                            For
       HAROLD L. PURKEY                                          Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED EDWARD J. RICHARDSON INCENTIVE
       COMPENSATION PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RTI BIOLOGICS, INC.                                                                         Agenda Number:  933747416
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIANNE M. BOWLER                                        Mgmt          For                            For
       ROY D. CROWNINSHIELD                                      Mgmt          For                            For
       BRIAN K. HUTCHISON                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

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 "SAY ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  933803581
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD F. SPANIER                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK FROM 50,000,000 TO 100,000,000
       SHARES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  933759269
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. HOLLAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD D. O'DELL                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE FIRST AMENDED AND                 Mgmt          For                            For
       RESTATED 2011 OMNIBUS INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAKS INCORPORATED                                                                           Agenda Number:  933808149
--------------------------------------------------------------------------------------------------------------------------
        Security:  79377W108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  SKS
            ISIN:  US79377W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FABIOLA R. ARREDONDO                                      Mgmt          For                            For
       ROBERT B. CARTER                                          Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          Withheld                       Against
       DONALD E. HESS                                            Mgmt          For                            For
       MARGUERITE W. KONDRACKE                                   Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       NORA P. MCANIFF                                           Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       JACK L. STAHL                                             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 2013 FISCAL YEAR.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2009 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  933758320
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       GENERAL PAUL X. KELLEY                                    Mgmt          For                            For
       CHARLES R. LONGSWORTH                                     Mgmt          For                            For
       THOMAS H. MCCORMICK                                       Mgmt          Withheld                       Against
       PATRICK F. NOONAN                                         Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3      APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO               Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

4      APPROVAL OF AMENDMENTS TO OUR 2004 STOCK                  Mgmt          Against                        Against
       PLAN

5      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  933832025
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR SCICLONE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  933810043
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VINCENT L. JURKOVITCH                                     Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 26,
       2013.

3.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  933753673
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO FIX THE NUMBER OF DIRECTORS AT ELEVEN                  Mgmt          For                            For
       (11).

2)     DIRECTOR
       DAVID L. BARTLETT                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       SHARON GABER                                              Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       HARRY L. RYBURN                                           Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For

3)     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES AND NARRATIVE
       DISCUSSION, IS HEREBY APPROVED.

4)     TO RATIFY THE AUDIT & SECURITY COMMITTEE'S                Mgmt          For                            For
       SELECTION OF THE ACCOUNTING FIRM OF BKD,
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  933799388
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EXECUTIVE INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKILLED HEALTHCARE GROUP, INC.                                                              Agenda Number:  933758750
--------------------------------------------------------------------------------------------------------------------------
        Security:  83066R107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKH
            ISIN:  US83066R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. LE BLANC                                        Mgmt          Withheld                       Against
       MICHAEL E. BOXER                                          Mgmt          For                            For
       BRUCE A. YARWOOD                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     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.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED SKILLED HEALTHCARE GROUP, INC.
       2007 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  933715041
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  933746731
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       J. BERRY HARRISON                                         Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       MARRAN H. OGILVIE                                         Mgmt          For                            For
       ROBERT B. RODGERS                                         Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  933755653
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  933779386
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD HARBOUR                                            Mgmt          For                            For
       RICHARD F. DAUCH                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF BDO USA LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.

3.     PROPOSAL TO ADOPT ADVISORY (NON-BINDING)                  Mgmt          For                            For
       SHAREHOLDER RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PARKING CORPORATION                                                                Agenda Number:  933676629
--------------------------------------------------------------------------------------------------------------------------
        Security:  853790103
    Meeting Type:  Special
    Meeting Date:  11-Sep-2012
          Ticker:  STAN
            ISIN:  US8537901030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 6,161,334                Mgmt          For                            For
       SHARES OF COMMON STOCK OF STANDARD PARKING
       CORPORATION IN CONNECTION WITH THE PROPOSED
       ACQUISITION OF KCPC HOLDINGS, INC., THE
       ULTIMATE PARENT OF CENTRAL PARKING
       CORPORATION, BY MEANS OF A MERGER OF A NEW
       WHOLLY-OWNED SUBSIDIARY OF STANDARD PARKING
       WITH AND INTO KCPC HOLDINGS, INC.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, FOR THE
       SOLICITATION OF ADDITIONAL PROXIES IN THE
       EVENT THAT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       CONSTITUTE A QUORUM OR APPROVE THE ISSUANCE
       OF SHARES OF THE COMMON STOCK OF STANDARD
       PARKING CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PARKING CORPORATION                                                                Agenda Number:  933766822
--------------------------------------------------------------------------------------------------------------------------
        Security:  853790103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  STAN
            ISIN:  US8537901030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. BIGGS                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       PAUL HALPERN                                              Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       MICHAEL J. ROBERT                                         Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       MYRON C. WARSHAUER                                        Mgmt          For                            For
       JAMES A. WILHELM                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO AMEND THE STANDARD PARKING CORPORATION                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

3.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE STANDARD
       PARKING CORPORATION MANAGEMENT INCENTIVE
       PROGRAM.

4.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  933686581
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO RATIFY THE APPOINTMENT  BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  933643428
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2012
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. CRAWFORD                                       Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          For                            For
       ELIZABETH VALK LONG                                       Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For

2.     APPROVAL OF THE STEELCASE INC. MANAGEMENT                 Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  933826010
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       RALPH ALEXANDER                                           Mgmt          Withheld                       Against
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          Withheld                       Against
       SUSAN FALK                                                Mgmt          Withheld                       Against
       LINDA M. FARTHING                                         Mgmt          Withheld                       Against
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For

2      TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2012.

3      PROPOSAL WITHDRAWN BY BOARD                               Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 STELLARONE CORPORATION                                                                      Agenda Number:  933779867
--------------------------------------------------------------------------------------------------------------------------
        Security:  85856G100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STEL
            ISIN:  US85856G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE S. BAKER                                              Mgmt          For                            For
       O.R. BARHAM, JR.                                          Mgmt          For                            For
       GLEN C. COMBS                                             Mgmt          For                            For
       BEVERLEY E. DALTON                                        Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       JAN S. HOOVER                                             Mgmt          For                            For
       STEVEN D. IRVIN                                           Mgmt          For                            For
       ALAN W. MYERS                                             Mgmt          For                            For
       H. WAYNE PARRISH                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For
       CHARLES W. STEGER                                         Mgmt          For                            For
       KEITH L. WAMPLER                                          Mgmt          For                            For

2.     APPROVAL, IN AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       VOTE, OF THE EXECUTIVE COMPENSATION
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  933763410
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          Against                        Against
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STR HOLDINGS,INC.                                                                           Agenda Number:  933766771
--------------------------------------------------------------------------------------------------------------------------
        Security:  78478V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  STRI
            ISIN:  US78478V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. JILOT                                           Mgmt          For                            For
       SCOTT S. BROWN                                            Mgmt          For                            For
       ROBERT M. CHISTE                                          Mgmt          For                            For
       JOHN A. JANITZ                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For
       DOMINICK J. SCHIANO                                       Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ROBERT S. YORGENSEN                                       Mgmt          For                            For

2.     TO AMEND THE 2009 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION
       SHARES TO 6.2 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF UHY LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS, INC.                                                            Agenda Number:  933753851
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BEE
            ISIN:  US86272T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          Withheld                       Against
       KENNETH FISHER                                            Mgmt          Withheld                       Against
       RAYMOND L. GELLEIN, JR.                                   Mgmt          Withheld                       Against
       JAMES A. JEFFS                                            Mgmt          Withheld                       Against
       RICHARD D. KINCAID                                        Mgmt          Withheld                       Against
       SIR DAVID M.C. MICHELS                                    Mgmt          Withheld                       Against
       WILLIAM A. PREZANT                                        Mgmt          Withheld                       Against
       EUGENE F. REILLY                                          Mgmt          Withheld                       Against
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN OUR PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     NON-BINDING STOCKHOLDER PROPOSAL, IF                      Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  933792081
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SUBK
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR F. GOODALE                                          Mgmt          For                            For
       DAVID A. KANDELL                                          Mgmt          For                            For
       RAMESH N. SHAH                                            Mgmt          For                            For

2.     TO APPROVE THE ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION ON 2012 EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC                                                                   Agenda Number:  933672378
--------------------------------------------------------------------------------------------------------------------------
        Security:  86677E100
    Meeting Type:  Special
    Meeting Date:  05-Sep-2012
          Ticker:  SUNH
            ISIN:  US86677E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 20, 2012, BY AND AMONG
       GENESIS HEALTHCARE LLC, JAM ACQUISITION LLC
       AND SUN HEALTHCARE GROUP, INC., AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  933717348
--------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Special
    Meeting Date:  07-Jan-2013
          Ticker:  SRZ
            ISIN:  US86768K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 21, 2012, BY AND AMONG
       SUNRISE SENIOR LIVING, INC. ("SUNRISE"),
       HEALTH CARE REIT, INC., BREWER HOLDCO,
       INC., BREWER HOLDCO SUB, INC. AND RED FOX,
       INC., ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2.     TO APPROVE AN ADVISORY, NONBINDING VOTE                   Mgmt          Against                        Against
       REGARDING THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO SUNRISE NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING TO A LATER DATE OR
       TIME, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE SUNRISE BOARD OF DIRECTORS, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  933721741
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2013
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BENSON                                            Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          Withheld                       Against
       GERALD B. FISCHER                                         Mgmt          Withheld                       Against

2.     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  933746414
--------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  SUSQ
            ISIN:  US8690991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. AGNONE, SR.                                    Mgmt          For                            For
       WAYNE E. ALTER, JR.                                       Mgmt          For                            For
       HENRY R. GIBBEL                                           Mgmt          For                            For
       BRUCE A. HEPBURN                                          Mgmt          For                            For
       DONALD L. HOFFMAN                                         Mgmt          For                            For
       SARA G. KIRKLAND                                          Mgmt          For                            For
       JEFFREY F. LEHMAN                                         Mgmt          For                            For
       MICHAEL A. MORELLO                                        Mgmt          For                            For
       SCOTT J. NEWKAM                                           Mgmt          For                            For
       ROBERT E. POOLE, JR.                                      Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For
       ANDREW S. SAMUEL                                          Mgmt          For                            For
       CHRISTINE SEARS                                           Mgmt          For                            For
       JAMES A. ULSH                                             Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE SUSQUEHANNA                  Mgmt          For                            For
       BANCSHARES, INC. 2013 OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     APPROVAL, IN AN ADVISORY VOTE, OF                         Mgmt          For                            For
       SUSQUEHANNA'S EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  933775100
--------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SFY
            ISIN:  US8707381013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GREG MATIUK                                               Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

2      TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       SWIFT ENERGY COMPANY 2005 STOCK
       COMPENSATION PLAN, INCLUDING (I) THE
       INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED AND (II) CHANGES
       TO THE PERFORMANCE MEASURES UNDER THE
       AMENDED 2005 PLAN AS CONTEMPLATED BY
       INTERNAL REVENUE CODE SECTION 162(M).

3      TO CONDUCT A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE THE COMPENSATION OF SWIFT ENERGY'S
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

4      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  933780151
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM POST                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  933769929
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TASR
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. CALDWELL                                          Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          For                            For
       HADI PARTOVI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2013.

4.     APPROVING THE ADOPTION OF THE COMPANY'S                   Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  933741058
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. BARTON                                         Mgmt          For                            For
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       GERALD A. SCHWALBACH                                      Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       FINANCIAL INCENTIVE STOCK PROGRAM.

3.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION POLICY FOR
       COVERED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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 BON-TON STORES, INC.                                                                    Agenda Number:  933816920
--------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  BONT
            ISIN:  US09776J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCINDA M. BAIER                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          Withheld                       Against
       BRENDAN L. HOFFMAN                                        Mgmt          For                            For
       TODD C. MCCARTY                                           Mgmt          For                            For
       JEFFREY B. SHERMAN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  933753813
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED A. FERNANDEZ                                          Mgmt          For                            For
       TERENCE M. GRAUNKE                                        Mgmt          For                            For
       ALAN T.G. WIX                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1998 STOCK OPTION AND INCENTIVE PLAN TO
       RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND
       RESTATED STOCK UNIT ISSUANCES THEREIN BY
       1,230,237 SHARES AND TO REDUCE THE TOTAL
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,932,464 SHARES.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE HACKETT GROUP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE JONES GROUP INC.                                                                        Agenda Number:  933824078
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  JNY
            ISIN:  US48020T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY R. CARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY KIMMEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW H. KAMENS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD C. CROTTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOWELL W. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1H.    ELECTION OF DIRECTOR: JOHN D. DEMSEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY D.                          Mgmt          For                            For
       NUECHTERLEIN

1J.    ELECTION OF DIRECTOR: ANN MARIE C. WILKINS                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

2.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 LONG                 Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  933718883
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  933779160
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2      PASS AN ADVISORY RESOLUTION ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      APPROVE THE NAVIGATORS GROUP, INC. SECOND                 Mgmt          For                            For
       AMENDED AND RESTATED 2005 STOCK INCENTIVE
       PLAN.

4      APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS                 Mgmt          For                            For
       GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.

5      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO
       EXAMINE AND REPORT ON THE DECEMBER 31, 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       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          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       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          Against                        Against
       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          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TIBCO
       SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HLDGS, INC.                                                       Agenda Number:  933758382
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. GIARDINA                                        Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       J. RICE EDMONDS                                           Mgmt          For                            For
       JOHN H. FLOOD III                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       KEVIN MCCALL                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION: TO DETERMINE, IN A
       NON-BINDING ADVISORY VOTE, WHETHER A
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  933791596
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       GEORGE C. FREEMAN, III                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       NANCY M. TAYLOR                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO TREDEGAR'S                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  933777546
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     THE INCREASE IN THE NUMBER OF SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS
       CORPORATION OMNIBUS INCENTIVE COMPENSATION
       PLAN BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  933743975
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WARNER L. BAXTER                                          Mgmt          For                            For
       DAVID R. BRADLEY, JR.                                     Mgmt          For                            For
       NANCY K. BUESE                                            Mgmt          For                            For
       PETER J. DESILVA                                          Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       THOMAS D. SANDERS                                         Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For

2      TO RATIFY THE AUDIT COMMITTEE'S RETENTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FOR THE FISCAL YEAR
       2013.

3      TO AMEND THE COMPANY'S LONG-TERM INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A POLICY TO REQUIRE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  933766872
--------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USTR
            ISIN:  US9130041075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  933666224
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       RELATING TO THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013

4.     RE-APPROVE THE UNIVERSAL CORPORATION 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNS ENERGY CORP                                                                             Agenda Number:  933747290
--------------------------------------------------------------------------------------------------------------------------
        Security:  903119105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  UNS
            ISIN:  US9031191052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. BONAVIA                                           Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       LOUISE L. FRANCESCONI                                     Mgmt          For                            For
       RAMIRO G. PERU                                            Mgmt          For                            For
       GREGORY A. PIVIROTTO                                      Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
       THE FISCAL YEAR 2013.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  933753786
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          Withheld                       Against
       JERRY G. MCCLAIN                                          Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  933797283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EGY
            ISIN:  US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. GERRY, III                                      Mgmt          For                            For
       W. RUSSELL SCHEIRMAN                                      Mgmt          For                            For
       ROBERT H. ALLEN                                           Mgmt          Withheld                       Against
       FREDERICK W. BRAZELTON                                    Mgmt          For                            For
       LUIGI CAFLISCH                                            Mgmt          For                            For
       O. DONALDSON CHAPOTON                                     Mgmt          For                            For
       JOHN J. MYERS, JR.                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  933817491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       DR. LESLIE G. DENEND                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       RICHARD A. MCGINN                                         Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       EITAN RAFF                                                Mgmt          For                            For
       JEFFREY E. STIEFLER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE VERIFONE                   Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED THEREUNDER.

3.     TO HOLD AN ADVISORY VOTE ON COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS VERIFONE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE VISHAY INTERTECHNOLOGY, INC.               Mgmt          For                            For
       2007 STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  933780137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MS. VIRGINIA BOULET                                       Mgmt          Withheld                       Against
       MR. ROBERT I. ISRAEL                                      Mgmt          For                            For
       MR. STUART B. KATZ                                        Mgmt          Withheld                       Against
       MR. TRACY W. KROHN                                        Mgmt          Withheld                       Against
       MR. S. JAMES NELSON, JR                                   Mgmt          For                            For
       MR. B. FRANK STANLEY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          Against                        Against
       THE W&T OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT                  Mgmt          Against                        Against
       TO, AND ALL MATERIAL TERMS OF, THE W&T
       OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  933767367
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       KENNETT F. BURNES                                         Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       DAVID J. COGHLAN                                          Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

3      TO APPROVE OUR EXECUTIVE INCENTIVE BONUS                  Mgmt          For                            For
       PLAN.

4      TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  933805179
--------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  WBSN
            ISIN:  US9476841062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. CARRINGTON                                        Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          Withheld                       Against
       BRUCE T. COLEMAN                                          Mgmt          For                            For
       JOHN R. MCCORMACK                                         Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For
       GARY E. SUTTON                                            Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF WEBSENSE'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2000 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 2,000,000
       SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     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
       WEBSENSE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  933717982
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. FULCHINO                                          Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  933741301
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       THOMAS A. CARLSTROM                                       Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  933742923
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  933772611
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT P. KING                                            Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  933791522
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYU-HYUN KIM                                              Mgmt          Withheld                       Against
       YOUNG HI PAK                                              Mgmt          Withheld                       Against
       JAE WHAN YOO                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS' SELECTION               Mgmt          For                            For
       OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  933664686
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. A. MCLEAN, III                                         Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  933761276
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEY AGREE                                                Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For
       WILLIAM S. RUBENFAER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO INCREASE THE NUMBER AUTHORIZED
       SHARES.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO GRANT AUTHORITY TO THE BOARD OF
       DIRECTORS TO AMEND THE CHARTER, FROM TIME
       TO TIME, TO INCREASE OR DECREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY 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.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  933752291
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. WILL                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.

3.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  933721018
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS C. MEREDITH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN FOR MANAGEMENT.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE BY SHAREHOLDERS TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  933775857
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARCEL R. COUTU                                           Mgmt          For                            For
       MAUREEN KEMPSTON DARKES                                   Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       FRANK J. MCKENNA                                          Mgmt          For                            For
       YOUSSEF A. NASR                                           Mgmt          For                            For
       JAMES A. PATTISON                                         Mgmt          For                            For
       SEEK NGEE HUAT                                            Mgmt          For                            For
       DIANA L. TAYLOR                                           Mgmt          For                            For

02     THE APPOINTMENT OF THE EXTERNAL AUDITOR AND               Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO SET ITS
       REMUNERATION;

03     THE SAY ON PAY RESOLUTION.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RESIDENTIAL PROPERTIES INC.                                                      Agenda Number:  933776291
--------------------------------------------------------------------------------------------------------------------------
        Security:  11283W104
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  BRP
            ISIN:  CA11283W1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       PATRICIA M. NEWSON                                        Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       ALLAN S. OLSON                                            Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     THE APPOINTMENT OF THE EXTERNAL AUDITOR AND               Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO SET ITS
       REMUNERATION;

03     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICER COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933718908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933691708
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  933747707
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH L. COLEMAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE ROSENBLUM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER M. THOMAS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WARMUTH

1.5    ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ROBERT H. TUTTLE                    Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS                Mgmt          For                            For
       PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  933769121
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          Withheld                       Against
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS SELECT UTILITY FUND, INC.                                                    Agenda Number:  933745222
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248A109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  UTF
            ISIN:  US19248A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       RICHARD J. NORMAN                                         Mgmt          For                            For
       FRANK K. ROSS                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  933759473
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC FORD                                                 Mgmt          For                            For
       FRANCIS J. MALECHA                                        Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS COMPASS MINERALS' INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  933763268
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOM G. CHARLESWORTH                                       Mgmt          For                            For
       JAMES D. EDWARDS                                          Mgmt          For                            For
       L.L. GELLERSTEDT, III                                     Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       R. DARY STONE                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  933687418
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT AND ACCOUNTS 2012.                                 Mgmt          For                            For

2.     DIRECTORS' REMUNERATION REPORT 2012.                      Mgmt          For                            For

3.     DECLARATION OF FINAL DIVIDEND.                            Mgmt          For                            For

4.     RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.                Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

5.     RE-ELECTION OF LM DANON AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

6.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
       OF THE COMMITTEE))

7.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

8.     RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE (CHAIRMAN OF THE
       COMMITTEE))

9.     RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

10.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

11.    RE-ELECTION OF HT STITZER AS A DIRECTOR.                  Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

12.    RE-ELECTION OF PS WALSH AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

13.    ELECTION OF HO KWONPING AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

14.    ELECTION OF IM MENEZES AS A DIRECTOR.                     Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

15.    RE-APPOINTMENT OF AUDITOR.                                Mgmt          For                            For

16.    REMUNERATION OF AUDITOR.                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES.                                Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS.                     Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN ORDINARY SHARES.                Mgmt          For                            For

20.    AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU.

21.    REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933749131
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.H. BENSON                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    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      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  933746705
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       ANN M. GRAY                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       E. JAMES REINSCH                                          Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       PUBLIC ACCOUNTANT FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDED DUKE ENERGY                       Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
       PLAN

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       ACTION BY WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT               Shr           For                            Against
       TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  933761466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. BAILY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORMAN BARHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GALEN R. BARNES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. MOORE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: WILLIAM H. BOLINDER

1F.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: DAVID CASH

1G.    ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY               Mgmt          For                            For
       INSURANCE LTD: JOHN V. DEL COL

1H.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: ALAN BARLOW

1I.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: WILLIAM H. BOLINDER

1J.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: DAVID CASH

1K.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: SIMON MINSHALL

1L.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       HOLDINGS LIMITED: BRENDAN R. O'NEILL

1M.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: ALAN BARLOW

1N.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: WILLIAM H. BOLINDER

1O.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: DAVID CASH

1P.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: SIMON MINSHALL

1Q.    ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE               Mgmt          For                            For
       INSURANCE LIMITED: BRENDAN R. O'NEILL

2.     TO APPOINT ERNST & YOUNG LTD. AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
       & YOUNG LTD.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYE-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  933757037
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       DANIEL E. GOLD                                            Mgmt          For                            For
       JOSEPH M. FIELD                                           Mgmt          For                            For
       DAVID J. FIELD                                            Mgmt          For                            For
       ROBERT S. WEISENTHAL                                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  933773815
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD S. ARMSTRONG                                       Mgmt          For                            For
       JOSEPH D. HINKEL                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       RUSSELL B. NEWTON, III                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       EVERBANK FINANCIAL CORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXCEL TRUST INC.                                                                            Agenda Number:  933779019
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068C109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  EXL
            ISIN:  US30068C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GARY B. SABIN                                             Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For
       MARK T. BURTON                                            Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BURLAND B. EAST III                                       Mgmt          For                            For
       ROBERT E. PARSONS, JR.                                    Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3      APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

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           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  933657287
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN E. KOERNER III                                       Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  933797360
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. HOWARD NYE                                             Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For

2.     TO AMEND MARTIN MARIETTA MATERIALS, INC.'S                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR
       MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER
       THAN CONTESTED ELECTIONS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 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 VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  933755413
--------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  MWV
            ISIN:  US5833341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. KAISER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. LUKE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADOPTION OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MEADWESTVACO CORPORATION 2005
       PERFORMANCE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  933761214
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NATIONAL BANK HOLDINGS CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  933772762
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD F. LAROCHE, JR.                                   Mgmt          For                            For
       LAWRENCE C. TUCKER                                        Mgmt          For                            For

2.     RATIFICATION OF THE AMENDED NHC EXECUTIVE                 Mgmt          Against                        Against
       OFFICER PERFORMANCE BASED COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933752443
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED"

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 NUSTAR GP HOLDINGS, LLC                                                                     Agenda Number:  933744674
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059L102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NSH
            ISIN:  US67059L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. GREEHEY                                        Mgmt          For                            For
       JELYNNE LEBLANC-BURLEY                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       NUSTAR GP HOLDINGS, LLC'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  933808240
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JIMMY A. DEW                                              Mgmt          For                            For
       JOHN M. DIXON                                             Mgmt          For                            For
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2013

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  933782028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOIS W. GRADY                                             Mgmt          Withheld                       Against
       T. MICHAEL MILLER                                         Mgmt          Withheld                       Against
       LOWNDES A. SMITH                                          Mgmt          Withheld                       Against
       KENT D. URNESS                                            Mgmt          Withheld                       Against

2      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3      TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF ANY NEW DESIGNATED SUBSIDIARY.

4      TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  933783462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. O'MALLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON F. ALLEN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN J. BRAND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY H. DAY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEIL A. WIZEL                       Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE 2012 COMPENSATION OF                 Mgmt          Against                        Against
       THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  933738657
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  933812225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       (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           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  933661123
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  VOD
            ISIN:  US92857W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND                     Mgmt          For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2012

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For
       DIRECTOR (MEMBER OF THE NOMINATIONS AND
       GOVERNANCE COMMITTEE)

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For

4      TO RE-ELECT ANDY HALFORD AS A DIRECTOR                    Mgmt          For

5      TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR                   Mgmt          For

6      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For

7      TO RE-ELECT ALAN JEBSON AS A DIRECTOR                     Mgmt          For
       (MEMBER OF THE AUDIT AND RISK COMMITTEE)

8      TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For
       (MEMBER OF THE REMUNERATION COMMITTEE)

9      TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER               Mgmt          For
       OF THE AUDIT AND RISK COMMITTEE)

10     TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR                 Mgmt          For
       (MEMBER OF THE AUDIT AND RISK COMMITTEE)

11     TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR                  Mgmt          For
       (MEMBER OF THE NOMINATIONS AND GOVERNANCE
       COMMITTEE AND MEMBER OF THE REMUNERATION
       COMMITTEE)

12     TO RE-ELECT ANTHONY WATSON AS A DIRECTOR                  Mgmt          For
       (MEMBER OF THE NOMINATIONS AND GOVERNANCE
       COMMITTEE AND MEMBER OF THE REMUNERATION
       COMMITTEE)

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For
       (MEMBER OF THE REMUNERATION COMMITTEE)

14     TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE                 Mgmt          For
       PER ORDINARY SHARE

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For
       BOARD FOR THE YEAR ENDED 31 MARCH 2012

16     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For

17     TO AUTHORISE THE AUDIT & RISK COMMITTEE TO                Mgmt          For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For

S19    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For
       PRE-EMPTION RIGHTS

S20    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For
       OWN SHARES (SECTION 701, COMPANIES ACT
       2006)

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For
       EXPENDITURE

S22    TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 W.P. CAREY & CO. LLC                                                                        Agenda Number:  933675398
--------------------------------------------------------------------------------------------------------------------------
        Security:  92930Y107
    Meeting Type:  Special
    Meeting Date:  13-Sep-2012
          Ticker:  WPC
            ISIN:  US92930Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 ("THE MERGER AGREEMENT"), BY AND AMONG
       CORPORATE PROPERTY ASSOCIATES 15
       INCORPORATED, W. P. CAREY & CO. LLC, W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AND THE OTHER PARTIES THERETO, AS
       MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 (THE "REIT CONVERSION AGREEMENT"),
       BETWEEN W. P. CAREY & CO. LLC AND W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AS MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS                Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE SPECIAL
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS OF THE SPECIAL MEETING,
       INCLUDING, WITHOUT LIMITATION, A MOTION TO
       ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE PROPOSALS ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  933742923
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014



Security Capital U.S. Core Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  933742303
--------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CLP
            ISIN:  US1958721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  933752417
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       ROGER O. WEST                                             Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE FOLLOWING                                  Mgmt          For                            For
       RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS
       OF HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  933789387
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  933787434
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       ROY J. ZUCKERBERG                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     APPROVAL AND ADOPTION OF MACK-CALI REALTY                 Mgmt          For                            For
       CORPORATION 2013 INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          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
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  933792889
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRITS VAN PAASSCHEN                                       Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       THOMAS E. CLARKE                                          Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE STARWOOD'S 2013 LONG-TERM                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  933767254
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.

4.     NON-BINDING STOCKHOLDER PROPOSAL.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  933793350
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS D. ABBEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANA K. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY A. MOORE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF OUR EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  933765173
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE A. CATTANACH                                    Mgmt          For                            For
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           Against                        For
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           Against                        For
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  933748557
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         JPMorgan Trust I
By (Signature)       /s/ Patricia A. Maleski
Name                 Patricia A. Maleski
Title                President
Date                 08/28/2013